| Company Name | RMA Studios Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07726560 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2011(12 years, 8 months ago) |
| Dissolution Date | 7 June 2016 (7 years, 10 months ago) |
| Previous Names | RMA Studios Ltd and Roger Mears Architects Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Director
| Director Name | Mr Roger Malcolm Loudon Mears |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Vincent Square London SW1P 2PN |
Location
| Registered Address | 1 Vincent Square London SW1P 2PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Roger Mears 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2016 | Application to strike the company off the register (3 pages) |
| 15 March 2016 | Application to strike the company off the register (3 pages) |
| 22 February 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 22 February 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 3 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 June 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 3 June 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 16 October 2014 | Company name changed roger mears architects LIMITED\certificate issued on 16/10/14
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| 16 October 2014 | Company name changed roger mears architects LIMITED\certificate issued on 16/10/14
|
| 16 October 2014 | Change of name notice (2 pages) |
| 16 October 2014 | Change of name notice (2 pages) |
| 12 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 12 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 12 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 5 June 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 5 June 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 3 September 2013 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 3 September 2013 (1 page) |
| 3 September 2013 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 3 September 2013 (1 page) |
| 3 September 2013 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 3 September 2013 (1 page) |
| 19 August 2013 | Change of name notice (2 pages) |
| 19 August 2013 | Company name changed rma studios LTD\certificate issued on 19/08/13
|
| 19 August 2013 | Change of name notice (2 pages) |
| 19 August 2013 | Change of name with request to seek comments from relevant body (2 pages) |
| 19 August 2013 | Company name changed rma studios LTD\certificate issued on 19/08/13
|
| 19 August 2013 | Change of name with request to seek comments from relevant body (2 pages) |
| 9 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 7 August 2013 | Resolutions
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| 7 August 2013 | Resolutions
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| 18 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 18 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 3 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 3 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 3 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 2 August 2011 | Incorporation
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| 2 August 2011 | Incorporation
|