Company NameRM Capital And Contracts Ltd
Company StatusDissolved
Company Number12205528
CategoryPrivate Limited Company
Incorporation Date13 September 2019(4 years, 7 months ago)
Dissolution Date15 February 2022 (2 years, 2 months ago)
Previous NameLorenzo Modelling Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr Jacob Schmidt
Date of BirthJune 1990 (Born 33 years ago)
NationalityBritish
StatusClosed
Appointed09 April 2021(1 year, 6 months after company formation)
Appointment Duration10 months, 1 week (closed 15 February 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address103 Orford Lane 103 Orford Lane
Warrington
WA2 7AR
Director NameMiss Kashf Ul-Aiman Shoukat Aziz
Date of BirthFebruary 1999 (Born 25 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address125 Burlington Street
Ashton-Under-Lyne
OL7 0AE
Director NameMr Ruhin Munazul Miah
Date of BirthApril 1989 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2020(3 months, 2 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 01 May 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address103 Orford Lane 103 Orford Lane
Warrington
WA2 7AR

Location

Registered Address103 Orford Lane 103 Orford Lane
Warrington
WA2 7AR
RegionNorth West
ConstituencyWarrington North
CountyCheshire
WardFairfield and Howley
Built Up AreaWarrington

Accounts

Latest Accounts30 September 2020 (3 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

8 September 2020Confirmation statement made on 8 September 2020 with updates (4 pages)
16 July 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-01
(3 pages)
7 July 2020Cessation of Kashf Ul-Aiman Shoukat Aziz as a person with significant control on 1 January 2020 (1 page)
7 July 2020Termination of appointment of Kashf Ul-Aiman Shoukat Aziz as a director on 7 July 2020 (1 page)
7 July 2020Notification of Ruhin Munazul Miah as a person with significant control on 1 January 2020 (2 pages)
7 July 2020Appointment of Mr Ruhin Munazul Miah as a director on 1 January 2020 (2 pages)
7 July 2020Registered office address changed from 125 Burlington Street Ashton-Under-Lyne OL7 0AE United Kingdom to 103 Orford Lane 103 Orford Lane Warrington WA2 7AR on 7 July 2020 (1 page)
13 September 2019Incorporation
Statement of capital on 2019-09-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)