ROADMAP VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

03906020

Incorporation date

12/01/2000

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2000)

09/05/2011

Final Gazette dissolved via voluntary strike-off

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24/01/2011

First Gazette notice for voluntary strike-off

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12/01/2011

Application to strike the company off the register

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05/10/2010

Total exemption small company accounts made up to 2010-03-31

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21/09/2010

Previous accounting period extended from 2009-12-31 to 2010-03-31

View PDF (1 pages)

10/02/2010

Annual return made up to 2010-01-13 with full list of shareholders

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10/02/2010

Director's details changed for Jennifer Linda Del Carlo on 2010-01-01

View PDF (2 pages)

15/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

29/01/2009

Return made up to 13/01/09; full list of members

View PDF (3 pages)

29/01/2009

Location of debenture register

View PDF (1 pages)

29/01/2009

Location of register of members

View PDF (1 pages)

29/01/2009

Registered office changed on 30/01/2009 from 52 holmdene avenue london SE24 9LG

View PDF (1 pages)

06/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

23/01/2008

Return made up to 13/01/08; full list of members

View PDF (2 pages)

17/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

08/05/2007

Return made up to 13/01/07; full list of members

View PDF (2 pages)

08/05/2007

Location of debenture register

View PDF (1 pages)

08/05/2007

Location of register of members

View PDF (1 pages)

08/05/2007

Registered office changed on 09/05/07 from: 80 beckwith road london SE24 9LG

View PDF (1 pages)

08/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/05/2007

Director's particulars changed

View PDF (1 pages)

25/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

26/01/2006

Return made up to 13/01/06; full list of members

View PDF (2 pages)

11/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

26/01/2005

Return made up to 13/01/05; full list of members

View PDF (7 pages)

26/01/2005

Director's particulars changed

View PDF (0 pages)

03/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

28/09/2004

Registered office changed on 29/09/04 from: 142B leathwaite road london SW11 6RP

View PDF (1 pages)

28/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/04/2004

Return made up to 13/01/04; full list of members

View PDF (7 pages)

28/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

11/08/2003

Certificate of change of name

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21/11/2002

Total exemption small company accounts made up to 2001-12-31

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27/01/2002

Return made up to 13/01/02; full list of members

View PDF (6 pages)

26/09/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

01/05/2001

Return made up to 13/01/01; full list of members

View PDF (6 pages)

18/01/2000

Ad 13/01/00--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

18/01/2000

Secretary resigned

View PDF (1 pages)

18/01/2000

Director resigned

View PDF (1 pages)

18/01/2000

Resolutions

View PDF (0 pages)

18/01/2000

Resolutions

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18/01/2000

Resolutions

View PDF (1 pages)

18/01/2000

Registered office changed on 19/01/00 from: 1 ashfield road stockport cheshire SK3 8UD

View PDF (1 pages)

18/01/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

18/01/2000

New director appointed

View PDF (2 pages)

18/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

12/01/2000

Incorporation

View PDF (11 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Del Carlo, Marco Adriano	Director	13/01/2000 - Present	16
Del Carlo, Jennifer Linda	Director	13/01/2000 - Present	2
Del Carlo, Marco Adriano	Secretary	13/01/2000 - Present	-
ONLINE CORPORATE SECRETARIES LIMITED	Corporate Secretary	13/01/2000 - 13/01/2000	931
ONLINE NOMINEES LIMITED	Corporate Director	13/01/2000 - 13/01/2000	90

Persons with Significant Control

No PSC data available.

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Description

About ROADMAP VENTURES LIMITED

ROADMAP VENTURES LIMITED is an(a) Dissolved company incorporated on 12/01/2000 with the registered office located at 52 Holmdene Avenue, London SE24 9LE. There are currently 3 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 ROADMAP VENTURES LIMITED?

ROADMAP VENTURES LIMITED is currently Dissolved. It was registered on 12/01/2000 and dissolved on 09/05/2011.

Where is ROADMAP VENTURES LIMITED located?

ROADMAP VENTURES LIMITED is registered at 52 Holmdene Avenue, London SE24 9LE.

What does ROADMAP VENTURES LIMITED do?

ROADMAP VENTURES LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for ROADMAP VENTURES LIMITED?

The latest filing was on 09/05/2011: Final Gazette dissolved via voluntary strike-off.