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ROBINOW LIMITED

ROBINOW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameROBINOW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05028085
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ROBINOW LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ROBINOW LIMITED located?

    Registered Office Address
    PO BOX 698 2nd Floor
    69-85 Tabernacle Street
    EC2A 4RR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROBINOW LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What are the latest filings for ROBINOW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Registered office address changed from First Floor 32 - 36 Great Portland Street London W1W 8QX on Sep 26, 2012

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 14, 2012

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Section 175(5)a 26/04/2012
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Annual return made up to Jan 25, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2012

    Statement of capital on Jan 25, 2012

    • Capital: GBP 1,400,000
    		SH01

    Group of companies' accounts made up to May 31, 2011

    		21 pagesAA

    Annual return made up to Jan 25, 2011 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to May 31, 2010

    		23 pagesAA

    Annual return made up to Jan 25, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for R.E.A. Services Limited on Oct 01, 2009

    		2 pagesCH04

    Director's details changed for Mr Richard Michael Robinow on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Mr Jeremy John Robinow on Oct 01, 2009

    		2 pagesCH01

    Full accounts made up to May 31, 2009

    		12 pagesAA

    legacy

    		1 pages225

    legacy

    		4 pages363a

    Full accounts made up to Dec 31, 2007

    		9 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages353

    legacy

    		1 pages287
    View All Filings

    Who are the officers of ROBINOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    R.E.A. SERVICES LIMITED
    Great Portland Street
    W1W 8QX London
    First Floor
    United Kingdom
    		Secretary
    Great Portland Street
    W1W 8QX London
    First Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01159736
    		76486080002
    ROBINOW, Jeremy John
    2nd Floor
    69-85 Tabernacle Street
    EC2A 4RR London
    PO BOX 698
    		Director
    2nd Floor
    69-85 Tabernacle Street
    EC2A 4RR London
    PO BOX 698
    		United KingdomBritishAccountant3437690003
    ROBINOW, Richard Michael
    2nd Floor
    69-85 Tabernacle Street
    EC2A 4RR London
    PO BOX 698
    		Director
    2nd Floor
    69-85 Tabernacle Street
    EC2A 4RR London
    PO BOX 698
    		United KingdomBritishDirector3437680001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Does ROBINOW LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 26, 2013Dissolved on
    Sep 14, 2012Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Stephen Palmer
    Gallaghers
    Po Box 698
    EC2A 4RR 2nd Floor Titchfield House
    69/85 Tabernacle Street London
    		practitioner
    Gallaghers
    Po Box 698
    EC2A 4RR 2nd Floor Titchfield House
    69/85 Tabernacle Street London
    View Detailed Information on Insolvency Cases

    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