RHOMBUS MANAGEMENT LIMITED
Status | LIQUIDATION |
Company No. | 06245884 |
Category | Private Limited Company |
Incorporated | 14 May 2007 |
Age | 17 years, 7 days |
Jurisdiction | England Wales |
SUMMARY
RHOMBUS MANAGEMENT LIMITED is an liquidation private limited company with number 06245884. It was incorporated 17 years, 7 days ago, on 14 May 2007. The company address is Flat 2 Kenton House Flat 2 Kenton House, London, E1 4JR, England.
Company Fillings
Liquidation compulsory winding up order
Date: 25 Feb 2015
Category: Insolvency
Type: COCOMP
Documents
Dissolved compulsory strike off suspended
Date: 01 Jul 2014
Category: Dissolution
Type: DISS16(SOAS)
Documents
Dissolved compulsory strike off suspended
Date: 30 Oct 2013
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change registered office address company with date old address
Date: 19 Sep 2013
Action Date: 19 Sep 2013
Category: Address
Type: AD01
Change date: 2013-09-19
Old address: Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Jul 2012
Action Date: 14 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-14
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2012
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2011
Action Date: 14 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-14
Documents
Change person director company with change date
Date: 20 Jun 2011
Action Date: 19 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: James Stephen Gardiner
Change date: 2011-06-19
Documents
Accounts with accounts type total exemption full
Date: 24 Mar 2011
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Termination secretary company with name
Date: 10 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: No Worries Company Services Limited
Documents
Termination secretary company with name
Date: 10 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: No Worries Company Services Limited
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2010
Action Date: 14 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-14
Documents
Change person director company with change date
Date: 28 Jun 2010
Action Date: 14 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: James Stephen Gardiner
Change date: 2010-05-14
Documents
Change corporate secretary company with change date
Date: 28 Jun 2010
Action Date: 14 May 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: No Worries Company Services Limited
Change date: 2010-05-14
Documents
Accounts with accounts type total exemption full
Date: 23 Feb 2010
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Legacy
Date: 23 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 14/05/09; full list of members
Documents
Accounts with accounts type total exemption full
Date: 12 Mar 2009
Action Date: 31 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-31
Documents
Legacy
Date: 28 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 14/05/08; full list of members
Documents
Legacy
Date: 12 Oct 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 12 Oct 2007
Category: Address
Type: 287
Description: Registered office changed on 12/10/07 from: 2B seagrave road london SW6 1RR
Documents
Resolution
Date: 29 May 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 23 May 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 May 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
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