Rightrealm Limited

Company Name	Rightrealm Limited
Company Status	Dissolved
Company Number	05945944
Category	Private Limited Company
Incorporation Date	25 September 2006(17 years, 7 months ago)
Dissolution Date	4 March 2014 (10 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Florise Ah Fong Wan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2010(3 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 04 March 2014)
Role	Assistant Tax Manager
Country of Residence	United Kingdom
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	07 November 2006(1 month, 1 week after company formation)
Appointment Duration	7 years, 3 months (closed 04 March 2014)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	07 November 2006(1 month, 1 week after company formation)
Appointment Duration	7 years, 3 months (closed 04 March 2014)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	07 November 2006(1 month, 1 week after company formation)
Appointment Duration	7 years, 3 months (closed 04 March 2014)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	25 September 2006(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	25 September 2006(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	07 November 2006(1 month, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 07 November 2006)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	07 November 2006(1 month, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 07 November 2006)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	07 November 2006(1 month, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 07 November 2006)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	Ludgate House 245 Blackfriars Road London SE1 9UY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

130 at £1	Ubmg Holdings 80.75% Ordinary
31 at £1	Ubmg LTD 19.25% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
7 November 2013	Application to strike the company off the register (3 pages)
7 November 2013	Application to strike the company off the register (3 pages)
25 October 2013	Statement by directors (1 page)
25 October 2013	Resolutions RES13 ‐ Cancel share prem a/c 22/10/2013 (1 page)
25 October 2013	Statement of capital on 25 October 2013 GBP 161 (4 pages)
25 October 2013	Statement of capital on 25 October 2013 GBP 161 (4 pages)
25 October 2013	Resolutions RES13 ‐ Cancel share prem a/c 22/10/2013 (1 page)
25 October 2013	Statement by Directors (1 page)
25 October 2013	Solvency statement dated 22/10/13 (1 page)
25 October 2013	Solvency Statement dated 22/10/13 (1 page)
7 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders (5 pages)
7 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders (5 pages)
22 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
22 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
3 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
31 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
31 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
14 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
1 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
1 June 2011	Statement of company's objects (2 pages)
1 June 2011	Statement of company's objects (2 pages)
1 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
22 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
22 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
20 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
20 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
20 July 2010	Appointment of Florise Ah Fong Wan as a director (3 pages)
20 July 2010	Appointment of Florise Ah Fong Wan as a director (3 pages)
16 October 2009	Full accounts made up to 31 December 2008 (12 pages)
16 October 2009	Full accounts made up to 31 December 2008 (12 pages)
25 September 2009	Return made up to 25/09/09; full list of members (4 pages)
25 September 2009	Return made up to 25/09/09; full list of members (4 pages)
29 September 2008	Return made up to 25/09/08; full list of members (5 pages)
29 September 2008	Return made up to 25/09/08; full list of members (5 pages)
15 July 2008	Full accounts made up to 31 December 2007 (12 pages)
15 July 2008	Full accounts made up to 31 December 2007 (12 pages)
4 December 2007	Ad 30/11/07-30/11/07 Â£ si [email protected]=28 Â£ ic 107/135 (1 page)
4 December 2007	Ad 30/11/07-30/11/07 Â£ si [email protected]=28 Â£ ic 107/135 (1 page)
1 October 2007	Return made up to 25/09/07; full list of members (3 pages)
1 October 2007	Return made up to 25/09/07; full list of members (3 pages)
13 June 2007	Ad 31/05/07--------- Â£ si 2@1=2 Â£ ic 5/7 (2 pages)
13 June 2007	Ad 31/05/07--------- Â£ si 2@1=2 Â£ ic 5/7 (2 pages)
15 December 2006	Ad 30/11/06--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
15 December 2006	Ad 30/11/06--------- Â£ si 2@1=2 Â£ ic 3/5 (2 pages)
15 December 2006	Ad 30/11/06--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
15 December 2006	Ad 30/11/06--------- Â£ si 2@1=2 Â£ ic 3/5 (2 pages)
22 November 2006	Secretary resigned;director resigned (1 page)
22 November 2006	Director resigned (1 page)
22 November 2006	Secretary resigned;director resigned (1 page)
22 November 2006	Director resigned (1 page)
21 November 2006	New director appointed (11 pages)
21 November 2006	New director appointed (11 pages)
17 November 2006	New director appointed (13 pages)
17 November 2006	New secretary appointed;new director appointed (12 pages)
17 November 2006	New secretary appointed;new director appointed (12 pages)
17 November 2006	New director appointed (13 pages)
15 November 2006	New secretary appointed;new director appointed (11 pages)
15 November 2006	Registered office changed on 15/11/06 from: 280 grays inn road london WC1X 8EB (1 page)
15 November 2006	New secretary appointed;new director appointed (11 pages)
15 November 2006	Secretary resigned (1 page)
15 November 2006	Registered office changed on 15/11/06 from: 280 grays inn road london WC1X 8EB (1 page)
15 November 2006	Secretary resigned (1 page)
15 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
15 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
15 November 2006	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
15 November 2006	Director resigned (1 page)
25 September 2006	Incorporation (10 pages)
25 September 2006	Incorporation (10 pages)

Rightrealm Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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