ROVI SOLUTIONS LIMITED

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ROVI SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

02683202

Incorporation date

30/01/1992

Size

Full

Contacts

Registered address

Registered address

Malvern House, 14-18 Bell Street, Maidenhead, Berkshire SL6 1BRCopy
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Latest events (Record since 30/01/1992)
dot icon30/01/2012
Final Gazette dissolved via voluntary strike-off
dot icon17/10/2011
First Gazette notice for voluntary strike-off
dot icon05/10/2011
Application to strike the company off the register
dot icon13/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
dot icon21/09/2010
Full accounts made up to 2009-12-31
dot icon22/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
dot icon08/01/2010
Resolutions
dot icon19/12/2009
Statement of capital following an allotment of shares on 2009-11-30
dot icon27/11/2009
Full accounts made up to 2008-12-31
dot icon05/08/2009
Memorandum and Articles of Association
dot icon02/08/2009
Certificate of change of name
dot icon24/02/2009
Return made up to 31/01/09; full list of members
dot icon17/09/2008
Secretary's Change of Particulars / john patterson / 18/09/2008 / HouseName/Number was: , now: 4; Street was: 14-18 bell street, now: frieth road; Post Town was: maidenhead, now: marlow; Region was: berks, now: bucks; Post Code was: SL6 1BR, now: SL7 2QT
dot icon03/08/2008
Full accounts made up to 2007-12-31
dot icon13/05/2008
Particulars of a mortgage or charge / charge no: 5
dot icon13/05/2008
Particulars of a mortgage or charge / charge no: 6
dot icon01/04/2008
Appointment Terminated Secretary james ryan
dot icon01/04/2008
Secretary appointed mr john mark patterson
dot icon01/04/2008
Appointment Terminated Director james ryan
dot icon19/02/2008
Return made up to 31/01/08; full list of members
dot icon01/12/2007
Full accounts made up to 2006-12-31
dot icon23/10/2007
Director resigned
dot icon22/03/2007
Return made up to 31/01/07; full list of members
dot icon18/01/2007
Group of companies' accounts made up to 2005-12-31
dot icon04/12/2006
Group of companies' accounts made up to 2004-12-31
dot icon12/10/2006
Director's particulars changed
dot icon12/10/2006
New secretary appointed
dot icon12/10/2006
New director appointed
dot icon12/10/2006
Secretary resigned
dot icon22/05/2006
New director appointed
dot icon22/05/2006
Secretary resigned
dot icon22/05/2006
New secretary appointed
dot icon22/05/2006
Director resigned
dot icon17/04/2006
Return made up to 31/01/06; full list of members
dot icon12/02/2006
Director resigned
dot icon12/02/2006
New director appointed
dot icon02/02/2006
New director appointed
dot icon02/02/2006
New director appointed
dot icon02/02/2006
Director resigned
dot icon02/02/2006
Director resigned
dot icon27/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon08/03/2005
Return made up to 31/01/05; full list of members
dot icon20/02/2005
Director resigned
dot icon03/11/2004
Group of companies' accounts made up to 2003-12-31
dot icon19/02/2004
Return made up to 31/01/04; full list of members
dot icon22/01/2004
New director appointed
dot icon02/11/2003
Full accounts made up to 2002-12-31
dot icon23/10/2003
New director appointed
dot icon26/08/2003
Registered office changed on 27/08/03 from: charlwood house the runway south ruislip HA4 6SE
dot icon09/07/2003
Director resigned
dot icon15/06/2003
New director appointed
dot icon08/05/2003
New director appointed
dot icon08/05/2003
Director resigned
dot icon12/03/2003
Return made up to 31/01/03; full list of members
dot icon03/11/2002
Full accounts made up to 2001-12-31
dot icon19/06/2002
Auditor's resignation
dot icon05/03/2002
Return made up to 31/01/02; full list of members
dot icon19/02/2002
Conso conve 04/02/02
dot icon19/02/2002
Resolutions
dot icon19/02/2002
Resolutions
dot icon19/02/2002
Auditor's resignation
dot icon23/01/2002
Auditor's resignation
dot icon01/11/2001
New secretary appointed
dot icon01/11/2001
Secretary resigned
dot icon01/11/2001
Resolutions
dot icon01/11/2001
Resolutions
dot icon01/11/2001
Resolutions
dot icon30/10/2001
Full accounts made up to 2000-12-31
dot icon06/02/2001
Return made up to 31/01/01; full list of members
dot icon06/02/2001
Registered office changed on 07/02/01
dot icon02/01/2001
New director appointed
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon08/10/2000
Certificate of change of name
dot icon30/03/2000
Return made up to 31/01/00; full list of members
dot icon30/03/2000
Secretary's particulars changed
dot icon30/03/2000
Registered office changed on 31/03/00
dot icon27/10/1999
New director appointed
dot icon23/09/1999
Declaration of satisfaction of mortgage/charge
dot icon22/09/1999
Full accounts made up to 1998-12-31
dot icon26/08/1999
Director resigned
dot icon25/07/1999
Director resigned
dot icon25/07/1999
Director resigned
dot icon25/07/1999
Director resigned
dot icon25/07/1999
Director resigned
dot icon25/07/1999
Director resigned
dot icon14/02/1999
Return made up to 31/01/99; change of members
dot icon08/12/1998
New director appointed
dot icon08/12/1998
New director appointed
dot icon24/11/1998
Director resigned
dot icon24/08/1998
Memorandum and Articles of Association
dot icon24/08/1998
Resolutions
dot icon24/08/1998
Resolutions
dot icon24/08/1998
£ nc 1301250/1326000 19/02/98
dot icon15/07/1998
Full accounts made up to 1997-12-31
dot icon15/07/1998
New director appointed
dot icon19/03/1998
Return made up to 31/01/98; full list of members
dot icon11/03/1998
Resolutions
dot icon11/03/1998
Resolutions
dot icon11/03/1998
Resolutions
dot icon11/03/1998
Resolutions
dot icon11/03/1998
Resolutions
dot icon11/03/1998
£ nc 1301250/2627250 19/02/98
dot icon09/03/1998
New director appointed
dot icon24/02/1998
Ad 19/02/98--------- £ si [email protected]=24750 £ ic 1270000/1294750
dot icon15/12/1997
Secretary resigned
dot icon15/12/1997
New secretary appointed
dot icon04/07/1997
Accounts for a small company made up to 1996-12-31
dot icon19/03/1997
Particulars of mortgage/charge
dot icon17/03/1997
Declaration of satisfaction of mortgage/charge
dot icon03/03/1997
Return made up to 31/01/97; full list of members
dot icon03/03/1997
Registered office changed on 04/03/97
dot icon27/02/1997
New secretary appointed
dot icon27/02/1997
Secretary resigned;director resigned
dot icon12/02/1997
Resolutions
dot icon18/01/1997
Resolutions
dot icon18/01/1997
Resolutions
dot icon18/01/1997
Resolutions
dot icon18/01/1997
Resolutions
dot icon18/01/1997
Resolutions
dot icon18/01/1997
Resolutions
dot icon08/12/1996
Registered office changed on 09/12/96 from: unit B8 armstrong mall southwood summit centre farnborough hampshire GU14 0NR
dot icon24/11/1996
Statement of affairs
dot icon24/11/1996
Ad 02/10/96--------- £ si 200000@1
dot icon15/11/1996
Particulars of mortgage/charge
dot icon31/10/1996
Ad 02/10/96--------- £ si 200000@1=200000 £ ic 1070000/1270000
dot icon29/10/1996
New director appointed
dot icon18/10/1996
Notice of assignment of name or new name to shares
dot icon18/10/1996
Ad 02/10/96--------- £ si 1000000@1=1000000 £ si [email protected]=50000 £ ic 20000/1070000
dot icon18/10/1996
Resolutions
dot icon18/10/1996
Resolutions
dot icon18/10/1996
£ nc 22500/1301250 02/10/96
dot icon16/10/1996
Declaration of satisfaction of mortgage/charge
dot icon12/10/1996
New director appointed
dot icon12/10/1996
New secretary appointed
dot icon25/09/1996
Secretary resigned;director resigned
dot icon01/08/1996
Accounts for a small company made up to 1995-12-31
dot icon12/02/1996
Return made up to 31/01/96; change of members
dot icon11/07/1995
Accounts for a small company made up to 1994-12-31
dot icon09/02/1995
Registered office changed on 10/02/95 from: unit B5 armstrong mall southwood summit centre farnborough hampshire GU14 0NR
dot icon06/02/1995
Return made up to 31/01/95; full list of members
dot icon25/01/1995
Particulars of mortgage/charge
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon14/09/1994
Resolutions
dot icon14/09/1994
Resolutions
dot icon14/09/1994
Ad 31/08/94--------- £ si [email protected]=10000 £ ic 10000/20000
dot icon14/09/1994
£ nc 12500/22500 31/08/94
dot icon13/09/1994
Particulars of mortgage/charge
dot icon05/09/1994
Registered office changed on 06/09/94 from: hawthorn house elm lane lower early reading, berkshire RG6 2UG
dot icon25/04/1994
Accounts for a small company made up to 1993-12-31
dot icon16/02/1994
Secretary resigned;new secretary appointed
dot icon16/02/1994
Return made up to 31/01/94; full list of members
dot icon16/02/1994
Secretary resigned;director resigned
dot icon13/01/1994
Secretary resigned;new secretary appointed
dot icon10/01/1994
New director appointed
dot icon07/11/1993
Accounts for a small company made up to 1993-01-31
dot icon27/09/1993
Certificate of change of name
dot icon31/08/1993
Accounting reference date shortened from 31/01 to 31/12
dot icon19/08/1993
New director appointed
dot icon19/08/1993
Ad 05/08/93--------- £ si [email protected]=5000 £ ic 5000/10000
dot icon19/08/1993
Ad 05/08/93--------- £ si [email protected]=4998 £ ic 2/5000
dot icon19/08/1993
£ nc 100/12500 05/08/93
dot icon19/08/1993
S-div 05/08/93
dot icon19/08/1993
Resolutions
dot icon19/08/1993
Resolutions
dot icon19/08/1993
Resolutions
dot icon19/08/1993
Resolutions
dot icon17/03/1993
Return made up to 31/01/93; full list of members
dot icon18/08/1992
Registered office changed on 19/08/92 from: unit 27 grays farm road orpington kent VR5 3BD
dot icon16/07/1992
New director appointed
dot icon16/07/1992
New secretary appointed;new director appointed
dot icon12/07/1992
Certificate of change of name
dot icon30/01/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2010
dot iconLast accounts made up to
30/12/2009View PDF

Confirmation

dot iconLast statement dated
30/12/2009
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Financial Ratios

ROVI SOLUTIONS LIMITED has not submitted financial statements

ROVI SOLUTIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

27
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ROVI SOLUTIONS LIMITED

ROVI SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 30/01/1992 with the registered office located at Malvern House, 14-18 Bell Street, Maidenhead, Berkshire SL6 1BR. There are currently 4 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 ROVI SOLUTIONS LIMITED?

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ROVI SOLUTIONS LIMITED is currently Dissolved. It was registered on 30/01/1992 and dissolved on 30/01/2012.

Where is ROVI SOLUTIONS LIMITED located?

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ROVI SOLUTIONS LIMITED is registered at Malvern House, 14-18 Bell Street, Maidenhead, Berkshire SL6 1BR.

What does ROVI SOLUTIONS LIMITED do?

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ROVI SOLUTIONS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for ROVI SOLUTIONS LIMITED?

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The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.