RHODIUM GROUP PLC
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 09707899
Status Active - Proposal to Strike off
Incorporation Date 29 July 2015
Company Type Public Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are First Gazette notice for compulsory strike-off This document is being processed and will be available in 5 days. ; Termination of appointment of Tania Marie De Saram as a director on 30 April 2017; Appointment of Dr Praxy De Saram as a director on 1 May 2017. The most likely internet sites of RHODIUM GROUP PLC are www.rhodiumgroup.co.uk, and www.rhodium-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rhodium Group Plc is a Public Limited Company. The company registration number is 09707899. Rhodium Group Plc has been working since 29 July 2015. The present status of the company is Active - Proposal to Strike off. The registered address of Rhodium Group Plc is 71 75 Shelton Street Covent Garden London United Kingdom Wc2h 9jq. . NOMINEE COMPANY SECRETARY LTD is a Secretary of the company. DE SARAM, Praxy, Dr is a Director of the company. NOMINEE COMPANY DIRECTOR LTD is a Director of the company. Secretary CALLINGHAM, Ray has been resigned. Director CALLINGHAM, Ray has been resigned. Director DE SARAM, Tania Marie has been resigned. Director WORRALL, Kim Michelle has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
NOMINEE COMPANY SECRETARY LTD
Appointed Date: 19 January 2017
Director
DE SARAM, Praxy, Dr
Appointed Date: 01 May 2017
83 years old
Director
NOMINEE COMPANY DIRECTOR LTD
Appointed Date: 19 January 2017

Resigned Directors

Secretary
CALLINGHAM, Ray
Resigned: 05 January 2017
Appointed Date: 29 July 2015
Director
CALLINGHAM, Ray
Resigned: 05 January 2017
Appointed Date: 29 July 2015
64 years old
Director
DE SARAM, Tania Marie
Resigned: 30 April 2017
Appointed Date: 01 January 2017
46 years old
Director
WORRALL, Kim Michelle
Resigned: 31 December 2016
Appointed Date: 29 July 2015
60 years old

Persons With Significant Control

Miss Tania Marie De Saram
Notified on: 18 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more
Mr Joseph De Saram
Notified on: 28 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

RHODIUM GROUP PLC Events

06 Jun 2017
First Gazette notice for compulsory strike-off
This document is being processed and will be available in 5 days.
01 May 2017
Termination of appointment of Tania Marie De Saram as a director on 30 April 2017
01 May 2017
Appointment of Dr Praxy De Saram as a director on 1 May 2017
23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
19 Jan 2017
Appointment of Nominee Company Secretary Ltd as a secretary on 19 January 2017
...
... and 7 more events
14 Jan 2017
Confirmation statement made on 14 January 2017 with updates
19 Aug 2016
Confirmation statement made on 28 July 2016 with updates
08 Oct 2015
Statement of capital following an allotment of shares on 1 August 2015
  • GBP 50,000
19 Aug 2015
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
29 Jul 2015
Incorporation
Statement of capital on 2015-07-29
  • GBP 1

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