ROYLESOFT LTD

Key Data

Status

Dissolved

Company No.

04247757

Incorporation date

06/07/2001

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2001)

07/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/11/2013

Return of final meeting in a members' voluntary winding up

View PDF (20 pages)

08/03/2013

Liquidators' statement of receipts and payments to 2013-02-26

View PDF (16 pages)

14/03/2012

Declaration of solvency

View PDF (3 pages)

08/03/2012

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2012-03-08

View PDF (2 pages)

06/03/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

06/03/2012

Resolutions

View PDF (1 pages)

03/10/2011

Total exemption full accounts made up to 2011-01-31

View PDF (10 pages)

22/08/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (8 pages)

02/08/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (8 pages)

18/10/2010

Full accounts made up to 2010-01-31

View PDF (15 pages)

21/09/2010

Previous accounting period extended from 2009-12-31 to 2010-01-31

View PDF (2 pages)

30/07/2010

Change of share class name or designation

View PDF (2 pages)

26/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (8 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

29/09/2009

Return made up to 06/07/09; full list of members

View PDF (25 pages)

23/09/2009

Registered office changed on 23/09/2009 from 2ND floor lynton house 7-12 tavistock square london WC1H 9BQ

View PDF (1 pages)

26/08/2009

Registered office changed on 26/08/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW

View PDF (1 pages)

26/08/2009

Notice of res removing auditor

View PDF (1 pages)

06/04/2009

Group of companies' accounts made up to 2007-12-31

View PDF (29 pages)

09/03/2009

Memorandum and Articles of Association

View PDF (25 pages)

09/03/2009

Appointment Terminated Director yiannis vassiliades

View PDF (1 pages)

09/03/2009

Appointment Terminated Secretary christopher woodall

View PDF (1 pages)

06/03/2009

Director and secretary appointed kevin lewis

View PDF (2 pages)

25/02/2009

Certificate of change of name

View PDF (3 pages)

10/11/2008

Appointment Terminated Director eric nemeth

View PDF (1 pages)

08/08/2008

Director appointed yiannis vassiliades

View PDF (2 pages)

07/08/2008

Return made up to 06/07/08; full list of members

View PDF (24 pages)

01/07/2008

Appointment Terminated Director andrew thorburn

View PDF (1 pages)

19/05/2008

Resolutions

View PDF (79 pages)

14/05/2008

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

View PDF (2 pages)

12/05/2008

Ad 04/04/08 gbp si [email protected]=93265.7 gbp ic 269667.8/362933.5

View PDF (4 pages)

12/05/2008

Particulars of contract relating to shares

View PDF (2 pages)

12/05/2008

Ad 04/04/08 gbp si [email protected]=97663.8 gbp ic 172004/269667.8

View PDF (4 pages)

11/02/2008

Registered office changed on 11/02/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

05/11/2007

Director resigned

View PDF (1 pages)

25/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (25 pages)

16/10/2007

Director resigned

View PDF (1 pages)

03/10/2007

Particulars of mortgage/charge

View PDF (6 pages)

27/09/2007

New secretary appointed

View PDF (2 pages)

27/09/2007

New director appointed

View PDF (2 pages)

27/09/2007

New director appointed

View PDF (2 pages)

27/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

19/09/2007

Resolutions

View PDF (0 pages)

19/09/2007

Resolutions

View PDF (1 pages)

03/08/2007

Return made up to 06/07/07; full list of members

View PDF (13 pages)

22/05/2007

Director resigned

View PDF (1 pages)

22/03/2007

Director resigned

View PDF (1 pages)

01/09/2006

Return made up to 06/07/06; full list of members

View PDF (14 pages)

29/08/2006

New director appointed

View PDF (2 pages)

11/08/2006

Ad 05/06/06--------- £ si [email protected]=2631 £ ic 169370/172001

View PDF (2 pages)

03/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (24 pages)

