ROBENCO LIMITED

Key Data

Status

Dissolved

Company No.

01326023

Incorporation date

17/08/1977

Size

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1977)

25/10/2011

Final Gazette dissolved via voluntary strike-off

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12/07/2011

First Gazette notice for voluntary strike-off

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05/07/2011

Application to strike the company off the register

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10/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

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10/05/2011

Director's details changed for Mr Martin Goodwin-Grafton on 2010-05-01

View PDF (2 pages)

10/05/2011

Registered office address changed from 6 Flint Close Green St. Green Orpington Kent BR6 6BU on 2011-05-10

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24/06/2010

Total exemption full accounts made up to 2009-08-31

View PDF (10 pages)

15/06/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

15/06/2010

Director's details changed for Mr Martin Goodwin-Grafton on 2010-04-30

View PDF (2 pages)

15/06/2010

Secretary's details changed for Ckp Secretarial Ltd on 2010-04-30

View PDF (1 pages)

16/11/2009

Annual return made up to 2009-04-30 with full list of shareholders

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21/04/2009

Total exemption full accounts made up to 2008-08-31

View PDF (7 pages)

20/06/2008

Total exemption full accounts made up to 2007-08-31

View PDF (7 pages)

13/06/2008

Return made up to 30/04/08; full list of members

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12/06/2008

Secretary's Change of Particulars / ckp secretarial LTD / 01/05/2007 / HouseName/Number was: , now: 1; Street was: 229 linen hall, now: old court mews 311 chase road; Area was: 162-168 regent street, now:

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08/09/2007

Total exemption full accounts made up to 2006-08-31

View PDF (7 pages)

04/08/2007

Return made up to 30/04/07; no change of members

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23/06/2006

Return made up to 30/04/06; full list of members

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03/06/2006

Total exemption full accounts made up to 2005-08-31

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16/06/2005

Total exemption full accounts made up to 2004-08-31

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05/05/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

05/05/2005

Secretary resigned

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30/06/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

18/06/2004

Total exemption full accounts made up to 2003-08-31

View PDF (8 pages)

16/06/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

02/06/2003

Total exemption full accounts made up to 2002-08-31

View PDF (8 pages)

16/07/2002

Total exemption full accounts made up to 2001-08-31

View PDF (8 pages)

08/07/2002

Return made up to 30/04/02; full list of members

View PDF (6 pages)

08/07/2002

New secretary appointed

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22/04/2002

Return made up to 30/04/01; full list of members

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04/07/2001

Total exemption full accounts made up to 2000-08-31

View PDF (8 pages)

28/07/2000

Registered office changed on 28/07/00 from: c/o pyne gilbert the highlands 82 the ridgeway enfield middlesex EN2 8JQ

View PDF (1 pages)

26/07/2000

Full accounts made up to 1999-08-31

View PDF (9 pages)

02/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

18/10/1999

Full accounts made up to 1998-08-31

View PDF (8 pages)

17/06/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

24/04/1998

Full accounts made up to 1997-08-31

View PDF (8 pages)

24/04/1998

Return made up to 30/04/98; no change of members

View PDF (4 pages)

05/06/1997

Full accounts made up to 1996-08-31

View PDF (8 pages)

05/06/1997

Return made up to 30/04/97; no change of members

View PDF (4 pages)

05/06/1997

Director's particulars changed

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14/05/1996

Full accounts made up to 1995-08-31

View PDF (6 pages)

14/05/1996

Return made up to 30/04/96; full list of members

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14/05/1996

Registered office changed on 14/05/96

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06/06/1995

Full accounts made up to 1994-08-31

View PDF (6 pages)

06/06/1995

Return made up to 30/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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07/05/1994

Full accounts made up to 1993-08-31

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07/05/1994

Return made up to 30/04/94; no change of members

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27/07/1993

Full accounts made up to 1992-08-31

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27/07/1993

Return made up to 30/04/93; full list of members

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30/06/1992

Full accounts made up to 1990-08-31

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24/06/1992

Full accounts made up to 1991-08-31

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23/06/1992

Registered office changed on 23/06/92 from: 5 london wall buildings finsbury circus london EC2M 5NT

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08/05/1992

Return made up to 30/04/92; no change of members

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08/05/1992

Return made up to 25/07/91; no change of members

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06/11/1990

Certificate of re-registration from Unlimited to Limited

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06/11/1990

Re-registration of Memorandum and Articles

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06/11/1990

Application for reregistration from UNLTD to LTD

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06/11/1990

Resolutions

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23/08/1990

Return made up to 25/07/90; full list of members

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12/09/1989

Director resigned;new director appointed

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01/09/1989

Return made up to 05/07/89; full list of members

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17/03/1988

Return made up to 20/01/88; full list of members

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22/01/1987

Return made up to 21/01/87; full list of members

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10/10/1986

Return made up to 09/04/86; full list of members

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17/08/1977

Miscellaneous

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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

31/08/2009

Last change occurred

31/08/2009

Accounts

Last made up date

31/08/2009

Next account date

31/08/2010

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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
CKP SECRETARIAL LTD	Corporate Secretary	01/06/2002 - Present	39

Persons with Significant Control

No PSC data available.

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Description

About ROBENCO LIMITED

ROBENCO LIMITED is an(a) Dissolved company incorporated on 17/08/1977 with the registered office located at 54 Henley Drive, London SE1 3AR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROBENCO LIMITED?

ROBENCO LIMITED is currently Dissolved. It was registered on 17/08/1977 and dissolved on 25/10/2011.

Where is ROBENCO LIMITED located?

ROBENCO LIMITED is registered at 54 Henley Drive, London SE1 3AR.

What does ROBENCO LIMITED do?

ROBENCO LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for ROBENCO LIMITED?

The latest filing was on 25/10/2011: Final Gazette dissolved via voluntary strike-off.