ROMA LEISURE (CENTRAL) LIMITED

Key Data

Status

Dissolved

Company No.

02762533

Incorporation date

05/11/1992

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1992)

11/04/2015

Final Gazette dissolved following liquidation

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11/01/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

05/02/2014

Liquidators' statement of receipts and payments to 2013-09-20

View PDF (14 pages)

28/11/2012

Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY on 2012-11-29

View PDF (2 pages)

30/09/2012

Statement of affairs with form 4.19

View PDF (7 pages)

30/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

30/09/2012

Resolutions

View PDF (1 pages)

27/12/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

14/11/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (5 pages)

08/12/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (5 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

08/12/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (5 pages)

08/12/2009

Director's details changed for John Absalom Russell on 2009-10-01

View PDF (2 pages)

08/12/2009

Director's details changed for John Douglas Russell on 2009-10-01

View PDF (2 pages)

09/09/2009

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

View PDF (6 pages)

01/12/2008

Return made up to 06/11/08; full list of members

View PDF (4 pages)

24/06/2008

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

View PDF (6 pages)

02/12/2007

Return made up to 06/11/07; full list of members

View PDF (3 pages)

02/12/2007

Director's particulars changed

View PDF (1 pages)

03/05/2007

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

View PDF (5 pages)

27/11/2006

Return made up to 06/11/06; full list of members

View PDF (3 pages)

30/10/2006

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

View PDF (5 pages)

14/11/2005

Return made up to 06/11/05; full list of members

View PDF (3 pages)

07/11/2005

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

View PDF (6 pages)

30/11/2004

Amended accounts made up to 2003-12-31

View PDF (3 pages)

07/11/2004

Return made up to 06/11/04; full list of members

View PDF (7 pages)

28/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

16/08/2004

Registered office changed on 17/08/04 from: fairfield house 7 fairfield avenue staines middx TW18 4AQ

View PDF (1 pages)

17/11/2003

Return made up to 06/11/03; full list of members

View PDF (7 pages)

02/11/2003

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

View PDF (6 pages)

11/11/2002

Return made up to 06/11/02; full list of members

View PDF (8 pages)

26/10/2002

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

View PDF (6 pages)

15/11/2001

Return made up to 06/11/01; full list of members

View PDF (7 pages)

01/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

09/12/2000

Return made up to 06/11/00; full list of members

View PDF (7 pages)

10/09/2000

View PDF (6 pages)

24/11/1999

Return made up to 06/11/99; full list of members

View PDF (7 pages)

19/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

08/12/1998

Amended accounts made up to 1997-12-31

View PDF (6 pages)

08/12/1998

Return made up to 06/11/98; full list of members

View PDF (6 pages)

28/10/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/10/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/10/1998

View PDF (6 pages)

27/11/1997

Return made up to 06/11/97; no change of members

View PDF (4 pages)

20/10/1997

View PDF (6 pages)

05/01/1997

Return made up to 06/11/96; no change of members

View PDF (6 pages)

27/10/1996

View PDF (6 pages)

04/12/1995

Return made up to 06/11/95; full list of members

View PDF (6 pages)

01/11/1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

04/12/1994

Return made up to 06/11/94; no change of members

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04/09/1994

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23/01/1994

Return made up to 06/11/93; full list of members

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17/01/1993

Accounting reference date notified as 31/12

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17/11/1992

Ad 11/11/92--------- £ si 498@1=498 £ ic 2/500

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11/11/1992

New director appointed

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11/11/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/11/1992

Registered office changed on 12/11/92 from: 84 temple chambers temple ave london EC4Y 0HP

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05/11/1992

Incorporation

View PDF (14 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
London Law Services Limited	Nominee Director	05/11/1992 - 05/11/1992	15403
Russell, John Absalom	Secretary	05/11/1992 - Present	2
Russell, John Douglas	Director	05/11/1992 - Present	1
Russell, John Absalom	Director	05/11/1992 - Present	2
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	05/11/1992 - 05/11/1992	16011

Persons with Significant Control

No PSC data available.

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Description

About ROMA LEISURE (CENTRAL) LIMITED

ROMA LEISURE (CENTRAL) LIMITED is an(a) Dissolved company incorporated on 05/11/1992 with the registered office located at 75 Springfield Road, Chelmsford, Essex CM2 6JB. 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 ROMA LEISURE (CENTRAL) LIMITED?

ROMA LEISURE (CENTRAL) LIMITED is currently Dissolved. It was registered on 05/11/1992 and dissolved on 11/04/2015.

Where is ROMA LEISURE (CENTRAL) LIMITED located?

ROMA LEISURE (CENTRAL) LIMITED is registered at 75 Springfield Road, Chelmsford, Essex CM2 6JB.

What does ROMA LEISURE (CENTRAL) LIMITED do?

ROMA LEISURE (CENTRAL) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ROMA LEISURE (CENTRAL) LIMITED?

The latest filing was on 11/04/2015: Final Gazette dissolved following liquidation.