ROMAHAVEN LIMITED

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ROMAHAVEN LIMITED

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Key Data

Status

Dissolved

Company No.

03624058

Incorporation date

31/08/1998

Size

-

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 31/08/1998)
dot icon22/02/2010
Final Gazette dissolved via voluntary strike-off
dot icon09/11/2009
First Gazette notice for voluntary strike-off
dot icon29/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon27/10/2009
Application to strike the company off the register
dot icon07/05/2009
Return made up to 01/09/08; full list of members
dot icon07/05/2009
Secretary's Change of Particulars / jitendra patel / 01/08/2008 / HouseName/Number was: , now: brockley house; Street was: 92 kenton lane, now: brockley avenue; Area was: kenton, now: ; Post Town was: harrow, now: stanmore; Post Code was: HA3 8UE, now: HA7 4LU
dot icon20/11/2008
Accounts made up to 2007-12-31
dot icon23/07/2008
Registered office changed on 24/07/2008 from 8 baker street london W1M 1DA
dot icon07/01/2008
Return made up to 01/09/07; no change of members
dot icon07/01/2008
Accounts made up to 2006-12-31
dot icon01/10/2007
Declaration of satisfaction of mortgage/charge
dot icon01/10/2007
Declaration of satisfaction of mortgage/charge
dot icon01/10/2007
Declaration of satisfaction of mortgage/charge
dot icon08/10/2006
Return made up to 01/09/06; full list of members
dot icon13/08/2006
Accounts made up to 2005-12-31
dot icon17/11/2005
Return made up to 01/09/05; full list of members
dot icon07/06/2005
Full accounts made up to 2004-12-31
dot icon08/11/2004
Return made up to 01/09/04; full list of members
dot icon08/07/2004
Full accounts made up to 2003-12-31
dot icon22/04/2004
Return made up to 01/09/03; full list of members
dot icon08/01/2004
Auditor's resignation
dot icon30/11/2003
Full accounts made up to 2002-12-31
dot icon08/08/2003
Resolutions
dot icon08/08/2003
Resolutions
dot icon08/08/2003
Resolutions
dot icon06/02/2003
Accounting reference date shortened from 28/02/03 to 31/12/02
dot icon09/01/2003
Particulars of mortgage/charge
dot icon06/01/2003
Declaration of satisfaction of mortgage/charge
dot icon14/11/2002
Full accounts made up to 2002-02-28
dot icon26/09/2002
Return made up to 01/09/02; full list of members
dot icon19/12/2001
Full accounts made up to 2001-02-28
dot icon20/09/2001
Return made up to 01/09/01; full list of members
dot icon16/01/2001
Particulars of mortgage/charge
dot icon15/01/2001
Particulars of mortgage/charge
dot icon28/12/2000
Full accounts made up to 2000-02-29
dot icon18/09/2000
Return made up to 01/09/00; full list of members
dot icon18/09/2000
Director's particulars changed
dot icon18/09/2000
Registered office changed on 19/09/00
dot icon27/09/1999
Full accounts made up to 1999-02-28
dot icon27/09/1999
Accounting reference date shortened from 30/09/99 to 28/02/99
dot icon08/09/1999
Return made up to 01/09/99; full list of members
dot icon14/01/1999
Resolutions
dot icon13/01/1999
Particulars of mortgage/charge
dot icon11/01/1999
New director appointed
dot icon11/01/1999
New director appointed
dot icon07/01/1999
Ad 08/12/98--------- £ si 98@1=98 £ ic 2/100
dot icon22/12/1998
Memorandum and Articles of Association
dot icon22/12/1998
Resolutions
dot icon22/12/1998
Resolutions
dot icon22/12/1998
Resolutions
dot icon22/12/1998
£ nc 1000/5000000 08/12/98
dot icon22/12/1998
Registered office changed on 23/12/98 from: great western royal hotel praed street london W2 1NJ
dot icon22/12/1998
Director resigned
dot icon22/12/1998
Secretary resigned
dot icon22/12/1998
New secretary appointed
dot icon22/12/1998
New director appointed
dot icon17/12/1998
Registered office changed on 18/12/98 from: 6-8 underwood street london N1 7JQ
dot icon31/08/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bhatia, Gulshan
Director
07/12/1998 - Present
17
WATERLOW SECRETARIES LIMITED
Nominee Secretary
31/08/1998 - 07/12/1998
38039
WATERLOW NOMINEES LIMITED
Nominee Director
31/08/1998 - 07/12/1998
36021
Patel, Jitendra
Secretary
07/12/1998 - Present
12
Esmail, Nimet
Director
07/12/1998 - Present
20

Persons with Significant Control

0

No PSC data available.

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Description

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About ROMAHAVEN LIMITED

ROMAHAVEN LIMITED is an(a) Dissolved company incorporated on 31/08/1998 with the registered office located at 55 Baker Street, London W1U 7EU. 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 ROMAHAVEN LIMITED?

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ROMAHAVEN LIMITED is currently Dissolved. It was registered on 31/08/1998 and dissolved on 22/02/2010.

Where is ROMAHAVEN LIMITED located?

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ROMAHAVEN LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does ROMAHAVEN LIMITED do?

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ROMAHAVEN LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for ROMAHAVEN LIMITED?

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The latest filing was on 22/02/2010: Final Gazette dissolved via voluntary strike-off.