| Company Name | 102 Agar Grove Rtm Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06374791 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 18 September 2007(16 years, 7 months ago) |
| Dissolution Date | 28 June 2016 (7 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Selina Grocott |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 21 January 2011(3 years, 4 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 28 June 2016) |
| Role | Company Director |
| Country of Residence | London England |
| Correspondence Address | 102 Agar Grove Camden London NW1 9TL |
| Director Name | Mr Vasileios Vlasios Katsardis |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 23 June 2011(3 years, 9 months after company formation) |
| Appointment Duration | 5 years (closed 28 June 2016) |
| Role | Television Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Raised Ground Floor Flat B 102 Agar Grove London NW1 9TL |
| Director Name | Miss Debbie Smith |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2011(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 28 June 2016) |
| Role | Unemployed |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Princeton Mews 167 - 169 London Road Kingston Upon Thames Surrey KT2 6PT |
| Secretary Name | Miss Tamar Levi |
|---|---|
| Status | Closed |
| Appointed | 15 November 2011(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (closed 28 June 2016) |
| Role | Company Director |
| Correspondence Address | 1 Princeton Mews 167 - 169 London Road Kingston Upon Thames Surrey KT2 6PT |
| Director Name | Belinda White |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat A 102 Agar Grove London NW1 9TL |
| Director Name | Hannah Barnes-Murphy |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 20 December 2010) |
| Role | Commissioning Editor |
| Country of Residence | United Kingdom |
| Correspondence Address | 102b Agar Grove London NW1 9TL |
| Secretary Name | James White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 17 June 2010) |
| Role | Artist |
| Correspondence Address | 102a Agar Grove London NW1 9TL |
| Director Name | Jocelyn Fiske |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2011(3 years, 10 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 21 December 2015) |
| Role | Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 102 Flat C Agar Grove Camden London NW1 9TL |
| Director Name | RTM Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2007(same day as company formation) |
| Correspondence Address | Blackwell House Guildhall Yard London EC2V 5AE |
| Director Name | RTM Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2007(same day as company formation) |
| Correspondence Address | Blackwell House Guildhall Yard London EC2V 5AE |
| Secretary Name | RTM Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2007(same day as company formation) |
| Correspondence Address | Blackwell House Guildhall Yard London EC2V 5AE |
| Director Name | RTM Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2008(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 10 September 2010) |
| Correspondence Address | C/O Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE |
| Secretary Name | RTM Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2010(2 years, 9 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 10 September 2010) |
| Correspondence Address | C/O Canonbury Management One Carey Lane London EC2V 8AE |
Location
| Registered Address | 1 Princeton Mews 167 - 169 London Road Kingston Upon Thames Surrey KT2 6PT |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Norbiton |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 28 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2016 | Application to strike the company off the register (3 pages) |
| 5 April 2016 | Application to strike the company off the register (3 pages) |
| 24 December 2015 | Termination of appointment of Jocelyn Fiske as a director on 21 December 2015 (1 page) |
| 24 December 2015 | Termination of appointment of Jocelyn Fiske as a director on 21 December 2015 (1 page) |
| 23 October 2015 | Director's details changed for Jocelyn Fishe on 23 October 2015 (2 pages) |
| 23 October 2015 | Registered office address changed from C/O 102 Agar Grove Rtm Co. Ltd. 102 Agar Grove London NW1 9TL to 1 Princeton Mews 167 - 169 London Road Kingston upon Thames Surrey KT2 6PT on 23 October 2015 (1 page) |
| 23 October 2015 | Director's details changed for Jocelyn Fishe on 23 October 2015 (2 pages) |
| 23 October 2015 | Registered office address changed from C/O 102 Agar Grove Rtm Co. Ltd. 102 Agar Grove London NW1 9TL to 1 Princeton Mews 167 - 169 London Road Kingston upon Thames Surrey KT2 6PT on 23 October 2015 (1 page) |
| 22 October 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 22 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 22 October 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 22 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 21 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 20 October 2015 | Annual return made up to 18 September 2015 no member list (5 pages) |
| 20 October 2015 | Annual return made up to 18 September 2015 no member list (5 pages) |
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2014 | Annual return made up to 18 September 2014 no member list (5 pages) |
| 14 October 2014 | Annual return made up to 18 September 2014 no member list (5 pages) |
| 29 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 29 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 18 September 2013 | Annual return made up to 18 September 2013 no member list (5 pages) |
| 18 September 2013 | Annual return made up to 18 September 2013 no member list (5 pages) |
| 20 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 20 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 18 September 2012 | Annual return made up to 18 September 2012 no member list (4 pages) |
| 18 September 2012 | Annual return made up to 18 September 2012 no member list (4 pages) |
| 18 September 2012 | Appointment of Miss Debbie Smith as a director (2 pages) |
