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Company Information for

8 BOLTON ROAD RTM COMPANY LIMITED

LONDON, LONDON, NW8 0RJ,
Company Registration Number
07066924
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2018-01-16

Company Overview

About 8 Bolton Road Rtm Company Ltd
8 BOLTON ROAD RTM COMPANY LIMITED was founded on 2009-11-05 and had its registered office in London. The company was dissolved on the 2018-01-16 and is no longer trading or active.

Key Data
Company Name
8 BOLTON ROAD RTM COMPANY LIMITED
 
Legal Registered Office
LONDON
LONDON
NW8 0RJ
Other companies in NW8
 
Filing Information
Company Number 07066924
Date formed 2009-11-05
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2015-11-30
Date Dissolved 2018-01-16
Type of accounts DORMANT
Last Datalog update: 2018-01-17 04:27:43
Primary Source:Companies House

Company Officers of 8 BOLTON ROAD RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANN MARKUS
Director 2009-11-05
ANNA PANKRATOVA
Director 2012-11-22
WILLIAM JOHN BRUCE SMITH
Director 2009-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA LORRAINE DAREY
Company Secretary 2009-11-05 2011-12-01
FIONA LORRAINE DAREY
Director 2011-08-10 2011-12-01
SDG SECRETARIES LIMITED
Company Secretary 2009-11-05 2009-11-05
ANDREW SIMON DAVIS
Director 2009-11-05 2009-11-05
SDG REGISTRARS LIMITED
Director 2009-11-05 2009-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA PANKRATOVA MINERVA CAPITAL LTD Director 2013-05-31 CURRENT 2013-05-31 Dissolved 2015-01-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-16GAZ2STRUCK OFF AND DISSOLVED
2017-10-31GAZ1FIRST GAZETTE
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2016-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2016-06-09AR0105/11/15
2016-06-09AR0105/11/14
2016-06-09RT01COMPANY RESTORED ON 09/06/2016
2015-06-23GAZ2STRUCK OFF AND DISSOLVED
2015-03-10GAZ1FIRST GAZETTE
2014-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-12-30AR0105/11/13 NO MEMBER LIST
2013-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-11-22AR0105/11/12 NO MEMBER LIST
2012-11-22AP01DIRECTOR APPOINTED ANNA PANKRATOVA
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR FIONA DAREY
2012-11-01TM02APPOINTMENT TERMINATED, SECRETARY FIONA DAREY
2012-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-11-10AR0105/11/11 NO MEMBER LIST
2011-08-24AP01DIRECTOR APPOINTED MS FIONA LORRAINE DAREY
2011-08-01AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-07AR0105/11/10 NO MEMBER LIST
2009-12-07AP03SECRETARY APPOINTED FIONA LORRAINE DAREY
2009-12-03TM02APPOINTMENT TERMINATED, SECRETARY SDG SECRETARIES LIMITED
2009-12-03TM01APPOINTMENT TERMINATED, DIRECTOR SDG REGISTRARS LIMITED
2009-12-03AP01DIRECTOR APPOINTED ANNE MARKUS
2009-12-03AP01DIRECTOR APPOINTED WILLIAM JOHN BRUCE SMITH
2009-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2009-11-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 8 BOLTON ROAD RTM COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 8 BOLTON ROAD RTM COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
8 BOLTON ROAD RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 8 BOLTON ROAD RTM COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 8 BOLTON ROAD RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 8 BOLTON ROAD RTM COMPANY LIMITED
Trademarks
We have not found any records of 8 BOLTON ROAD RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 8 BOLTON ROAD RTM COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 8 BOLTON ROAD RTM COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 8 BOLTON ROAD RTM COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 8 BOLTON ROAD RTM COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 8 BOLTON ROAD RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW8 0RJ

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