26-31 Pipkin Close RTM Company Limited

Company Registration Number: 06676463

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
26-31 Pipkin Close RTM Company Limited is a Private Company Limited by Guarantee first registered on 19 August 2008. Its current registered address is in Cardiff.

Registered Address

46 WHITCHURCH ROAD
CARDIFF
CF14 3LX

There are 156 companies currently registered at this postcode, including this one.

All companies at CF14 3LX

Registration Data

Company Number

06676463

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
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

  • GREGORY, Neil Richard

    Secretary

    Appointed on 10 February 2010

     

    46
    Whitchurch Road
    Cardiff
    CF14 3LX

  • DYER, Helena

    Director

    Appointed on 10 February 2010

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: December 1952

    46
    Whitchurch Road
    Cardiff
    CF14 3LX

  • DYER, Helena

    Secretary

    Appointed on 21 October 2008

    Resigned on 10 February 2010

    26
    Pipkin Close
    Pontprennau
    Cardiff
    South Glamorgan
    CF23 8FD
    United Kingdom

  • RTM SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 19 August 2008

    Resigned on 21 October 2008

    Blackwall House
    Guildhall Yard
    London
    EC2V 5AE
    England

  • DJORDJEVITCH, Andrej

    Director

    Appointed on 19 August 2008

    Resigned on 10 February 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1954

    26
    Pipkin Close
    Pontprennau
    Cardiff
    South Glamorgan
    CF23 8FD
    United Kingdom

  • HALEY, Anthony

    Director

    Appointed on 21 October 2008

    Resigned on 10 February 2010

    Nationality: British

    Occupation: Manager

    Month of birth: July 1960

    28
    Pipkin Close
    Pontprennau
    Cardiff
    South Glamorgan
    CF23 8FD
    United Kingdom

  • RTM NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 19 August 2008

    Resigned on 21 October 2008

    Blackwall House
    Guildhall Yard
    London
    EC2V 5AE
    England

  • RTM SECRETARIAL LIMITED

    Corporate Director

    Appointed on 19 August 2008

    Resigned on 21 October 2008

    Blackwall House
    Guildhall Yard
    London
    EC2V 5AE
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 30 March 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X63A3XYO. Transaction: MzE3MjQyODIwNmFkaXF6a2N4.

  2. 5 September 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUUBS3. Transaction: MzE1NjY0MzI1NmFkaXF6a2N4.

  3. 1 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X540T2PL. Transaction: MzE0NTQ1MjUwNmFkaXF6a2N4.

  4. 24 August 2015 Annual return made up to 19 August 2015 no member list [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHT8C0. Transaction: MzEyOTUzNzI3N2FkaXF6a2N4.

  5. 26 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X440700J. Transaction: MzExOTk5MzY0MmFkaXF6a2N4.

  6. 4 September 2014 Annual return made up to 19 August 2014 no member list [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPM6Y8. Transaction: MzEwNjkwNzY0MmFkaXF6a2N4.

  7. 28 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34LVNOA. Transaction: MzA5NzE5MjMwNGFkaXF6a2N4.

  8. 29 August 2013 Annual return made up to 19 August 2013 no member list [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS9CBM. Transaction: MzA4NDA1NDI3N2FkaXF6a2N4.

  9. 18 February 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X22HLHYW. Transaction: MzA3MzAwNzA0MWFkaXF6a2N4.

  10. 5 September 2012 Annual return made up to 19 August 2012 no member list [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTHK37. Transaction: MzA2MzYyNjg5MmFkaXF6a2N4.

  11. 18 November 2011 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AMBFNZBJ. Transaction: MzA0NzQwNDkzMGFkaXF6a2N4.

  12. 19 August 2011 Annual return made up to 19 August 2011 no member list [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XJ0E3WTM. Transaction: MzA0MjM0NjYxM2FkaXF6a2N4.

  13. 3 February 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AEET0RCY. Transaction: MzAzMTYxNzA1N2FkaXF6a2N4.

  14. 19 August 2010 Annual return made up to 19 August 2010 no member list [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: XZJ5SMOM. Transaction: MzAyMTY3NjI1N2FkaXF6a2N4.

  15. 30 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A76IXJK5. Transaction: MzAxNDY5ODU1OWFkaXF6a2N4.

  16. 11 February 2010 Termination of appointment of Anthony Haley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFMNUHEA. Transaction: MzAwOTI0OTcxOGFkaXF6a2N4.

  17. 10 February 2010 Appointment of Ms Helena Dyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFMVXHEL. Transaction: MzAwOTE3MDY0NmFkaXF6a2N4.

  18. 10 February 2010 Appointment of Mr Neil Richard Gregory as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XFN0KHEE. Transaction: MzAwOTE3MDc1OGFkaXF6a2N4.

  19. 10 February 2010 Termination of appointment of Helena Dyer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFMYBHE2. Transaction: MzAwOTE3MDcxOWFkaXF6a2N4.

  20. 10 February 2010 Termination of appointment of Andrej Djordjevit as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFMMHHEW. Transaction: MzAwOTE3MDQyN2FkaXF6a2N4.

  21. 10 November 2009 Previous accounting period shortened from 31 August 2009 to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA01. Barcode: XZC1EEUV. Transaction: MzAwMjU5MDkyNmFkaXF6a2N4.

  22. 3 September 2009 Registered office changed on 03/09/2009 from 26-31 pipkin close pontprennau cardiff CF23 8FD united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: A5HMNCYF. Transaction: MjA0MDU2OTY3NmFkaXF6a2N4.

  23. 27 August 2009 Annual return made up to 19/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6XVDCRB. Transaction: MjA0MDEyNDQyN2FkaXF6a2N4.

  24. 21 October 2008 Registered office changed on 21/10/2008 from blackwell house guildhall yard london uk EC2V 5AE [View PDF]

    Category: Address. Type: 287. Barcode: XZXSE458. Transaction: MjAxNTk4NDY5N2FkaXF6a2N4.

  25. 21 October 2008 Appointment terminated director rtm nominee directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XZXUS45O. Transaction: MjAxNTk4NDc1MGFkaXF6a2N4.

  26. 21 October 2008 Appointment terminated director rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XZXV3450. Transaction: MjAxNTk4NDc1OWFkaXF6a2N4.

  27. 21 October 2008 Appointment terminated secretary rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XZXUE45A. Transaction: MjAxNTk4NDc0NmFkaXF6a2N4.

  28. 21 October 2008 Secretary appointed helena dyer [View PDF]

    Category: Officers. Type: 288a. Barcode: XZXSU45O. Transaction: MjAxNTk4NDcxMmFkaXF6a2N4.

  29. 21 October 2008 Director appointed anthony haley [View PDF]

    Category: Officers. Type: 288a. Barcode: XZXRJ45C. Transaction: MjAxNTk4Mzc5N2FkaXF6a2N4.

  30. 19 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLROK2EX. Transaction: MjAxMTMzOTE5OGFkaXF6a2N4.

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54.80.10.56 Fri, 20 Oct 2017 14:21:11 +0100