Rimus Design Limited in LONDON

Rimus Design Limited LONDON

Rimus Design Limited was formally closed on 2018-01-16. Rimus Design was a private limited company that was located at 9 Wimpole Street, London, W1G 9SR. Its net worth was valued to be 1211 pounds, and the fixed assets the company owned totalled up to 2774 pounds. This company (formally started on 2006-11-07) was run by 1 director.
Director Rimas K. who was appointed on 07 November 2006.

The company was classified as "artistic creation" (90030). The latest confirmation statement was filed on 2016-11-07 and last time the annual accounts were filed was on 30 November 2015. 2015-11-07 was the date of the last annual return.

Rimus Design Limited Address / Contact

Office Address	9 Wimpole Street
Town	London
Post code	W1G 9SR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05990429
Date of Incorporation	Tue, 7th Nov 2006
Date of Dissolution	Tue, 16th Jan 2018
Industry	Artistic creation
End of financial Year	30th November
Company age	12 years old
Account next due date	Thu, 31st Aug 2017
Account last made up date	Mon, 30th Nov 2015
Next confirmation statement due date	Thu, 21st Nov 2019
Last confirmation statement dated	Mon, 7th Nov 2016

Company staff

Auria@wimpole Street Ltd

Position: Corporate Secretary

Appointed: 07 November 2012

Rimas K.

Position: Director

Appointed: 07 November 2006

Wimpole Street Enterprises Ltd

Position: Corporate Secretary

Appointed: 20 April 2011

Resigned: 07 November 2012

Highstone Secretaries Limited

Position: Corporate Secretary

Appointed: 07 November 2006

Resigned: 10 November 2006

Highstone Directors Limited

Position: Corporate Director

Appointed: 07 November 2006

Resigned: 10 November 2006

Lee Associates (secretaries) Limited

Position: Corporate Secretary

Appointed: 07 November 2006

Resigned: 20 April 2011

People with significant control

Rimas K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-11-30	2013-11-30	2014-11-30	2015-11-30
Net Worth	973	1 211	1 473	398

Balance Sheet
Cash Bank In Hand	5 913	2 519	1 659	1 785
Current Assets	19 873	19 019	1 659
Debtors	13 960	16 500
Tangible Fixed Assets	2 644	2 774	12 372	10 472

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	873	1 111	1 373	298
Shareholder Funds	973	1 211	1 473	398

Other
Creditors Due Within One Year	21 544	20 582	12 558	11 859
Net Current Assets Liabilities	1 671	1 563	-10 899	-10 074
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Total Assets Less Current Liabilities	973	1 211	1 473	398

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 16th, January 2018	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 16th, January 2018	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 31st, October 2017	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, February 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 7th Nov 2016 filed on: 2nd, February 2017	confirmation statement	Free Download (6 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 31st, January 2017	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 31st, August 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 7th Nov 2015 with full list of members filed on: 19th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 19th Jan 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 21st, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 7th Nov 2014 with full list of members filed on: 4th, December 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 19th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 7th Nov 2013 with full list of members filed on: 3rd, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 3rd Jan 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 19th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 7th Nov 2012 with full list of members filed on: 22nd, January 2013	annual return	Free Download (4 pages)
AP04	New secretary appointment on Tue, 22nd Jan 2013 filed on: 22nd, January 2013	officers	Free Download (2 pages)
TM02	Tue, 22nd Jan 2013 - the day secretary's appointment was terminated filed on: 22nd, January 2013	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 29th, August 2012	accounts	Free Download (6 pages)
AD01	Company moved to new address on Wed, 9th Nov 2011. Old Address: 9 Wimpole Street London W1G 9SG United Kingdom filed on: 9th, November 2011	address	Free Download (1 page)
CH04	Secretary's name changed on Wed, 9th Nov 2011 filed on: 9th, November 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 7th Nov 2011 with full list of members filed on: 9th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 1st, August 2011	accounts	Free Download (6 pages)
TM02	Wed, 20th Apr 2011 - the day secretary's appointment was terminated filed on: 20th, April 2011	officers	Free Download (1 page)
AD01	Company moved to new address on Wed, 20th Apr 2011. Old Address: 5 Southampton Place London WC1A 2DA filed on: 20th, April 2011	address	Free Download (1 page)
AP04	New secretary appointment on Wed, 20th Apr 2011 filed on: 20th, April 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 7th Nov 2010 with full list of members filed on: 8th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 15th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 7th Nov 2009 with full list of members filed on: 17th, November 2009	annual return	Free Download (4 pages)
CH01	On Sat, 7th Nov 2009 director's details were changed filed on: 17th, November 2009	officers	Free Download (2 pages)
CH04	Secretary's name changed on Sat, 7th Nov 2009 filed on: 17th, November 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 26th, March 2009	accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 13th, February 2009	officers	Free Download (1 page)
363a	Annual return up to Mon, 26th Jan 2009 with shareholders record filed on: 26th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 27th, March 2008	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 22nd Nov 2007 with shareholders record filed on: 22nd, November 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tue, 7th Nov 2006. Value of each share 1 £, total number of shares: 199. filed on: 6th, December 2006	capital	Free Download (2 pages)
288a	On Tue, 14th Nov 2006 New director appointed filed on: 14th, November 2006	officers	Free Download (1 page)
288b	On Mon, 13th Nov 2006 Director resigned filed on: 13th, November 2006	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on Tue, 7th Nov 2006. Value of each share 1 £, total number of shares: 100. filed on: 13th, November 2006	capital	Free Download (1 page)
288b	On Mon, 13th Nov 2006 Secretary resigned filed on: 13th, November 2006	officers	Free Download (1 page)
288a	On Mon, 13th Nov 2006 New secretary appointed filed on: 13th, November 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, November 2006	incorporation	Free Download (12 pages)

Rimus Design Limited LONDON

Rimus Design Limited Address / Contact

Company Information / Profile

Company staff

Auria@wimpole Street Ltd

Rimas K.

Wimpole Street Enterprises Ltd

Highstone Secretaries Limited

Highstone Directors Limited

Lee Associates (secretaries) Limited

People with significant control

Annual reports financial information

Company filings

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