ROUNDEL LIMITED

Key Data

Status

Dissolved

Company No.

02228774

Incorporation date

08/03/1988

Size

Full

Classification

Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1988)

22/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/05/2011

Liquidators' statement of receipts and payments to 2011-05-16

View PDF (5 pages)

22/05/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

17/02/2011

Liquidators' statement of receipts and payments to 2011-02-15

View PDF (5 pages)

15/02/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

07/09/2009

Administrator's progress report to 2009-09-04

View PDF (15 pages)

19/05/2009

Result of meeting of creditors

View PDF (37 pages)

04/05/2009

Statement of affairs with form 2.15B/2.14B

View PDF (18 pages)

03/05/2009

Statement of administrator's proposal

View PDF (36 pages)

20/03/2009

Appointment of an administrator

View PDF (1 pages)

20/03/2009

Registered office changed on 21/03/2009 from 7 rosehart mews westbourne grove london W11 3TY

View PDF (1 pages)

02/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

13/07/2008

Return made up to 28/05/08; no change of members

View PDF (8 pages)

28/02/2008

Appointment Terminated Secretary louise lloyd

View PDF (1 pages)

08/01/2008

Director resigned

View PDF (1 pages)

19/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

08/07/2007

New secretary appointed

View PDF (2 pages)

08/07/2007

New director appointed

View PDF (2 pages)

08/07/2007

New director appointed

View PDF (2 pages)

08/07/2007

New director appointed

View PDF (2 pages)

20/06/2007

Return made up to 28/05/07; full list of members

View PDF (7 pages)

20/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/08/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

18/07/2006

Return made up to 28/05/06; full list of members

View PDF (8 pages)

26/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

25/01/2006

Secretary resigned

View PDF (1 pages)

03/01/2006

Director resigned

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

05/06/2005

Director resigned

View PDF (1 pages)

18/05/2005

Return made up to 28/05/05; full list of members

View PDF (8 pages)

18/05/2005

Director's particulars changed

View PDF (0 pages)

24/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

06/10/2004

Director resigned

View PDF (1 pages)

24/05/2004

Return made up to 28/05/04; full list of members

View PDF (9 pages)

24/05/2004

Director's particulars changed;director resigned

View PDF (0 pages)

04/12/2003

Director resigned

View PDF (1 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

01/06/2003

Return made up to 28/05/03; full list of members

View PDF (9 pages)

01/06/2003

Director's particulars changed

View PDF (0 pages)

29/05/2003

Ad 31/07/01--------- £ si 5@1

View PDF (2 pages)

23/04/2003

Director resigned

View PDF (1 pages)

04/03/2003

New director appointed

View PDF (2 pages)

10/06/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

10/06/2002

New director appointed

View PDF (2 pages)

23/05/2002

Return made up to 28/05/02; full list of members

View PDF (8 pages)

23/05/2002

Director's particulars changed

View PDF (0 pages)

12/02/2002

Return made up to 28/05/01; full list of members

View PDF (8 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

25/10/2001

New director appointed

View PDF (2 pages)

14/01/2001

Certificate of change of name

View PDF (2 pages)

11/01/2001

Full accounts made up to 1999-12-31

View PDF (14 pages)

02/01/2001

Ad 21/12/00--------- £ si 5@1=5 £ ic 100/105

View PDF (2 pages)

22/06/2000

Return made up to 28/05/00; full list of members

View PDF (7 pages)

20/03/2000

New director appointed

View PDF (2 pages)

09/03/2000

Return made up to 28/05/99; full list of members

View PDF (6 pages)

06/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

27/04/1999

Particulars of mortgage/charge

View PDF (4 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

11/08/1998

Return made up to 28/05/98; no change of members

View PDF (4 pages)

25/11/1997

Return made up to 28/05/97; no change of members

View PDF (4 pages)

03/09/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

20/11/1996

Auditor's resignation

View PDF (1 pages)

13/08/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

20/05/1996

Return made up to 28/05/96; full list of members

View PDF (6 pages)

23/08/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

24/07/1995

Return made up to 28/05/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

28/06/1994

Return made up to 28/05/94; no change of members

View PDF (0 pages)

12/04/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

17/08/1993

Return made up to 28/05/93; full list of members

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19/05/1993

Full accounts made up to 1992-12-31

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09/09/1992

Return made up to 28/05/92; no change of members

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09/09/1992

Registered office changed on 10/09/92

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09/09/1992

Director's particulars changed

View PDF (0 pages)

26/05/1992

Full accounts made up to 1991-12-31

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05/06/1991

Return made up to 28/05/91; no change of members

View PDF (0 pages)

09/05/1991

Full accounts made up to 1990-12-31

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25/06/1990

Full accounts made up to 1989-12-31

View PDF (13 pages)

25/06/1990

Return made up to 28/05/90; full list of members

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14/06/1990

Memorandum and Articles of Association

View PDF (10 pages)

14/06/1990

Resolutions

View PDF (6 pages)

16/04/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

16/04/1989

Return made up to 29/03/89; full list of members

View PDF (4 pages)

20/03/1989

Wd 10/03/89 ad 31/12/88--------- £ si 98@1=98 £ ic 2/100

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02/02/1989

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

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12/12/1988

New director appointed

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24/10/1988

Resolutions

View PDF (3 pages)

18/07/1988

Resolutions

View PDF (2 pages)

12/07/1988

Memorandum and Articles of Association

View PDF (11 pages)

06/07/1988

Resolutions

View PDF (3 pages)

29/06/1988

Certificate of change of name

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29/06/1988

Certificate of change of name

View PDF (2 pages)

27/06/1988

Registered office changed on 28/06/88 from: 2 baches street london N1 6UB

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27/06/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/06/1988

Director resigned;new director appointed

View PDF (2 pages)

08/03/1988

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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

Person	Title	Period	Connections
Fuller, Clare	Director	10/02/2003 - 31/10/2003	7
St John, Ian Richard	Director	27/06/2007 - Present	9
St John, Ian Richard	Director	30/05/2002 - 17/01/2003	9
John, Simon Basil	Director	19/01/2006 - Present	5
Howard, Antony John	Director	01/08/2001 - 25/05/2005	8

Persons with Significant Control

No PSC data available.

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Description

About ROUNDEL LIMITED

ROUNDEL LIMITED is an(a) Dissolved company incorporated on 08/03/1988 with the registered office located at Devonshire Road, 60 Goswell Road, London EC1M 7AD. There are currently 5 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 ROUNDEL LIMITED?

ROUNDEL LIMITED is currently Dissolved. It was registered on 08/03/1988 and dissolved on 22/08/2011.

Where is ROUNDEL LIMITED located?

ROUNDEL LIMITED is registered at Devonshire Road, 60 Goswell Road, London EC1M 7AD.

What does ROUNDEL LIMITED do?

ROUNDEL LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for ROUNDEL LIMITED?

The latest filing was on 22/08/2011: Final Gazette dissolved following liquidation.