62 - 68 Shirley Drive "rtm" Company Limited

Company Registration Number: 07334783

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.
62 - 68 Shirley Drive "rtm" Company Limited is a Private Company Limited by Guarantee first registered on 3 August 2010. Its current registered address is in Worthing, West Sussex.

Registered Address

23A NORTHBROOK ROAD
NORTHBROOK ROAD
WORTHING
WEST SUSSEX
BN14 8PW

There are 2 companies currently registered at this postcode, including this one.

All companies at BN14 8PW

Registration Data

Company Number

07334783

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MA, Ho Chun Martin

    Director

    Appointed on 19 September 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1986

    68
    Shirley Drive
    Worthing
    West Sussex
    BN14 9BB
    England

  • OFFINGTON RTM COMPANY LIMITED

    Corporate Director

    Appointed on 1 August 2013

     

    28
    Shirley Close
    Worthing
    West Sussex
    BN14 9BA
    England

  • HORNER, Jonathan Leslie

    Secretary

    Appointed on 3 August 2010

    Resigned on 15 July 2013

    45
    Ladies Mile Road
    Patcham
    East Sussex
    BN1 8TA

  • BAKER, Simon Matthew

    Director

    Appointed on 3 August 2010

    Resigned on 14 July 2013

    Nationality: British

    Occupation: Electrician

    Month of birth: June 1970

    66
    Shirley Drive
    Worthing
    W Sussex
    BN14 9BB

  • HORNER, Jonathan Leslie

    Director

    Appointed on 19 July 2013

    Resigned on 18 July 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1972

    23a
    Northbrook Road
    Northbrook Road
    Worthing
    West Sussex
    BN14 8PW
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 September 2016 Appointment of Mr Ho Chun Martin Ma as a director on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: AP01. Barcode: X5FY2KQB. Transaction: MzE1Nzc4MTE4MWFkaXF6a2N4.

  2. 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJC8XI. Transaction: MzE1NDI1ODA4MWFkaXF6a2N4.

  3. 18 July 2016 Termination of appointment of Jonathan Leslie Horner as a director on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: TM01. Barcode: X5BIKIZV. Transaction: MzE1MzE3MjE1NmFkaXF6a2N4.

  4. 1 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X562BIXC. Transaction: MzE0NzU5OTU0OGFkaXF6a2N4.

  5. 29 August 2015 Annual return made up to 3 August 2015 no member list [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4ESH7T4. Transaction: MzEzMDA1NDE2OWFkaXF6a2N4.

  6. 28 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CO1G0. Transaction: MzEyNDA4NjM4MWFkaXF6a2N4.

  7. 29 August 2014 Annual return made up to 3 August 2014 no member list [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA3F2B. Transaction: MzEwNjQyNjA4N2FkaXF6a2N4.

  8. 27 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38FPAA1. Transaction: MzEwMDU5MDQ3MmFkaXF6a2N4.

  9. 1 September 2013 Annual return made up to 3 August 2013 no member list [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2FZYFHU. Transaction: MzA4NDE4ODg0NGFkaXF6a2N4.

  10. 2 August 2013 Appointment of Offington Rtm Company Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X2DX7Q3F. Transaction: MzA4MjYzNzA0OWFkaXF6a2N4.

  11. 24 July 2013 Appointment of Mr Jonathan Leslie Horner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D9UE2X. Transaction: MzA4MjA5MDcyNmFkaXF6a2N4.

  12. 18 July 2013 Termination of appointment of Jonathan Leslie Horner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CUDY2J. Transaction: MzA4MTczNzQ3MmFkaXF6a2N4.

  13. 18 July 2013 Registered office address changed from 66 Shirley Drive Worthing West Sussex BN14 9BA on 18 July 2013 [View PDF]

    Action Date: 18 July 2013. Category: Address. Type: AD01. Barcode: X2CUDXBV. Transaction: MzA4MTczNzI3MWFkaXF6a2N4.

  14. 18 July 2013 Termination of appointment of Simon Matthew Baker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CUDVRC. Transaction: MzA4MTczNjM2MWFkaXF6a2N4.

  15. 25 June 2013 Annual return made up to 3 August 2012 [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: A2AVALMJ. Transaction: MzA4MDQ0MjI1NGFkaXF6a2N4.

  16. 25 June 2013 Annual return made up to 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: A29SU5D5. Transaction: MzA4MDQ0MjExNGFkaXF6a2N4.

  17. 25 June 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2AVALM3. Transaction: MzA4MDQ0MTk3M2FkaXF6a2N4.

  18. 25 June 2013 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A226XE3T. Transaction: MzA4MDQ0MTg5MGFkaXF6a2N4.

  19. 25 June 2013 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A226XE41. Transaction: MzA3OTcwNzk0NmFkaXF6a2N4.

  20. 13 March 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA1MzYyNjMwOGFkaXF6a2N4.

  21. 29 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NzU0MjM0NWFkaXF6a2N4.

  22. 3 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AXHV4M2B. Transaction: MzAyMDY5NzQ4OGFkaXF6a2N4.

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