ROMAWINE LIMITED

Key Data

Status

Dissolved

Company No.

02324344

Incorporation date

01/12/1988

Size

Dormant

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1988)

18/03/2013

Final Gazette dissolved via voluntary strike-off

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03/12/2012

First Gazette notice for voluntary strike-off

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20/11/2012

Application to strike the company off the register

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10/09/2012

Termination of appointment of Robert John Jameson as a director on 2012-08-31

View PDF (1 pages)

02/08/2012

Resolutions

View PDF (3 pages)

26/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (11 pages)

22/07/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (7 pages)

19/12/2011

Termination of appointment of Johny Marcel Ledys as a director on 2011-12-06

View PDF (1 pages)

25/07/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (8 pages)

18/05/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

09/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

08/02/2011

Termination of appointment of Jacques Dumoucel as a director

View PDF (1 pages)

15/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

21/10/2010

Auditor's resignation

View PDF (1 pages)

13/10/2010

Auditor's resignation

View PDF (1 pages)

01/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

25/07/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (9 pages)

08/04/2010

Appointment of Mr Robert John Jameson as a director

View PDF (2 pages)

09/02/2010

Appointment of Mr Phillippe Valendru as a director

View PDF (2 pages)

09/02/2010

Termination of appointment of Florent Perdriau as a director

View PDF (1 pages)

24/11/2009

Appointment of Mr Florent Perdriau as a director

View PDF (1 pages)

24/11/2009

Termination of appointment of Daher Lcn Limited as a director

View PDF (1 pages)

11/10/2009

Appointment of Daher Lcn Limited as a director

View PDF (1 pages)

11/10/2009

Termination of appointment of Michel Renaud as a director

View PDF (1 pages)

27/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

17/08/2009

Return made up to 23/07/09; full list of members

View PDF (4 pages)

07/06/2009

Auditor's resignation

View PDF (1 pages)

07/06/2009

Auditor's resignation

View PDF (1 pages)

03/06/2009

Appointment Terminated Secretary claire roberts

View PDF (1 pages)

03/06/2009

Secretary appointed anthony barker

View PDF (2 pages)

20/05/2009

Director appointed jacques dumoucel

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20/05/2009

Appointment Terminated Director frederic greneron

View PDF (1 pages)

02/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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02/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

12/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

30/09/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

10/09/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

04/08/2008

Return made up to 23/07/08; full list of members

View PDF (5 pages)

04/08/2008

Location of debenture register

View PDF (1 pages)

04/08/2008

Registered office changed on 05/08/2008 from amberley drive sinfin lane sinfin derby DE24 9RE

View PDF (1 pages)

04/08/2008

Location of register of members

View PDF (1 pages)

02/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

17/12/2007

New director appointed

View PDF (2 pages)

17/12/2007

New director appointed

View PDF (2 pages)

17/12/2007

Director resigned

View PDF (1 pages)

17/12/2007

Director resigned

View PDF (1 pages)

17/12/2007

New director appointed

View PDF (2 pages)

17/12/2007

New director appointed

View PDF (2 pages)

17/12/2007

New director appointed

View PDF (2 pages)

17/12/2007

New secretary appointed

View PDF (2 pages)

17/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/12/2007

Director resigned

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17/12/2007

Registered office changed on 18/12/07 from: schofields chartered accountants floor, dean park house 8-10 dean park crescent bournemouth BH1 1HP

View PDF (1 pages)

16/12/2007

Certificate of change of name

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16/12/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

14/12/2007

Declaration of satisfaction of mortgage/charge

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06/08/2007

Return made up to 23/07/07; full list of members

View PDF (3 pages)

06/12/2006

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

08/08/2006

Return made up to 23/07/06; full list of members

View PDF (3 pages)

08/08/2006

Registered office changed on 09/08/06 from: 6TH floor dean park house 8-10 dean park crescent bournemouth BH1 1HP

View PDF (1 pages)

23/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2005

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

14/08/2005

Return made up to 23/07/05; full list of members

View PDF (3 pages)

22/11/2004

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

23/09/2004

New director appointed

View PDF (2 pages)

23/09/2004

New director appointed

View PDF (2 pages)

05/08/2004

Return made up to 23/07/04; full list of members

View PDF (7 pages)

