ROMEIKE MONITORING LIMITED

Key Data

Status

Dissolved

Company No.

02255420

Incorporation date

09/05/1988

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1988)

11/04/2015

Final Gazette dissolved following liquidation

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11/01/2015

Return of final meeting in a members' voluntary winding up

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29/05/2014

Registered office address changed from Cision House 16-22 Baltic Street West London EC1Y 0UL on 2014-05-30

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28/05/2014

Declaration of solvency

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28/05/2014

Appointment of a voluntary liquidator

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28/05/2014

Resolutions

View PDF (1 pages)

11/05/2014

Termination of appointment of Nina Charlotte Vithlani Hansson as a director on 2014-05-12

View PDF (1 pages)

24/04/2014

Total exemption small company accounts made up to 2013-12-31

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11/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (5 pages)

16/12/2013

Termination of appointment of Thomas Ritchie as a director on 2013-12-17

View PDF (1 pages)

15/12/2013

Appointment of Mr Marc Andrew James Munier as a director on 2013-12-16

View PDF (2 pages)

13/11/2013

Termination of appointment of Torsten Morris Tomas Bruce-Morgan as a director on 2013-11-01

View PDF (1 pages)

05/11/2013

Appointment of Mrs Nina Charlotte Vithlani Hansson as a director on 2013-11-01

View PDF (2 pages)

08/10/2013

Appointment of Mr Kevin Wheeler as a secretary on 2013-10-01

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07/10/2013

Termination of appointment of Thomas David Ritchie as a secretary on 2013-10-01

View PDF (1 pages)

16/09/2013

Total exemption small company accounts made up to 2012-12-31

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21/07/2013

Termination of appointment of Rachel Natasha Kimber as a director on 2013-05-03

View PDF (1 pages)

23/06/2013

Auditor's resignation

View PDF (1 pages)

11/04/2013

Appointment of Mr Thomas David Ritchie as a secretary on 2013-04-12

View PDF (1 pages)

11/04/2013

Termination of appointment of Rachel Natasha Kimber as a secretary on 2013-04-12

View PDF (1 pages)

11/03/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (4 pages)

03/05/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

12/04/2012

Termination of appointment of Yann Blandy as a director on 2012-04-13

View PDF (1 pages)

12/04/2012

Appointment of Thomas Ritchie as a director on 2012-04-11

View PDF (2 pages)

13/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (4 pages)

05/09/2011

Appointment of Mr Yann Blandy as a director on 2011-09-01

View PDF (2 pages)

21/08/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

19/07/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (17 pages)

11/05/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (4 pages)

11/08/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

11/05/2010

Termination of appointment of Giselle Bodie as a director

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11/05/2010

Appointment of Mrs Rachel Natasha Kimber as a director

View PDF (2 pages)

12/04/2010

Registered office address changed from , Chess House 34 Germain Street, Chesham, Buckinghamshire, HP5 1SJ, Uk on 2010-04-13

View PDF (1 pages)

15/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

15/12/2009

Appointment of Mr Torsten Morris Tomas Bruce-Morgan as a director

View PDF (2 pages)

15/12/2009

Termination of appointment of Cameron Mackenzie as a director

View PDF (1 pages)

28/10/2009

Appointment of Mrs Rachel Natasha Kimber as a secretary

View PDF (1 pages)

28/10/2009

Termination of appointment of Cameron Mackenzie as a secretary

View PDF (1 pages)

29/04/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

01/04/2009

Return made up to 12/03/09; full list of members

View PDF (4 pages)

01/04/2009

Location of register of members

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01/04/2009

Registered office changed on 02/04/2009 from, chess house 34 germain street, chesham, buckinghamshire, HP5 1SJ, uk

View PDF (1 pages)

01/04/2009

Location of debenture register

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01/04/2009

Appointment terminated director edward bird

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25/11/2008

Appointment terminated director michael higgins

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25/11/2008

Director appointed giselle lillian bodie

View PDF (2 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

10/04/2008

Return made up to 12/03/08; full list of members

View PDF (4 pages)

10/04/2008

Location of debenture register

View PDF (1 pages)

10/04/2008

Location of register of members

View PDF (1 pages)

10/04/2008

Registered office changed on 11/04/2008 from, romeike house, 290/296 green lanes, london, N13 5TP

View PDF (1 pages)

20/12/2007

Full accounts made up to 2006-12-31

View PDF (13 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)

10/06/2007

New director appointed

View PDF (2 pages)

08/05/2007

Full accounts made up to 2005-12-31

View PDF (18 pages)

26/03/2007

Return made up to 12/03/07; full list of members

View PDF (7 pages)

21/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

21/02/2007

New secretary appointed

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;director resigned

View PDF (1 pages)

03/04/2006

Return made up to 12/03/06; full list of members

View PDF (8 pages)

28/03/2006

Director resigned

View PDF (1 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 (20 pages)

27/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

23/03/2005

Return made up to 12/03/05; full list of members

View PDF (8 pages)

06/01/2005

Certificate of change of name

View PDF (2 pages)

20/12/2004

Director resigned

View PDF (1 pages)

10/10/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

04/07/2004

Director resigned

View PDF (1 pages)

21/06/2004

New director appointed

View PDF (2 pages)

25/05/2004

Director resigned

View PDF (1 pages)

21/03/2004

Return made up to 12/03/04; full list of members

View PDF (9 pages)

