| Company Name | Ralph Court Rtm Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06060449 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 22 January 2007(17 years, 3 months ago) |
| Dissolution Date | 15 November 2011 (12 years, 5 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
| Director Name | Mr Barry Martin Fenby |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2009(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 15 November 2011) |
| Role | Educational Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Morgan Hall London Road Fairford Gloucestershire GL7 4AU Wales |
| Director Name | Mr Bretos Evangelos Margetis |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 14 May 2009(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 15 November 2011) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Ralph Court Queensway London W2 5HT |
| Director Name | Christopher Bell |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1st & 2nd Floors 54 Queensway London W2 3RY |
| Secretary Name | Luz Stella Rodriguez |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1st & 2nd Floors 54 Queensway London W2 3RY |
| Secretary Name | Mr Roger James Southam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2009(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 December 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Ralph Court Queensway London W2 5HT |
Location
| Registered Address | 41 Ralph Court Queensway London W2 5HT |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 15 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2011 | Application to strike the company off the register (3 pages) |
| 21 July 2011 | Application to strike the company off the register (3 pages) |
| 3 December 2010 | Termination of appointment of Roger Southam as a secretary (2 pages) |
| 3 December 2010 | Termination of appointment of Roger Southam as a secretary (2 pages) |
| 22 November 2010 | Registered office address changed from 16Th Floor Tower Building 11 York Road London SE1 7NX on 22 November 2010 (2 pages) |
| 22 November 2010 | Registered office address changed from 16th Floor Tower Building 11 York Road London SE1 7NX on 22 November 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Barry Martin Fenby on 1 October 2009 (2 pages) |
| 10 March 2010 | Annual return made up to 22 January 2010 no member list (3 pages) |
| 10 March 2010 | Secretary's details changed for Mr Roger James Southam on 1 October 2009 (1 page) |
| 10 March 2010 | Director's details changed for Mr Bretos Evangelos Margetis on 1 October 2009 (2 pages) |
| 10 March 2010 | Director's details changed for Barry Martin Fenby on 1 October 2009 (2 pages) |
| 10 March 2010 | Secretary's details changed for Mr Roger James Southam on 1 October 2009 (1 page) |
| 10 March 2010 | Director's details changed for Mr Bretos Evangelos Margetis on 1 October 2009 (2 pages) |
| 10 March 2010 | Secretary's details changed for Mr Roger James Southam on 1 October 2009 (1 page) |
| 10 March 2010 | Director's details changed for Mr Bretos Evangelos Margetis on 1 October 2009 (2 pages) |
| 10 March 2010 | Director's details changed for Barry Martin Fenby on 1 October 2009 (2 pages) |
| 10 March 2010 | Annual return made up to 22 January 2010 no member list (3 pages) |
| 5 February 2010 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 5 February 2010 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 17 September 2009 | Registered office changed on 17/09/2009 from estate offices 1ST 22ND floors 54 queensway london W2 3RY (1 page) |
| 17 September 2009 | Annual return made up to 22/01/09 (4 pages) |
| 17 September 2009 | Director appointed barry martin fenby (2 pages) |
| 17 September 2009 | Secretary appointed roger james southam (2 pages) |
| 17 September 2009 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 17 September 2009 | Director appointed bretos evangelos margetis (2 pages) |
| 17 September 2009 | Appointment terminated director christopher bell (1 page) |
| 17 September 2009 | Director appointed bretos evangelos margetis (2 pages) |
| 17 September 2009 | Accounts made up to 31 January 2008 (1 page) |
| 17 September 2009 | Appointment Terminated Secretary luz rodriguez (1 page) |
| 17 September 2009 | Annual return made up to 22/01/09 (4 pages) |
| 17 September 2009 | Registered office changed on 17/09/2009 from estate offices 1ST 22ND floors 54 queensway london W2 3RY (1 page) |
| 17 September 2009 | Appointment Terminated Director christopher bell (1 page) |
| 17 September 2009 | Secretary appointed roger james southam (2 pages) |
| 17 September 2009 | Appointment terminated secretary luz rodriguez (1 page) |
| 17 September 2009 | Director appointed barry martin fenby (2 pages) |
| 15 September 2009 | Restoration by order of the court (2 pages) |
| 15 September 2009 | Restoration by order of the court (2 pages) |
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2009 | Application for striking-off (1 page) |
| 29 January 2009 | Application for striking-off (1 page) |
| 15 September 2008 | Annual return made up to 22/01/08 (3 pages) |
| 15 September 2008 | Annual return made up to 22/01/08 (3 pages) |
| 17 February 2007 | Resolutions
|
| 17 February 2007 | Resolutions
|
| 22 January 2007 | Incorporation (29 pages) |
| 22 January 2007 | Incorporation (29 pages) |