RONIN EVENT SERVICES LTD

Key Data

Status

Dissolved

Company No.

05359432

Incorporation date

08/02/2005

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 08/02/2005)

18/05/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/02/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

30/01/2018

Liquidators' statement of receipts and payments to 2017-11-22

View PDF (14 pages)

17/01/2017

Liquidators' statement of receipts and payments to 2016-11-22

View PDF (10 pages)

18/01/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

20/12/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

13/12/2015

Registered office address changed from 2C Trinity Street London SE1 1DB to 46 Vivian Avenue Hendon Central London NW4 3XP on 2015-12-14

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07/12/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

07/12/2015

Statement of affairs with form 4.19

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07/12/2015

Resolutions

View PDF (1 pages)

06/03/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (3 pages)

02/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (8 pages)

10/03/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (3 pages)

07/10/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (8 pages)

21/02/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (3 pages)

18/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (8 pages)

16/05/2012

Registered office address changed from 3C Trinity Street London SE1 1DB United Kingdom on 2012-05-17

View PDF (1 pages)

16/05/2012

Registered office address changed from the Pyramid 31 Queen Elizabeth Street London SE1 2LP United Kingdom on 2012-05-17

View PDF (1 pages)

26/02/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (3 pages)

04/08/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (8 pages)

02/03/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (3 pages)

02/02/2011

Registered office address changed from Studio 1a 151 Tower Bridge Road London SE1 3LW United Kingdom on 2011-02-03

View PDF (1 pages)

03/11/2010

Registered office address changed from 1St Floor, Airedale Buildings Campbell Street Keighley West Yorkshire BD21 3AA United Kingdom on 2010-11-04

View PDF (1 pages)

24/08/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (8 pages)

14/06/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

03/03/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (4 pages)

03/03/2010

Secretary's details changed for Michael Bowles on 2010-03-01

View PDF (1 pages)

03/03/2010

Director's details changed for Michael Bowles on 2010-03-01

View PDF (2 pages)

04/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

11/08/2009

Registered office changed on 12/08/2009 from unit 30A, first floor daltons mill dalton lane keighley west yorkshire BD21 4JH united kingdom

View PDF (1 pages)

25/03/2009

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

View PDF (3 pages)

25/03/2009

Director and secretary's change of particulars / michael bowles / 01/02/2009

View PDF (1 pages)

07/01/2009

Registered office changed on 08/01/2009 from 18 borough high street london greater london SE1 9QG

View PDF (1 pages)

22/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (7 pages)

05/11/2008

Director's change of particulars / michael bowles / 01/11/2008

View PDF (1 pages)

05/11/2008

Secretary appointed micheal bowles

View PDF (1 pages)

03/03/2008

Appointment terminated secretary anna golden

View PDF (1 pages)

10/02/2008

Return made up to 09/02/08; full list of members

View PDF (2 pages)

22/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

06/06/2007

Secretary's particulars changed

View PDF (1 pages)

06/06/2007

Return made up to 09/02/07; full list of members

View PDF (2 pages)

09/04/2007

Registered office changed on 10/04/07 from: c/o rogers paulley LIMITED arclight house 3 unity street bristol BS1 5HH

View PDF (1 pages)

04/04/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

26/01/2007

Director's particulars changed

View PDF (1 pages)

07/03/2006

Return made up to 09/02/06; full list of members

View PDF (6 pages)

15/01/2006

Registered office changed on 16/01/06 from: weir house 93 whitby road bristol BS4 4AR

View PDF (1 pages)

17/03/2005

New director appointed

View PDF (2 pages)

17/03/2005

New secretary appointed

View PDF (2 pages)

10/02/2005

Secretary resigned

View PDF (1 pages)

10/02/2005

Director resigned

View PDF (1 pages)

08/02/2005

Incorporation

View PDF (9 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

27/02/2014

Last change occurred

27/02/2014

Accounts

Total Exemption Small

Last made up date

27/02/2014

Next account date

27/02/2015

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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
Bowles, Michael	Director	16/02/2005 - Present	4
FORM 10 SECRETARIES FD LTD	Nominee Secretary	08/02/2005 - 10/02/2005	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	08/02/2005 - 10/02/2005	41295
Bowles, Michael	Secretary	31/10/2008 - Present	1
Golden, Anna	Secretary	16/02/2005 - 28/02/2008	1

Persons with Significant Control

No PSC data available.

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Description

About RONIN EVENT SERVICES LTD

RONIN EVENT SERVICES LTD is an(a) Dissolved company incorporated on 08/02/2005 with the registered office located at 46 Vivian Avenue, Hendon Central, London NW4 3XP. 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 RONIN EVENT SERVICES LTD?

RONIN EVENT SERVICES LTD is currently Dissolved. It was registered on 08/02/2005 and dissolved on 18/05/2018.

Where is RONIN EVENT SERVICES LTD located?

RONIN EVENT SERVICES LTD is registered at 46 Vivian Avenue, Hendon Central, London NW4 3XP.

What does RONIN EVENT SERVICES LTD do?

RONIN EVENT SERVICES LTD 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 RONIN EVENT SERVICES LTD?

The latest filing was on 18/05/2018: Final Gazette dissolved following liquidation.