| Company Name | RTM Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05340675 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2005(19 years, 3 months ago) |
| Dissolution Date | 21 March 2009 (15 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Vijea Nathan |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2005(same day as company formation) |
| Role | Surveyor |
| Correspondence Address | 19 Station Terrace London NW10 5RX |
| Director Name | Mr Avninder Singh Sehmi |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 61 Parkland Grove Ashford Middlesex TW15 2JF |
| Secretary Name | Mr Avninder Singh Sehmi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 61 Parkland Grove Ashford Middlesex TW15 2JF |
Location
| Registered Address | C/O Ernst & Young Llp Citygate St James Boulevard Newcastle Upon Tyne NE1 4JD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,282,022 |
| Gross Profit | £1,676,358 |
| Net Worth | £215,462 |
| Cash | £131,815 |
| Current Liabilities | £770,373 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 September |
Filing History
| 21 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 December 2008 | Notice of move from Administration to Dissolution (16 pages) |
| 1 July 2008 | Administrator's progress report to 12 December 2008 (9 pages) |
| 29 January 2008 | Statement of administrator's proposal (36 pages) |
| 28 January 2008 | Statement of affairs (6 pages) |
| 10 January 2008 | Registered office changed on 10/01/08 from: c/o ernst & young LLP 1 bridgewater place water lane leeds LS11 5QR (1 page) |
| 31 December 2007 | Appointment of an administrator (1 page) |
| 22 December 2007 | Registered office changed on 22/12/07 from: 19 station terrace kensal rise london NW10 5RX (1 page) |
| 19 September 2007 | Accounting reference date extended from 30/06/07 to 30/09/07 (1 page) |
| 27 April 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 8 December 2006 | Particulars of mortgage/charge (9 pages) |
| 16 March 2006 | Registered office changed on 16/03/06 from: 19 station terrace kenasl rise london NW10 5RX (1 page) |
| 16 March 2006 | Return made up to 24/01/06; full list of members (2 pages) |
| 11 November 2005 | Particulars of mortgage/charge (3 pages) |
| 21 September 2005 | Accounting reference date extended from 31/01/06 to 30/06/06 (1 page) |
| 2 April 2005 | Particulars of mortgage/charge (9 pages) |
| 24 January 2005 | Incorporation (14 pages) |