ROMENPORT LIMITED

Key Data

Status

Dissolved

Company No.

03737277

Incorporation date

21/03/1999

Size

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1999)

13/01/2014

Final Gazette dissolved via compulsory strike-off

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30/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/03/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/02/2013

Termination of appointment of Peter James Yeldon as a director on 2011-04-07

View PDF (2 pages)

14/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/07/2011

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

30/05/2011

Notice of appointment of receiver or manager

View PDF (2 pages)

19/10/2010

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

19/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

26/03/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/03/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (4 pages)

17/02/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/02/2010

Registered office address changed from 38 Langham Street London W1W 7AR on 2010-02-03

View PDF (1 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/06/2009

Return made up to 22/03/09; full list of members

View PDF (3 pages)

24/06/2009

Registered office changed on 25/06/2009 from 48 langham street london W1W 7AY

View PDF (1 pages)

08/04/2009

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

31/03/2009

Appointment Terminated Director craig douglas

View PDF (1 pages)

29/09/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

28/04/2008

Return made up to 22/03/08; full list of members

View PDF (3 pages)

31/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

14/05/2007

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

03/05/2007

Return made up to 22/03/07; full list of members

View PDF (7 pages)

20/08/2006

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

02/04/2006

Return made up to 22/03/06; full list of members

View PDF (7 pages)

24/10/2005

Return made up to 22/03/05; full list of members

View PDF (7 pages)

09/05/2005

Particulars of mortgage/charge

View PDF (4 pages)

22/02/2005

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

22/02/2005

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

View PDF (11 pages)

26/09/2004

Director's particulars changed

View PDF (1 pages)

30/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/04/2004

Return made up to 22/03/04; full list of members

View PDF (7 pages)

14/04/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

27/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/05/2003

New director appointed

View PDF (2 pages)

27/05/2003

Secretary resigned

View PDF (1 pages)

27/05/2003

Registered office changed on 28/05/03 from: stoneham house 17 scarbrook road croydon surrey CR0 1SQ

View PDF (1 pages)

27/05/2003

Director resigned

View PDF (1 pages)

27/04/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

26/03/2003

Return made up to 22/03/03; full list of members

View PDF (6 pages)

13/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/10/2002

Director resigned

View PDF (1 pages)

17/09/2002

New director appointed

View PDF (2 pages)

24/04/2002

Return made up to 22/03/02; full list of members

View PDF (6 pages)

16/04/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

08/11/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

28/10/2001

Registered office changed on 29/10/01 from: c/o keen marsland dragoon house 37 artillery lane london E1 7LT

View PDF (1 pages)

25/03/2001

Return made up to 22/03/01; full list of members

View PDF (6 pages)

04/06/2000

Return made up to 22/03/00; full list of members

View PDF (6 pages)

22/10/1999

Particulars of mortgage/charge

View PDF (7 pages)

17/04/1999

Ad 01/04/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/04/1999

Secretary resigned

View PDF (1 pages)

11/04/1999

Director resigned

View PDF (1 pages)

11/04/1999

New secretary appointed

View PDF (2 pages)

11/04/1999

New director appointed

View PDF (2 pages)

05/04/1999

Registered office changed on 06/04/99 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

21/03/1999

Incorporation

View PDF (20 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	21/03/1999 - 25/03/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	21/03/1999 - 25/03/1999	36021
Mr Craig Douglas	Director	28/04/2003 - 30/07/2008	4
Burke, Padraic	Director	25/03/1999 - 10/09/2002	3
Ryan, Patrick Frances	Director	03/07/2002 - 28/04/2003	-

Persons with Significant Control

No PSC data available.

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Description

About ROMENPORT LIMITED

ROMENPORT LIMITED is an(a) Dissolved company incorporated on 21/03/1999 with the registered office located at 4 New Street, Salisbury, Wilts SP1 2PH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROMENPORT LIMITED?

ROMENPORT LIMITED is currently Dissolved. It was registered on 21/03/1999 and dissolved on 13/01/2014.

Where is ROMENPORT LIMITED located?

ROMENPORT LIMITED is registered at 4 New Street, Salisbury, Wilts SP1 2PH.

What does ROMENPORT LIMITED do?

ROMENPORT LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for ROMENPORT LIMITED?

The latest filing was on 13/01/2014: Final Gazette dissolved via compulsory strike-off.