| Company Name | RM Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08833598 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2014(10 years, 3 months ago) |
| Dissolution Date | 29 December 2020 (3 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Director
| Director Name | Mr Stefano Rizzato |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 06 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Via Fontana Rosa 8/G Vigevano (Pv) 27029 |
Location
| Registered Address | 18 Eleanor Cross Road Waltham Cross Hertfordshire EN8 1NE |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Waltham Cross |
| Built Up Area | Greater London |
Shareholders
| 73 at £1 | Stefano Rizzato 73.00% Ordinary |
|---|---|
| 27 at £1 | Giuseppe Muraca 27.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 29 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2020 | Application to strike the company off the register (1 page) |
| 3 February 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 20 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 7 February 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
| 7 February 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 1 February 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 19 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 3 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 3 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 25 January 2017 | Registered office address changed from 601 International House 223 Regent Street London W1B 2QD to C/O V12 Management Ltd PO Box 753 18 Eleanor Cross Road Waltham Cross Hertfordshire EN8 1NE on 25 January 2017 (1 page) |
| 25 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 25 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 25 January 2017 | Registered office address changed from 601 International House 223 Regent Street London W1B 2QD to C/O V12 Management Ltd PO Box 753 18 Eleanor Cross Road Waltham Cross Hertfordshire EN8 1NE on 25 January 2017 (1 page) |
| 14 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2017 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 13 January 2017 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 10 July 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 10 July 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 3 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 6 January 2014 | Incorporation Statement of capital on 2014-01-06
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| 6 January 2014 | Incorporation Statement of capital on 2014-01-06
|