| Company Name | Rimu Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06937269 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2009(14 years, 10 months ago) |
| Dissolution Date | 7 June 2018 (5 years, 10 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 Andrew Roger Nord |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 18 June 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Los Caracoles Camp Road, Woldingham Caterham Surrey CR3 7LH |
| Director Name | Ms Reza Overweel |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 12 December 2009(5 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 5 months (closed 07 June 2018) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Satago Cottage 360a Brighton Road Croydon CR2 6AL |
| Director Name | Mr Michael Anthony Clifford |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 18 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Brookside East Barnet Barnet Hertfordshire EN4 8TS |
Location
| Registered Address | Satago Cottage 360a Brighton Road Croydon CR2 6AL |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Turnover | £199,874 |
| Gross Profit | £199,874 |
| Net Worth | £100 |
| Cash | £279,552 |
| Current Liabilities | £303,741 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 09 December |
Filing History
| 7 June 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 March 2018 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 22 January 2018 | Liquidators' statement of receipts and payments to 9 December 2017 (10 pages) |
| 16 February 2017 | Liquidators' statement of receipts and payments to 9 December 2016 (9 pages) |
| 16 February 2017 | Liquidators' statement of receipts and payments to 9 December 2016 (9 pages) |
| 16 February 2016 | Liquidators' statement of receipts and payments to 9 December 2015 (6 pages) |
| 16 February 2016 | Liquidators' statement of receipts and payments to 9 December 2015 (6 pages) |
| 16 February 2016 | Liquidators statement of receipts and payments to 9 December 2015 (6 pages) |
| 31 July 2015 | Previous accounting period shortened from 31 March 2015 to 9 December 2014 (1 page) |
| 31 July 2015 | Previous accounting period shortened from 31 March 2015 to 9 December 2014 (1 page) |
| 31 July 2015 | Previous accounting period shortened from 31 March 2015 to 9 December 2014 (1 page) |
| 19 December 2014 | Registered office address changed from Los Caracoles Camp Road Woldingham Caterham Surrey CR3 7LH to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 19 December 2014 (2 pages) |
| 19 December 2014 | Registered office address changed from Los Caracoles Camp Road Woldingham Caterham Surrey CR3 7LH to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 19 December 2014 (2 pages) |
| 18 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 18 December 2014 | Resolutions
|
| 18 December 2014 | Declaration of solvency (3 pages) |
| 18 December 2014 | Declaration of solvency (3 pages) |
| 18 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 16 December 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 16 December 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 14 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 13 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 13 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 10 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders
|
| 10 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders
|
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Registered office address changed from Los Caracoles Camp Road Woldingham CR3 6LE United Kingdom on 10 July 2012 (1 page) |
| 10 July 2012 | Registered office address changed from Los Caracoles Camp Road Woldingham CR3 6LE United Kingdom on 10 July 2012 (1 page) |
| 27 March 2012 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 27 March 2012 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 1 March 2012 | Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
| 1 March 2012 | Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
| 6 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 21 July 2010 | Director's details changed for Mr Andrew Roger Nord on 1 October 2009 (2 pages) |
| 21 July 2010 | Director's details changed for Mr Andrew Roger Nord on 1 October 2009 (2 pages) |
| 21 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Director's details changed for Mr Andrew Roger Nord on 1 October 2009 (2 pages) |
| 11 June 2010 | Statement of capital following an allotment of shares on 1 June 2010
|
| 11 June 2010 | Statement of capital following an allotment of shares on 1 June 2010
|
| 11 June 2010 | Statement of capital following an allotment of shares on 1 June 2010
|
| 14 December 2009 | Appointment of Ms Reza Overweel as a director (2 pages) |
| 14 December 2009 | Appointment of Ms Reza Overweel as a director (2 pages) |
| 13 December 2009 | Statement of capital following an allotment of shares on 12 December 2009
|
| 13 December 2009 | Statement of capital following an allotment of shares on 12 December 2009
|
| 29 June 2009 | Director appointed mr andrew nord (2 pages) |
| 29 June 2009 | Director appointed mr andrew nord (2 pages) |
| 18 June 2009 | Appointment terminated director michael clifford (1 page) |
| 18 June 2009 | Appointment terminated director michael clifford (1 page) |
| 18 June 2009 | Incorporation (20 pages) |
| 18 June 2009 | Incorporation (20 pages) |