ROMEIKE RESEARCH LIMITED

Key Data

Status

Dissolved

Company No.

01499817

Incorporation date

04/06/1980

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 02/06/1986)

12/04/2015

Final Gazette dissolved following liquidation

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12/01/2015

Return of final meeting in a members' voluntary winding up

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30/05/2014

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

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29/05/2014

Declaration of solvency

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29/05/2014

Appointment of a voluntary liquidator

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29/05/2014

Resolutions

View PDF (1 pages)

12/05/2014

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

View PDF (1 pages)

25/04/2014

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

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12/03/2014

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

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17/12/2013

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

View PDF (1 pages)

16/12/2013

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

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14/11/2013

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

View PDF (1 pages)

06/11/2013

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

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09/10/2013

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

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08/10/2013

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

View PDF (1 pages)

17/09/2013

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

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22/07/2013

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

View PDF (1 pages)

24/06/2013

Auditor's resignation

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12/04/2013

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

View PDF (1 pages)

12/04/2013

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

View PDF (1 pages)

12/03/2013

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

View PDF (4 pages)

04/05/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

13/04/2012

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

View PDF (1 pages)

13/04/2012

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

View PDF (2 pages)

14/03/2012

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

View PDF (4 pages)

06/09/2011

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

View PDF (2 pages)

22/08/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

24/05/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-03-12

View PDF (16 pages)

12/05/2011

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

View PDF (4 pages)

12/08/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

12/05/2010

Appointment of Mrs Rachel Natasha Kimber as a director

View PDF (2 pages)

12/05/2010

Termination of appointment of Giselle Bodie as a director

View PDF (1 pages)

13/04/2010

Registered office address changed from Chess House 34 Germain Street Chesham Buckinghamshire HP5 1SJ 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)

16/12/2009

Termination of appointment of Cameron Mackenzie as a director

View PDF (1 pages)

16/12/2009

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

View PDF (2 pages)

29/10/2009

Appointment of Mrs Rachel Natasha Kimber as a secretary

View PDF (1 pages)

29/10/2009

Termination of appointment of Cameron Mackenzie as a secretary

View PDF (1 pages)

30/04/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

02/04/2009

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

View PDF (4 pages)

02/04/2009

Location of debenture register

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02/04/2009

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

View PDF (1 pages)

02/04/2009

Location of register of members

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01/04/2009

Appointment terminated director majken rudebjer blomqvist

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26/11/2008

Appointment terminated director michael higgins

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26/11/2008

Director appointed giselle lillian bodie

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28/10/2008

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)

03/02/2008

Full accounts made up to 2006-12-31

View PDF (13 pages)

28/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

28/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

11/06/2007

New director appointed

View PDF (2 pages)

09/05/2007

Full accounts made up to 2005-12-31

View PDF (18 pages)

27/03/2007

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

View PDF (7 pages)

22/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

22/02/2007

New secretary appointed

View PDF (1 pages)

28/12/2006

New director appointed

View PDF (2 pages)

28/12/2006

Director resigned

View PDF (1 pages)

17/11/2006

Director resigned

View PDF (1 pages)

16/11/2006

New director appointed

View PDF (2 pages)

08/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

08/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

24/03/2006

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

View PDF (7 pages)

21/02/2006

Director resigned

View PDF (1 pages)

05/02/2006

Full accounts made up to 2004-12-31

View PDF (18 pages)

28/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

17/03/2005

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

View PDF (8 pages)

29/12/2004

New director appointed

View PDF (1 pages)

29/12/2004

New director appointed

View PDF (2 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

01/07/2004

Certificate of change of name

View PDF (2 pages)

22/06/2004

New director appointed

View PDF (2 pages)

26/05/2004

Director resigned

View PDF (1 pages)

22/03/2004

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

View PDF (7 pages)

13/07/2003

Director resigned

View PDF (1 pages)

19/06/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

20/03/2003

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

View PDF (7 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

22/03/2002

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

View PDF (7 pages)

04/02/2002

Full accounts made up to 2000-12-31

View PDF (16 pages)

01/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

10/08/2001

New director appointed

View PDF (2 pages)

10/08/2001

Director resigned

View PDF (1 pages)

10/08/2001

Director resigned

View PDF (1 pages)

10/08/2001

Director resigned

View PDF (1 pages)

10/08/2001

Director resigned

View PDF (1 pages)

06/06/2001

Certificate of change of name

View PDF (2 pages)

