ROAD ROLLERS INVESTORS LTD

ROAD ROLLERS INVESTORS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Data Source
  • Overview

    Company NameROAD ROLLERS INVESTORS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04420829
    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 ROAD ROLLERS INVESTORS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ROAD ROLLERS INVESTORS LTD located?

    Registered Office Address
    3rd Floor 14 Hanover Street
    W1S 1YH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ROAD ROLLERS INVESTORS LTD?

    Previous Company Names
    Company NameFromUntil
    HARIANNE TRADING LIMITEDApr 19, 2002Apr 19, 2002

    What are the latest accounts for ROAD ROLLERS INVESTORS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What are the latest filings for ROAD ROLLERS INVESTORS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Magnolia Secretaries Limited as a secretary on Dec 04, 2012

    1 pagesTM02

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Director's details changed for Mr Piero Pancotti on Apr 19, 2012

    2 pagesCH01

    Annual return made up to Apr 19, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2012

    Statement of capital on Apr 19, 2012

    • Capital: GBP 100
    SH01

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 14, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 13, 2011

    RES15

    Appointment of Magnolia Secretaries Limited as a secretary

    2 pagesAP04

    Registered office address changed from 4 Princes Street Mayfair London W1B 2LE on Jun 13, 2011

    1 pagesAD01

    Termination of appointment of Woodstock Secretaries Ltd as a secretary

    1 pagesTM02

    Annual return made up to Apr 19, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    7 pagesAA

    Termination of appointment of Woodstock Directors Limited as a director

    1 pagesTM01

    Appointment of Mr Piero Pancotti as a director

    2 pagesAP01

    Annual return made up to Apr 19, 2010 with full list of shareholders

    4 pagesAR01

    Appointment of Woodstock Secretaries Ltd as a secretary

    2 pagesAP04

    Director's details changed for Woodstock Directors Limited on Oct 02, 2009

    2 pagesCH02

    Termination of appointment of Woodstock Secretaries Limited as a secretary

    1 pagesTM02

    Total exemption full accounts made up to Apr 30, 2009

    9 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Apr 30, 2008

    9 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Apr 30, 2007

    9 pagesAA

    legacy

    2 pages363a

    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