198 VICARAGE ROAD RTM COMPANY LIMITED

Company Number: 06787473

active          Qynn Score: 50

Summary

Formed in 2009, 198 VICARAGE ROAD RTM COMPANY LIMITED has 2 directors. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 23 months.

The registered office of the company is currently based at 198 Vicarage Road Flat 2, London, E10 5DX.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

24 Mar 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

9 Jan 2009

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Oct 2020

LATEST ACCOUNTS

31 Jan 2019

DIRECTORS

2

SECRETARIES

0

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

1

Address

198 Vicarage Road Flat 2 London E10 5DX

Effective From

04/01/2016

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020
       
  
   
       
       
   
        
  
     
 
   
          
       
   
      
    
       
   
       
   

Activity

Most Active Year

2010

Events

8

1

0

1

0

0

0

6

0

Most Active Month

Sep 2014

Events

5

0

0

0

0

0

0

5

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/01/2020 with no updates

Filing Date

05/01/2020

Action Date

04/01/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2019

Filing Date

29/09/2019

Action Date

31/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/01/2019 with no updates

Filing Date

06/01/2019

Action Date

04/01/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2018

Filing Date

23/09/2018

Action Date

31/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/01/2018 with no updates

Filing Date

07/01/2018

Action Date

04/01/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2017

Filing Date

21/08/2017

Action Date

31/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/01/2017 with updates

Filing Date

10/01/2017

Action Date

04/01/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2016

Filing Date

01/09/2016

Action Date

31/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 04/01/2016 no member list

Filing Date

06/01/2016

Action Date

04/01/2016

Address Change

Type

Address

Description

Registered office address changed from 198 Vicarage Road Leyton London E10 5DX to 198 Vicarage Road Flat 2 London E10 5DX on 04/01/2016

Filing Date

04/01/2016

Action Date

04/01/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2015

Filing Date

02/12/2015

Action Date

31/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 04/01/2015 no member list

Filing Date

04/01/2015

Action Date

04/01/2015

Termination of appointment of Antonino Giuseppe Sipiano

Type

Officers

Description

Termination of appointment of Antonino Giuseppe Sipiano as a director on 15/08/2014

Filing Date

03/09/2014

Action Date

15/08/2014

Termination of appointment of Antonino Giuseppe Sipiano

Type

Officers

Description

Termination of appointment of Antonino Giuseppe Sipiano as a director on 15/08/2014

Filing Date

03/09/2014

Action Date

15/08/2014

Appointment of Mrs Marie Corazon Alvarez Steadman

Type

Officers

Description

Appointment of Mrs Marie Corazon Alvarez Steadman as a director on 01/09/2014

Filing Date

03/09/2014

Action Date

01/09/2014

Termination of appointment of Casandra Dunjasja Sipiano

Type

Officers

Description

Termination of appointment of Casandra Dunjasja Sipiano as a director on 15/08/2014

Filing Date

03/09/2014

Action Date

15/08/2014

Appointment of Mr Mark Andrew Steadman

Type

Officers

Description

Appointment of Mr Mark Andrew Steadman as a director on 01/09/2014

Filing Date

02/09/2014

Action Date

01/09/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2014

Filing Date

03/07/2014

Action Date

31/01/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 04/01/2014 no member list

Filing Date

06/01/2014

Action Date

04/01/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2013

Filing Date

03/10/2013

Action Date

31/01/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 04/01/2013 no member list

Filing Date

04/01/2013

Action Date

04/01/2013

Director Details Changed for Mr Antonino Giuseppe Sipiano

Type

Officers

Description

Directors details changed for Mr Antonino Giuseppe Sipiano on 04/01/2013

Filing Date

04/01/2013

Action Date

04/01/2013

Director Details Changed for Mrs Casandra Dunjasja Sipiano

Type

Officers

Description

Directors details changed for Mrs Casandra Dunjasja Sipiano on 04/01/2013

Filing Date

04/01/2013

Action Date

04/01/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2012

Filing Date

18/09/2012

Action Date

31/01/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 15/01/2012 no member list

Filing Date

16/01/2012

Action Date

15/01/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2011

Filing Date

24/05/2011

Action Date

31/01/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 09/01/2011 no member list

Filing Date

10/01/2011

Action Date

09/01/2011

Termination of appointment of Hilda Priestley

Type

Officers

Description

Termination of appointment of Hilda Priestley as a director

Filing Date

01/12/2010

Action Date

n/a

Termination of appointment of Hilda Priestley

Type

Officers

Description

Termination of appointment of Hilda Priestley as a secretary

Filing Date

01/12/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2010

Filing Date

28/09/2010

Action Date

31/01/2010

Director Details Changed for Miss Hilda Ruth Priestley

Type

Officers

Description

Directors details changed for Miss Hilda Ruth Priestley on 09/01/2010

Filing Date

12/01/2010

Action Date

09/01/2010

Director Details Changed for Casandra Dunjasja Sipiano

Type

Officers

Description

Directors details changed for Casandra Dunjasja Sipiano on 09/01/2010

Filing Date

12/01/2010

Action Date

09/01/2010

Director Details Changed for Antonino Giuseppe Sipiano

Type

Officers

Description

Directors details changed for Antonino Giuseppe Sipiano on 09/01/2010

Filing Date

12/01/2010

Action Date

09/01/2010

Secretarys Details Changed for Hilda Ruth Priestley

Type

Officers

Description

Secretarys details changed for Hilda Ruth Priestley on 09/01/2010

Filing Date

12/01/2010

Action Date

09/01/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 09/01/2010 no member list

Filing Date

12/01/2010

Action Date

09/01/2010

Network

Register or login to gain exclusive access to see the networks created by the directors of 198 VICARAGE ROAD RTM COMPANY LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 198 VICARAGE ROAD RTM COMPANY LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 198 VICARAGE ROAD RTM COMPANY LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 198 VICARAGE ROAD RTM COMPANY LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

01/09/2014

Tenure

5 Yrs 7 Mths

Born

May 1971

Date Joined

01/09/2014

Tenure

5 Yrs 7 Mths

Born

March 1969

Active/Resigned

198 VICARAGE ROAD RTM COMPANY LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

09/01/2009

Tenure

5 Yrs 7 Mths

Date Resigned

15/08/2014

Type

Director

Date Joined

09/01/2009

Tenure

5 Yrs 7 Mths

Date Resigned

15/08/2014

Type

Director

Date Joined

09/01/2009

Tenure

1 Yr 10 Mths

Date Resigned

01/12/2010

Type

Secretary

Date Joined

09/01/2009

Tenure

1 Yr 10 Mths

Date Resigned

01/12/2010

Mr Mark Andrew Steadman

Type of Entity

Individual Person

Ceased

n/a

Notified

04/01/2017

Control Level

Has significant influence or control