52 Culverden Road Rtm Company Limited

Company Name	52 Culverden Road Rtm Company Limited
Company Status	Dissolved
Company Number	05344420
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 January 2005(19 years, 3 months ago)
Dissolution Date	19 April 2016 (8 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	David Buchan Ritchie
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Culverden Road Garden Flat London SW12 9LS

Director Name	Shabana Mirza
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(11 months, 1 week after company formation)
Appointment Duration	10 years, 3 months (closed 19 April 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 52 Culverden Road Balham London SW12 9LS

Director Name	Adam David Irwin
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2008(3 years, 2 months after company formation)
Appointment Duration	8 years (closed 19 April 2016)
Role	Doctor
Country of Residence	England
Correspondence Address	52 Culverden Road Flat 3 London SW12 9LS

Director Name	Radoslav Belak
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2013(8 years, 1 month after company formation)
Appointment Duration	3 years (closed 19 April 2016)
Role	Market Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 2 52 Culverden Road Balham London SW12 9LS

Director Name	Richard Fisher
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(same day as company formation)
Role	Accountant
Correspondence Address	Top Flat 52 Culverden Road Balham London SW12 9LS

Director Name	Darren Lee Harris
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(same day as company formation)
Role	IT Consultant
Correspondence Address	Flat 2 52 Culverden Road London SW12 9LS

Director Name	Mary Ka Li Sung
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(same day as company formation)
Role	Marketing Manager
Correspondence Address	Flat 1 52 Culverden Road London SW12 9LS

Secretary Name	Mr Andrew Philip David Jones
Nationality	British
Status	Resigned
Appointed	27 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 51 Linden Gardens London W2 4HQ

Director Name	Ryan Jonathan Abbott Barnes
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(11 months, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 22 March 2013)
Role	Insurance
Country of Residence	England
Correspondence Address	Flat 2 52 Culverden Road Balham London SW12 9LS

Secretary Name	Richard Fisher
Nationality	British
Status	Resigned
Appointed	01 January 2006(11 months, 1 week after company formation)
Appointment Duration	6 months (resigned 04 July 2006)
Role	Accountant
Correspondence Address	Top Flat 52 Culverden Road Balham London SW12 9LS

Location

Registered Address	52 Culverden Road London SW12 9LS
Region	London
Constituency	Tooting
County	Greater London
Ward	Bedford
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,642
Current Liabilities	£2,642

Accounts

Latest Accounts	31 January 2015 (9 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

19 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
20 January 2016	Application to strike the company off the register (3 pages)
20 January 2016	Application to strike the company off the register (3 pages)
17 October 2015	Total exemption full accounts made up to 31 January 2015 (3 pages)
17 October 2015	Total exemption full accounts made up to 31 January 2015 (3 pages)
13 January 2015	Annual return made up to 13 January 2015 no member list (5 pages)
13 January 2015	Annual return made up to 13 January 2015 no member list (5 pages)
6 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
6 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
27 January 2014	Annual return made up to 13 January 2014 no member list (5 pages)
27 January 2014	Annual return made up to 13 January 2014 no member list (5 pages)
3 October 2013	Total exemption full accounts made up to 31 January 2013 (3 pages)
3 October 2013	Total exemption full accounts made up to 31 January 2013 (3 pages)
7 May 2013	Appointment of Radoslav Belak as a director (3 pages)
7 May 2013	Appointment of Radoslav Belak as a director (3 pages)
7 April 2013	Termination of appointment of Ryan Barnes as a director (1 page)
7 April 2013	Termination of appointment of Ryan Barnes as a director (1 page)
26 January 2013	Annual return made up to 13 January 2013 no member list (5 pages)
26 January 2013	Annual return made up to 13 January 2013 no member list (5 pages)
15 October 2012	Total exemption full accounts made up to 31 January 2012 (3 pages)
15 October 2012	Total exemption full accounts made up to 31 January 2012 (3 pages)
21 January 2012	Annual return made up to 13 January 2012 no member list (5 pages)
21 January 2012	Annual return made up to 13 January 2012 no member list (5 pages)
9 September 2011	Total exemption full accounts made up to 31 January 2011 (3 pages)
9 September 2011	Total exemption full accounts made up to 31 January 2011 (3 pages)
18 January 2011	Total exemption full accounts made up to 31 January 2010 (3 pages)
18 January 2011	Total exemption full accounts made up to 31 January 2010 (3 pages)
14 January 2011	Annual return made up to 13 January 2011 no member list (5 pages)
14 January 2011	Annual return made up to 13 January 2011 no member list (5 pages)
22 February 2010	Annual return made up to 14 January 2010 no member list (4 pages)
22 February 2010	Director's details changed for Shabana Mirza on 14 January 2010 (2 pages)
22 February 2010	Director's details changed for Ryan Jonathan Abbott Barnes on 14 January 2010 (2 pages)
22 February 2010	Annual return made up to 14 January 2010 no member list (4 pages)
22 February 2010	Director's details changed for Adam Irwin on 14 January 2010 (2 pages)
22 February 2010	Director's details changed for Ryan Jonathan Abbott Barnes on 14 January 2010 (2 pages)
22 February 2010	Director's details changed for Adam Irwin on 14 January 2010 (2 pages)
22 February 2010	Director's details changed for Shabana Mirza on 14 January 2010 (2 pages)
22 February 2010	Director's details changed for David Buchan Ritchie on 14 January 2010 (2 pages)
22 February 2010	Director's details changed for David Buchan Ritchie on 14 January 2010 (2 pages)
6 December 2009	Total exemption full accounts made up to 31 January 2009 (3 pages)
6 December 2009	Total exemption full accounts made up to 31 January 2009 (3 pages)
18 May 2009	Annual return made up to 14/01/09 (10 pages)
18 May 2009	Annual return made up to 14/01/09 (10 pages)
18 May 2009	Director appointed adam irwin (2 pages)
18 May 2009	Director appointed adam irwin (2 pages)
11 February 2009	Annual return made up to 14/01/08 (5 pages)
11 February 2009	Annual return made up to 14/01/08 (5 pages)
8 January 2009	Total exemption full accounts made up to 31 January 2008 (5 pages)
8 January 2009	Total exemption full accounts made up to 31 January 2008 (5 pages)
2 December 2007	Total exemption full accounts made up to 31 January 2007 (3 pages)
2 December 2007	Total exemption full accounts made up to 31 January 2007 (3 pages)
28 July 2007	Annual return made up to 14/01/07 363(288) ‐ Secretary resigned;director resigned (5 pages)
28 July 2007	Annual return made up to 14/01/07 363(288) ‐ Secretary resigned;director resigned (5 pages)
25 June 2007	Total exemption full accounts made up to 31 January 2006 (3 pages)
25 June 2007	Total exemption full accounts made up to 31 January 2006 (3 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	Annual return made up to 14/01/06 (5 pages)
9 February 2006	Annual return made up to 14/01/06 (5 pages)
9 February 2006	New director appointed (2 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
18 August 2005	Secretary resigned (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	Secretary resigned (1 page)
18 August 2005	Director resigned (1 page)
27 January 2005	Incorporation (48 pages)
27 January 2005	Incorporation (48 pages)

52 Culverden Road Rtm Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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