21/12/2003

Amended full accounts made up to 2002-12-31

View PDF (20 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

10/06/2003

New director appointed

View PDF (2 pages)

02/06/2003

New director appointed

View PDF (2 pages)

20/03/2003

Director resigned

View PDF (1 pages)

18/03/2003

Return made up to 12/03/03; full list of members

View PDF (9 pages)

27/11/2002

Director resigned

View PDF (1 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

08/07/2002

New director appointed

View PDF (2 pages)

30/06/2002

Director resigned

View PDF (1 pages)

01/05/2002

New director appointed

View PDF (2 pages)

26/03/2002

New director appointed

View PDF (2 pages)

25/03/2002

New director appointed

View PDF (2 pages)

21/03/2002

Director resigned

View PDF (1 pages)

21/03/2002

Return made up to 12/03/02; full list of members

View PDF (7 pages)

21/01/2002

Director resigned

View PDF (1 pages)

08/11/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

27/09/2001

Director resigned

View PDF (1 pages)

10/07/2001

Director resigned

View PDF (1 pages)

07/06/2001

New director appointed

View PDF (2 pages)

02/05/2001

Director resigned

View PDF (1 pages)

02/05/2001

New director appointed

View PDF (2 pages)

02/05/2001

New director appointed

View PDF (2 pages)

25/03/2001

Return made up to 12/03/01; full list of members

View PDF (8 pages)

15/03/2001

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)

07/02/2001

New director appointed

View PDF (2 pages)

17/10/2000

Certificate of change of name

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24/09/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

17/05/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

28/03/2000

Return made up to 12/03/00; full list of members

View PDF (8 pages)

27/03/2000

New director appointed

View PDF (2 pages)

05/02/2000

New director appointed

View PDF (2 pages)

05/02/2000

New director appointed

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07/12/1999

Memorandum and Articles of Association

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07/12/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/12/1999

Resolutions

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07/12/1999

Resolutions

View PDF (1 pages)

26/10/1999

Director resigned

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31/03/1999

Return made up to 12/03/99; full list of members

View PDF (8 pages)

02/03/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

08/10/1998

New director appointed

View PDF (2 pages)

14/06/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

13/05/1998

Return made up to 12/03/98; full list of members

View PDF (8 pages)

11/05/1997

Director resigned

View PDF (1 pages)

11/05/1997

New director appointed

View PDF (2 pages)

15/04/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

09/04/1997

Return made up to 12/03/97; no change of members

View PDF (6 pages)

12/10/1996

Director resigned

View PDF (1 pages)

06/10/1996

New director appointed

View PDF (2 pages)

29/07/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

28/04/1996

Return made up to 12/03/96; no change of members

View PDF (6 pages)

26/03/1995

Full accounts made up to 1994-09-30

View PDF (11 pages)

26/03/1995

Return made up to 12/03/95; full list of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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24/04/1994

Full accounts made up to 1993-09-30

View PDF (12 pages)

28/03/1994

Return made up to 12/03/94; no change of members

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15/03/1993

Full accounts made up to 1992-09-30

View PDF (12 pages)

15/03/1993

Return made up to 12/03/93; no change of members

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28/04/1992

Return made up to 12/03/92; full list of members

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20/04/1992

Full accounts made up to 1991-09-30

View PDF (13 pages)

05/04/1991

Full accounts made up to 1990-09-30

View PDF (12 pages)

05/04/1991

Return made up to 12/03/91; no change of members

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21/03/1991

Secretary resigned;new secretary appointed

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09/05/1990

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

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16/04/1990

New director appointed

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16/04/1990

Return made up to 13/03/90; full list of members

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09/04/1990

Full accounts made up to 1989-03-31

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14/12/1989

New director appointed

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19/10/1989

Certificate of change of name

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16/10/1989

Return made up to 10/10/89; full list of members

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16/10/1989

Return made up to 31/12/88; full list of members

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20/08/1989

Secretary resigned;new secretary appointed

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20/08/1989

Director resigned;new director appointed

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15/06/1989

Resolutions

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14/06/1989

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

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14/06/1989

Registered office changed on 15/06/89 from: fergusson house 124-128 city road london EC1V 2NJ

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07/06/1989

Certificate of change of name

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09/05/1988

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Blandy, Yann	Director	01/09/2011 - 13/04/2012	4
Strand, Hans	Director	05/12/1999 - 30/04/2004	4
Mackenzie, Cameron	Director	16/11/2007 - 01/11/2009	18
Palfreeman, Neil	Director	17/02/2006 - 24/10/2006	18
Cullen, Andrew Arthur	Director	27/04/2001 - 19/10/2006	4

Persons with Significant Control

No PSC data available.

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Description

About ROMEIKE MONITORING LIMITED

ROMEIKE MONITORING LIMITED is an(a) Dissolved company incorporated on 09/05/1988 with the registered office located at 125 Colmore Row, Birmingham B3 3SD. There are currently 2 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 MONITORING LIMITED?

ROMEIKE MONITORING LIMITED is currently Dissolved. It was registered on 09/05/1988 and dissolved on 11/04/2015.

Where is ROMEIKE MONITORING LIMITED located?

ROMEIKE MONITORING LIMITED is registered at 125 Colmore Row, Birmingham B3 3SD.

What does ROMEIKE MONITORING LIMITED do?

ROMEIKE MONITORING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ROMEIKE MONITORING LIMITED?

The latest filing was on 11/04/2015: Final Gazette dissolved following liquidation.