102 Agar Grove RTM Company Limited

Company Registration Number: 06374791

Company registered in England and Wales

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102 Agar Grove RTM Company Limited is a Private Company Limited by Guarantee first registered on 18 September 2007. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

1 PRINCETON MEWS
167 - 169 LONDON ROAD
KINGSTON UPON THAMES
SURREY
ENGLAND
KT2 6PT

There are 327 companies currently registered at this postcode, including this one.

All companies at KT2 6PT

Registration Data

Company Number

06374791

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LEVI, Tamar

    Secretary

    Appointed on 15 November 2011

     

    1 Princeton Mews
    167 - 169 London Road
    Kingston Upon Thames
    Surrey
    KT2 6PT
    England

  • GROCOTT, Selina

    Director

    Appointed on 21 January 2011

     

    Nationality: Australian

    Occupation: None

    Month of birth: June 1979

    102
    Agar Grove
    Camden
    London
    NW1 9TL
    England

  • KATSARDIS, Vasileios Vlasios

    Director

    Appointed on 23 June 2011

     

    Nationality: Greek

    Occupation: Television Producer

    Month of birth: September 1983

    Raised Ground Floor Flat B 102
    Agar Grove
    London
    NW1 9TL
    Uk

  • SMITH, Debbie

    Director

    Appointed on 1 September 2011

     

    Nationality: British

    Occupation: Unemployed

    Month of birth: September 1957

    1 Princeton Mews
    167 - 169 London Road
    Kingston Upon Thames
    Surrey
    KT2 6PT
    England

  • WHITE, James

    Secretary

    Appointed on 14 November 2007

    Resigned on 17 June 2010

    102a Agar Grove
    London
    NW1 9TL

  • RTM SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 17 June 2010

    Resigned on 10 September 2010

    C/O Canonbury Management
    One Carey Lane
    London
    EC2V 8AE

  • RTM SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 18 September 2007

    Resigned on 14 November 2007

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • BARNES-MURPHY, Hannah

    Director

    Appointed on 14 November 2007

    Resigned on 20 December 2010

    Nationality: British

    Occupation: Commissioning Editor

    Month of birth: January 1976

    102b
    Agar Grove
    London
    NW1 9TL

  • FISKE, Jocelyn

    Director

    Appointed on 8 August 2011

    Resigned on 21 December 2015

    Nationality: British

    Occupation: Writer

    Month of birth: July 1956

    102 Flat C
    Agar Grove
    Camden
    London
    NW1 9TL
    United Kingdom

  • RTM NOMINEE DIRECTORS LIMITED

    Director

    Appointed on 23 April 2008

    Resigned on 10 September 2010

    C/O Canonbury Management
    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE
    United Kingdom

  • WHITE, Belinda

    Director

    Appointed on 18 September 2007

    Resigned on 17 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1974

    Flat A
    102 Agar Grove
    London
    NW1 9TL

  • RTM NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 18 September 2007

    Resigned on 14 November 2007

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • RTM SECRETARIAL LIMITED

    Corporate Director

    Appointed on 18 September 2007

    Resigned on 14 November 2007

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

This information was most recently updated 23/09/2017.

Latest Filings

  1. 28 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MTA0ODI5N2FkaXF6a2N4.

  2. 12 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NTY0MTk4NmFkaXF6a2N4.

  3. 5 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A53AUN8W. Transaction: MzE0NDc5NTkyMGFkaXF6a2N4.

  4. 24 December 2015 Termination of appointment of Jocelyn Fiske as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM01. Barcode: X4MXE8U4. Transaction: MzEzODM3MDE0OWFkaXF6a2N4.

  5. 23 October 2015 Director's details changed for Jocelyn Fishe on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: CH01. Barcode: X4IMMQJM. Transaction: MzEzMzY2Nzc3NWFkaXF6a2N4.

  6. 23 October 2015 Registered office address changed from C/O 102 Agar Grove Rtm Co. Ltd. 102 Agar Grove London NW1 9TL to 1 Princeton Mews 167 - 169 London Road Kingston upon Thames Surrey KT2 6PT on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Address. Type: AD01. Barcode: X4IK09LF. Transaction: MzEzMzU4MjIwOGFkaXF6a2N4.

  7. 22 October 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4IK0DOI. Transaction: MzEzMzU4MzMxM2FkaXF6a2N4.

  8. 22 October 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4IK06MA. Transaction: MzEzMzU4MTQ4OWFkaXF6a2N4.

  9. 21 October 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMzM2NTY2NWFkaXF6a2N4.

  10. 20 October 2015 Annual return made up to 18 September 2015 no member list [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4IEONK8. Transaction: MzEzMzM2NTYxNGFkaXF6a2N4.

  11. 29 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTM3OTcwNGFkaXF6a2N4.

  12. 14 October 2014 Annual return made up to 18 September 2014 no member list [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGG0A1. Transaction: MzEwOTQxNDcwMWFkaXF6a2N4.

  13. 29 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38XJAKG. Transaction: MzEwMDkxNTMzMWFkaXF6a2N4.

  14. 18 September 2013 Annual return made up to 18 September 2013 no member list [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5EC5V. Transaction: MzA4NTI5OTAwNmFkaXF6a2N4.

  15. 20 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2CZJTCH. Transaction: MzA4MTgzNTEwNGFkaXF6a2N4.

  16. 18 September 2012 Annual return made up to 18 September 2012 no member list [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQX6ZV. Transaction: MzA2NDMwNzI5MGFkaXF6a2N4.

  17. 18 September 2012 Appointment of Miss Debbie Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HQX509. Transaction: MzA2NDMwNjU4OWFkaXF6a2N4.