30/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

11/08/2003

Return made up to 23/07/03; full list of members

View PDF (7 pages)

15/08/2002

Return made up to 23/07/02; full list of members

View PDF (7 pages)

26/07/2002

Accounts for a small company made up to 2002-03-31

View PDF (9 pages)

14/08/2001

Return made up to 23/07/01; full list of members

View PDF (7 pages)

05/08/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

24/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

01/08/2000

Return made up to 23/07/00; full list of members

View PDF (7 pages)

17/08/1999

Return made up to 23/07/99; full list of members

View PDF (6 pages)

20/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

22/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

21/10/1998

Return made up to 23/07/98; full list of members

View PDF (6 pages)

21/10/1998

Registered office changed on 22/10/98

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21/10/1998

Director resigned

View PDF (1 pages)

21/10/1998

Director resigned

View PDF (1 pages)

27/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/08/1997

Full accounts made up to 1997-03-31

View PDF (17 pages)

05/08/1997

Return made up to 23/07/97; no change of members

View PDF (4 pages)

10/12/1996

Full accounts made up to 1996-03-31

View PDF (17 pages)

05/08/1996

Return made up to 23/07/96; no change of members

View PDF (4 pages)

20/08/1995

Return made up to 23/07/95; full list of members

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20/08/1995

Registered office changed on 21/08/95

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24/07/1995

Full accounts made up to 1995-03-31

View PDF (19 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

31/07/1994

Accounts for a small company made up to 1994-03-31

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31/07/1994

Return made up to 23/07/94; change of members

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11/08/1993

Ad 06/08/93--------- £ si 1500@1=1500 £ ic 45450/46950

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27/07/1993

Accounts for a small company made up to 1993-03-31

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27/07/1993

Return made up to 23/07/93; no change of members

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27/07/1993

Registered office changed on 28/07/93

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10/08/1992

Full accounts made up to 1992-03-31

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05/08/1992

Return made up to 23/07/92; full list of members

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05/08/1992

Director's particulars changed

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19/09/1991

Ad 05/08/91--------- £ si 15150@1=15150 £ ic 30300/45450

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19/09/1991

Full accounts made up to 1991-03-31

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19/08/1991

Resolutions

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14/08/1991

Return made up to 23/07/91; no change of members

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11/07/1991

Director resigned

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11/07/1991

Secretary resigned;director resigned;new director appointed

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25/07/1990

Full accounts made up to 1990-03-31

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25/07/1990

Return made up to 23/07/90; full list of members

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12/07/1990

Particulars of mortgage/charge

View PDF (3 pages)

10/07/1990

Ad 05/03/90--------- £ si 30300@1=30300 £ ic 2/30302

View PDF (3 pages)

10/07/1990

Resolutions

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10/07/1990

£ nc 100/100000 05/03/90

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10/04/1989

Resolutions

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09/04/1989

Certificate of change of name

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15/03/1989

New secretary appointed;new director appointed

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03/02/1989

Registered office changed on 04/02/89 from: 84,temple chambers temple avenue london EC4Y ohp

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03/02/1989

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

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01/12/1988

Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Melrose, Christopher Douglas	Director	20/11/2007 - Present	7
Robertson, Paul Douglas	Director	19/09/2004 - 20/11/2007	-
Ledys, Johny Marcel	Director	20/11/2007 - 05/12/2011	-
Sparkes, Lorraine Anne	Director	19/09/2004 - 20/11/2007	1
Barker, Anthony	Secretary	28/05/2009 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About ROMAWINE LIMITED

ROMAWINE LIMITED is an(a) Dissolved company incorporated on 01/12/1988 with the registered office located at Unit B Amberley Drive, Sinfin, Derby DE24 9RE. 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 ROMAWINE LIMITED?

ROMAWINE LIMITED is currently Dissolved. It was registered on 01/12/1988 and dissolved on 18/03/2013.

Where is ROMAWINE LIMITED located?

ROMAWINE LIMITED is registered at Unit B Amberley Drive, Sinfin, Derby DE24 9RE.

What does ROMAWINE LIMITED do?

ROMAWINE LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for ROMAWINE LIMITED?

The latest filing was on 18/03/2013: Final Gazette dissolved via voluntary strike-off.