Company NameRMT Europe Ltd
Company StatusDissolved
Company Number08196080
CategoryPrivate Limited Company
Incorporation Date30 August 2012(11 years, 8 months ago)
Dissolution Date19 January 2016 (8 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Jeff Peter Dewing
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed30 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOyster House Severalls Lane
Colchester
Essex
CO4 9PD
Secretary NameMr Jeffrey Peter Dewing
StatusClosed
Appointed30 August 2012(same day as company formation)
RoleCompany Director
Correspondence AddressOyster House Severalls Lane
Colchester
Essex
CO4 9PD
Director NameMr Derrick Alan Hidden
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2012(2 months, 1 week after company formation)
Appointment Duration3 years, 2 months (closed 19 January 2016)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressOyster House Severalls Lane
Colchester
Essex
CO4 9PD

Location

Registered AddressOyster House
Severalls Lane
Colchester
Essex
CO4 9PD
RegionEast of England
ConstituencyColchester
CountyEssex
WardHighwoods
Built Up AreaColchester

Shareholders

500 at £1Derrick Hidden
50.00%
Ordinary
500 at £1Jeffrey Dewing
50.00%
Ordinary

Accounts

Latest Accounts31 July 2014 (9 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

19 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015First Gazette notice for voluntary strike-off (1 page)
6 October 2015First Gazette notice for voluntary strike-off (1 page)
26 September 2015Application to strike the company off the register (3 pages)
26 September 2015Application to strike the company off the register (3 pages)
24 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,000
(4 pages)
24 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,000
(4 pages)
25 September 2014Accounts for a dormant company made up to 31 July 2014 (3 pages)
25 September 2014Accounts for a dormant company made up to 31 July 2014 (3 pages)
18 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,000
(4 pages)
18 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,000
(4 pages)
26 September 2013Secretary's details changed for Mr Jeff Dewing on 26 September 2013 (1 page)
26 September 2013Director's details changed for Mr Jeffrey Peter Dewing on 26 September 2013 (2 pages)
26 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1,000
(4 pages)
26 September 2013Director's details changed for Mr Derrick Alan Hidden on 26 September 2013 (2 pages)
26 September 2013Secretary's details changed for Mr Jeff Dewing on 26 September 2013 (1 page)
26 September 2013Director's details changed for Mr Jeffrey Peter Dewing on 26 September 2013 (2 pages)
26 September 2013Director's details changed for Mr Derrick Alan Hidden on 26 September 2013 (2 pages)
26 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1,000
(4 pages)
14 August 2013Accounts for a dormant company made up to 31 July 2013 (3 pages)
14 August 2013Accounts for a dormant company made up to 31 July 2013 (3 pages)
30 July 2013Current accounting period shortened from 31 August 2013 to 31 July 2013 (1 page)
30 July 2013Current accounting period shortened from 31 August 2013 to 31 July 2013 (1 page)
30 April 2013Registered office address changed from Capital Place 120, Bath Road Hayes Middlesex UB3 5AN England on 30 April 2013 (1 page)
30 April 2013Registered office address changed from Capital Place 120, Bath Road Hayes Middlesex UB3 5AN England on 30 April 2013 (1 page)
12 November 2012Appointment of Mr Derrick Alan Hidden as a director (2 pages)
12 November 2012Appointment of Mr Derrick Alan Hidden as a director (2 pages)
10 November 2012Statement of capital following an allotment of shares on 10 November 2012
  • GBP 1,000
(3 pages)
10 November 2012Statement of capital following an allotment of shares on 10 November 2012
  • GBP 1,000
(3 pages)
10 November 2012Registered office address changed from Wheatlands Plains Farm Close Ardleigh Colchester Essex CO7 7QU England on 10 November 2012 (1 page)
10 November 2012Registered office address changed from Wheatlands Plains Farm Close Ardleigh Colchester Essex CO7 7QU England on 10 November 2012 (1 page)
30 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
30 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)