15 Sylvan Avenue RTM Company Limited

Company Registration Number: 07232004

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.
15 Sylvan Avenue RTM Company Limited is a Private Company Limited by Guarantee first registered on 22 April 2010. Its current registered address is in Newcastle Upon Tyne.

Registered Address

13 ELMFIELD GROVE
NEWCASTLE UPON TYNE
NE3 4XA

There are 5 companies currently registered at this postcode, including this one.

All companies at NE3 4XA

Registration Data

Company Number

07232004

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2010

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 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SODAGAR, Mina

    Secretary

    Appointed on 15 December 2011

     

    13
    Elmfield Grove
    Newcastle Upon Tyne
    Tyne And Wear
    NE3 4XA
    United Kingdom

  • SODAGAR, Mina

    Director

    Appointed on 15 December 2011

     

    Nationality: British

    Occupation: None

    Month of birth: July 1961

    13
    Elmfield Grove
    Newcastle Upon Tyne
    Tyne And Wear
    NE3 4XA
    United Kingdom

  • ROCKVIEW LTD

    Corporate Director

    Appointed on 22 March 2011

     

    209
    Seven Sisters Road
    London
    N4 3NG
    United Kingdom

  • DE LANGE, Mark

    Secretary

    Appointed on 22 April 2010

    Resigned on 15 December 2011

    15a
    Sylvan Avenue
    London
    N22 5HX
    United Kingdom

  • DE LANGE, Mark

    Director

    Appointed on 22 April 2010

    Resigned on 15 December 2011

    Nationality: British

    Occupation: Logistics Manager

    Month of birth: August 1977

    15a
    Sylvan Avenue
    London
    N22 5HX
    United Kingdom

  • HOLLAND, Kate

    Director

    Appointed on 22 April 2010

    Resigned on 22 March 2011

    Nationality: British

    Occupation: Sales Executive

    Month of birth: July 1978

    15a
    Sylvan Avenue
    London
    N22 5HX
    United Kingdom

  • RTM NOMINEE DIRECTORS LTD

    Corporate Director

    Appointed on 22 April 2010

    Resigned on 14 June 2010

    Blackwell House
    Guildhall Yard
    London
    Uk
    EC2V 5AE
    England

  • RTM SECRETARIAL LTD

    Corporate Director

    Appointed on 22 April 2010

    Resigned on 14 June 2010

    Blackwell House
    Guildhall Yard
    London
    Uk
    EC2V 5AE
    England

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 25 April 2017 [View PDF]

    Action Date: 22 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653O7XV. Transaction: MzE3NDMzNTk5NWFkaXF6a2N4.

  2. 4 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XDC3GB. Transaction: MzE2NTg2NjAxN2FkaXF6a2N4.

  3. 4 May 2016 Annual return made up to 22 April 2016 no member list [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X56A2J9G. Transaction: MzE0Nzc1NzU1MmFkaXF6a2N4.

  4. 14 October 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4HZ4MTF. Transaction: MzEzMzAxMjYxNmFkaXF6a2N4.

  5. 6 May 2015 Annual return made up to 22 April 2015 no member list [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X46TYHL4. Transaction: MzEyMjY0NjgzNGFkaXF6a2N4.

  6. 19 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZFWDK8. Transaction: MzExNTYwMTU4N2FkaXF6a2N4.

  7. 25 July 2014 Registered office address changed from C/O Flat a 15 Sylvan Avenue London N22 5HX to 13 Elmfield Grove Newcastle upon Tyne NE3 4XA on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Address. Type: AD01. Barcode: X3CWG9KQ. Transaction: MzEwNDQzMzA4MmFkaXF6a2N4.

  8. 25 July 2014 Annual return made up to 22 April 2014 no member list [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X3CWGAAI. Transaction: MzEwNDQzMzI3NmFkaXF6a2N4.

  9. 14 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZBXU2A. Transaction: MzA5MjYwNzAxNGFkaXF6a2N4.

  10. 30 July 2013 Annual return made up to 22 April 2013 no member list [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X2DMS256. Transaction: MzA4MjM0NjkwM2FkaXF6a2N4.

  11. 2 May 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NzI5NDkzM2FkaXF6a2N4.

  12. 1 May 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X27GHRQA. Transaction: MzA3NzI5NDkyOGFkaXF6a2N4.

  13. 30 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NjY5MTAyM2FkaXF6a2N4.

  14. 2 August 2012 Annual return made up to 22 April 2012 no member list [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X1EGMY7D. Transaction: MzA2MTgwNDMwMGFkaXF6a2N4.

  15. 25 April 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A178ECS3. Transaction: MzA1NjQzNDU3NmFkaXF6a2N4.

  16. 5 January 2012 Appointment of Mina Sodagar as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A0OVCLZ6. Transaction: MzA1MDE4OTAzNGFkaXF6a2N4.

  17. 5 January 2012 Appointment of Mina Sodagar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OVCLZE. Transaction: MzA1MDE4ODgwNmFkaXF6a2N4.

  18. 19 December 2011 Termination of appointment of Mark De Lange as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OIAMIY. Transaction: MzA0OTIyOTU5NWFkaXF6a2N4.

  19. 19 December 2011 Termination of appointment of Mark De Lange as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0OIAM6W. Transaction: MzA0OTIyOTQ4OWFkaXF6a2N4.

  20. 3 May 2011 Annual return made up to 22 April 2011 no member list [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XHQR8TTP. Transaction: MzAzNjQ1MjUzMmFkaXF6a2N4.

  21. 22 March 2011 Termination of appointment of Kate Holland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X40JHSNG. Transaction: MzAzNDI1NzAyOWFkaXF6a2N4.

  22. 22 March 2011 Appointment of Rockview Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X3T3CSNN. Transaction: MzAzNDIzODA1M2FkaXF6a2N4.

  23. 14 June 2010 Registered office address changed from Blackwell House Guildhall Yard London Uk EC2V 5AE England on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Address. Type: AD01. Barcode: X9QJYKUR. Transaction: MzAxNzUxMDUxNmFkaXF6a2N4.

  24. 14 June 2010 Termination of appointment of Rtm Secretarial Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9QI9KU1. Transaction: MzAxNzUxMDQyN2FkaXF6a2N4.

  25. 14 June 2010 Termination of appointment of Rtm Nominee Directors Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9QD7KUU. Transaction: MzAxNzUwOTM1OGFkaXF6a2N4.

  26. 22 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XL57ZJDP. Transaction: MzAxNDA2NTU4NWFkaXF6a2N4.

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