ROOFLIGHT JOINERY LIMITED

ROOFLIGHT JOINERY LIMITED

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

    Company NameROOFLIGHT JOINERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04429349
    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 ROOFLIGHT JOINERY LIMITED?

    • Joinery installation (43320) / Construction

    Where is ROOFLIGHT JOINERY LIMITED located?

    Registered Office Address
    Tk House,
    69 Banstead Road
    SM5 3NP Carshalton
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROOFLIGHT JOINERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for ROOFLIGHT JOINERY 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

    1 pagesDS01

    Unaudited abridged accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on May 01, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    7 pagesAA

    Director's details changed for Mr Scott Joseph Mcgilvray on May 16, 2018

    2 pagesCH01

    Change of details for Mr Scott Joseph Mcgilvray as a person with significant control on May 16, 2018

    2 pagesPSC04

    Termination of appointment of Mayfair Company Services Limited as a secretary on Nov 01, 2017

    1 pagesTM02

    Confirmation statement made on May 01, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Registered office address changed from 711 Woodcote Road Wallington Surrey SM6 0LH to Tk House, 69 Banstead Road Carshalton Surrey SM5 3NP on Feb 15, 2018

    1 pagesAD01

    Confirmation statement made on May 01, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to May 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to May 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2014

    Statement of capital on May 15, 2014

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to May 01, 2013 with full list of shareholders

    4 pagesAR01

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

    3 pagesAA

    Annual return made up to May 01, 2012 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to May 01, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of ROOFLIGHT JOINERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGILVRAY, Scott
    67 Collyer Avenue
    CR0 4QZ Croydon
    Surrey
    Director
    67 Collyer Avenue
    CR0 4QZ Croydon
    Surrey
    United KingdomBritishJoiner68571460001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    MAYFAIR COMPANY SERVICES LIMITED
    Woodcote Road
    SM6 0LH Wallington
    7-11
    Surrey
    United Kingdom
    Secretary
    Woodcote Road
    SM6 0LH Wallington
    7-11
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3840964
    78248900001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of ROOFLIGHT JOINERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Mcgilvray
    Collyer Avenue
    CR0 4QZ Croydon
    67
    Surrey
    England
    Apr 06, 2016
    Collyer Avenue
    CR0 4QZ Croydon
    67
    Surrey
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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