RO SELECT LIMITED
Overview
| Company Name | RO SELECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07335042 |
| 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 RO SELECT LIMITED?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is RO SELECT LIMITED located?
| Registered Office Address | Graham House 7 Wyllyotts Place EN6 2JD Potters Bar Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RO SELECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| RO NEWCARE LIMITED | Aug 03, 2010 | Aug 03, 2010 |
What are the latest accounts for RO SELECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 03, 2016 |
What are the latest filings for RO SELECT 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 | ||||||||||
Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017 | 1 pages | AA01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 23, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 30, 2017
| 4 pages | SH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 23, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 03, 2016 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of David Colin Roberts as a director on Apr 26, 2016 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Susan Margaret Younghusband as a director on Dec 23, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 05, 2015 | 16 pages | AA | ||||||||||
Termination of appointment of Andrew David Shaw as a director on Oct 20, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 03, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of James Dominic Gaisford as a director on May 22, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Stanley Newcombe as a director on May 06, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Graham St John Rowlandson as a director on Dec 22, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of RO SELECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE FINANCE AND INDUSTRIAL TRUST LIMITED | Secretary | 7 Wyllyotts Place EN6 2JD Potters Bar Graham House Hertfordshire United Kingdom |
| 147134030001 | ||||||||||
| ROWLANDSON, Edward Thomas Morton | Director | 7 Wyllyotts Place EN6 2JD Potters Bar Graham House Hertfordshire United Kingdom | United Kingdom | British | 124370370002 | |||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 154858010001 | |||||||||
| GAISFORD, James Dominic | Director | 7 Wyllyotts Place EN6 2JD Potters Bar Graham House Hertfordshire United Kingdom | United Kingdom | British | 154455640001 | |||||||||
| NEWCOMBE, Richard Stanley | Director | 7 Wyllyotts Place EN6 2JD Potters Bar Graham House Hertfordshire United Kingdom | United Kingdom | British | 68636730002 | |||||||||
| NEWCOMBE, Shirley Anne | Director | 7 Wyllyotts Place EN6 2JD Potters Bar Graham House Hertfordshire United Kingdom | England | British | 154052260001 | |||||||||
| ROBERTS, David Colin | Director | 7 Wyllyotts Place EN6 2JD Potters Bar Graham House Hertfordshire United Kingdom | England | British | 159964580001 | |||||||||
| ROWLANDSON, Richard Graham St John | Director | 7 Wyllyotts Place EN6 2JD Potters Bar Graham House Hertfordshire United Kingdom | England | British | 3609230001 | |||||||||
| SHAW, Andrew David | Director | 7 Wyllyotts Place EN6 2JD Potters Bar Graham House Hertfordshire United Kingdom | England | British | 173096770001 | |||||||||
| YOUNGHUSBAND, Susan Margaret | Director | 7 Wyllyotts Place EN6 2JD Potters Bar Graham House Hertfordshire United Kingdom | England | British | 104413240002 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of RO SELECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ro Trading Ltd | Apr 06, 2016 | 7 Wyllyotts Place EN6 2JD Potters Bar Graham House Hertfordshire England | No | ||||||||||
| |||||||||||||
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