RO REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03765639

Incorporation date

05/05/1999

Size

Total Exemption Small

Classification

Hardware consultancy (72.10 - SIC 2003);Software consultancy and supply (72.20 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1999)

24/11/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/08/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/09/2013

Application to strike the company off the register

View PDF (5 pages)

06/02/2012

Administrator's progress report to 2006-04-12

View PDF (6 pages)

17/01/2012

Notice of automatic end of Administration

View PDF (6 pages)

02/04/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-11-08

View PDF (2 pages)

02/04/2008

Notice of completion of voluntary arrangement

View PDF (7 pages)

16/01/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-11-08

View PDF (6 pages)

16/01/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-11-08

View PDF (5 pages)

10/11/2005

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (2 pages)

02/11/2005

Registered office changed on 03/11/05 from: 141-143 shoreditch high street london E1 6JE

View PDF (1 pages)

28/06/2005

Statement of administrator's proposal

View PDF (18 pages)

22/06/2005

Director resigned

View PDF (1 pages)

20/06/2005

Director resigned

View PDF (1 pages)

27/04/2005

Registered office changed on 28/04/05 from: 54 the maltings 169 tower bridge road london SE1 3NA

View PDF (1 pages)

24/04/2005

Appointment of an administrator

View PDF (1 pages)

21/04/2005

Certificate of change of name

View PDF (2 pages)

27/10/2004

Nc inc already adjusted 04/04/02

View PDF (1 pages)

27/10/2004

Resolutions

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27/10/2004

Resolutions

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27/10/2004

Resolutions

View PDF (19 pages)

30/08/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

24/06/2004

New director appointed

View PDF (2 pages)

25/05/2004

Return made up to 06/05/04; full list of members

View PDF (15 pages)

25/03/2004

Particulars of mortgage/charge

View PDF (7 pages)

14/09/2003

Registered office changed on 15/09/03 from: boyces building 42 regent street, clifton bristol avon BS8 4HU

View PDF (1 pages)

19/05/2003

Return made up to 06/05/03; full list of members

View PDF (16 pages)

18/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/12/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (8 pages)

25/11/2002

Return made up to 06/05/02; full list of members

View PDF (16 pages)

29/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (8 pages)

20/05/2002

Accounting reference date shortened from 30/09/02 to 30/06/02

View PDF (1 pages)

10/02/2002

S-div 10/12/01

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10/02/2002

Resolutions

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10/02/2002

Resolutions

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10/02/2002

Resolutions

View PDF (20 pages)

10/02/2002

Ad 15/12/01--------- £ si [email protected]=114 £ ic 1369/1483

View PDF (2 pages)

10/02/2002

Ad 10/12/01--------- £ si [email protected]=369 £ ic 1000/1369

View PDF (4 pages)

10/02/2002

£ nc 1000/2000 10/12/01

View PDF (1 pages)

10/02/2002

Director resigned

View PDF (1 pages)

11/10/2001

Director's particulars changed

View PDF (1 pages)

20/08/2001

New director appointed

View PDF (2 pages)

26/07/2001

New director appointed

View PDF (2 pages)

26/07/2001

New director appointed

View PDF (2 pages)

26/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

20/06/2001

Return made up to 06/05/01; full list of members

View PDF (8 pages)

28/03/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

03/01/2001

Certificate of change of name

View PDF (2 pages)

31/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2000

Registered office changed on 20/07/00 from: wittas house two rivers, station lane witney oxfordshire OX8 6BH

View PDF (1 pages)

19/06/2000

Return made up to 06/05/00; full list of members

View PDF (8 pages)

07/02/2000

New director appointed

View PDF (2 pages)

09/11/1999

New director appointed

View PDF (2 pages)

28/10/1999

New director appointed

View PDF (2 pages)

22/07/1999

Registered office changed on 23/07/99 from: 11 old queen street london SW1H 9JA

View PDF (1 pages)

15/06/1999

Certificate of change of name

View PDF (2 pages)

23/05/1999

Accounting reference date extended from 31/05/00 to 30/09/00

View PDF (1 pages)

23/05/1999

Ad 17/05/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

23/05/1999

Registered office changed on 24/05/99 from: temple court 107 oxford road cowley oxford oxfordshire OX4 2ER

View PDF (1 pages)

23/05/1999

Secretary resigned

View PDF (1 pages)

23/05/1999

Director resigned

View PDF (1 pages)

23/05/1999

New secretary appointed

View PDF (2 pages)

23/05/1999

New director appointed

View PDF (2 pages)

05/05/1999

Incorporation

View PDF (13 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

29/06/2003

Last change occurred

29/06/2003

Accounts

Total Exemption Small

Last made up date

29/06/2003

Next account date

29/06/2004

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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
Brown, David Charles	Director	02/07/2001 - Present	-
BUSINESS ASSIST LIMITED	Nominee Secretary	06/05/1999 - 17/05/1999	219
NEWCO FORMATIONS LIMITED	Nominee Director	06/05/1999 - 17/05/1999	214
Cartwright, Thomas Aubrey	Director	27/10/1999 - 10/12/2001	1
Brown, David Charles	Secretary	02/07/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About RO REALISATIONS LIMITED

RO REALISATIONS LIMITED is an(a) Dissolved company incorporated on 05/05/1999 with the registered office located at 39 Hatton Garden, London, EC1N 8EH. There are currently 8 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 RO REALISATIONS LIMITED?

RO REALISATIONS LIMITED is currently Dissolved. It was registered on 05/05/1999 and dissolved on 24/11/2014.

Where is RO REALISATIONS LIMITED located?

RO REALISATIONS LIMITED is registered at 39 Hatton Garden, London, EC1N 8EH.

What does RO REALISATIONS LIMITED do?

RO REALISATIONS LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for RO REALISATIONS LIMITED?

The latest filing was on 24/11/2014: Final Gazette dissolved via voluntary strike-off.