RCS update : on 11/04/2026
RJM SECRETARIES LIMITED
Inactive since 18/04/2023
•05823460
Address
15-19 Cavendish Place London W1G 0DD
Activity
Dormant Company
Incorporation
19/05/2006
Legal information
RJM SECRETARIES LIMITED
Number
05823460
Legal form
Private limited company
Legal situation
other
Activity
RJM SECRETARIES LIMITED
Code SIC
99999•Dormant Company
Fields of activity
Dormant Company
Officers and representatives
RJM SECRETARIES LIMITED
6 officers and representatives
Quality: Secretary
In office since the : 19/05/2006
Nationality: British
Address: 15-19 Cavendish Place London W1G 0DD
Quality: Director
In office since the : 03/01/2023
Nationality: British
Date of birth: 08/1963
Address: 15-19, Cavendish Place W1G 0DD London
Former officers
ACI SECRETARIES LIMITED
Quality: Corporate-secretary
In office since the : 19/05/2006
Until: 19/05/2006
Address: 7 Leonard Street EC2A 4AQ London
Quality: Director
In office since the : 19/05/2006
Until: 30/04/2013
Nationality: Malaysian
Date of birth: 05/1961
Address: 18 Constable Avenue E16 1TZ London
Quality: Director
In office since the : 19/05/2006
Until: 03/01/2023
Nationality: British
Date of birth: 06/1958
Address: 15-19 Cavendish Place London W1G 0DD
ACI DIRECTORS LIMITED
Quality: Corporate-nominee-director
In office since the : 19/05/2006
Until: 19/05/2006
Address: 2nd Floor 7 Leonard Street EC2A 4AQ London
Ultimate beneficial owners
RJM SECRETARIES LIMITED
Rashpal Parmar
Percentage of shares: From 75% to 100%
Nationality: British
Address: 15-19 Cavendish Place London W1G 0DD
Filling history
RJM SECRETARIES LIMITED
32 documents
Final Gazette dissolved via voluntary strike-off
Final Gazette dissolved via voluntary strike-off
18/04/2023
First Gazette notice for voluntary strike-off
First Gazette notice for voluntary strike-off
31/01/2023
Application to strike the company off the register
Application to strike the company off the register
19/01/2023
Appointment of Ms Kulwinder Kaur Parmar as a director on 3 January 2023
Appointment of Ms Kulwinder Kaur Parmar as a director on 3 January 2023
17/01/2023
Termination of appointment of Rashpal Singh Parmar as a director on 3 January 2023
Termination of appointment of Rashpal Singh Parmar as a director on 3 January 2023
17/01/2023
Confirmation statement made on 3 March 2022 with no updates
Confirmation statement made on 3 March 2022 with no updates
22/04/2022
Confirmation statement made on 3 March 2021 with no updates
Confirmation statement made on 3 March 2021 with no updates
03/03/2021
Confirmation statement made on 3 March 2020 with no updates
Confirmation statement made on 3 March 2020 with no updates
11/03/2020
Confirmation statement made on 3 March 2019 with no updates
Confirmation statement made on 3 March 2019 with no updates
06/03/2019
Confirmation statement made on 3 March 2018 with no updates
Confirmation statement made on 3 March 2018 with no updates
09/03/2018
Confirmation statement made on 3 March 2017 with updates
Confirmation statement made on 3 March 2017 with updates
13/03/2017
Annual return made up to 3 March 2016 with full list of shareholders - Statement of capital on 14 March 2016
Annual return made up to 3 March 2016 with full list of shareholders - Statement of capital on 14 March 2016
14/03/2016
Annual return made up to 3 March 2015 with full list of shareholders - Statement of capital on 3 March 2015
Annual return made up to 3 March 2015 with full list of shareholders - Statement of capital on 3 March 2015
03/03/2015
Director's details changed for Rashpal Singh Parmar on 3 March 2015
Director's details changed for Rashpal Singh Parmar on 3 March 2015
03/03/2015
Annual return made up to 2 March 2015 with full list of shareholders - Statement of capital on 2 March 2015
Annual return made up to 2 March 2015 with full list of shareholders - Statement of capital on 2 March 2015
02/03/2015
Secretary's details changed for Rashpal Singh Parmar on 2 March 2015
Secretary's details changed for Rashpal Singh Parmar on 2 March 2015
02/03/2015
Annual return made up to 19 May 2014 with full list of shareholders - Statement of capital on 23 May 2014
Annual return made up to 19 May 2014 with full list of shareholders - Statement of capital on 23 May 2014
23/05/2014
Annual return made up to 19 May 2013 with full list of shareholders
Annual return made up to 19 May 2013 with full list of shareholders
14/06/2013
Termination of appointment of Jeffrey Goh as a director
Termination of appointment of Jeffrey Goh as a director
14/06/2013
Annual return made up to 19 May 2012 with full list of shareholders
Annual return made up to 19 May 2012 with full list of shareholders
11/06/2012
Annual return made up to 19 May 2011 with full list of shareholders
Annual return made up to 19 May 2011 with full list of shareholders
07/07/2011
Annual return made up to 19 May 2010 with full list of shareholders
Annual return made up to 19 May 2010 with full list of shareholders
04/06/2010
Director's details changed for Rashpal Singh Parmar on 1 October 2009
Director's details changed for Rashpal Singh Parmar on 1 October 2009
04/06/2010
Director's details changed for Jeffrey Swee Nguong Goh on 1 October 2009
Director's details changed for Jeffrey Swee Nguong Goh on 1 October 2009
04/06/2010
Return made up to 19/05/09; full list of members
Return made up to 19/05/09; full list of members
18/06/2009
Return made up to 19/05/08; full list of members
Return made up to 19/05/08; full list of members
14/07/2008
Return made up to 19/05/07; full list of members
Return made up to 19/05/07; full list of members
14/07/2008
Secretary resigned
Secretary resigned
20/06/2006
Director resigned
Director resigned
20/06/2006
New director appointed
New director appointed
20/06/2006
New secretary appointed;new director appointed
New secretary appointed;new director appointed
20/06/2006
Incorporation
Incorporation
19/05/2006
Annual accounts
RJM SECRETARIES LIMITED
15 documents
Accounts for a dormant company made up to 31 May 2021
30/07/2021
Accounts for a dormant company made up to 31 May 2020
13/05/2021
Accounts for a dormant company made up to 31 May 2019
13/11/2019
Accounts for a dormant company made up to 31 May 2018
08/02/2019
Accounts for a dormant company made up to 31 May 2017
01/02/2018
Accounts for a dormant company made up to 31 May 2016
08/02/2017
Accounts for a dormant company made up to 31 May 2015
17/02/2016
Accounts for a dormant company made up to 31 May 2014
30/01/2015
Accounts for a dormant company made up to 31 May 2013
30/01/2014
Accounts for a dormant company made up to 31 May 2012
11/06/2012
Accounts for a dormant company made up to 31 May 2011
22/07/2011
Accounts for a dormant company made up to 31 May 2010
15/12/2010
Accounts for a dormant company made up to 31 May 2009
17/06/2009
Accounts for a dormant company made up to 31 May 2008
27/03/2009
Accounts for a dormant company made up to 31 May 2007
13/09/2007
Contact informations
RJM SECRETARIES LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
15-19 Cavendish Place London W1G 0DD