01/08/2006

New director appointed

View PDF (2 pages)

26/06/2006

Ad 05/06/06--------- £ si [email protected]=2630 £ ic 166740/169370

View PDF (2 pages)

26/06/2006

Ad 05/06/06--------- £ si [email protected]=68235 £ ic 98505/166740

View PDF (2 pages)

21/06/2006

New director appointed

View PDF (2 pages)

21/06/2006

Resolutions

View PDF (0 pages)

21/06/2006

Resolutions

View PDF (0 pages)

21/06/2006

Resolutions

View PDF (2 pages)

17/05/2006

Ad 21/12/05--------- £ si [email protected]=4437 £ ic 94068/98505

View PDF (2 pages)

17/05/2006

Ad 31/08/05--------- £ si [email protected]=226 £ ic 93842/94068

View PDF (2 pages)

10/05/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

10/05/2006

Re-registration of Memorandum and Articles

View PDF (36 pages)

10/05/2006

Application for reregistration from PLC to private

View PDF (1 pages)

10/05/2006

Resolutions

View PDF (0 pages)

10/05/2006

Resolutions

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10/05/2006

Resolutions

View PDF (0 pages)

10/05/2006

Resolutions

View PDF (0 pages)

10/05/2006

Resolutions

View PDF (2 pages)

23/03/2006

Ad 22/12/05--------- £ si [email protected]=549 £ ic 93293/93842

View PDF (2 pages)

06/02/2006

Ad 14/11/05--------- £ si [email protected]=1651 £ ic 91642/93293

View PDF (2 pages)

04/01/2006

Ad 09/11/05--------- £ si [email protected]=2469 £ ic 89173/91642

View PDF (3 pages)

04/01/2006

New secretary appointed

View PDF (2 pages)

04/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

04/01/2006

Ad 02/12/05--------- £ si [email protected]=6072 £ ic 83101/89173

View PDF (3 pages)

18/11/2005

New director appointed

View PDF (2 pages)

11/11/2005

Ad 12/09/05--------- £ si [email protected]=1047 £ ic 82054/83101

View PDF (2 pages)

17/10/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

26/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

24/08/2005

Ad 11/08/05--------- £ si [email protected]=273 £ ic 81781/82054

View PDF (2 pages)

23/08/2005

Secretary resigned

View PDF (1 pages)

19/08/2005

Ad 09/08/05--------- £ si [email protected]=2628 £ ic 79153/81781

View PDF (2 pages)

02/08/2005

Return made up to 06/07/05; full list of members

View PDF (6 pages)

28/07/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

01/07/2005

Ad 22/06/05--------- £ si [email protected]=546 £ ic 78603/79149

View PDF (2 pages)

01/07/2005

Ad 22/06/05--------- £ si [email protected]=583 £ ic 78020/78603

View PDF (2 pages)

28/06/2005

Ad 08/02/05--------- £ si [email protected]=2000 £ ic 76020/78020

View PDF (2 pages)

28/06/2005

Ad 29/03/05--------- £ si [email protected]=433 £ ic 75587/76020

View PDF (2 pages)

28/06/2005

Ad 16/06/05--------- £ si [email protected]=1110 £ ic 74477/75587

View PDF (2 pages)

28/06/2005

Particulars of contract relating to shares

View PDF (3 pages)

28/06/2005

Ad 08/02/05--------- £ si [email protected]=2161 £ ic 72316/74477

View PDF (2 pages)

09/02/2005

Ad 21/12/04--------- £ si [email protected]=1350 £ ic 70966/72316

View PDF (2 pages)

24/12/2004

Ad 09/11/04--------- £ si [email protected]=1080 £ ic 69886/70966

View PDF (2 pages)

24/12/2004

Ad 27/09/04--------- £ si [email protected]=1703 £ ic 68183/69886

View PDF (2 pages)

15/10/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

08/10/2004

Ad 23/09/04--------- £ si [email protected]=1703 £ ic 66480/68183

View PDF (3 pages)

