ROMTEC UK LIMITED
Overview
| Company Name | ROMTEC UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03953021 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROMTEC UK LIMITED?
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is ROMTEC UK LIMITED located?
| Registered Office Address | 85 Uxbridge Road W5 5TH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROMTEC UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOTAL RESEARCH ACQUISITIONS LIMITED | Mar 16, 2000 | Mar 16, 2000 |
What are the latest accounts for ROMTEC UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for ROMTEC UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ROMTEC UK 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) | ||||||||||
Registered office address changed from Vantage West Floors 5 and 6 Great West Road Brentford London Middlesex TW8 9AG to 85 Uxbridge Road London W5 5TH on Apr 20, 2015 | 1 pages | AD01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Eric Narowski as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Mar 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Appointment of Mr Eric Narowski as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Alexander Mark Blayney as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kimberley Till as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Pavan Bhalla as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Mar 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom | 1 pages | AD02 | ||||||||||
Appointment of Pavan Bhalla as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Salvoni as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Cox as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Vantage West Floors 5 and 6 Great West Road Brentford London TW8 9GG* on Jul 07, 2010 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Watermans Park 40-50 High Street Brentford Middlesex TW8 0BB* on Jun 17, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
Who are the officers of ROMTEC UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EPS SECRETARIES LIMITED | Secretary | Theobalds Road WC1X 8RW London Lacon House United Kingdom |
| 67339580001 | ||||||||||
| BLAYNEY, Alexander Mark | Director | Uxbridge Road W5 5TH London 85 England | United Kingdom | British | 164010630001 | |||||||||
| DAVIES, Gareth Alun | Secretary | 17 Rookfield Avenue Muswell Hill N10 3TS London | British | 39267780001 | ||||||||||
| GILBERT, Christopher Lee | Secretary | 2 Glenrhondda Emmer Green RG4 8LB Reading Berkshire | British | 63513600002 | ||||||||||
| SHAFI, Yasmin Rebecca | Secretary | Ashley Road KT12 1HG Walton-On-Thames 35 Surrey United Kingdom | British | 131174090001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ANGRISANI, Albert | Director | 50 Gallup Road Princeton New Jersey 08540 Usa | U S | 69122460001 | ||||||||||
| BAYER, Leonard | Director | 135 Corporate Woods Rochester New York New York 14623 Usa | American | 109704140001 | ||||||||||
| BHALLA, Pavan | Director | Floors 5 And 6 Great West Road Brentford TW8 9AG London Vantage West Middlesex | Usa | Usa Citizen | 157887140001 | |||||||||
| BHAME, Dennis Keith | Director | 46 Caradon Square Rochester New York 14625 United States | United States Citizen | 131883800001 | ||||||||||
| BRODSKY, David | Director | 259 Clarke Avenue Palm Beach Florida 33480 America | American | 69103140001 | ||||||||||
| CONNOLLY JR., Frank | Director | 135 Corporate Woods Rochester New York New York 14623 Usa | American | 109703520001 | ||||||||||
| COX, Robert | Director | Floors 5 And 6 Great West Road Brentford TW8 9AG London Vantage West Middlesex | Usa | British | 139823520001 | |||||||||
| DAVIES, Gareth Alun | Director | 17 Rookfield Avenue Muswell Hill N10 3TS London | United Kingdom | British | 39267780001 | |||||||||
| GILBERT, Christopher Lee | Director | 2 Glenrhondda Emmer Green RG4 8LB Reading Berkshire | British | 63513600002 | ||||||||||
| NAROWSKI, Eric | Director | Floors 5 And 6 Great West Road Brentford TW8 9AG London Vantage West Middlesex | Usa | United States | 164014110001 | |||||||||
| NATHAN, Russell Vernon | Director | Braywood Farm Ascot Road Hawthorne Hill SL6 3SY Maidenhead Berkshire | England | British | 6046770001 | |||||||||
| NOVAK, Gregory | Director | 135 Corporate Woods Rochester New York New York 14623 Usa | American | 109703630001 | ||||||||||
| SALLUZZO, Ronald Edward | Director | 221 Royal View Drive Pittsford New York 14534 Usa | American | 112636970003 | ||||||||||
| SALVONI, Robert | Director | Floors 5 And 6 Great West Road Brentford TW8 9AG London Vantage West Middlesex | United Kingdom | British | 139823660001 | |||||||||
| SHAFI, Yasmin Rebecca | Director | Ashley Road KT12 1HG Walton-On-Thames 35 Surrey United Kingdom | United Kingdom | British | 131174090001 | |||||||||
| SHECTER, Howard | Director | 220 W Rittenhouse Square Philadelphia Pennsylvania 19103 Usa | Us | 69122290001 | ||||||||||
| TERHANIAN, George | Director | 367a Portobello Road W10 5SG London | American | 101023270001 | ||||||||||
| TILL, Kimberley | Director | Floors 5 And 6 Great West Road Brentford TW8 9AG London Vantage West Middlesex | Usa | United States | 134549650001 | |||||||||
| VAYGELT, Mark Stephen Fernyhough | Director | 180 Devonshire Road Chiswick W4 2AW London | British | 92786530001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does ROMTEC UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over shares | Created On Apr 07, 2000 Delivered On Apr 12, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All shares, irrespective of class now held or subsequently acquired by the company or its nominee in total research limited including without limitation 400,000 ordinary shares currently held. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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