ROMIRO MAXI LTD
Overview
| Company Name | ROMIRO MAXI LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12890376 |
| 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 ROMIRO MAXI LTD?
- Manufacture of other textiles n.e.c. (13990) / Manufacturing
Where is ROMIRO MAXI LTD located?
| Registered Office Address | 55 Main Street South Hiendley S72 9BS Barnsley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROMIRO MAXI LTD?
| Company Name | From | Until |
|---|---|---|
| ROMIRO SOLUTIONS LTD | Aug 13, 2021 | Aug 13, 2021 |
| MNE HEALTH LIMITED | Sep 18, 2020 | Sep 18, 2020 |
What are the latest accounts for ROMIRO MAXI LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for ROMIRO MAXI LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 17, 2023 |
What are the latest filings for ROMIRO MAXI 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 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||||||||||
Notification of Romiro Group Limited as a person with significant control on Sep 01, 2023 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Oct 10, 2023 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on Aug 17, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Negin Erfani as a director on Aug 17, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Mar 01, 2023
| 3 pages | SH01 | ||||||||||||||
Certificate of change of name Company name changed romiro solutions LTD\certificate issued on 01/03/23 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Miss Negin Erfani as a director on Feb 27, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Sep 17, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Edward Michael Bourgoin as a director on Jul 16, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Negin Erfani as a director on Jul 16, 2021 | 1 pages | TM01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of ROMIRO MAXI LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEGARTY, Joseph Michael | Director | Main Street South Hiendley S72 9BS Barnsley 55 England | England | British | 263363220001 | |||||
| WALKER, Rodney Myerscough, Sir | Director | Main Street South Hiendley S72 9BS Barnsley 55 England | England | British | 56514100001 | |||||
| BOURGOIN, Edward Michael | Director | Main Street South Hiendley S72 9BS Barnsley 55 England | England | British | 83811790002 | |||||
| ERFANI, Negin | Director | Main Street South Hiendley S72 9BS Barnsley 55 England | England | Australian | 202565580002 | |||||
| ERFANI, Negin | Director | Main Street South Hiendley S72 9BS Barnsley 55 England | England | Australian | 270933240001 |
Who are the persons with significant control of ROMIRO MAXI LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Romiro Group Limited | Sep 01, 2023 | 55 Main Street South Hiendley S72 9BS Barnsley The Manor House England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ROMIRO MAXI LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 18, 2020 | Oct 01, 2023 | 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