13/09/2004

Return made up to 06/07/04; full list of members

View PDF (7 pages)

08/09/2004

Ad 15/07/04--------- £ si [email protected]=329 £ ic 66151/66480

View PDF (2 pages)

08/09/2004

Ad 26/05/04--------- £ si [email protected]=700 £ ic 65451/66151

View PDF (2 pages)

13/08/2004

Ad 14/05/04--------- £ si [email protected]=1400 £ ic 64051/65451

View PDF (2 pages)

13/08/2004

Ad 18/06/04--------- £ si [email protected]=266 £ ic 63785/64051

View PDF (2 pages)

12/05/2004

Ad 14/04/04--------- £ si [email protected]=700 £ ic 63085/63785

View PDF (2 pages)

02/04/2004

Ad 27/03/04--------- £ si [email protected]=2285 £ ic 60800/63085

View PDF (2 pages)

26/03/2004

Certificate of change of name

View PDF (2 pages)

08/09/2003

Director's particulars changed

View PDF (1 pages)

08/09/2003

Return made up to 06/07/03; full list of members

View PDF (5 pages)

04/07/2003

Director resigned

View PDF (1 pages)

04/07/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

25/06/2003

Ad 28/05/03--------- £ si [email protected]=800 £ ic 60000/60800

View PDF (2 pages)

25/06/2003

Ad 28/12/02--------- £ si [email protected]=10000 £ ic 50000/60000

View PDF (2 pages)

05/02/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

31/12/2002

New director appointed

View PDF (3 pages)

31/12/2002

Accounting reference date extended from 31/07/02 to 31/12/02

View PDF (1 pages)

19/09/2002

Return made up to 06/07/02; full list of members

View PDF (6 pages)

17/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

17/09/2002

New secretary appointed

View PDF (2 pages)

17/09/2002

New director appointed

View PDF (2 pages)

21/09/2001

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

21/09/2001

Application to commence business

View PDF (2 pages)

13/09/2001

New director appointed

View PDF (2 pages)

22/08/2001

Ad 06/07/01--------- £ si [email protected]=49998 £ ic 2/50000

View PDF (2 pages)

22/08/2001

Nc inc already adjusted 06/07/01

View PDF (1 pages)

22/08/2001

S-div 06/07/01

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22/08/2001

Resolutions

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22/08/2001

Resolutions

View PDF (0 pages)

22/08/2001

Resolutions

View PDF (1 pages)

22/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

22/08/2001

Director resigned

View PDF (1 pages)

22/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

06/07/2001

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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
Mr Kevin Lewis	Director	17/02/2009 - Present	68
CETC (NOMINEES) LIMITED	Corporate Secretary	06/07/2001 - 06/07/2001	245
CETC (NOMINEES) LIMITED	Corporate Director	06/07/2001 - 06/07/2001	245
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED	Corporate Director	06/07/2001 - 06/07/2001	233
Bailey, Stephen Paul	Director	13/12/2002 - 12/06/2003	46

Persons with Significant Control

No PSC data available.

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Description

About ROYLESOFT LTD

ROYLESOFT LTD is an(a) Dissolved company incorporated on 06/07/2001 with the registered office located at C/O B&C ASSOCIATES LIMITED, Trafalgar House Grenville Place, Hill Hill, London NW7 3SA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ROYLESOFT LTD?

ROYLESOFT LTD is currently Dissolved. It was registered on 06/07/2001 and dissolved on 07/02/2014.

Where is ROYLESOFT LTD located?

ROYLESOFT LTD is registered at C/O B&C ASSOCIATES LIMITED, Trafalgar House Grenville Place, Hill Hill, London NW7 3SA.

What does ROYLESOFT LTD do?

ROYLESOFT LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ROYLESOFT LTD?

The latest filing was on 07/02/2014: Final Gazette dissolved following liquidation.