| Company Name | 1-4 Bakery Mews Rtm Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07419531 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 26 October 2010(13 years, 6 months ago) |
| Dissolution Date | 17 July 2018 (5 years, 9 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Omer Kaya |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2011(5 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (closed 17 July 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 723 London Road Westcliff-On-Sea Essex SS0 9ST |
| Director Name | Mrs Ilona Mwim |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 18 April 2011(5 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (closed 17 July 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 131 3 Ravensbourne Road Bromley Kent SS0 7PB |
| Director Name | Dr Michael Okechukwu Mwim |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 18 April 2011(5 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (closed 17 July 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 131 3 Ravensbourne Road Bromley Kent BR1 1HN |
| Director Name | Mrs Christine Angela Gray |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2010(same day as company formation) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 51 Swaffield Road Wandsworth London SW18 3AQ |
| Director Name | Mr Hugh Robert Maccorgarry |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2010(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 51 Swaffield Road Wandsworth London SW18 3AQ |
| Secretary Name | Christine Angela Gray |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Swaffield Road Wandsworth London SW18 3AQ |
| Director Name | Mr Fatma Suzan Oksuzer |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2011(5 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 20 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1-4 Park Street Westcliff On Sea Essex SS0 7PB |
Location
| Registered Address | 723 London Road Westcliff-On-Sea Essex SS0 9ST |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Westborough |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2018 | Application to strike the company off the register (3 pages) |
| 22 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 9 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 16 June 2017 | Director's details changed for Dr Michael Okechukwu Mwim on 20 March 2017 (4 pages) |
| 16 June 2017 | Director's details changed for Dr Michael Okechukwu Mwim on 20 March 2017 (4 pages) |
| 12 June 2017 | Director's details changed for Mrs Ilona Mwim on 20 May 2017 (4 pages) |
| 12 June 2017 | Director's details changed for Mrs Ilona Mwim on 20 May 2017 (4 pages) |
| 17 March 2017 | Termination of appointment of Fatma Suzan Oksuzer as a director on 20 January 2017 (2 pages) |
| 17 March 2017 | Termination of appointment of Fatma Suzan Oksuzer as a director on 20 January 2017 (2 pages) |
| 8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 3 November 2016 | Confirmation statement made on 26 October 2016 with updates (4 pages) |
| 3 November 2016 | Confirmation statement made on 26 October 2016 with updates (4 pages) |
| 21 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 21 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 23 November 2015 | Termination of appointment of Christine Angela Gray as a secretary on 23 November 2015 (1 page) |
| 23 November 2015 | Termination of appointment of Hugh Robert Maccorgarry as a director on 23 November 2015 (1 page) |
| 23 November 2015 | Termination of appointment of Hugh Robert Maccorgarry as a director on 23 November 2015 (1 page) |
| 23 November 2015 | Annual return made up to 26 October 2015 no member list (6 pages) |
| 23 November 2015 | Annual return made up to 26 October 2015 no member list (6 pages) |
| 23 November 2015 | Termination of appointment of Christine Angela Gray as a secretary on 23 November 2015 (1 page) |
| 16 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 16 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 22 November 2014 | Annual return made up to 26 October 2014 no member list (6 pages) |
| 22 November 2014 | Annual return made up to 26 October 2014 no member list (6 pages) |
| 31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 23 November 2013 | Annual return made up to 26 October 2013 no member list (6 pages) |
| 23 November 2013 | Annual return made up to 26 October 2013 no member list (6 pages) |
| 17 December 2012 | Annual return made up to 26 October 2012 no member list (6 pages) |
| 17 December 2012 | Annual return made up to 26 October 2012 no member list (6 pages) |
| 15 December 2012 | Termination of appointment of Christine Gray as a director (1 page) |
| 15 December 2012 | Termination of appointment of Christine Gray as a director (1 page) |
| 13 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 13 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 10 April 2012 | Registered office address changed from 51 Swaffield Road Wandsworth London SW18 3AQ on 10 April 2012 (1 page) |
| 10 April 2012 | Registered office address changed from 51 Swaffield Road Wandsworth London SW18 3AQ on 10 April 2012 (1 page) |
| 11 November 2011 | Current accounting period extended from 31 October 2011 to 31 March 2012 (3 pages) |
| 11 November 2011 | Current accounting period extended from 31 October 2011 to 31 March 2012 (3 pages) |
| 27 October 2011 | Annual return made up to 26 October 2011 no member list (8 pages) |
| 27 October 2011 | Annual return made up to 26 October 2011 no member list (8 pages) |
| 7 June 2011 | Appointment of Omer Kaya as a director (3 pages) |
| 7 June 2011 | Appointment of Omer Kaya as a director (3 pages) |
| 25 May 2011 | Appointment of Fatma Suzan Oksuzer as a director (3 pages) |
| 25 May 2011 | Appointment of Dr Michael Okechukwu Mwim as a director (3 pages) |
| 25 May 2011 | Appointment of Ilona Mwim as a director (3 pages) |
| 25 May 2011 | Appointment of Fatma Suzan Oksuzer as a director (3 pages) |
| 25 May 2011 | Appointment of Ilona Mwim as a director (3 pages) |
| 25 May 2011 | Appointment of Dr Michael Okechukwu Mwim as a director (3 pages) |
| 26 October 2010 | Incorporation (42 pages) |
| 26 October 2010 | Incorporation (42 pages) |