ROAMER LABS LTD
Overview
| Company Name | ROAMER LABS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08716018 |
| 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 ROAMER LABS LTD?
- Wireless telecommunications activities (61200) / Information and communication
Where is ROAMER LABS LTD located?
| Registered Office Address | 5th Floor 89 New Bond Street W1S 1DA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROAMER LABS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for ROAMER LABS LTD?
| 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) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Nikolajs Ustinovs as a director on Jan 11, 2018 | 1 pages | TM01 | ||||||||||
Amended micro company accounts made up to Mar 31, 2017 | 4 pages | AAMD | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 02, 2016 with updates | 7 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 16, 2015
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Oct 02, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2015
| 5 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 19, 2015
| 5 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 08, 2014
| 4 pages | SH01 | ||||||||||
Current accounting period extended from Oct 31, 2014 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Sep 10, 2014
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 17, 2014
| 4 pages | SH01 | ||||||||||
Annual return made up to Oct 02, 2014 with full list of shareholders | 17 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 26, 2014
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 21, 2014
| 4 pages | SH01 | ||||||||||
Who are the officers of ROAMER LABS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANK, Richard Spencer | Director | Floor 89 New Bond Street W1S 1DA London 5th England | United Kingdom | British | None | 134657660001 | ||||
| HARGREAVES, Richard Lawrence, Dr | Director | Floor 89 New Bond Street W1S 1DA London 5th England | United Kingdom | British | Angel Investor | 7803280003 | ||||
| RABIN, Simon | Director | Floor 89 New Bond Street W1S 1DA London 5th England | England | British | Director | 181784270001 | ||||
| USTINOVS, Nikolajs | Director | Floor 89 New Bond Street W1S 1DA London 5th England | Latvia | Latvian | Director | 188594730001 |
What are the latest statements on persons with significant control for ROAMER LABS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 02, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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