| 18 September 2012 | Appointment of Miss Debbie Smith as a director (2 pages) |
| 30 January 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 30 January 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 15 November 2011 | Director's details changed for Vasilgios Vlasios Katsardis on 15 November 2011 (2 pages) |
| 15 November 2011 | Registered office address changed from C/O Flat C 102 Agar Grove London NW1 9TL United Kingdom on 15 November 2011 (1 page) |
| 15 November 2011 | Registered office address changed from C/O Flat C 102 Agar Grove London NW1 9TL United Kingdom on 15 November 2011 (1 page) |
| 15 November 2011 | Appointment of Miss Tamar Levi as a secretary (1 page) |
| 15 November 2011 | Director's details changed for Vasilgios Vlasios Katsardis on 15 November 2011 (2 pages) |
| 15 November 2011 | Appointment of Miss Tamar Levi as a secretary (1 page) |
| 21 October 2011 | Annual return made up to 18 September 2011 no member list (4 pages) |
| 21 October 2011 | Annual return made up to 18 September 2011 no member list (4 pages) |
| 23 August 2011 | Appointment of Jocelyn Fishe as a director (2 pages) |
| 23 August 2011 | Appointment of Jocelyn Fishe as a director (2 pages) |
| 5 August 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 5 August 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 12 July 2011 | Appointment of Vasilgios Vlasios Katsardis as a director (3 pages) |
| 12 July 2011 | Appointment of Vasilgios Vlasios Katsardis as a director (3 pages) |
| 23 May 2011 | Annual return made up to 18 September 2010 no member list (2 pages) |
| 23 May 2011 | Annual return made up to 18 September 2010 no member list (2 pages) |
| 20 May 2011 | Director's details changed for Hannah Barnes-Murphy on 18 September 2010 (2 pages) |
| 20 May 2011 | Director's details changed for Hannah Barnes-Murphy on 18 September 2010 (2 pages) |
| 14 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2011 | Appointment of Selina Grocott as a director (3 pages) |
| 18 March 2011 | Appointment of Selina Grocott as a director (3 pages) |
| 22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2011 | Termination of appointment of Hannah Barnes-Murphy as a director (2 pages) |
| 12 January 2011 | Termination of appointment of Hannah Barnes-Murphy as a director (2 pages) |
| 13 September 2010 | Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE United Kingdom on 13 September 2010 (1 page) |
| 13 September 2010 | Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE United Kingdom on 13 September 2010 (1 page) |
| 10 September 2010 | Termination of appointment of Rtm Secretarial Limited as a secretary (1 page) |
| 10 September 2010 | Termination of appointment of Rtm Nominee Directors Limited as a director (1 page) |
| 10 September 2010 | Termination of appointment of Rtm Secretarial Limited as a secretary (1 page) |
| 10 September 2010 | Termination of appointment of Rtm Nominee Directors Limited as a director (1 page) |
| 16 July 2010 | Registered office address changed from Blackwell House Guildhall Yard London EC2V 5AE England on 16 July 2010 (1 page) |
| 16 July 2010 | Registered office address changed from Blackwell House Guildhall Yard London EC2V 5AE England on 16 July 2010 (1 page) |
| 18 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 18 June 2010 | Appointment of Rtm Secretarial Limited as a secretary (2 pages) |
| 18 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 18 June 2010 | Appointment of Rtm Secretarial Limited as a secretary (2 pages) |
| 17 June 2010 | Termination of appointment of Belinda White as a director (1 page) |
| 17 June 2010 | Termination of appointment of Belinda White as a director (1 page) |
| 17 June 2010 | Termination of appointment of James White as a secretary (1 page) |
| 17 June 2010 | Termination of appointment of James White as a secretary (1 page) |
| 6 October 2009 | Annual return made up to 18 September 2009 no member list (3 pages) |
| 6 October 2009 | Annual return made up to 18 September 2009 no member list (3 pages) |
| 22 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 22 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 20 September 2008 | Annual return made up to 18/09/08 (3 pages) |
| 20 September 2008 | Annual return made up to 18/09/08 (3 pages) |
| 19 September 2008 | Location of debenture register (1 page) |
| 19 September 2008 | Registered office changed on 19/09/2008 from c/o canonbury management blackwell house guildhall yard london EC2V 5AE (1 page) |
| 19 September 2008 | Location of register of members (1 page) |
| 19 September 2008 | Location of debenture register (1 page) |
| 19 September 2008 | Registered office changed on 19/09/2008 from c/o canonbury management blackwell house guildhall yard london EC2V 5AE (1 page) |
| 19 September 2008 | Location of register of members (1 page) |
| 23 April 2008 | Director appointed rtm nominee directors LIMITED (1 page) |
| 23 April 2008 | Director appointed rtm nominee directors LIMITED (1 page) |
| 23 April 2008 | Registered office changed on 23/04/2008 from 102 agar grove london NW1 9TL (1 page) |
| 23 April 2008 | Registered office changed on 23/04/2008 from 102 agar grove london NW1 9TL (1 page) |
| 14 November 2007 | Director resigned (1 page) |
| 14 November 2007 | Director resigned (1 page) |
| 14 November 2007 | Registered office changed on 14/11/07 from: blackwell house, guildhall yard london uk EC2V 5AE (1 page) |
| 14 November 2007 | Director resigned (1 page) |
| 14 November 2007 | New secretary appointed (1 page) |
| 14 November 2007 | New director appointed (1 page) |
| 14 November 2007 | New director appointed (1 page) |
| 14 November 2007 | Registered office changed on 14/11/07 from: blackwell house, guildhall yard london uk EC2V 5AE (1 page) |
| 14 November 2007 | Director resigned (1 page) |
| 14 November 2007 | Secretary resigned (1 page) |
| 14 November 2007 | New secretary appointed (1 page) |
| 14 November 2007 | Secretary resigned (1 page) |
| 18 September 2007 | Incorporation (25 pages) |
| 18 September 2007 | Incorporation (25 pages) |