ROMEIKE MEDIA INTELLIGENCE LIMITED

Key Data

Status

Dissolved

Company No.

02440069

Incorporation date

05/11/1989

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1989)

19/08/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/05/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

28/04/2010

Liquidators' statement of receipts and payments to 2010-03-29

View PDF (5 pages)

25/10/2009

Liquidators' statement of receipts and payments to 2009-09-29

View PDF (5 pages)

10/10/2008

Declaration of solvency

View PDF (3 pages)

10/10/2008

Resolutions

View PDF (1 pages)

10/10/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

10/10/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

21/09/2008

Return made up to 04/09/08; full list of members

View PDF (4 pages)

21/09/2008

Location of debenture register

View PDF (1 pages)

21/09/2008

Registered office changed on 22/09/2008 from romeike house 290-296 green lanes london N13 5TP

View PDF (1 pages)

21/09/2008

Location of register of members

View PDF (1 pages)

20/12/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

27/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

27/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/09/2007

Return made up to 04/09/07; no change of members

View PDF (7 pages)

10/06/2007

New director appointed

View PDF (2 pages)

08/05/2007

Full accounts made up to 2005-12-31

View PDF (12 pages)

21/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

21/02/2007

New secretary appointed

View PDF (1 pages)

27/12/2006

Director resigned

View PDF (1 pages)

16/11/2006

Director resigned

View PDF (1 pages)

15/11/2006

New director appointed

View PDF (2 pages)

07/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

07/11/2006

Secretary resigned

View PDF (1 pages)

11/10/2006

Return made up to 04/09/06; full list of members

View PDF (7 pages)

27/02/2006

Director resigned

View PDF (1 pages)

22/02/2006

New director appointed

View PDF (2 pages)

20/02/2006

Director resigned

View PDF (1 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

27/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

22/09/2005

Return made up to 04/09/05; full list of members

View PDF (7 pages)

10/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

12/09/2004

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

View PDF (7 pages)

21/06/2004

New director appointed

View PDF (2 pages)

25/05/2004

Director resigned

View PDF (1 pages)

17/09/2003

Return made up to 04/09/03; full list of members

View PDF (7 pages)

17/09/2003

Director's particulars changed

View PDF (0 pages)

17/09/2003

Location of register of members address changed

View PDF (0 pages)

21/08/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

03/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

10/09/2002

Return made up to 04/09/02; full list of members

View PDF (7 pages)

10/09/2002

Registered office changed on 11/09/02

View PDF (0 pages)

10/09/2002

Location of register of members address changed

View PDF (0 pages)

28/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

16/09/2001

Return made up to 04/09/01; full list of members

View PDF (7 pages)

10/07/2001

Director resigned

View PDF (1 pages)

07/06/2001

New director appointed

View PDF (2 pages)

27/02/2001

Secretary resigned

View PDF (1 pages)

27/02/2001

New secretary appointed

View PDF (2 pages)

19/02/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

10/12/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

03/12/2000

New director appointed

View PDF (2 pages)

03/12/2000

New director appointed

View PDF (2 pages)

03/12/2000

Return made up to 04/09/00; full list of members

View PDF (8 pages)

03/12/2000

Director resigned

View PDF (0 pages)

17/10/2000

Certificate of change of name

View PDF (2 pages)

05/01/2000

Memorandum and Articles of Association

View PDF (11 pages)

05/01/2000

Resolutions

View PDF (7 pages)

09/12/1999

Nc inc already adjusted 12/11/99

View PDF (1 pages)

07/12/1999

Resolutions

View PDF (2 pages)

03/11/1999

Return made up to 04/09/99; no change of members

View PDF (4 pages)

21/10/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

23/04/1999

Return made up to 04/09/98; no change of members

View PDF (4 pages)

17/01/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

25/10/1997

Return made up to 04/09/97; full list of members

View PDF (6 pages)

02/06/1997

New director appointed

View PDF (2 pages)

10/02/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

27/10/1996

Return made up to 04/09/96; change of members

View PDF (6 pages)

07/02/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

19/10/1995

Return made up to 04/09/95; full list of members

View PDF (6 pages)

19/10/1995

Director's particulars changed

View PDF (0 pages)

24/01/1995

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

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (36 pages)

21/09/1994

Return made up to 04/09/94; no change of members

View PDF (0 pages)

08/02/1994

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

View PDF (0 pages)

11/10/1993

Return made up to 04/09/93; no change of members

View PDF (0 pages)

27/01/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

05/10/1992

Return made up to 04/09/92; full list of members

View PDF (0 pages)

05/10/1992

Director's particulars changed

View PDF (0 pages)

03/07/1992

Registered office changed on 04/07/92 from: 22 st andrew street london EC4A 3AN

View PDF (0 pages)

09/12/1991

Statement of affairs

View PDF (0 pages)

09/12/1991

Ad 05/04/90--------- £ si [email protected]

View PDF (0 pages)

05/09/1991

Return made up to 04/09/91; full list of members

View PDF (0 pages)

02/09/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

02/09/1991

New secretary appointed

View PDF (0 pages)

05/08/1991

Accounting reference date shortened from 30/09 to 31/03

View PDF (0 pages)

28/05/1990

Ad 05/04/90--------- £ si [email protected]=758 £ ic 2/760

View PDF (0 pages)

13/05/1990

New director appointed

View PDF (0 pages)

25/04/1990

S-div 05/04/90

View PDF (0 pages)

25/04/1990

Resolutions

View PDF (0 pages)

25/04/1990

Accounting reference date notified as 30/09

View PDF (0 pages)

24/04/1990

Resolutions

View PDF (0 pages)

16/04/1990

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

View PDF (0 pages)

16/04/1990

Registered office changed on 17/04/90 from: 3RD floor 124-130 tabernacle street london EC2A 4SD

View PDF (0 pages)

05/11/1989

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 ROMEIKE MEDIA INTELLIGENCE 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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
Lundmark, Anders	Director	30/04/2004 - 16/02/2006	10
Mackenzie, Cameron	Director	16/11/2007 - Present	18
Palfreeman, Neil	Director	17/02/2006 - 24/10/2006	18
Kent, Samantha Jane	Director	01/05/2007 - 14/11/2007	21
Head, Andrew James	Director	18/10/2006 - 22/01/2007	15

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 ROMEIKE MEDIA INTELLIGENCE LIMITED

ROMEIKE MEDIA INTELLIGENCE LIMITED is an(a) Dissolved company incorporated on 05/11/1989 with the registered office located at Chess House, 34 Germain Street, Chesham, Buckinghamshire HP5 1SJ. 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 ROMEIKE MEDIA INTELLIGENCE LIMITED?

ROMEIKE MEDIA INTELLIGENCE LIMITED is currently Dissolved. It was registered on 05/11/1989 and dissolved on 19/08/2010.

Where is ROMEIKE MEDIA INTELLIGENCE LIMITED located?

ROMEIKE MEDIA INTELLIGENCE LIMITED is registered at Chess House, 34 Germain Street, Chesham, Buckinghamshire HP5 1SJ.

What does ROMEIKE MEDIA INTELLIGENCE LIMITED do?

ROMEIKE MEDIA INTELLIGENCE LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for ROMEIKE MEDIA INTELLIGENCE LIMITED?

The latest filing was on 19/08/2010: Final Gazette dissolved following liquidation.