ROMTRONICS LIMITED

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ROMTRONICS LIMITED

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Key Data

Status

Dissolved

Company No.

02698202

Incorporation date

17/03/1992

Size

-

Contacts

Registered address

Registered address

2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8YFCopy
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Latest events (Record since 17/03/1992)
dot icon17/06/2010
Final Gazette dissolved following liquidation
dot icon17/03/2010
Liquidators' statement of receipts and payments to 2010-03-03
dot icon17/03/2010
Return of final meeting in a creditors' voluntary winding up
dot icon06/10/2009
Liquidators' statement of receipts and payments to 2009-09-11
dot icon01/04/2009
Liquidators' statement of receipts and payments to 2009-03-11
dot icon24/03/2009
Registered office changed on 25/03/2009 from eastgate house 46 wedgewood street aylesbury bucks HP19 7HL
dot icon31/03/2008
Statement of affairs with form 4.19
dot icon31/03/2008
Resolutions
dot icon31/03/2008
Appointment of a voluntary liquidator
dot icon03/03/2008
Registered office changed on 04/03/2008 from unit 4 phoenix works, cornwall road, hatch end middlesex HA5 4JR
dot icon27/01/2008
Total exemption full accounts made up to 2007-03-31
dot icon26/04/2007
Return made up to 10/03/07; full list of members
dot icon07/01/2007
Total exemption full accounts made up to 2006-03-31
dot icon20/04/2006
Return made up to 10/03/06; full list of members
dot icon29/09/2005
Total exemption full accounts made up to 2005-03-31
dot icon04/09/2005
Particulars of mortgage/charge
dot icon14/04/2005
Return made up to 10/03/05; full list of members
dot icon23/03/2005
Registered office changed on 24/03/05 from: suite 18 113 high street ruislip middlesex HA4 8JN
dot icon14/02/2005
Registered office changed on 15/02/05 from: the laurels 60 eastbury road northwood middlesex HA6 3AW
dot icon24/06/2004
Total exemption full accounts made up to 2004-03-31
dot icon22/03/2004
Return made up to 10/03/04; full list of members
dot icon03/07/2003
Total exemption full accounts made up to 2003-03-31
dot icon20/03/2003
Return made up to 18/03/03; full list of members
dot icon01/10/2002
Total exemption small company accounts made up to 2002-03-31
dot icon24/09/2002
Registered office changed on 25/09/02 from: lansdowne house city forum 250 city road london eciv 2QZ
dot icon16/04/2002
Return made up to 18/03/02; full list of members
dot icon02/07/2001
Declaration of satisfaction of mortgage/charge
dot icon20/06/2001
Accounts for a small company made up to 2001-03-31
dot icon18/04/2001
Particulars of mortgage/charge
dot icon27/03/2001
Ad 15/03/01--------- £ si 16900@1
dot icon21/03/2001
Return made up to 18/03/01; full list of members
dot icon10/08/2000
Ad 30/06/00--------- £ si 13000@1=13000 £ ic 100/13100
dot icon10/08/2000
Nc inc already adjusted 30/06/00
dot icon10/08/2000
Resolutions
dot icon25/07/2000
Registered office changed on 26/07/00 from: 105 st peters street st albans hertfordshire AL1 3EJ
dot icon10/07/2000
Auditor's resignation
dot icon20/06/2000
Full accounts made up to 2000-03-31
dot icon05/04/2000
Return made up to 18/03/00; full list of members
dot icon09/11/1999
Particulars of mortgage/charge
dot icon01/08/1999
Full accounts made up to 1999-03-31
dot icon17/06/1999
Return made up to 18/03/99; no change of members
dot icon17/06/1998
Full accounts made up to 1998-03-31
dot icon24/03/1998
Return made up to 18/03/98; no change of members
dot icon13/07/1997
Full accounts made up to 1997-03-31
dot icon25/03/1997
Return made up to 18/03/97; full list of members
dot icon26/12/1996
Registered office changed on 27/12/96 from: letchford house headstone lane harrow middlesex HA3 6PE
dot icon25/07/1996
Registered office changed on 26/07/96 from: 38A station road north harrow middlesex HA2 7SE
dot icon24/05/1996
Accounts for a small company made up to 1996-03-31
dot icon20/03/1996
Return made up to 18/03/96; no change of members
dot icon11/05/1995
Accounts for a small company made up to 1995-03-31
dot icon06/04/1995
Return made up to 18/03/95; no change of members
dot icon13/06/1994
Full accounts made up to 1994-03-31
dot icon17/03/1994
Return made up to 18/03/94; full list of members
dot icon03/08/1993
Full accounts made up to 1993-03-31
dot icon13/06/1993
New director appointed
dot icon19/04/1993
Registered office changed on 20/04/93 from: 1 hazelwood drive pinner middlesex HA5 3TU
dot icon18/03/1993
Return made up to 18/03/93; full list of members
dot icon14/04/1992
Ad 18/03/92--------- £ si 98@1=98 £ ic 2/100
dot icon14/04/1992
Accounting reference date notified as 31/03
dot icon22/03/1992
Secretary resigned
dot icon17/03/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2007
dot iconLast change occurred
30/03/2007

Accounts

dot iconLast made up date
30/03/2007
dot iconNext account date
30/03/2008
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
17/03/1992 - 17/03/1992
99600
Mutti, Romaine Felicia
Director
17/03/1992 - Present
3
Mutti, Adrian Mark
Director
31/05/1993 - Present
4
Mutti, Adrian Mark
Secretary
17/03/1992 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ROMTRONICS LIMITED

ROMTRONICS LIMITED is an(a) Dissolved company incorporated on 17/03/1992 with the registered office located at 2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8YF. 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 ROMTRONICS LIMITED?

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ROMTRONICS LIMITED is currently Dissolved. It was registered on 17/03/1992 and dissolved on 17/06/2010.

Where is ROMTRONICS LIMITED located?

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ROMTRONICS LIMITED is registered at 2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8YF.

What does ROMTRONICS LIMITED do?

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ROMTRONICS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for ROMTRONICS LIMITED?

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The latest filing was on 17/06/2010: Final Gazette dissolved following liquidation.