M&R ROOFING SPECIALISTS LTD

Key Data

Status

Active

Company No.

08486787

Incorporation date

12/04/2013

Size

Micro Entity

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2013)

16/07/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/06/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/01/2024

Cessation of Mevaip Rustemi as a person with significant control on 2023-12-09

View PDF (1 pages)

29/01/2024

Termination of appointment of Mevaip Rustemi as a director on 2024-01-26

View PDF (1 pages)

11/05/2023

Certificate of change of name

View PDF (3 pages)

11/05/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

10/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/05/2023

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

09/05/2023

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

09/05/2023

Registered office address changed from Unit 104 the Light Box 111 Power Road London W4 5PY England to 14 Tolworth Rise South Surbiton KT5 9NN on 2023-05-09

View PDF (1 pages)

05/08/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/06/2021

Registered office address changed from 84 Uxbridge Road London W13 8RA England to Unit 104 the Light Box 111 Power Road London W4 5PY on 2021-06-25

View PDF (1 pages)

28/04/2021

Micro company accounts made up to 2020-04-30

View PDF (4 pages)

18/05/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

31/01/2020

Micro company accounts made up to 2019-04-30

View PDF (3 pages)

17/05/2019

Confirmation statement made on 2019-04-12 with no updates

View PDF (3 pages)

25/04/2019

Director's details changed for Mr Mevaip Rustemi on 2019-04-25

View PDF (2 pages)

25/04/2019

Change of details for Mr Mevaip Rustemi as a person with significant control on 2019-04-25

View PDF (2 pages)

15/04/2019

Director's details changed for Mr Mevaip Rustemi on 2019-04-01

View PDF (2 pages)

15/04/2019

Change of details for Mr Mevaip Rustemi as a person with significant control on 2019-04-01

View PDF (2 pages)

26/02/2019

Resolutions

View PDF (3 pages)

11/12/2018

Micro company accounts made up to 2018-04-30

View PDF (4 pages)

21/05/2018

Confirmation statement made on 2018-04-12 with no updates

View PDF (3 pages)

18/04/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/04/2018

Micro company accounts made up to 2017-04-30

View PDF (4 pages)

03/04/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/06/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (5 pages)

28/09/2016

Director's details changed for Mevap Rustemi on 2016-04-01

View PDF (2 pages)

28/09/2016

Termination of appointment of Margaret Rooney as a director on 2015-04-01

View PDF (1 pages)

11/08/2016

Total exemption full accounts made up to 2016-04-30

View PDF (13 pages)

13/05/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (4 pages)

14/10/2015

Registered office address changed from First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG to 84 Uxbridge Road London W13 8RA on 2015-10-14

View PDF (1 pages)

10/07/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

20/04/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (4 pages)

18/04/2015

Director's details changed for Ms Margaret Rooney on 2015-03-31

View PDF (2 pages)

14/04/2015

Certificate of change of name

View PDF (3 pages)

20/02/2015

Registered office address changed from Eagle Point the Runway Ruislip Middlesex HA4 6SE to First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG on 2015-02-20

View PDF (1 pages)

13/08/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

23/05/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (4 pages)

23/05/2014

Registered office address changed from First Floor, Block a the Runway Ruislip Middlesex HA4 6SE England on 2014-05-23

View PDF (1 pages)

23/05/2014

Director's details changed for Mevap Rustemi on 2014-05-23

View PDF (2 pages)

11/04/2014

Appointment of Ms Margaret Rooney as a director

View PDF (2 pages)

11/04/2014

Registered office address changed from Spendale House the Runway Ruislip Middlesex HA4 6SE United Kingdom on 2014-04-11

View PDF (1 pages)

26/04/2013

Statement of capital following an allotment of shares on 2013-04-12

View PDF (4 pages)

26/04/2013

Appointment of Mevap Rustemi as a director

View PDF (3 pages)

18/04/2013

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

12/04/2013

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2020

Next confirmation date

12/04/2024

Last change occurred

30/04/2020

Accounts

Micro Entity

Last made up date

30/04/2020

Next account date

30/04/2021

Next due on

30/04/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kahan, Barbara	Director	12/04/2013 - 12/04/2013	27911
Rustemi, Mevaip	Director	12/04/2013 - 26/01/2024	9
Rooney, Margaret	Director	11/04/2014 - 01/04/2015	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About M&R ROOFING SPECIALISTS LTD

M&R ROOFING SPECIALISTS LTD is an(a) Active company incorporated on 12/04/2013 with the registered office located at 14 Tolworth Rise South, Surbiton KT5 9NN. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M&R ROOFING SPECIALISTS LTD?

M&R ROOFING SPECIALISTS LTD is currently Active. It was registered on 12/04/2013 .

Where is M&R ROOFING SPECIALISTS LTD located?

M&R ROOFING SPECIALISTS LTD is registered at 14 Tolworth Rise South, Surbiton KT5 9NN.

What does M&R ROOFING SPECIALISTS LTD do?

M&R ROOFING SPECIALISTS LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for M&R ROOFING SPECIALISTS LTD?

The latest filing was on 16/07/2024: Compulsory strike-off action has been suspended.