ROUND (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04199519

Incorporation date

12/04/2001

Size

Total Exemption Small

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2001)

22/07/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/04/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/03/2014

Application to strike the company off the register

View PDF (4 pages)

19/04/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (6 pages)

03/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

25/09/2012

Previous accounting period extended from 2011-12-31 to 2012-06-30

View PDF (1 pages)

23/04/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (6 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

27/04/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (6 pages)

27/04/2011

Secretary's details changed for Mrs Jayne Rance on 2010-06-24

View PDF (2 pages)

27/04/2011

Director's details changed for Mr David Edwin Rance on 2010-06-24

View PDF (2 pages)

27/04/2011

Director's details changed for Mrs Jayne Rance on 2010-06-24

View PDF (2 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

11/05/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (5 pages)

11/05/2010

Director's details changed for Mrs Jayne Rance on 2010-04-11

View PDF (2 pages)

11/05/2010

Director's details changed for Mr David Edwin Rance on 2010-04-11

View PDF (2 pages)

28/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

27/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

27/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

24/04/2009

Return made up to 12/04/09; full list of members

View PDF (4 pages)

24/04/2009

Director and secretary's change of particulars / jayne rance / 19/03/2009

View PDF (1 pages)

24/04/2009

Director's change of particulars / david rance / 19/03/2009

View PDF (1 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

01/07/2008

Registered office changed on 01/07/2008 from the old manor house waterside knaresborough north yorkshire HG5 9AZ

View PDF (1 pages)

19/05/2008

Return made up to 12/04/08; full list of members

View PDF (4 pages)

21/12/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

21/12/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

29/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

31/05/2007

Return made up to 12/04/07; full list of members

View PDF (2 pages)

16/01/2007

Director resigned

View PDF (1 pages)

06/12/2006

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

View PDF (11 pages)

10/05/2006

Return made up to 12/04/06; full list of members

View PDF (7 pages)

15/11/2005

New director appointed

View PDF (2 pages)

03/11/2005

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

View PDF (12 pages)

23/05/2005

Return made up to 12/04/05; full list of members

View PDF (7 pages)

18/02/2005

Registered office changed on 18/02/05 from: 30 binley road coventry CV3 1JA

View PDF (1 pages)

07/10/2004

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

View PDF (12 pages)

11/06/2004

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

View PDF (9 pages)

09/06/2004

Resolutions

View PDF (0 pages)

09/06/2004

Resolutions

View PDF (12 pages)

09/06/2004

Registered office changed on 09/06/04 from: 78 cannon street london EC4N 6HH

View PDF (1 pages)

11/03/2004

Director resigned

View PDF (1 pages)

11/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

11/03/2004

Director resigned

View PDF (1 pages)

11/03/2004

Director resigned

View PDF (1 pages)

11/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

28/04/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

22/04/2003

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

View PDF (9 pages)

23/01/2003

New director appointed

View PDF (1 pages)

15/05/2002

Return made up to 12/04/02; full list of members

View PDF (8 pages)

05/05/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

20/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/02/2002

Director resigned

View PDF (1 pages)

19/10/2001

New director appointed

View PDF (3 pages)

01/10/2001

Director resigned

View PDF (1 pages)

11/07/2001

Ad 08/06/01--------- £ si [email protected]=1000 £ ic 1002/2002

View PDF (2 pages)

11/07/2001

Ad 08/06/01--------- £ si [email protected]=1000 £ ic 2/1002

View PDF (2 pages)

11/07/2001

Resolutions

View PDF (1 pages)

11/07/2001

£ nc 100/10000 22/05/01

View PDF (1 pages)

19/06/2001

Accounting reference date shortened from 30/04/02 to 31/12/01

View PDF (1 pages)

19/06/2001

Resolutions

View PDF (0 pages)

19/06/2001

Resolutions

View PDF (22 pages)

16/06/2001

Particulars of mortgage/charge

View PDF (4 pages)

14/06/2001

S-div 22/05/01

View PDF (1 pages)

12/06/2001

Certificate of change of name

View PDF (3 pages)

06/06/2001

Secretary resigned

View PDF (1 pages)

06/06/2001

Director resigned

View PDF (1 pages)

06/06/2001

New director appointed

View PDF (3 pages)

06/06/2001

New director appointed

View PDF (2 pages)

06/06/2001

New director appointed

View PDF (2 pages)

06/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

06/06/2001

Registered office changed on 06/06/01 from: 45-51 whitfield street london W1T 4HB

View PDF (1 pages)

12/04/2001

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

30/06/2012

Last change occurred

30/06/2012

Accounts

Total Exemption Small

Last made up date

30/06/2012

Next account date

30/06/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ROUND (UK) LIMITED

ROUND (UK) LIMITED is an(a) Dissolved company incorporated on 12/04/2001 with the registered office located at 3 Sceptre House Hornbeam Square North, Hornbeam Park, Harrogate, North Yorkshire HG2 8PB. 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 ROUND (UK) LIMITED?

ROUND (UK) LIMITED is currently Dissolved. It was registered on 12/04/2001 and dissolved on 22/07/2014.

Where is ROUND (UK) LIMITED located?

ROUND (UK) LIMITED is registered at 3 Sceptre House Hornbeam Square North, Hornbeam Park, Harrogate, North Yorkshire HG2 8PB.

What does ROUND (UK) LIMITED do?

ROUND (UK) LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ROUND (UK) LIMITED?

The latest filing was on 22/07/2014: Final Gazette dissolved via voluntary strike-off.