| Company Name | RTMD UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07012860 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2009(14 years, 8 months ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Ian Alan Grover |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2009(same day as company formation) |
| Role | Communications Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 York Avenue Chatham Kent ME5 9EP |
| Director Name | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2009(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Location
| Registered Address | 54 Sun Street Waltham Abbey Essex EN9 1EJ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey South West |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £505 |
| Cash | £1,252 |
| Current Liabilities | £28,794 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2016 | Application to strike the company off the register (3 pages) |
| 19 May 2016 | Application to strike the company off the register (3 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 30 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 8 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 29 September 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 23 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 11 September 2013 | Total exemption small company accounts made up to 30 September 2012 (13 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 30 September 2012 (13 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 12 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 12 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 12 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 24 February 2012 | Registered office address changed from Tudor House High Road Thornwood Epping Essex CM16 6LT United Kingdom on 24 February 2012 (2 pages) |
| 24 February 2012 | Registered office address changed from Tudor House High Road Thornwood Epping Essex CM16 6LT United Kingdom on 24 February 2012 (2 pages) |
| 12 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
| 12 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
| 12 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 8 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
| 8 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
| 8 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
| 15 October 2009 | Appointment of Mr Ian Alan Grover as a director (2 pages) |
| 15 October 2009 | Appointment of Mr Ian Alan Grover as a director (2 pages) |
| 8 September 2009 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |
| 8 September 2009 | Incorporation (13 pages) |
| 8 September 2009 | Appointment terminated director elizabeth davies (1 page) |
| 8 September 2009 | Incorporation (13 pages) |
| 8 September 2009 | Appointment terminated director elizabeth davies (1 page) |
| 8 September 2009 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |