ROYAN INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01743469

Incorporation date

28/07/1983

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/11/1986)

12/12/2011

Final Gazette dissolved via voluntary strike-off

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29/08/2011

First Gazette notice for voluntary strike-off

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18/08/2011

Application to strike the company off the register

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10/08/2011

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

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06/08/2011

Appointment of Les Rentell as a director

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28/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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07/09/2010

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

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31/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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31/01/2010

Director's details changed for Bnw Nominees Limited on 2009-10-01

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31/01/2010

Secretary's details changed for Bnw Nominees Ltd on 2009-10-01

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15/09/2009

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

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23/01/2009

Return made up to 31/12/08; full list of members

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23/01/2009

Secretary appointed bnw nominees LTD

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23/01/2009

Appointment Terminated Secretary lofting road secretaries LTD

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01/12/2008

Appointment Terminated Director david norris

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01/12/2008

Director appointed bnw nominees LIMITED

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13/10/2008

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

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29/01/2008

Return made up to 31/12/07; full list of members

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19/01/2007

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

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03/01/2007

Return made up to 31/12/06; full list of members

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08/02/2006

Return made up to 31/12/05; full list of members

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07/02/2006

Total exemption small company accounts made up to 2005-12-31

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05/01/2005

Return made up to 31/12/04; full list of members

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05/01/2005

Total exemption small company accounts made up to 2004-12-31

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05/01/2005

Registered office changed on 06/01/05 from: premier house 309 ballards lane london N12 8LU

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14/10/2004

Total exemption small company accounts made up to 2003-12-31

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03/03/2004

Return made up to 31/12/03; full list of members

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17/11/2003

Return made up to 31/12/02; full list of members

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17/11/2003

New secretary appointed

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17/11/2003

New director appointed

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10/11/2003

Total exemption small company accounts made up to 2002-12-31

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17/10/2003

Director resigned

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17/10/2003

Secretary resigned

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17/10/2003

Director resigned

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27/03/2002

Accounts made up to 2001-12-31

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25/03/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

22/08/2001

Director resigned

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22/08/2001

New director appointed

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27/03/2001

Return made up to 31/12/00; full list of members

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27/03/2001

Secretary's particulars changed

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27/03/2001

Accounts made up to 2000-12-31

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24/02/2000

Accounts made up to 1999-12-31

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09/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

31/01/1999

Accounts made up to 1998-12-31

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31/01/1999

Return made up to 31/12/98; no change of members

View PDF (5 pages)

18/02/1998

Accounts made up to 1997-12-31

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18/02/1998

Return made up to 31/12/97; no change of members

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18/02/1998

Director's particulars changed

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28/04/1997

Return made up to 31/12/96; full list of members

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28/04/1997

Accounts made up to 1996-12-31

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27/10/1996

Return made up to 31/12/95; no change of members

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27/10/1996

Secretary resigned

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27/10/1996

New secretary appointed

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27/10/1996

Accounts made up to 1995-12-31

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29/05/1996

New director appointed

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29/05/1996

Director resigned

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26/07/1995

Accounts made up to 1994-12-31

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26/07/1995

Return made up to 31/12/94; no change of members

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02/07/1994

Accounts made up to 1993-12-31

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02/07/1994

Return made up to 31/12/93; full list of members

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05/05/1993

Accounts made up to 1992-12-31

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05/05/1993

Return made up to 31/12/92; no change of members

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05/05/1993

Registered office changed on 06/05/93

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01/06/1992

Director resigned;new director appointed

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25/02/1992

Accounts made up to 1991-12-31

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25/02/1992

Resolutions

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25/02/1992

Return made up to 31/12/91; no change of members

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29/06/1991

Full accounts made up to 1990-12-31

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02/06/1991

Return made up to 31/12/90; full list of members

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24/05/1990

Full accounts made up to 1989-12-31

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24/05/1990

Return made up to 31/12/89; no change of members

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14/08/1989

Full accounts made up to 1988-12-31

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14/08/1989

Return made up to 31/12/88; full list of members

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03/07/1988

Director resigned;new director appointed

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03/07/1988

Full accounts made up to 1987-12-31

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03/07/1988

Full accounts made up to 1986-12-31

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30/06/1988

Return made up to 31/12/87; full list of members

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23/06/1988

First gazette

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25/05/1988

Secretary resigned;new secretary appointed

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10/11/1987

Secretary resigned;new secretary appointed

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10/11/1987

Director resigned;new director appointed

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25/11/1986

Full accounts made up to 1985-12-31

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25/11/1986

Return made up to 16/11/86; full list of members

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Norris, David John	Director	31/10/2003 - 31/12/2007	73
Waller, Patricia Claire	Director	22/02/1992 - 12/10/2003	14
LOFTING ROAD SECRETARIES LTD	Corporate Secretary	31/10/2003 - 31/12/2007	14
Rentell, Les	Director	30/09/2010 - Present	11
Morgan, Christopher David St Clair	Director	04/07/2001 - 12/10/2003	15

Persons with Significant Control

No PSC data available.

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Description

About ROYAN INVESTMENTS LIMITED

ROYAN INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 28/07/1983 with the registered office located at 51 Queen Anne Street, London, W1G 9HS. 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 ROYAN INVESTMENTS LIMITED?

ROYAN INVESTMENTS LIMITED is currently Dissolved. It was registered on 28/07/1983 and dissolved on 12/12/2011.

Where is ROYAN INVESTMENTS LIMITED located?

ROYAN INVESTMENTS LIMITED is registered at 51 Queen Anne Street, London, W1G 9HS.

What is the latest filing for ROYAN INVESTMENTS LIMITED?

The latest filing was on 12/12/2011: Final Gazette dissolved via voluntary strike-off.