Dissolved
Dissolved 2015-02-24
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Home > England & Wales Companies > 195 EARLSFIELD ROAD RTM COMPANY LIMITED
Company Information for 195 EARLSFIELD ROAD RTM COMPANY LIMITED
WANDSWORTH, LONDON, SW18,
|
Company Registration Number
 06002364 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved 2015-02-24 |
Company Overview
About 195 Earlsfield Road Rtm Company Ltd
195 EARLSFIELD ROAD RTM COMPANY LIMITED was founded on 2006-11-17 and had its registered office in Wandsworth. The company was dissolved on the 2015-02-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 195 EARLSFIELD ROAD RTM COMPANY LIMITED | |
| Legal Registered Office | |
| WANDSWORTH LONDON | |
Filing Information
| Company Number | 06002364 | |
|---|---|---|
| Date formed | 2006-11-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-11-30 | |
| Date Dissolved | 2015-02-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-01 10:18:30 |
| Companies House |
|
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Company Officers of 195 EARLSFIELD ROAD RTM COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LOUISE AGNEW |
||
JAMES PETER OLSZOWSKI |
||
VICTORIA HANNAH THOMPSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHANNON MARIE DOOLEY |
Director | ||
SHANNON MARIE DOOLEY |
Company Secretary | ||
THOMAS DOOLEY |
Director | ||
RTM SECRETARIAL LIMITED |
Company Secretary | ||
RTM NOMINEE DIRECTORS LIMITED |
Director | ||
RTM SECRETARIAL LIMITED |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MISS LOUISE AGNEW | |
| AP01 | DIRECTOR APPOINTED MR JAMES PETER OLSZOWSKI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANNON DOOLEY | |
| AR01 | 17/11/13 NO MEMBER LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SHANNON DOOLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DOOLEY | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 17/11/12 NO MEMBER LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/11/11 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MR THOMAS DOOLEY | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHANNON MARIE DOOLEY / 14/06/2011 | |
| AR01 | 17/11/10 NO MEMBER LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHANNON MARIE STANDISH / 30/07/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHANNON MARIE STANDISH / 30/07/2010 | |
| AR01 | 17/11/09 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA THOMPSON / 17/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHANNON MARIE STANDISH / 17/12/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 17/11/08 | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 17/11/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM OFFICE 10E, HOUNSLOW HALL ESTATE NEWTON LONGVILLE BUCKINGHAMSHIRE MK17 0BU | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to 195 EARLSFIELD ROAD RTM COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 195 EARLSFIELD ROAD RTM COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
195 EARLSFIELD ROAD RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
| MortgagesNumMortCharges | 4.59 | 99 |
| MortgagesNumMortOutstanding | 1.96 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.62 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Filed Financial Reports
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|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 195 EARLSFIELD ROAD RTM COMPANY LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-12-01 | £ 406 |
|---|---|---|
| Current Assets | 2011-12-01 | £ 406 |
| Shareholder Funds | 2011-12-01 | £ 406 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 195 EARLSFIELD ROAD RTM COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 195 EARLSFIELD ROAD RTM COMPANY LIMITED
Income
Government Income
We have not found government income sources for 195 EARLSFIELD ROAD RTM COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 195 EARLSFIELD ROAD RTM COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 195 EARLSFIELD ROAD RTM COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 195 EARLSFIELD ROAD RTM COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 195 EARLSFIELD ROAD RTM COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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