RNUNN LTD.
LONDON

Hellopages » Greater London » Westminster » W1J 8AJ

Company number 08276466
Status Active
Incorporation Date 1 November 2012
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, MAYFAIR PLACE, LONDON, W1J 8AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 14 July 2016; Confirmation statement made on 1 November 2016 with updates; Appointment of Miss Alice Marie Thorn as a director on 1 October 2016. The most likely internet sites of RNUNN LTD. are www.rnunn.co.uk, and www.rnunn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Rnunn Ltd is a Private Limited Company. The company registration number is 08276466. Rnunn Ltd has been working since 01 November 2012. The present status of the company is Active. The registered address of Rnunn Ltd is Devonshire House Mayfair Place London W1j 8aj. The cash in hand is £250k. It is £0k against last year. . STEVENSON, Simon is a Secretary of the company. NUNN, Rob Francis is a Director of the company. THORN, Alice Marie is a Director of the company. Secretary THORN, Alice Marie has been resigned. Director COOPER, James has been resigned. Director DE OLIVEIRA, Gerald Thomas has been resigned. Director DECHAMPS, Michaël Pierre has been resigned. Director GARNER, Lauren has been resigned. Director THORN, Karen Anne has been resigned. Director TUCKER, Todd Michael, Dr. has been resigned. Director JAMES FRANK CAPITAL LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


rnunn Key Finiance

LIABILITIES n/a
CASH £250k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STEVENSON, Simon
Appointed Date: 01 January 2016
Director
NUNN, Rob Francis
Appointed Date: 01 November 2012
31 years old
Director
THORN, Alice Marie
Appointed Date: 01 October 2016
31 years old

Resigned Directors

Secretary
THORN, Alice Marie
Resigned: 01 October 2016
Appointed Date: 01 January 2016
Director
COOPER, James
Resigned: 01 January 2016
Appointed Date: 05 June 2015
37 years old
Director
DE OLIVEIRA, Gerald Thomas
Resigned: 01 October 2016
Appointed Date: 07 January 2016
32 years old
Director
DECHAMPS, Michaël Pierre
Resigned: 01 October 2016
Appointed Date: 01 January 2016
63 years old
Director
GARNER, Lauren
Resigned: 25 December 2015
Appointed Date: 05 June 2015
46 years old
Director
THORN, Karen Anne
Resigned: 01 October 2016
Appointed Date: 01 January 2016
61 years old
Director
TUCKER, Todd Michael, Dr.
Resigned: 01 October 2016
Appointed Date: 01 January 2016
51 years old
Director
JAMES FRANK CAPITAL LTD.
Resigned: 01 January 2016
Appointed Date: 05 June 2015

Persons With Significant Control

Mr Rob Francis Nunn
Notified on: 19 September 2016
31 years old
Nature of control: Ownership of shares – 75% or more

RNUNN LTD. Events

18 Apr 2017
Accounts for a dormant company made up to 14 July 2016
29 Nov 2016
Confirmation statement made on 1 November 2016 with updates
03 Oct 2016
Appointment of Miss Alice Marie Thorn as a director on 1 October 2016
03 Oct 2016
Termination of appointment of Alice Marie Thorn as a secretary on 1 October 2016
03 Oct 2016
Termination of appointment of Todd Michael Tucker as a director on 1 October 2016
...
... and 26 more events
03 Mar 2015
First Gazette notice for compulsory strike-off
16 Aug 2014
Accounts for a dormant company made up to 30 November 2013
16 Jan 2014
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 10
16 Jan 2014
Registered office address changed from C/O Now 25a Chapel Street Chichester West Sussex PO19 1BT United Kingdom on 16 January 2014
01 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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