| Company Name | R.M.P. (UK) 2006 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05924874 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2006(17 years, 7 months ago) |
| Dissolution Date | 25 September 2012 (11 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Jason Paul Warren |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2006(same day as company formation) |
| Role | Media Communications |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Vancouver Road Eastbourne East Sussex BN23 5BF |
| Secretary Name | Mr Jason Paul Warren |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2006(same day as company formation) |
| Role | Media Communications |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Vancouver Road Eastbourne East Sussex BN23 5BF |
| Director Name | Jason Mark Nicholls |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2010(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 25 September 2012) |
| Role | Media Communications |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Vancouver Road Eastbourne East Sussex BN23 5BF |
| Director Name | Jason Mark Nicholls |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2006(same day as company formation) |
| Role | Media Communications |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Vancouver Road Eastbourne East Sussex BN23 5BF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O B W Holman & Co 1st Floor Suite, Enterprise House, 10 Church Hill, Loughton Essex IG10 1LA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33,893 |
| Cash | £8 |
| Current Liabilities | £37,067 |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 25 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2011 | Voluntary strike-off action has been suspended (1 page) |
| 31 August 2011 | Voluntary strike-off action has been suspended (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2011 | Application to strike the company off the register (3 pages) |
| 4 August 2011 | Application to strike the company off the register (3 pages) |
| 25 November 2010 | Appointment of Jason Mark Nicholls as a director (3 pages) |
| 25 November 2010 | Appointment of Jason Mark Nicholls as a director (3 pages) |
| 5 November 2010 | Annual return made up to 5 September 2010 with a full list of shareholders Statement of capital on 2010-11-05
|
| 5 November 2010 | Annual return made up to 5 September 2010 with a full list of shareholders Statement of capital on 2010-11-05
|
| 5 November 2010 | Annual return made up to 5 September 2010 with a full list of shareholders Statement of capital on 2010-11-05
|
| 26 October 2010 | Amended accounts made up to 31 August 2009 (5 pages) |
| 26 October 2010 | Amended total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 3 November 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
| 3 November 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
| 3 November 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
| 8 July 2009 | Appointment terminated director jason nicholls (1 page) |
| 8 July 2009 | Appointment Terminated Director jason nicholls (1 page) |
| 4 June 2009 | Amended accounts made up to 31 August 2008 (5 pages) |
| 4 June 2009 | Amended accounts made up to 31 August 2008 (5 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 23 December 2008 | Return made up to 05/09/08; full list of members (4 pages) |
| 23 December 2008 | Return made up to 05/09/08; full list of members (4 pages) |
| 15 July 2008 | Amended accounts made up to 31 August 2007 (5 pages) |
| 15 July 2008 | Amended accounts made up to 31 August 2007 (5 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 21 May 2008 | Accounting reference date shortened from 30/09/2007 to 31/08/2007 (1 page) |
| 21 May 2008 | Accounting reference date shortened from 30/09/2007 to 31/08/2007 (1 page) |
| 28 September 2007 | Return made up to 05/09/07; full list of members (3 pages) |
| 28 September 2007 | Director's particulars changed (1 page) |
| 28 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 September 2007 | Return made up to 05/09/07; full list of members (3 pages) |
| 28 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 September 2007 | Director's particulars changed (1 page) |
| 15 September 2006 | Ad 05/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 September 2006 | Ad 05/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 14 September 2006 | New director appointed (2 pages) |
| 14 September 2006 | Director resigned (1 page) |
| 14 September 2006 | Secretary resigned (1 page) |
| 14 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 14 September 2006 | Director resigned (1 page) |
| 14 September 2006 | New director appointed (2 pages) |
| 14 September 2006 | Secretary resigned (1 page) |
| 5 September 2006 | Incorporation (19 pages) |
| 5 September 2006 | Incorporation (19 pages) |