About

Registered Number: 05673831
Date of Incorporation: 12/01/2006 (18 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 09/06/2015 (9 years ago)
Registered Address: Chestertons, 327/329 Upper Street, London, N1 2XQ

 

The Residents of 19 Henrietta Street & 37 Bedford Street Rtm Company Ltd was registered on 12 January 2006 and are based in London, it's status in the Companies House registry is set to "Dissolved". There are 4 directors listed for this organisation. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MERLO HIRSCH, Nina, Mrd 01 September 2012 13 August 2013 1
REID, John Mackay 12 January 2006 17 July 2009 1
VILLARD, Laurence Francoise, Dr 01 September 2012 22 January 2015 1
Secretary Name Appointed Resigned Total Appointments
VILLARD, Laurence Francoise, Dr 15 July 2013 03 March 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 June 2015
GAZ1(A) - First notification of strike-off in London Gazette) 24 February 2015
DS01 - Striking off application by a company 16 February 2015
AR01 - Annual Return 06 February 2015
AD01 - Change of registered office address 30 January 2015
TM01 - Termination of appointment of director 22 January 2015
TM01 - Termination of appointment of director 22 January 2015
TM01 - Termination of appointment of director 22 January 2015
AD01 - Change of registered office address 22 January 2015
TM02 - Termination of appointment of secretary 12 January 2015
CH01 - Change of particulars for director 05 September 2014
CH04 - Change of particulars for corporate secretary 06 August 2014
AD01 - Change of registered office address 06 August 2014
CH04 - Change of particulars for corporate secretary 05 August 2014
TM02 - Termination of appointment of secretary 25 March 2014
AA - Annual Accounts 20 March 2014
TM02 - Termination of appointment of secretary 17 March 2014
AP04 - Appointment of corporate secretary 11 March 2014
AD01 - Change of registered office address 11 March 2014
AR01 - Annual Return 10 February 2014
AAMD - Amended Accounts 04 November 2013
TM01 - Termination of appointment of director 01 October 2013
TM01 - Termination of appointment of director 28 September 2013
AD01 - Change of registered office address 09 August 2013
AP03 - Appointment of secretary 17 July 2013
TM01 - Termination of appointment of director 29 June 2013
AA - Annual Accounts 25 June 2013
CH01 - Change of particulars for director 20 June 2013
AD01 - Change of registered office address 19 June 2013
TM02 - Termination of appointment of secretary 19 June 2013
TM01 - Termination of appointment of director 02 June 2013
AR01 - Annual Return 09 February 2013
AP01 - Appointment of director 17 September 2012
AP01 - Appointment of director 16 September 2012
AP01 - Appointment of director 16 September 2012
TM01 - Termination of appointment of director 02 September 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 24 May 2010
AR01 - Annual Return 17 January 2010
CH01 - Change of particulars for director 16 January 2010
CH01 - Change of particulars for director 16 January 2010
CH01 - Change of particulars for director 16 January 2010
CH01 - Change of particulars for director 16 January 2010
288b - Notice of resignation of directors or secretaries 02 August 2009
AA - Annual Accounts 04 May 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 01 February 2009
288a - Notice of appointment of directors or secretaries 01 August 2008
AA - Annual Accounts 22 April 2008
363a - Annual Return 19 February 2008
288a - Notice of appointment of directors or secretaries 19 February 2008
288a - Notice of appointment of directors or secretaries 19 February 2008
288b - Notice of resignation of directors or secretaries 19 February 2008
288b - Notice of resignation of directors or secretaries 08 June 2007
363a - Annual Return 24 January 2007
353 - Register of members 24 April 2006
288b - Notice of resignation of directors or secretaries 20 January 2006
NEWINC - New incorporation documents 12 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.