Company NameRln&McM Limited
Company StatusDissolved
Company Number07061902
CategoryPrivate Limited Company
Incorporation Date30 October 2009(14 years, 6 months ago)
Dissolution Date24 August 2021 (2 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMiss Rebecca Louise Neal
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2009(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence AddressDevonshire House 582 Honeypot Lane
Stanmore
London
HA7 1JS
Secretary NameMr David McMahon
StatusClosed
Appointed30 October 2009(same day as company formation)
RoleCompany Director
Correspondence AddressDevonshire House 582 Honeypot Lane
Stanmore
London
HA7 1JS

Location

Registered AddressDevonshire House
582 Honeypot Lane
Stanmore
London
HA7 1JS
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardCanons
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Financials

Year2013
Net Worth£1
Cash£11,963
Current Liabilities£27,699

Accounts

Latest Accounts30 April 2021 (2 years, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

23 November 2020Total exemption full accounts made up to 31 October 2020 (7 pages)
2 November 2020Confirmation statement made on 30 October 2020 with updates (4 pages)
21 November 2019Total exemption full accounts made up to 31 October 2019 (7 pages)
12 November 2019Confirmation statement made on 30 October 2019 with updates (4 pages)
24 November 2018Total exemption full accounts made up to 31 October 2018 (7 pages)
30 October 2018Confirmation statement made on 30 October 2018 with updates (4 pages)
27 November 2017Total exemption full accounts made up to 31 October 2017 (7 pages)
27 November 2017Total exemption full accounts made up to 31 October 2017 (7 pages)
31 October 2017Confirmation statement made on 30 October 2017 with updates (4 pages)
31 October 2017Confirmation statement made on 30 October 2017 with updates (4 pages)
11 January 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
11 January 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
11 November 2016Confirmation statement made on 30 October 2016 with updates (5 pages)
11 November 2016Confirmation statement made on 30 October 2016 with updates (5 pages)
12 August 2016Director's details changed for Miss Rebecca Louise Neal on 12 August 2016 (2 pages)
12 August 2016Director's details changed for Miss Rebecca Louise Neal on 12 August 2016 (2 pages)
12 August 2016Director's details changed for Miss Rebecca Louise Neal on 12 August 2016 (2 pages)
12 August 2016Director's details changed for Miss Rebecca Louise Neal on 12 August 2016 (2 pages)
12 August 2016Registered office address changed from 44 Danethorpe Vale Sherwood Nottingham NG5 3DA to Devonshire House 582 Honeypot Lane Stanmore London HA7 1JS on 12 August 2016 (1 page)
12 August 2016Registered office address changed from 44 Danethorpe Vale Sherwood Nottingham NG5 3DA to Devonshire House 582 Honeypot Lane Stanmore London HA7 1JS on 12 August 2016 (1 page)
6 January 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
6 January 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
2 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
(3 pages)
2 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
(3 pages)
18 May 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
18 May 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
8 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-08
  • GBP 1
(3 pages)
8 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-08
  • GBP 1
(3 pages)
4 June 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
4 June 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
24 December 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 1
(3 pages)
24 December 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 1
(3 pages)
19 March 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
19 March 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
20 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (3 pages)
20 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (3 pages)
26 March 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
26 March 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
13 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (3 pages)
13 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (3 pages)
11 April 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
11 April 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
3 December 2010Annual return made up to 30 October 2010 with a full list of shareholders (3 pages)
3 December 2010Annual return made up to 30 October 2010 with a full list of shareholders (3 pages)
30 October 2009Incorporation (23 pages)
30 October 2009Incorporation (23 pages)