ROMARO GROUP LIMITED

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

    Company NameROMARO GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09989258
    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 ROMARO GROUP LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is ROMARO GROUP LIMITED located?

    Registered Office Address
    11 Passalewe Lane
    Wavendon Gate
    MK7 7RF Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROMARO GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What is the status of the latest confirmation statement for ROMARO GROUP LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2022

    What are the latest filings for ROMARO GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Registered office address changed from C/O Franklins Solicitors Llp 11-13 Castilian Street Northampton NN1 1JX England to 11 Passalewe Lane Wavendon Gate Milton Keynes MK7 7RF on Apr 27, 2022

    1 pagesAD01

    Confirmation statement made on Feb 04, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 04, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 04, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 04, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 04, 2018 with updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Midsummer Court Midsummer Boulevard Milton Keynes MK9 2UB United Kingdom to C/O Franklins Solicitors Llp 11-13 Castilian Street Northampton NN1 1JX on Mar 23, 2017

    1 pagesAD01

    Confirmation statement made on Feb 04, 2017 with updates

    5 pagesCS01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 05, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 10
    SH01

    Who are the officers of ROMARO GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUFF, Robert Mcdonald
    Passalewe Lane
    Wavendon Gate
    MK7 7RF Milton Keynes
    11
    England
    Director
    Passalewe Lane
    Wavendon Gate
    MK7 7RF Milton Keynes
    11
    England
    EnglandBritish62603740004

    Who are the persons with significant control of ROMARO GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Mcdonald Duff
    Passalewe Lane
    Wavendon Gate
    MK7 7RF Milton Keynes
    11
    England
    Apr 06, 2016
    Passalewe Lane
    Wavendon Gate
    MK7 7RF Milton Keynes
    11
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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