80 Eaton Place Rtm Limited

Company Name	80 Eaton Place Rtm Limited
Company Status	Dissolved
Company Number	05455727
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 May 2005(18 years, 11 months ago)
Dissolution Date	4 December 2012 (11 years, 4 months 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

Secretary Name	Mr Gary Andrews
Status	Closed
Appointed	28 April 2011(5 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 04 December 2012)
Role	Company Director
Correspondence Address	81 Elizabeth Street London SW1W 9PG

Director Name	Mr Gary Terence Andrews
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2012(6 years, 8 months after company formation)
Appointment Duration	10 months (closed 04 December 2012)
Role	Property Manager
Country of Residence	England
Correspondence Address	81 Elizabeth Street London SW1W 9PG

Director Name	Graham Corrett
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(same day as company formation)
Role	Restauranteur
Correspondence Address	Flat 2 80 Eaton Place London SW1X 8AU

Director Name	Scodina Kenny
Date of Birth	November 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 2005(same day as company formation)
Role	Unemployed
Correspondence Address	Flat 1 80 Eaton Place London SW1X 8AU

Secretary Name	Graham Corrett
Nationality	British
Status	Resigned
Appointed	18 May 2005(same day as company formation)
Role	Restauranteur
Correspondence Address	Flat 2 80 Eaton Place London SW1X 8AU

Director Name	Mr Edward Prasantha Sanjeeva Welikala
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(1 year, 10 months after company formation)
Appointment Duration	4 years (resigned 04 April 2011)
Role	Property Management
Country of Residence	England
Correspondence Address	15 Kidbrooke Park Road London SE3 0LR

Secretary Name	Mr Edward Prasantha Sanjeeva Welikala
Nationality	British
Status	Resigned
Appointed	15 March 2007(1 year, 10 months after company formation)
Appointment Duration	4 years (resigned 04 April 2011)
Role	Property Management
Country of Residence	England
Correspondence Address	15 Kidbrooke Park Road London SE3 0LR

Location

Registered Address	81 Elizabeth Street London SW1W 9PG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£8,484
Net Worth	£124,297
Current Liabilities	£5,270

Accounts

Latest Accounts	31 May 2011 (12 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

4 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2012	First Gazette notice for voluntary strike-off (1 page)
21 August 2012	First Gazette notice for voluntary strike-off (1 page)
7 August 2012	Application to strike the company off the register (3 pages)
7 August 2012	Application to strike the company off the register (3 pages)
27 April 2012	Annual return made up to 18 May 2011 no member list (2 pages)
27 April 2012	Appointment of Mr Gary Andrews as a secretary (1 page)
27 April 2012	Appointment of Mr Gary Andrews as a secretary on 28 April 2011 (1 page)
27 April 2012	Annual return made up to 18 May 2011 no member list (2 pages)
15 February 2012	Compulsory strike-off action has been discontinued (1 page)
15 February 2012	Compulsory strike-off action has been discontinued (1 page)
14 February 2012	Total exemption full accounts made up to 31 May 2011 (8 pages)
14 February 2012	Total exemption full accounts made up to 31 May 2011 (8 pages)
7 February 2012	Appointment of Mr Gary Andrews as a director on 6 February 2012 (2 pages)
7 February 2012	Registered office address changed from 20 Brunel Drive Upton Grange Northampton NN5 4AF on 7 February 2012 (1 page)
7 February 2012	Registered office address changed from 20 Brunel Drive Upton Grange Northampton NN5 4AF on 7 February 2012 (1 page)
7 February 2012	Registered office address changed from 20 Brunel Drive Upton Grange Northampton NN5 4AF on 7 February 2012 (1 page)
7 February 2012	Appointment of Mr Gary Andrews as a director (2 pages)
22 October 2011	Compulsory strike-off action has been suspended (1 page)
22 October 2011	Compulsory strike-off action has been suspended (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
11 May 2011	Termination of appointment of Edward Welikala as a secretary (2 pages)
11 May 2011	Termination of appointment of Edward Welikala as a director (2 pages)
11 May 2011	Termination of appointment of Edward Welikala as a secretary (2 pages)
11 May 2011	Termination of appointment of Edward Welikala as a director (2 pages)
8 April 2011	Total exemption full accounts made up to 31 May 2010 (8 pages)
8 April 2011	Total exemption full accounts made up to 31 May 2010 (8 pages)
20 May 2010	Director's details changed for Edward Prasantha Sanjeeva Welikala on 2 October 2009 (2 pages)
20 May 2010	Director's details changed for Edward Prasantha Sanjeeva Welikala on 2 October 2009 (2 pages)
20 May 2010	Annual return made up to 18 May 2010 no member list (2 pages)
20 May 2010	Director's details changed for Edward Prasantha Sanjeeva Welikala on 2 October 2009 (2 pages)
20 May 2010	Annual return made up to 18 May 2010 no member list (2 pages)
3 February 2010	Total exemption full accounts made up to 31 May 2009 (9 pages)
3 February 2010	Total exemption full accounts made up to 31 May 2009 (9 pages)
27 May 2009	Annual return made up to 18/05/09 (2 pages)
27 May 2009	Annual return made up to 18/05/09 (2 pages)
18 February 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
18 February 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
2 June 2008	Annual return made up to 18/05/08 (2 pages)
2 June 2008	Annual return made up to 18/05/08 (2 pages)
12 March 2008	Registered office changed on 12/03/2008 from 15 kidbrooke park road london SE3 0LR (1 page)
12 March 2008	Appointment terminated director scodina kenny (1 page)
12 March 2008	Appointment Terminated Director scodina kenny (1 page)
12 March 2008	Registered office changed on 12/03/2008 from 15 kidbrooke park road london SE3 0LR (1 page)
11 March 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
11 March 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
22 September 2007	Annual return made up to 18/05/07 (4 pages)
22 September 2007	Annual return made up to 18/05/07 363(287) ‐ Registered office changed on 22/09/07 (4 pages)
29 June 2007	New secretary appointed;new director appointed (2 pages)
29 June 2007	New secretary appointed;new director appointed (2 pages)
13 April 2007	Secretary resigned;director resigned (1 page)
13 April 2007	Secretary resigned;director resigned (1 page)
20 March 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
20 March 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
2 March 2007	Annual return made up to 18/05/06 (4 pages)
2 March 2007	Annual return made up to 18/05/06 (4 pages)
6 February 2007	First Gazette notice for compulsory strike-off (1 page)
6 February 2007	First Gazette notice for compulsory strike-off (1 page)
28 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
18 May 2005	Incorporation (26 pages)
18 May 2005	Incorporation (26 pages)

80 Eaton Place Rtm Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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