MYONIC LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03497135
Status: DISSOLVED
Incorporated / age: 22 January 199823 years
Registered office: 15 Canada Square, London, E14 5GL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 October 2026 at 22:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
15 Canada Square, London, E14 5GL
Nature of business
Manufacture of other fabricated metal products n.e.c.
Previous company names
RMB MINIATURE PRECISION PRODUCTS (UK) LIMITED
RMB MINATURE PRECISION PRODUCTS (UK) LIMITED
RBCO 253 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
4 December 2015
Dissolved on
4 August 2021
Practitioners
- Nicholas James Timpson
  Insolvency practitioner
  Appointed
  23 December 2020
- Allan Watson Graham
  Insolvency practitioner
  Appointed
  4 December 2015
  Ceased to act
  4 October 2016
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  4 December 2015
  Ceased to act
  23 December 2020
- Mark Jeremy Orton
  Insolvency practitioner
  Appointed
  4 October 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASTLEY, Joanna ACTIVE	Secretary	08 Jun 2011				10, Warren Yard, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NW
BOCK, Bernhard Michael ACTIVE	Director	01 Apr 2014		Germany	April 1960	Myonic Gmbh, Steinbeisstr. 4, D-88299 Leutkirch, Germany
GRIFFITHS, David John ACTIVE	Director	01 Oct 2000		England	April 1950	20 Harvester Close, Greenleys, Milton Keynes, Buckinghamshire, MK12 6LE
RB SECRETARIAT LIMITED RESIGNED	Nominee Secretary	22 Jan 1998	20 Jan 2009			Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
HEILMANN, Walter Urban RESIGNED	Director	01 Apr 2003	01 Apr 2014	Germany	July 1955	Am Etz-Garten 11, 97762 Hammelburg, Germany
KUTUKCUOGLU, Alparslan RESIGNED	Director	23 Feb 1998	01 Apr 2003		October 1960	Stussistrasse 26, Zurich 8006, FOREIGN, Switzerland
SCHAFER, Lothar Bernhard RESIGNED	Director	14 May 1998	01 Sep 2001		July 1965	Gartenstr 35, Villmar 65606, Germany, FOREIGN
RB DIRECTORS ONE LIMITED RESIGNED	Nominee Director	22 Jan 1998	23 Feb 1998			Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
RB DIRECTORS TWO LIMITED RESIGNED	Nominee Director	22 Jan 1998	23 Feb 1998			Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

ASTLEY, Joanna ACTIVE
Role: Secretary
Appointed on: 08 Jun 2011
Address: 10, Warren Yard, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NW

BOCK, Bernhard Michael ACTIVE
Role: Director
Appointed on: 01 Apr 2014
Country of Residence: Germany
Date of birth: April 1960
Address: Myonic Gmbh, Steinbeisstr. 4, D-88299 Leutkirch, Germany

GRIFFITHS, David John ACTIVE
Role: Director
Appointed on: 01 Oct 2000
Country of Residence: England
Date of birth: April 1950
Address: 20 Harvester Close, Greenleys, Milton Keynes, Buckinghamshire, MK12 6LE

RB SECRETARIAT LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Jan 1998
Resigned on: 20 Jan 2009
Address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

HEILMANN, Walter Urban RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 01 Apr 2014
Country of Residence: Germany
Date of birth: July 1955
Address: Am Etz-Garten 11, 97762 Hammelburg, Germany

KUTUKCUOGLU, Alparslan RESIGNED
Role: Director
Appointed on: 23 Feb 1998
Resigned on: 01 Apr 2003
Date of birth: October 1960
Address: Stussistrasse 26, Zurich 8006, FOREIGN, Switzerland

SCHAFER, Lothar Bernhard RESIGNED
Role: Director
Appointed on: 14 May 1998
Resigned on: 01 Sep 2001
Date of birth: July 1965
Address: Gartenstr 35, Villmar 65606, Germany, FOREIGN

RB DIRECTORS ONE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Jan 1998
Resigned on: 23 Feb 1998
Address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

RB DIRECTORS TWO LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Jan 1998
Resigned on: 23 Feb 1998
Address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.