ROEN SERVICES LIMITED

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

    Company NameROEN SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06263596
    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 ROEN SERVICES LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is ROEN SERVICES LIMITED located?

    Registered Office Address
    4th Floor
    13 John Prince's Street
    W1G 0JR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROEN SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What are the latest filings for ROEN SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    8 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2012

    Statement of capital on Sep 03, 2012

    • Capital: GBP 1,000
    SH01

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

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 30, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to May 30, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Mr. Georgios Gemenitzis as a director

    2 pagesAP01

    Termination of appointment of Brenda Cocksedge as a director

    1 pagesTM01

    Total exemption small company accounts made up to May 31, 2010

    4 pagesAA

    Total exemption small company accounts made up to May 31, 2009

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to May 30, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Ms Brenda Patricia Cocksedge on May 28, 2010

    2 pagesCH01

    Director's details changed for Imex Executive, Ltd. on May 28, 2010

    2 pagesCH02

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 13 4th Floor John Prince's Street London W1G 0JR United Kingdom on Jan 20, 2010

    1 pagesAD01

    Registered office address changed from 60 Cannon Street London EC4N 6NP on Jan 20, 2010

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2008

    9 pagesAA

    legacy

    3 pages288a

    legacy

    5 pages363a

    legacy

    2 pages288c

    Who are the officers of ROEN SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEMENITZIS, Georgios
    Leoforos Mathikolonis
    Mathikoloni
    4547 Limassol
    14
    Cyprus
    Director
    Leoforos Mathikolonis
    Mathikoloni
    4547 Limassol
    14
    Cyprus
    CyprusCypriotConsultant155361170001
    IMEX EXECUTIVE, LTD.
    Road Town
    Tortola
    Drake Chambers
    Bvi
    Director
    Road Town
    Tortola
    Drake Chambers
    Bvi
    Legal FormLTD
    Identification TypeNon European Economic Area
    Legal AuthorityTHE INTERNATIONAL BUSINESS COMPANIES ACT
    Registration Number00000
    85561110001
    CLS SECRETARIES LTD
    Drake Chambers
    Road Town
    Tortola
    British Virgin Islands
    Secretary
    Drake Chambers
    Road Town
    Tortola
    British Virgin Islands
    92406930001
    COCKSEDGE, Brenda Patricia, Ms.
    Golden Sands No.5
    Mankhol
    Dubai
    Flat 5158
    United Arab Emirates
    Director
    Golden Sands No.5
    Mankhol
    Dubai
    Flat 5158
    United Arab Emirates
    UaeBritishConsultant139217480001

    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