26/03/2001

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

View PDF (8 pages)

16/03/2001

New secretary appointed

View PDF (2 pages)

16/03/2001

Secretary resigned

View PDF (1 pages)

28/01/2001

New director appointed

View PDF (2 pages)

28/01/2001

New director appointed

View PDF (2 pages)

28/01/2001

New director appointed

View PDF (2 pages)

22/12/2000

Director resigned

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25/09/2000

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

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18/05/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

29/03/2000

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

View PDF (8 pages)

06/02/2000

New director appointed

View PDF (2 pages)

08/12/1999

Memorandum and Articles of Association

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08/12/1999

Declaration of assistance for shares acquisition

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01/04/1999

Return made up to 12/03/99; no change of members

View PDF (6 pages)

03/03/1999

Full accounts made up to 1998-09-30

View PDF (15 pages)

09/10/1998

New director appointed

View PDF (2 pages)

15/06/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

26/05/1998

New director appointed

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14/05/1998

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

View PDF (8 pages)

14/05/1998

Director resigned

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16/04/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

10/04/1997

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

View PDF (6 pages)

09/10/1996

Certificate of change of name

View PDF (2 pages)

07/10/1996

Registered office changed on 07/10/96 from: hale house 290-296 green lanes palmers green london N13 5TP

View PDF (1 pages)

30/07/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

29/04/1996

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

View PDF (6 pages)

27/03/1995

Full accounts made up to 1994-09-30

View PDF (12 pages)

27/03/1995

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

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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26/04/1994

Full accounts made up to 1993-09-30

View PDF (11 pages)

29/03/1994

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

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31/03/1993

New director appointed

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31/03/1993

New director appointed

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15/03/1993

Full accounts made up to 1992-09-30

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15/03/1993

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

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16/04/1992

Full accounts made up to 1991-09-30

View PDF (11 pages)

16/04/1992

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

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06/04/1991

Full accounts made up to 1990-09-30

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06/04/1991

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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12/04/1990

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

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14/03/1990

Full accounts made up to 1989-09-30

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02/10/1989

Nc inc already adjusted

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27/09/1989

Wd 22/09/89 ad 05/09/89--------- £ si 400000@1=400000 £ ic 5100/405100

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27/09/1989

Resolutions

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06/04/1989

Full accounts made up to 1988-09-30

View PDF (28 pages)

06/04/1989

Return made up to 14/03/89; full list of members

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06/04/1989

Director resigned

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06/04/1989

Full accounts made up to 1987-09-30

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06/04/1989

Return made up to 20/06/88; full list of members

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06/09/1988

Director resigned;new director appointed

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06/09/1988

Secretary resigned;new secretary appointed

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17/02/1988

Certificate of change of name

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15/12/1987

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

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26/10/1987

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

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26/10/1987

Registered office changed on 26/10/87 from: rugby chambers 2 rugby street london WC1N 3QU

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26/10/1987

Accounting reference date shortened from 31/12 to 30/09

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20/05/1987

Full accounts made up to 1986-12-31

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28/04/1987

Return made up to 07/04/87; full list of members

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02/06/1986

Full accounts made up to 1985-12-31

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02/06/1986

Return made up to 20/05/86; full list of members

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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

31/12/2013

Last change occurred

31/12/2013

Accounts

Total Exemption Small

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Toye, Jeremy Michael	Director	06/06/1998 - 06/12/1999	6
Mackenzie, Cameron	Secretary	16/11/2007 - 13/10/2009	16
Kimber, Rachel Natasha	Secretary	13/10/2009 - 12/04/2013	-
Head, Andrew James	Director	18/10/2006 - 22/01/2007	15
Cullen, Andrew Arthur	Director	16/12/2004 - 19/10/2006	4

Persons with Significant Control

No PSC data available.

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Description

About ROMEIKE RESEARCH LIMITED

ROMEIKE RESEARCH LIMITED is an(a) Dissolved company incorporated on 04/06/1980 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 RESEARCH LIMITED?

ROMEIKE RESEARCH LIMITED is currently Dissolved. It was registered on 04/06/1980 and dissolved on 12/04/2015.

Where is ROMEIKE RESEARCH LIMITED located?

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

What does ROMEIKE RESEARCH LIMITED do?

ROMEIKE RESEARCH 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 RESEARCH LIMITED?

The latest filing was on 12/04/2015: Final Gazette dissolved following liquidation.