• UK
  • WIMBORNE ROAD 14 LIMITED - Invision House, Wilbury Way, Hitchin, Hertfordshire, United Kingdom

Company Information

Company registration number
02040268
Company Status
CLOSED
Country
United Kingdom
Registered Address
Invision House
Wilbury Way
Hitchin
Hertfordshire
SG4 0TW
Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW UK

Management

Managing Directors
COE, Julia Bernadette
COHEN, Emmanuel Isaac Hayeem
Company secretaries
BARRINGTON COMPANY SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
1986-07-23
Dissolved on
2022-01-18
SIC/NACE
63110

Ownership

Beneficial Owners
Armadillo Corporate Solutions Ltd
Armadillo Corporate Compliance Ltd

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
RM INFORMATION CONSULTANTS LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2021-12-16
Last Date: 2020-12-02

WIMBORNE ROAD 14 LIMITED Company Description

WIMBORNE ROAD 14 LIMITED is a ltd registered in United Kingdom with the Company reg no 02040268. Its current trading status is "closed". It was registered 1986-07-23. It was previously called RM INFORMATION CONSULTANTS LIMITED. It has declared SIC or NACE codes as "63110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Invision House .
More information

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-voluntary (2021-11-02) - GAZ1(A)

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  • change-to-a-person-with-significant-control (2021-09-01) - PSC05

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  • accounts-with-accounts-type-total-exemption-full (2021-09-16) - AA

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  • dissolution-application-strike-off-company (2021-10-25) - DS01

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  • accounts-with-accounts-type-micro-entity (2020-06-16) - AA

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  • confirmation-statement-with-no-updates (2020-12-02) - CS01

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  • confirmation-statement-with-no-updates (2019-12-02) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-08-20) - AA

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  • resolution (2019-07-10) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2019-05-17) - MR04

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  • change-corporate-secretary-company-with-change-date (2019-01-11) - CH04

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  • change-corporate-secretary-company-with-change-date (2018-12-20) - CH04

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  • change-corporate-secretary-company-with-change-date (2018-12-19) - CH04

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  • change-corporate-secretary-company-with-change-date (2018-12-18) - CH04

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  • confirmation-statement-with-updates (2018-12-18) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-05-29) - AA

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  • accounts-with-accounts-type-micro-entity (2017-05-03) - AA

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  • confirmation-statement-with-no-updates (2017-12-12) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01

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  • termination-secretary-company-with-name-termination-date (2016-06-16) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2016-06-17) - AP04

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  • confirmation-statement-with-updates (2016-12-14) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-09-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01

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  • termination-director-company-with-name (2014-01-13) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01

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  • accounts-with-accounts-type-dormant (2012-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01

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  • termination-director-company-with-name (2012-08-13) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-01-14) - CH04

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  • change-person-director-company-with-change-date (2009-10-08) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-05-29) - AA

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  • legacy (2009-01-09) - 363a

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  • legacy (2008-01-18) - 363a

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  • legacy (2008-01-18) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-10-31) - AA

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  • legacy (2008-01-23) - 288a

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  • legacy (2008-11-19) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2007-10-28) - AA

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  • legacy (2007-01-10) - 288c

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  • legacy (2007-01-10) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-12-05) - AA

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  • legacy (2006-01-12) - 363a

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  • legacy (2006-01-12) - 288c

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  • legacy (2005-04-21) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-11-09) - AA

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  • legacy (2005-09-23) - 244

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  • legacy (2005-09-21) - 403a

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  • accounts-with-accounts-type-total-exemption-small (2005-08-03) - AA

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  • legacy (2004-02-20) - 363s

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  • accounts-with-accounts-type-small (2004-02-01) - AA

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  • legacy (2004-07-23) - 244

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  • legacy (2004-11-29) - 288b

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  • legacy (2004-08-20) - 395

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  • legacy (2003-08-20) - 244

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  • legacy (2003-04-18) - 363s

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  • legacy (2003-04-18) - 288c

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  • accounts-with-accounts-type-small (2002-10-28) - AA

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  • legacy (2002-10-21) - 287

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  • legacy (2002-01-02) - 363s

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  • accounts-with-accounts-type-small (2001-10-27) - AA

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  • legacy (2001-02-09) - 363s

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  • accounts-with-accounts-type-small (2000-10-13) - AA

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  • legacy (2000-02-28) - 363s

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  • legacy (1999-02-21) - 288c

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  • legacy (1999-02-21) - 363s

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  • legacy (1999-09-09) - 287

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  • legacy (1999-07-29) - 395

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  • accounts-with-accounts-type-small (1999-10-28) - AA

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  • accounts-with-accounts-type-small (1998-10-29) - AA

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  • legacy (1998-02-04) - 363s

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  • legacy (1998-01-28) - 287

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  • accounts-with-accounts-type-small (1997-10-30) - AA

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  • legacy (1997-03-14) - 363s

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  • legacy (1997-03-14) - 288a

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  • legacy (1997-03-14) - 288b

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  • accounts-with-accounts-type-small (1996-10-30) - AA

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  • legacy (1996-02-20) - 363s

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  • legacy (1996-02-11) - 288

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  • legacy (1995-02-08) - 288

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  • legacy (1995-10-11) - 288

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  • legacy (1995-02-08) - 363s

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  • accounts-with-accounts-type-small (1995-10-31) - AA

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  • accounts-with-accounts-type-small (1994-10-24) - AA

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  • legacy (1994-06-07) - 288

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  • legacy (1994-02-01) - 363s

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  • accounts-with-accounts-type-small (1993-10-31) - AA

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  • legacy (1993-01-25) - 363a

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  • accounts-with-accounts-type-small (1992-11-01) - AA

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  • accounts-amended-with-made-up-date (1992-10-21) - AAMD

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  • legacy (1992-03-11) - 363a

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  • resolution (1991-06-12) - RESOLUTIONS

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  • legacy (1991-05-08) - 363a

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  • legacy (1991-08-06) - 288

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  • accounts-with-accounts-type-small (1991-11-01) - AA

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  • accounts-with-accounts-type-small (1990-08-31) - AA

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  • accounts-with-accounts-type-small (1990-03-05) - AA

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  • legacy (1990-03-02) - 363

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  • accounts-with-accounts-type-small (1989-04-12) - AA

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  • legacy (1989-08-07) - 288

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  • legacy (1989-05-22) - 363

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  • accounts-with-accounts-type-dormant (1988-08-04) - AA

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  • legacy (1988-12-07) - 288

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  • resolution (1988-08-04) - RESOLUTIONS

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  • legacy (1988-03-01) - 363

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  • legacy (1986-11-19) - 288

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  • certificate-incorporation (1986-07-23) - CERTINC

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  • legacy (1986-07-28) - 287

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  • legacy (1986-08-19) - 224

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