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ROLINE INTERNATIONAL CORPORATION HOLDINGS LTD

ROLINE INTERNATIONAL CORPORATION HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROLINE INTERNATIONAL CORPORATION HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09781790
    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 ROLINE INTERNATIONAL CORPORATION HOLDINGS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ROLINE INTERNATIONAL CORPORATION HOLDINGS LTD located?

    Registered Office Address
    419 Harborne Road
    Edgbaston
    B15 3LB Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROLINE INTERNATIONAL CORPORATION HOLDINGS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for ROLINE INTERNATIONAL CORPORATION HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 16, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 1,000,000
    		SH01
    View All Filings

    Who are the officers of ROLINE INTERNATIONAL CORPORATION HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8133472
    		170474380001
    TAN, Sew Hock
    Queen Avenue,Off Peel Road
    55100 Cheras,,Kuala Lumpur
    Unit 6-2-4,2nd Floor
    Malaysia
    		Director
    Queen Avenue,Off Peel Road
    55100 Cheras,,Kuala Lumpur
    Unit 6-2-4,2nd Floor
    Malaysia
    		MalaysiaMalaysianMerchant201034670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROLINE INTERNATIONAL CORPORATION HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sew Hock Tan
    Queen Avenue,Off Peel Road
    Cheras Kuala Lumpur
    Unit 6-2-4,2nd Floor
    Malaysia
    		Sep 16, 2016
    Queen Avenue,Off Peel Road
    Cheras Kuala Lumpur
    Unit 6-2-4,2nd Floor
    Malaysia
    		No
    Nationality: Malaysian
    Country of Residence: Malaysia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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