| Company Name | RM Import Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10240494 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2016(7 years, 10 months ago) |
| Dissolution Date | 16 August 2022 (1 year, 8 months ago) |
| Previous Name | Plataforma Importadora E Exportadora Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Jorge Eduardo Moura Da Cruz |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | Brazilian |
| Status | Closed |
| Appointed | 20 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Brazil |
| Correspondence Address | Suite 301 116 Baker Street London W1U 6TS |
| Director Name | Ms Tatiana Freguglia Rosa |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 31 October 2016(4 months, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months (closed 16 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 301 116 Baker Street London W1U 6TS |
| Director Name | Mr Leandro Augusto De Almeida |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 20 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Brazil |
| Correspondence Address | 1 College Yard 56 Winchester Avenue London NW6 7UA |
Location
| Registered Address | Suite 301, 116 Baker Street London W1U 6TS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 20 November 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
|---|---|
| 16 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 23 October 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 30 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 26 October 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
| 27 November 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 27 November 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 23 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 5 October 2017 | Registered office address changed from 55 North Cross Road London SE22 9ET England to Studio 4, King House 5 - 11 Westbourne Grove London W2 4UA on 5 October 2017 (1 page) |
| 5 October 2017 | Registered office address changed from 55 North Cross Road London SE22 9ET England to Studio 4, King House 5 - 11 Westbourne Grove London W2 4UA on 5 October 2017 (1 page) |
| 5 October 2017 | Director's details changed for Mr Jorge Eduardo Moura Da Cruz on 5 October 2017 (2 pages) |
| 5 October 2017 | Director's details changed for Ms Tatiana Freguglia Rosa on 5 October 2017 (2 pages) |
| 5 October 2017 | Director's details changed for Mr Jorge Eduardo Moura Da Cruz on 5 October 2017 (2 pages) |
| 5 October 2017 | Director's details changed for Ms Tatiana Freguglia Rosa on 5 October 2017 (2 pages) |
| 8 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 8 November 2016 | Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA United Kingdom to 55 North Cross Road London SE22 9ET on 8 November 2016 (1 page) |
| 8 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 8 November 2016 | Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA United Kingdom to 55 North Cross Road London SE22 9ET on 8 November 2016 (1 page) |
| 7 November 2016 | Appointment of Ms Tatiana Freguglia Rosa as a director on 31 October 2016 (2 pages) |
| 7 November 2016 | Appointment of Ms Tatiana Freguglia Rosa as a director on 31 October 2016 (2 pages) |
| 3 November 2016 | Resolutions
|
| 3 November 2016 | Resolutions
|
| 7 September 2016 | Termination of appointment of Leandro Augusto De Almeida as a director on 26 August 2016 (1 page) |
| 7 September 2016 | Termination of appointment of Leandro Augusto De Almeida as a director on 26 August 2016 (1 page) |
| 7 September 2016 | Termination of appointment of Leandro Augusto De Almeida as a director on 26 August 2016 (1 page) |
| 7 September 2016 | Director's details changed for Mr Jorge Eduardo Moura Da Cruz on 7 September 2016 (2 pages) |
| 7 September 2016 | Director's details changed for Mr Jorge Eduardo Moura Da Cruz on 7 September 2016 (2 pages) |
| 7 September 2016 | Termination of appointment of Leandro Augusto De Almeida as a director on 26 August 2016 (1 page) |
| 26 August 2016 | Confirmation statement made on 26 August 2016 with updates (6 pages) |
| 26 August 2016 | Confirmation statement made on 26 August 2016 with updates (6 pages) |
| 20 June 2016 | Incorporation Statement of capital on 2016-06-20
|
| 20 June 2016 | Incorporation Statement of capital on 2016-06-20
|