  18. 30 January 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A11D7NFT. Transaction: MzA1MTUzNTE0OGFkaXF6a2N4.

  19. 15 November 2011 Registered office address changed from C/O Flat C 102 Agar Grove London NW1 9TL United Kingdom on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Address. Type: AD01. Barcode: XCDIUZ96. Transaction: MzA0NzIyMjk1M2FkaXF6a2N4.

  20. 15 November 2011 Appointment of Miss Tamar Levi as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XCD4EZ9C. Transaction: MzA0NzIyMTkwMWFkaXF6a2N4.

  21. 15 November 2011 Director's details changed for Vasilgios Vlasios Katsardis on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Officers. Type: CH01. Barcode: XCCTSZ9E. Transaction: MzA0NzIyMTI0MWFkaXF6a2N4.

  22. 21 October 2011 Annual return made up to 18 September 2011 no member list [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: X3LUVYJR. Transaction: MzA0NTgyOTg0NWFkaXF6a2N4.

  23. 23 August 2011 Appointment of Jocelyn Fishe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AI7NYWT9. Transaction: MzA0MjUxNzQ4OGFkaXF6a2N4.

  24. 5 August 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L58F4WBO. Transaction: MzA0MTYzNzE4OGFkaXF6a2N4.

  25. 12 July 2011 Appointment of Vasilgios Vlasios Katsardis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWE1LVMN. Transaction: MzA0MDI4NTUwMmFkaXF6a2N4.

  26. 23 May 2011 Annual return made up to 18 September 2010 no member list [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XOMSZUA2. Transaction: MzAzNzUxODQzN2FkaXF6a2N4.

  27. 20 May 2011 Director's details changed for Hannah Barnes-Murphy on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XOMSYUA1. Transaction: MzAzNzUxODQzM2FkaXF6a2N4.

  28. 14 May 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNzA3MzE4MGFkaXF6a2N4.

  29. 18 March 2011 Appointment of Selina Grocott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXDGRSI1. Transaction: MzAzNDAyOTg5MmFkaXF6a2N4.

  30. 22 February 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMjEwMjM2NmFkaXF6a2N4.

  31. 12 January 2011 Termination of appointment of Hannah Barnes-Murphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARADRQIN. Transaction: MzAzMDI3NDkzMmFkaXF6a2N4.

  32. 13 September 2010 Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE United Kingdom on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Address. Type: AD01. Barcode: X8Y7QNAX. Transaction: MzAyMzA5NTE0M2FkaXF6a2N4.

  33. 10 September 2010 Termination of appointment of Rtm Nominee Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8Y74NAB. Transaction: MzAyMzA5NTEwM2FkaXF6a2N4.

  34. 10 September 2010 Termination of appointment of Rtm Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8Y71NA8. Transaction: MzAyMzA5NTA5OWFkaXF6a2N4.

  35. 16 July 2010 Registered office address changed from Blackwell House Guildhall Yard London EC2V 5AE England on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Address. Type: AD01. Barcode: XKBV1LPY. Transaction: MzAxOTYwNjM0OWFkaXF6a2N4.

  36. 18 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XJU14KYX. Transaction: MzAxNzg1Mjc0NWFkaXF6a2N4.

  37. 18 June 2010 Appointment of Rtm Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XJJ3HKX0. Transaction: MzAxNzgwODM0OGFkaXF6a2N4.

  38. 17 June 2010 Termination of appointment of James White as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJJ0WKXC. Transaction: MzAxNzgwODI4OWFkaXF6a2N4.

  39. 17 June 2010 Termination of appointment of Belinda White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJJ1FKXW. Transaction: MzAxNzgwODMwMmFkaXF6a2N4.

  40. 6 October 2009 Annual return made up to 18 September 2009 no member list [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: XHX4BDUX. Transaction: MzAwMDEzNzcyNmFkaXF6a2N4.

  41. 22 June 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XMDNBAX1. Transaction: MjAzNTUwOTk2NGFkaXF6a2N4.

  42. 20 September 2008 Annual return made up to 18/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSRY839Y. Transaction: MjAxMzczNDM4NGFkaXF6a2N4.

  43. 19 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XSRY739X. Transaction: MjAxMzczMzMyNGFkaXF6a2N4.

  44. 19 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XSRY639W. Transaction: MjAxMzczMzMyMmFkaXF6a2N4.

  45. 19 September 2008 Registered office changed on 19/09/2008 from c/o canonbury management blackwell house guildhall yard london EC2V 5AE [View PDF]

    Category: Address. Type: 287. Barcode: XSRY539V. Transaction: MjAxMzczMzMyMGFkaXF6a2N4.

  46. 23 April 2008 Director appointed rtm nominee directors LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XW2Y9Z45. Transaction: MjAwMzkxOTA4OWFkaXF6a2N4.

  47. 23 April 2008 Registered office changed on 23/04/2008 from 102 agar grove london NW1 9TL [View PDF]

    Category: Address. Type: 287. Barcode: XW2XOZ4J. Transaction: MjAwMzkxOTA1MGFkaXF6a2N4.

  48. 14 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA2Nzc1M2FkaXF6a2N4.

  49. 14 November 2007 Registered office changed on 14/11/07 from: blackwell house, guildhall yard london uk EC2V 5AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODA2NzM3MGFkaXF6a2N4.

  50. 14 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA2NzY0NGFkaXF6a2N4.

  51. 14 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA2NjkzNmFkaXF6a2N4.

  52. 14 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA2NzM1N2FkaXF6a2N4.

  53. 14 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA2NjU3NmFkaXF6a2N4.

  54. 18 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTY2NDQ5NGFkaXF6a2N4.

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54.225.41.203 Mon, 25 Sep 2017 18:27:49 +0100