ROMAHA LIMITED
Overview
| Company Name | ROMAHA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI034268 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROMAHA LIMITED?
- Installation of industrial machinery and equipment (33200) / Manufacturing
Where is ROMAHA LIMITED located?
| Registered Office Address | 10a, Enterprise Crescent Ballinderry Road BT28 2BP Lisburn Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROMAHA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for ROMAHA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ROMAHA LIMITED?
| 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 29, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2013 | 18 pages | AA | ||||||||||
Annual return made up to May 29, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2012 | 19 pages | AA | ||||||||||
Appointment of John Mallon as a secretary on Nov 01, 2012 | 3 pages | AP03 | ||||||||||
Appointment of John Mallon as a director on Nov 01, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of Phillip Stanley Laidlaw as a director on Aug 08, 2012 | 2 pages | TM01 | ||||||||||
Registered office address changed from 5 Trench Road Mallusk Co. Antrim BT36 4XA on Aug 21, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to May 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Anne Teresa Griegg as a secretary on May 29, 2012 | 1 pages | TM02 | ||||||||||
Full accounts made up to Sep 30, 2011 | 19 pages | AA | ||||||||||
Secretary's details changed for Ms Anne Teresa Griegg on Feb 01, 2012 | 2 pages | CH03 | ||||||||||
Termination of appointment of Patrick Francis Brady as a director on Oct 31, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Francis Brady as a secretary on Oct 31, 2011 | 1 pages | TM02 | ||||||||||
Appointment of Ms Anne Teresa Griegg as a secretary on Oct 31, 2011 | 1 pages | AP03 | ||||||||||
Appointment of Mr Phillip Stanley Laidlaw as a director on Oct 10, 2011 | 2 pages | AP01 | ||||||||||
Annual return made up to May 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Patrick Brady as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick Brady as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 19 pages | AA | ||||||||||
Annual return made up to May 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Patrick Francis Brady on May 25, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of ROMAHA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALLON, John | Secretary | Ballinderry Road BT28 2BP Lisburn 10a, Enterprise Crescent Antrim Northern Ireland | British | 175211200001 | ||||||
| GOETT, Bernhard | Director | Westend Str 7 Kempten 87439 Germany | Germany | German | Director | 143847200001 | ||||
| MALLON, John | Director | Ballinderry Road BT28 2BP Lisburn 10a Enterprise Centre Antrim Northern Ireland | Ireland | Irish | Director | 175210930001 | ||||
| BRADY, Patrick Francis | Secretary | 183 Belfast Road Ballynahinch BT248UR | 143847120001 | |||||||
| GRIEGG, Anne Teresa | Secretary | O’Neill Avenue 2127 Newington 4 Nsw Australia | 164169850001 | |||||||
| BRADY, Patrick Francis | Director | 5 Trench Road Mallusk BT36 4XA Co. Antrim | United Kingdom | Irish | Director | 143481640001 | ||||
| BRADY, Patrick Francis | Director | 183 Belfast Road Ballynahinch BT24 8UR Co Down | United Kingdom | Irish | Director | 143481640001 | ||||
| HANDKE, Herbert Christian | Director | Weg Zum Badhaus 20 Altenstadt Germany 8281 | German | Banker | 143847160001 | |||||
| HENDERSON, Brian Lindsay | Director | Ashvale 36 Moss Road BT18 9RY Craigantlet Holywood Co Down | British | Solicitor | 143847140001 | |||||
| JENNINGS, Francis Gerald, Dr | Director | 48a Drumfad Road# Millisle BT22 2JA | Northern Ireland | British | Director | 117815530001 | ||||
| JENNINGS, Thomas James | Director | 62 Ballyrogan Road Newtownards BT23 4ST | Northern Ireland | British | Director | 144786680001 | ||||
| LAIDLAW, Phillip Stanley | Director | Lakeside Drive, Centre Park WA1 1RX Warrington Phoenix House Cheshire England | England | British | Chief Executive Officer | 62503160001 | ||||
| MCBRIDE, Paul | Director | 23 Glenbroome Park Jordanstown BT37 0RL Co Antrim | N Irish | Solicitor | 143847130001 | |||||
| RAUCH, Winfried Roman | Director | Hoyen 20 Haldenwang Germany 8740 | German | Engineer | 143847170001 | |||||
| ZIEGLER, Manfred, Dr | Director | Pluederhausen Remsstr 30 D-73655 Germany | German | Director | 143847190001 |
Does ROMAHA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Mar 26, 2001 Delivered On Mar 29, 2001 | Outstanding | Amount secured 0 | |
Short particulars Security agreement and counterpart - all monies the borrower, as beneficial owner and as security for the payment or discharge when due of the secured liabilities, charges in favour of the bank: see doc 20 and continuation sheet 1 for further details. | ||||
Persons Entitled
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Transactions
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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