ROAMCALL LTD
Overview
| Company Name | ROAMCALL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09533521 |
| 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 ROAMCALL LTD?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ROAMCALL LTD located?
| Registered Office Address | Westwood Business Centre Unit 5a Westwood Industrial Estate Off Continental Approach CT9 4JG Margate Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROAMCALL LTD?
| Company Name | From | Until |
|---|---|---|
| SECURE PRIVACY LTD | Apr 09, 2015 | Apr 09, 2015 |
What are the latest accounts for ROAMCALL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for ROAMCALL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 09, 2021 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from Lombard House Ccs 12/17 Upper Bridge Street Canterbury Kent CT1 2NF England to Westwood Business Centre Unit 5a Westwood Industrial Estate Off Continental Approach Margate Kent CT9 4JG on Jul 25, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 09, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Strategic Secretaries Ltd on Jul 15, 2015 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Registered office address changed from C/O (Dept Ccs) Lombard House 12/17 Upper Bridge Street Canterbury Kent CT1 2NF England to Lombard House Ccs 12/17 Upper Bridge Street Canterbury Kent CT1 2NF on Jan 05, 2016 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed secure privacy LTD\certificate issued on 10/12/15 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Abdelhafid Elouali as a director on Jun 07, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Abdelhafid El Ouali as a director on Jun 07, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Strategic Secretaries Ltd as a secretary on Jun 05, 2015 | 2 pages | AP04 | ||||||||||
Registered office address changed from Office 15-3813B Vertinum 51 Portland Road Kingston upon Thames Surrey KT1 2SH England to C/O (Dept Ccs) Lombard House 12/17 Upper Bridge Street Canterbury Kent CT1 2NF on Jun 05, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of ROAMCALL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRATEGIC SECRETARIES LTD | Secretary | c/o Dept Ccs 12/17 Upper Bridge Street CT1 2NF Canterbury Lombard House Kent England |
| 166544930001 | ||||||||||
| ELOUALI, Abdelhafid | Director | Westwood Industrial Estate Off Continental Approach CT9 4JG Margate Westwood Business Centre Unit 5a Kent England | Netherlands | Dutch | 198580090001 | |||||||||
| EURO SECRETARY SERVICES LTD | Secretary | 51 Portland Road KT1 2SH Kingston Upon Thames Office 15-1 Vertinum Surrey United Kingdom |
| 186940140002 | ||||||||||
| EL OUALI, Abdelhafid | Director | Koninginneweg 2982 AN Ridderkerk 86 Netherlands | Netherlands | Dutch | 196618130001 |
What are the latest statements on persons with significant control for ROAMCALL LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or 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