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RJM Secretaries Limited

RJM Secretaries Limited is a dissolved company incorporated on 19 May 2006 with the registered office located in London, Greater London. RJM Secretaries Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 18 April 2023 (2 years 4 months ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
05823460
Private limited company
Age
19 years
Incorporated 19 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
15-19 Cavendish Place
London
W1G 0DD
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Accountant • British • Lives in England • Born in Jun 1958
Director • None • British • Lives in UK • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
HRKS Limited
Ms Kulwinder Kaur Parmar is a mutual person.
Active
One Point 2 Limited
Ms Kulwinder Kaur Parmar is a mutual person.
Active
Bowker Orford Services Company
Mr Rashpal Singh Parmar and Ms Kulwinder Kaur Parmar are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 May 2021
For period 31 May31 May 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 4 Months Ago on 18 Apr 2023
Voluntary Gazette Notice
2 Years 7 Months Ago on 31 Jan 2023
Application To Strike Off
2 Years 7 Months Ago on 19 Jan 2023
Rashpal Singh Parmar Resigned
2 Years 8 Months Ago on 3 Jan 2023
Ms Kulwinder Kaur Parmar Appointed
2 Years 8 Months Ago on 3 Jan 2023
Confirmation Submitted
3 Years Ago on 22 Apr 2022
Dormant Accounts Submitted
4 Years Ago on 30 Jul 2021
Dormant Accounts Submitted
4 Years Ago on 13 May 2021
Confirmation Submitted
4 Years Ago on 3 Mar 2021
Confirmation Submitted
5 Years Ago on 11 Mar 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Apr 2023
First Gazette notice for voluntary strike-off
Submitted on 31 Jan 2023
Application to strike the company off the register
Submitted on 19 Jan 2023
Appointment of Ms Kulwinder Kaur Parmar as a director on 3 January 2023
Submitted on 17 Jan 2023
Termination of appointment of Rashpal Singh Parmar as a director on 3 January 2023
Submitted on 17 Jan 2023
Confirmation statement made on 3 March 2022 with no updates
Submitted on 22 Apr 2022
Accounts for a dormant company made up to 31 May 2021
Submitted on 30 Jul 2021
Accounts for a dormant company made up to 31 May 2020
Submitted on 13 May 2021
Confirmation statement made on 3 March 2021 with no updates
Submitted on 3 Mar 2021
Confirmation statement made on 3 March 2020 with no updates
Submitted on 11 Mar 2020
Repayment History
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