Company NameR.M. Contracts (London) Limited
Company StatusDissolved
Company Number07925811
CategoryPrivate Limited Company
Incorporation Date26 January 2012(12 years, 2 months ago)
Dissolution Date10 November 2015 (8 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Ricki James Marsh
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2012(same day as company formation)
RoleContractor
Country of ResidenceUnited Kingdom
Correspondence Address10 Hillmans Cottages
139 Ongar Road Abridge
Romford
RM4 1UL
Director NameMr Mark Francis Aken
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2012(same day as company formation)
RoleContractor
Country of ResidenceUnited Kingdom
Correspondence AddressAnsons Farm Coopersale Common
Coopersale
Epping
Essex
CM16 7QT

Location

Registered Address15a Station Road
Epping
Essex
CM16 4HG
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishEpping
WardEpping Hemnall
Built Up AreaEpping
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Mark Francis Aken
50.00%
Ordinary
50 at £1Ricki James Marsh
50.00%
Ordinary

Financials

Year2014
Net Worth£2,662
Current Liabilities£7,020

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

10 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2015First Gazette notice for voluntary strike-off (1 page)
28 July 2015First Gazette notice for voluntary strike-off (1 page)
16 July 2015Application to strike the company off the register (3 pages)
16 July 2015Application to strike the company off the register (3 pages)
26 June 2015Termination of appointment of Mark Francis Aken as a director on 19 February 2015 (2 pages)
26 June 2015Termination of appointment of Mark Francis Aken as a director on 19 February 2015 (2 pages)
25 February 2015Annual return made up to 26 January 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
(4 pages)
25 February 2015Annual return made up to 26 January 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
(4 pages)
10 March 2014Annual return made up to 26 January 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(4 pages)
10 March 2014Annual return made up to 26 January 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(4 pages)
15 October 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 October 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 April 2013Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
10 April 2013Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
4 February 2013Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
4 February 2013Registered office address changed from the Old Surgery 15a Station Road Epping Essex CM16 4HG United Kingdom on 4 February 2013 (1 page)
4 February 2013Director's details changed for Mr Rikki James Marsh on 4 February 2013 (2 pages)
4 February 2013Registered office address changed from the Old Surgery 15a Station Road Epping Essex CM16 4HG United Kingdom on 4 February 2013 (1 page)
4 February 2013Director's details changed for Mr Rikki James Marsh on 4 February 2013 (2 pages)
4 February 2013Registered office address changed from the Old Surgery 15a Station Road Epping Essex CM16 4HG United Kingdom on 4 February 2013 (1 page)
4 February 2013Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
4 February 2013Director's details changed for Mr Rikki James Marsh on 4 February 2013 (2 pages)
26 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
26 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
26 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)