ROAMAFONE LIMITED
Overview
| Company Name | ROAMAFONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05020411 |
| 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 ROAMAFONE LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is ROAMAFONE LIMITED located?
| Registered Office Address | 9 Seagrave Road SW6 1RP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROAMAFONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| VOICE DX LIMITED | Jan 20, 2004 | Jan 20, 2004 |
What are the latest accounts for ROAMAFONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ROAMAFONE 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 | ||||||||||
Confirmation statement made on Jan 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 9 Seagrave Road London SW6 1RP on Dec 06, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of Southampton Bookkeeping Limited as a secretary on Nov 30, 2018 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Super Accountant 56 Houblon Road Richmond Surrey TW10 6DE England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Jan 12, 2018 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Registered office address changed from C/O Super Accountant Gainsborough House Sheen Road Richmond Surrey TW9 1AE to C/O Super Accountant 56 Houblon Road Richmond Surrey TW10 6DE on Jun 08, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 20, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Director's details changed for Mr David Charles Bradley on Aug 24, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 20, 2015 with full list of shareholders | AR01 | |||||||||||
| ||||||||||||
Registered office address changed from Gainsborough House Sheen Road Richmond Surrey TW9 1AE to C/O Super Accountant Gainsborough House Sheen Road Richmond Surrey TW9 1AE on Feb 04, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jan 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Southampton Bookkeeping Limited on Nov 12, 2013 | 1 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Registered office address changed from * 47 Rossington Avenue Southampton SO18 4RQ United Kingdom* on Sep 12, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Who are the officers of ROAMAFONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, David Charles | Director | Five Bells Lane Nether Wallop SO20 8HE Stockbridge York Lodge Hampshire England | United Kingdom | British | 63046790004 | |||||||||
| BANNISTER, Ella | Secretary | 1 Brent Mansions The Crest NW4 2HJ London | British | 119971730001 | ||||||||||
| BRADLEY, Mark William | Secretary | The Old Dairy Chute Forest SP11 9DF Andover Hants | British | 48766130006 | ||||||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||||||
| SOUTHAMPTON BOOKKEEPING LIMITED | Secretary | Glastonbury Road West Pennard BA6 8NH Glastonbury Pengerd Cottage Somerset England |
| 135303870001 | ||||||||||
| ST.MATTHEW EACCOUNTING | Secretary | Ledian House 45 Bedford Row WC1R 4LR London | 113521880001 | |||||||||||
| THE COMPANY BOOKS LTD | Secretary | Bunhill Row EC1Y 8LP London 15 United Kingdom | 99338180002 | |||||||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of ROAMAFONE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Charles Bradley | Apr 06, 2016 | Seagrave Road SW6 1RP London 9 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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