ROMAN ART WORKS LIMITED

ROMAN ART WORKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROMAN ART WORKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03822198
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROMAN ART WORKS LIMITED?

    • Retail sale in commercial art galleries (47781) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ROMAN ART WORKS LIMITED located?

    Registered Office Address
    40 Wolsey Way
    KT9 1XQ Chessington
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROMAN ART WORKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for ROMAN ART WORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Aug 09, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Micro company accounts made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Aug 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Aug 09, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Confirmation statement made on Aug 09, 2016 with updates

    5 pagesCS01

    Annual return made up to Aug 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    8 pagesAA

    Total exemption small company accounts made up to Dec 31, 2013

    8 pagesAA

    Annual return made up to Aug 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 10,000
    SH01

    Registered office address changed from * Annecy Court Summer Road Thames Ditton Surrey KT7 0QJ United Kingdom* on Dec 05, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Aug 09, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2013

    Statement of capital on Aug 09, 2013

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Aug 09, 2012 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * the Bellbourne 103 High Street Esher Surrey KT10 9QE* on Jul 17, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Aug 09, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of ROMAN ART WORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, Roman Jason Clement
    The Old Rectory
    GL20 8NR Alderton
    Gloucestershire
    Secretary
    The Old Rectory
    GL20 8NR Alderton
    Gloucestershire
    BritishArt Retail65847580003
    BLACK, Roman Jason Clement
    The Old Rectory
    GL20 8NR Alderton
    Gloucestershire
    Director
    The Old Rectory
    GL20 8NR Alderton
    Gloucestershire
    United KingdomBritishArt Retail65847580003
    ROBERTSON, Gillespie Philip Alexander Garden
    75 Dovehouse Street
    SW3 6JZ London
    Director
    75 Dovehouse Street
    SW3 6JZ London
    EnglandBritishRetired44707620002
    BLACK, Thanh Cerian Antonia
    The Old Rectory
    Church Road, Alderton
    GL20 8NR Tewkesbury
    Gloucestershire
    Secretary
    The Old Rectory
    Church Road, Alderton
    GL20 8NR Tewkesbury
    Gloucestershire
    British65847660001
    WAYNE, Harold
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Secretary
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    British900005490001
    WAYNE, Yvonne
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Director
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    United KingdomBritish900005480001

    Who are the persons with significant control of ROMAN ART WORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roman Black
    Fulham Road
    SW6 5PA London
    100
    England
    Apr 06, 2016
    Fulham Road
    SW6 5PA London
    100
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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