ROUNDUP ENTERPRISES LIMITED

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ROUNDUP ENTERPRISES LIMITED

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Key Data

Status

Dissolved

Company No.

03371257

Incorporation date

14/05/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

38 Wigmore Street, London W1U 2HACopy
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Latest events (Record since 14/05/1997)
dot icon23/04/2012
Final Gazette dissolved via compulsory strike-off
dot icon09/01/2012
First Gazette notice for compulsory strike-off
dot icon21/09/2011
Annual return made up to 2011-09-22 with full list of shareholders
dot icon17/03/2011
Particulars of variation of rights attached to shares
dot icon22/09/2010
Annual return made up to 2010-09-22 with full list of shareholders
dot icon30/08/2010
Appointment of Ms Nira Amar as a director
dot icon30/08/2010
Appointment of Wigmore Secretaries Limited as a secretary
dot icon30/08/2010
Appointment of Kappa Directors Limited as a director
dot icon30/08/2010
Termination of appointment of Mollyland Inc as a director
dot icon30/08/2010
Termination of appointment of London Secretaries Limited as a secretary
dot icon30/08/2010
Registered office address changed from Sixth Floor 94 Wigmore Street London W1U 3RF on 2010-08-31
dot icon08/06/2010
Total exemption small company accounts made up to 2009-12-31
dot icon17/05/2010
Annual return made up to 2010-05-15 with full list of shareholders
dot icon17/05/2010
Director's details changed for Mollyland Inc on 2010-05-15
dot icon17/05/2010
Secretary's details changed for London Secretaries Limited on 2010-05-15
dot icon26/05/2009
Return made up to 15/05/09; full list of members
dot icon16/03/2009
Total exemption small company accounts made up to 2008-12-31
dot icon29/05/2008
Return made up to 15/05/08; full list of members
dot icon28/03/2008
Total exemption small company accounts made up to 2007-12-31
dot icon17/05/2007
Return made up to 15/05/07; full list of members
dot icon19/03/2007
Total exemption small company accounts made up to 2006-12-31
dot icon23/05/2006
Return made up to 15/05/06; full list of members
dot icon09/03/2006
Total exemption small company accounts made up to 2005-12-31
dot icon18/08/2005
Total exemption small company accounts made up to 2004-12-31
dot icon23/05/2005
Return made up to 15/05/05; full list of members
dot icon04/01/2005
Total exemption small company accounts made up to 2003-12-31
dot icon06/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon24/05/2004
Return made up to 15/05/04; full list of members
dot icon04/03/2004
New director appointed
dot icon04/03/2004
Director resigned
dot icon18/09/2003
Secretary's particulars changed
dot icon04/08/2003
Total exemption small company accounts made up to 2002-12-31
dot icon22/05/2003
Return made up to 15/05/03; full list of members
dot icon06/01/2003
Registered office changed on 07/01/03 from: 2ND floor 48 conduit street london W1S 2YR
dot icon14/08/2002
Director resigned
dot icon14/08/2002
Director resigned
dot icon14/08/2002
Director resigned
dot icon10/06/2002
Resolutions
dot icon10/06/2002
Resolutions
dot icon10/06/2002
Resolutions
dot icon10/06/2002
Resolutions
dot icon26/05/2002
Total exemption small company accounts made up to 2001-12-31
dot icon19/05/2002
Return made up to 15/05/02; full list of members
dot icon20/02/2002
Director's particulars changed
dot icon30/12/2001
Secretary's particulars changed
dot icon20/11/2001
Total exemption small company accounts made up to 2000-12-31
dot icon10/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon25/07/2001
Return made up to 15/05/01; full list of members
dot icon30/04/2001
New director appointed
dot icon20/03/2001
Director's particulars changed
dot icon22/01/2001
New director appointed
dot icon21/01/2001
Director resigned
dot icon31/08/2000
Registered office changed on 01/09/00 from: 2ND floor 48 conduit street london W1R 9FB
dot icon30/08/2000
Accounts for a small company made up to 1999-12-31
dot icon23/05/2000
Return made up to 15/05/00; full list of members
dot icon23/05/2000
Secretary's particulars changed
dot icon23/05/2000
Secretary's particulars changed
dot icon25/01/2000
Accounts for a small company made up to 1998-12-31
dot icon13/10/1999
Delivery ext'd 3 mth 31/12/98
dot icon22/05/1999
Return made up to 15/05/99; no change of members
dot icon22/05/1999
Director's particulars changed
dot icon16/12/1998
Full accounts made up to 1997-12-31
dot icon04/10/1998
Delivery ext'd 3 mth 31/12/97
dot icon02/06/1998
Director resigned
dot icon02/06/1998
Director resigned
dot icon02/06/1998
New director appointed
dot icon02/06/1998
New director appointed
dot icon26/05/1998
Return made up to 15/05/98; full list of members
dot icon30/07/1997
New director appointed
dot icon30/07/1997
New director appointed
dot icon30/07/1997
New director appointed
dot icon30/07/1997
Ad 22/07/97--------- £ si 998@1=998 £ ic 2/1000
dot icon30/07/1997
Accounting reference date shortened from 31/05/98 to 31/12/97
dot icon30/07/1997
New secretary appointed
dot icon19/06/1997
Nc inc already adjusted 10/06/97
dot icon19/06/1997
Resolutions
dot icon19/06/1997
Resolutions
dot icon19/06/1997
Resolutions
dot icon18/06/1997
Secretary resigned
dot icon18/06/1997
Director resigned
dot icon18/06/1997
Registered office changed on 19/06/97 from: 788-790 finchley road london NW11 7UR
dot icon14/05/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Jason Anthony Tabone
Director
09/06/1997 - 01/07/2002
160
Lane, Thomas
Director
01/01/2001 - 17/02/2004
299
WIGMORE SECRETARIES LIMITED
Corporate Secretary
19/08/2010 - Present
71
KAPPA DIRECTORS LIMITED
Corporate Director
19/08/2010 - Present
30
MOLLYLAND INC.
Corporate Director
17/02/2004 - 19/08/2010
60

Persons with Significant Control

0

No PSC data available.

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Description

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About ROUNDUP ENTERPRISES LIMITED

ROUNDUP ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 14/05/1997 with the registered office located at 38 Wigmore Street, London W1U 2HA. 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 ROUNDUP ENTERPRISES LIMITED?

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ROUNDUP ENTERPRISES LIMITED is currently Dissolved. It was registered on 14/05/1997 and dissolved on 23/04/2012.

Where is ROUNDUP ENTERPRISES LIMITED located?

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ROUNDUP ENTERPRISES LIMITED is registered at 38 Wigmore Street, London W1U 2HA.

What does ROUNDUP ENTERPRISES LIMITED do?

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ROUNDUP ENTERPRISES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ROUNDUP ENTERPRISES LIMITED?

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The latest filing was on 23/04/2012: Final Gazette dissolved via compulsory strike-off.