ROMAN OSPINA LTD.

Key Data

Status

Dissolved

Company No.

03937971

Incorporation date

01/03/2000

Size

Total Exemption Small

Classification

Hairdressing and other beauty treatment (93.02 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2000)

06/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/11/2011

Notice of final account prior to dissolution

View PDF (1 pages)

23/04/2007

Order of court to wind up

View PDF (1 pages)

15/04/2007

Order of court to wind up

View PDF (1 pages)

17/01/2007

Return made up to 02/03/06; full list of members

View PDF (8 pages)

17/01/2007

Secretary's particulars changed

View PDF (0 pages)

20/11/2006

Notice of completion of voluntary arrangement

View PDF (11 pages)

19/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

08/11/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-10-31

View PDF (2 pages)

24/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

07/03/2005

Return made up to 02/03/05; full list of members

View PDF (8 pages)

06/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

17/01/2005

Registered office changed on 18/01/05 from: 107 kenton road kenton harrow middlesex HA3 0AN

View PDF (1 pages)

14/11/2004

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

14/09/2004

Secretary resigned

View PDF (1 pages)

14/09/2004

New secretary appointed

View PDF (2 pages)

23/05/2004

Return made up to 02/03/04; full list of members

View PDF (8 pages)

03/03/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

24/06/2003

Return made up to 02/03/03; full list of members

View PDF (8 pages)

24/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/06/2003

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

14/06/2003

Registered office changed on 15/06/03 from: 5 clapham court terrace kings avenue london SW4 8DT

View PDF (1 pages)

03/09/2002

Return made up to 02/03/02; full list of members; amend

View PDF (6 pages)

03/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/07/2002

Return made up to 02/03/02; full list of members; amend

View PDF (6 pages)

11/07/2002

New secretary appointed

View PDF (2 pages)

01/06/2002

Director resigned

View PDF (1 pages)

08/05/2002

Return made up to 02/03/02; full list of members

View PDF (7 pages)

25/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

28/05/2001

New secretary appointed

View PDF (2 pages)

28/05/2001

Return made up to 02/03/01; full list of members

View PDF (6 pages)

28/05/2001

Secretary resigned

View PDF (0 pages)

13/05/2001

New secretary appointed

View PDF (2 pages)

08/03/2000

Secretary resigned

View PDF (1 pages)

01/03/2000

Incorporation

View PDF (17 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

30/03/2006

Last change occurred

30/03/2006

Accounts

Total Exemption Small

Last made up date

30/03/2006

Next account date

30/03/2007

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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
Ospina, Roman	Director	01/03/2000 - Present	3
C & M REGISTRARS LIMITED	Nominee Secretary	01/03/2000 - 01/03/2000	2135
Ospina, Gina	Secretary	07/09/2004 - Present	-
Ospina, Roman	Secretary	07/05/2001 - Present	-
Lozano, Olga	Secretary	26/05/2002 - 07/09/2004	-

Persons with Significant Control

No PSC data available.

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Description

About ROMAN OSPINA LTD.

ROMAN OSPINA LTD. is an(a) Dissolved company incorporated on 01/03/2000 with the registered office located at 6 Lavender Hill, London, SW11 5RW. 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 ROMAN OSPINA LTD.?

ROMAN OSPINA LTD. is currently Dissolved. It was registered on 01/03/2000 and dissolved on 06/02/2012.

Where is ROMAN OSPINA LTD. located?

ROMAN OSPINA LTD. is registered at 6 Lavender Hill, London, SW11 5RW.

What does ROMAN OSPINA LTD. do?

ROMAN OSPINA LTD. operates in the Hairdressing and other beauty treatment (93.02 - SIC 2003) sector.

What is the latest filing for ROMAN OSPINA LTD.?

The latest filing was on 06/02/2012: Final Gazette dissolved following liquidation.