RONMEX LIMITED
Overview
| Company Name | RONMEX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01814183 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RONMEX LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RONMEX LIMITED located?
| Registered Office Address | Charles House 108-110 Finchley Road NW3 5JJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RONMEX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for RONMEX LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RONMEX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Zenah Landman on May 29, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Buckingham Directors Limited on Jan 01, 2013 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Wigmore Secretaries Limited on Jan 01, 2013 | 2 pages | CH04 | ||||||||||
Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR United Kingdom on Nov 05, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Ms. Zenah Landman as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
Who are the officers of RONMEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WIGMORE SECRETARIES LIMITED | Nominee Secretary | Wigmore Street W1U 2HA London 38 United Kingdom |
| 900030910001 | ||||||||||
| LANDMAN, Zenah, Ms. | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | United Kingdom | British | Company Director | 77100700001 | ||||||||
| BUCKINGHAM DIRECTORS LIMITED | Director | Wigmore Street W1U 2HA London 38 United Kingdom |
| 94423050001 | ||||||||||
| CECCHINATO, Silvana | Secretary | Via Valletta Ch 6877 FOREIGN Coldrerio Switzerland | British | 4975470001 | ||||||||||
| SCOTT, Nancy | Secretary | 110/112 Lancaster Road EN4 8AL New Barnet Herts | British | Secretary | 29071580001 | |||||||||
| FENEFIN SERVICES LTD | Secretary | 38 Wigmore Street W1U 2HA London | 90100990003 | |||||||||||
| BOZZONE, Emanuele | Director | Via Franchini 1 FOREIGN Mendrisio Switzerland | Swiss | Business Consultant | 29071570001 | |||||||||
| BULLANI, Renato | Director | Via Ciarello FOREIGN 6828 Balerna Switzerland | Swiss | Business Consultant | 29071590001 | |||||||||
| CECCHINATO, Silvana | Director | Via Bullani Ligornetto 6853 Switzerland | Swiss | Secretary | 23690060001 | |||||||||
| COLOMBO, Mauro | Director | Via Bullani Ch 6853 FOREIGN Ligornetto Switzerland | Italian | Consultant | 4975460001 | |||||||||
| SCOTT, Nancy | Director | 110/112 Lancaster Road EN4 8AL New Barnet Herts | British | Secretary | 29071580001 | |||||||||
| FENEFIN DIRECTORS LIMITED | Director | 3 Bunhill Row 5th Floor Moorgate EC1Y 8YZ London | 68485530002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0