ROMACREST LIMITED

Key Data

Status

Dissolved

Company No.

02647688

Incorporation date

19/09/1991

Size

Total Exemption Small

Classification

Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1991)

19/10/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/07/2012

Liquidators' statement of receipts and payments to 2012-07-17

View PDF (5 pages)

19/07/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (5 pages)

06/09/2011

Registered office address changed from Unit 7 Maesyllan Industrial Estate, Llanidloes Powys SY18 6DF on 2011-09-07

View PDF (1 pages)

30/08/2011

Statement of affairs with form 4.19

View PDF (11 pages)

30/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

30/08/2011

Resolutions

View PDF (1 pages)

31/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

17/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (4 pages)

17/10/2010

Director's details changed for Joy Denise Swann on 2010-09-20

View PDF (2 pages)

17/10/2010

Director's details changed for Alan Leonard Swann on 2010-09-20

View PDF (2 pages)

17/10/2010

Director's details changed for Graham Swann on 2010-09-20

View PDF (2 pages)

24/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

12/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (4 pages)

27/12/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

13/10/2008

Return made up to 20/09/08; full list of members

View PDF (4 pages)

26/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

14/10/2007

Return made up to 20/09/07; full list of members

View PDF (3 pages)

22/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

27/11/2006

Return made up to 20/09/06; full list of members

View PDF (3 pages)

20/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

14/11/2005

New director appointed

View PDF (2 pages)

20/09/2005

Return made up to 20/09/05; full list of members

View PDF (3 pages)

22/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

23/09/2004

Return made up to 20/09/04; full list of members

View PDF (7 pages)

03/08/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

15/12/2003

Return made up to 20/09/03; full list of members

View PDF (7 pages)

30/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

02/10/2002

Return made up to 20/09/02; full list of members

View PDF (7 pages)

29/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (11 pages)

02/10/2001

Return made up to 20/09/01; full list of members

View PDF (6 pages)

31/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (11 pages)

25/09/2000

Return made up to 20/09/00; full list of members

View PDF (6 pages)

25/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/09/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

03/11/1999

Return made up to 20/09/99; no change of members

View PDF (4 pages)

20/07/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

22/09/1998

Return made up to 20/09/98; full list of members

View PDF (5 pages)

13/09/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

18/05/1998

Registered office changed on 19/05/98 from: unit 3 maesllan industrial estate llanidloes powys SY18 6DF

View PDF (1 pages)

06/10/1997

Return made up to 20/09/97; no change of members

View PDF (4 pages)

06/10/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/04/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

28/10/1996

Return made up to 20/09/96; no change of members

View PDF (4 pages)

19/06/1996

Registered office changed on 20/06/96 from: goleufryn 2 dyfnant terrace llanidloes powys SY18 6HT

View PDF (1 pages)

01/02/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

24/09/1995

Return made up to 20/09/95; full list of members

View PDF (6 pages)

24/09/1995

Director's particulars changed

View PDF (0 pages)

25/06/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (52 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (52 pages)

23/10/1994

Return made up to 20/09/94; no change of members

View PDF (0 pages)

11/07/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

05/01/1994

New secretary appointed;new director appointed

View PDF (0 pages)

05/01/1994

Return made up to 20/09/93; no change of members

View PDF (0 pages)

05/01/1994

Registered office changed on 06/01/94

View PDF (0 pages)

05/01/1994

Secretary resigned;director resigned

View PDF (0 pages)

28/08/1993

Registered office changed on 29/08/93 from: unit 11 bridge road riverside industrial park treforest trading est,pontypridd mid-glam. CF37 5TF

View PDF (0 pages)

02/08/1993

Accounts for a small company made up to 1992-09-30

View PDF (0 pages)

12/07/1993

Registered office changed on 13/07/93 from: 5-9,st nicholas street worcester worcestershire WR1 1UW

View PDF (0 pages)

26/11/1992

Return made up to 20/09/92; full list of members

View PDF (0 pages)

15/03/1992

Memorandum and Articles of Association

View PDF (0 pages)

15/03/1992

Resolutions

View PDF (0 pages)

15/03/1992

Ad 12/02/92--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

15/03/1992

Accounting reference date notified as 30/09

View PDF (0 pages)

31/10/1991

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

View PDF (0 pages)

31/10/1991

Registered office changed on 01/11/91 from: staple inn buildings (south) staple inn london WC1V 7QE

View PDF (0 pages)

31/10/1991

Secretary resigned

View PDF (0 pages)

19/09/1991

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ROMACREST LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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
C & M SECRETARIES LIMITED	Nominee Secretary	19/09/1991 - 02/10/1991	1867
C & M REGISTRARS LIMITED	Nominee Director	19/09/1991 - 02/10/1991	2135
Rees, Stephen John	Director	02/10/1991 - 30/08/1993	4
Swann, Graham Kingsley	Director	30/09/2005 - Present	5
Rees, Geoffrey Kenneth	Director	02/10/1991 - 30/08/1993	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ROMACREST LIMITED

ROMACREST LIMITED is an(a) Dissolved company incorporated on 19/09/1991 with the registered office located at Youell House, 1 Hill Top, Coventry, West Midlands CV1 5AB. There are currently 4 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 ROMACREST LIMITED?

ROMACREST LIMITED is currently Dissolved. It was registered on 19/09/1991 and dissolved on 19/10/2012.

Where is ROMACREST LIMITED located?

ROMACREST LIMITED is registered at Youell House, 1 Hill Top, Coventry, West Midlands CV1 5AB.

What does ROMACREST LIMITED do?

ROMACREST LIMITED operates in the Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003) sector.

What is the latest filing for ROMACREST LIMITED?

The latest filing was on 19/10/2012: Final Gazette dissolved following liquidation.