| Company Name | 40 Saltoun Road Rtm Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07185750 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 11 March 2010(14 years, 1 month ago) |
| Dissolution Date | 25 February 2014 (10 years, 2 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 Francisco Bazan |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2010(same day as company formation) |
| Role | Accountant / It |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 40 Saltoun Road London SW2 1ER |
| Director Name | Mr William Peter Eckersley |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2010(same day as company formation) |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | Flat 1 40 Saltoun Road London SW2 1ER |
| Secretary Name | Hilary Jane Beaty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 3 40 Saltoun Road London SW2 1ER |
| Director Name | Mr Alan Robert Milne |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
| Director Name | Arm Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2010(same day as company formation) |
| Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
| Secretary Name | Arm Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2010(same day as company formation) |
| Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
Location
| Registered Address | Flat 3 40 Saltoun Road London SW2 1ER |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Coldharbour |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | Application to strike the company off the register (4 pages) |
| 5 November 2013 | Application to strike the company off the register (4 pages) |
| 13 March 2013 | Annual return made up to 11 March 2013 no member list (3 pages) |
| 13 March 2013 | Annual return made up to 11 March 2013 no member list (3 pages) |
| 27 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 27 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 13 March 2012 | Annual return made up to 11 March 2012 no member list (3 pages) |
| 13 March 2012 | Annual return made up to 11 March 2012 no member list (3 pages) |
| 17 November 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 17 November 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 14 March 2011 | Annual return made up to 11 March 2011 no member list (3 pages) |
| 14 March 2011 | Annual return made up to 11 March 2011 no member list (3 pages) |
| 9 November 2010 | Appointment of Mr Francisco Bazan as a director (2 pages) |
| 9 November 2010 | Appointment of Mr Francisco Bazan as a director (2 pages) |
| 22 April 2010 | Appointment of Hilary Jane Beaty as a secretary (3 pages) |
| 22 April 2010 | Appointment of William Peter Eckersley as a director (3 pages) |
| 22 April 2010 | Appointment of Hilary Jane Beaty as a secretary (3 pages) |
| 22 April 2010 | Appointment of William Peter Eckersley as a director (3 pages) |
| 18 March 2010 | Termination of appointment of Arm Secretaries Limited as a secretary (2 pages) |
| 18 March 2010 | Termination of appointment of Alan Milne as a director (2 pages) |
| 18 March 2010 | Termination of appointment of Arm Secretaries Limited as a director (2 pages) |
| 18 March 2010 | Termination of appointment of Arm Secretaries Limited as a secretary (2 pages) |
| 18 March 2010 | Termination of appointment of Arm Secretaries Limited as a director (2 pages) |
| 18 March 2010 | Termination of appointment of Alan Milne as a director (2 pages) |
| 11 March 2010 | Incorporation (26 pages) |
| 11 March 2010 | Incorporation (26 pages) |