Company NameRoyalgate Limited
Company StatusDissolved
Company Number01030174
CategoryPrivate Limited Company
Incorporation Date8 November 1971(52 years, 6 months ago)
Dissolution Date15 November 2011 (12 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Joseph David Goldstein
Date of BirthMarch 1935 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed14 June 1991(19 years, 7 months after company formation)
Appointment Duration20 years, 5 months (closed 15 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 York Gate
London
NW1 4QS
Secretary NameMr Robert Daniel Goldstein
NationalityBritish
StatusClosed
Appointed10 December 2008(37 years, 1 month after company formation)
Appointment Duration2 years, 11 months (closed 15 November 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address56 Marlborough Place
London
NW8 0PL
Secretary NameMrs Julia Goldstein
NationalityBritish
StatusResigned
Appointed14 June 1991(19 years, 7 months after company formation)
Appointment Duration17 years, 4 months (resigned 05 November 2008)
RoleCompany Director
Correspondence Address17 Abbey Lodge
Park Road
London
NW8 7RL

Location

Registered Address12 York Gate
London
NW1 4QS
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2010 (14 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End25 March

Filing History

15 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2011First Gazette notice for voluntary strike-off (1 page)
2 August 2011First Gazette notice for voluntary strike-off (1 page)
21 July 2011Application to strike the company off the register (3 pages)
21 July 2011Application to strike the company off the register (3 pages)
13 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
25 June 2010Annual return made up to 14 June 2010 with a full list of shareholders
Statement of capital on 2010-06-25
  • GBP 100
(4 pages)
25 June 2010Annual return made up to 14 June 2010 with a full list of shareholders
Statement of capital on 2010-06-25
  • GBP 100
(4 pages)
22 February 2010Director's details changed for Mr Joseph David Goldstein on 31 December 2009 (2 pages)
22 February 2010Director's details changed for Mr Joseph David Goldstein on 31 December 2009 (2 pages)
23 December 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
23 December 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
8 July 2009Return made up to 14/06/09; full list of members (3 pages)
8 July 2009Return made up to 14/06/09; full list of members (3 pages)
15 December 2008Secretary appointed robert daniel goldstein (1 page)
15 December 2008Secretary appointed robert daniel goldstein (1 page)
12 December 2008Accounts made up to 31 March 2008 (2 pages)
12 December 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
10 December 2008Appointment Terminated Secretary julia goldstein (1 page)
10 December 2008Appointment terminated secretary julia goldstein (1 page)
14 July 2008Return made up to 14/06/08; full list of members (3 pages)
14 July 2008Return made up to 14/06/08; full list of members (3 pages)
29 December 2007Accounts made up to 31 March 2007 (2 pages)
29 December 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
8 October 2007Return made up to 14/06/07; full list of members (2 pages)
8 October 2007Return made up to 14/06/07; full list of members (2 pages)
21 December 2006Accounts made up to 31 March 2006 (3 pages)
21 December 2006Accounts for a dormant company made up to 31 March 2006 (3 pages)
13 June 2006Return made up to 14/06/06; full list of members (2 pages)
13 June 2006Return made up to 14/06/06; full list of members (2 pages)
21 December 2005Accounts made up to 31 March 2005 (3 pages)
21 December 2005Accounts for a dormant company made up to 31 March 2005 (3 pages)
22 June 2005Return made up to 14/06/05; full list of members (2 pages)
22 June 2005Return made up to 14/06/05; full list of members (2 pages)
24 November 2004Accounts made up to 31 March 2004 (3 pages)
24 November 2004Accounts for a dormant company made up to 31 March 2004 (3 pages)
22 June 2004Return made up to 14/06/04; full list of members (2 pages)
22 June 2004Return made up to 14/06/04; full list of members (2 pages)
20 January 2004Accounts made up to 31 March 2003 (3 pages)
20 January 2004Accounts for a dormant company made up to 31 March 2003 (3 pages)
19 June 2003Return made up to 14/06/03; full list of members (2 pages)
19 June 2003Return made up to 14/06/03; full list of members (2 pages)
5 December 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
5 December 2002Accounts made up to 31 March 2002 (2 pages)
19 June 2002Return made up to 14/06/02; full list of members (5 pages)
19 June 2002Return made up to 14/06/02; full list of members (5 pages)
7 January 2002Accounts made up to 31 March 2001 (2 pages)
7 January 2002Accounts for a dormant company made up to 31 March 2001 (2 pages)
26 June 2001Return made up to 14/06/01; full list of members (5 pages)
26 June 2001Return made up to 14/06/01; full list of members (5 pages)
2 November 2000Accounts made up to 31 March 2000 (2 pages)
2 November 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
30 June 2000Return made up to 14/06/00; full list of members (5 pages)
30 June 2000Return made up to 14/06/00; full list of members (5 pages)
15 December 1999Accounts made up to 31 March 1999 (2 pages)
15 December 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
28 October 1999Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999Return made up to 14/06/99; full list of members (5 pages)
27 July 1999Return made up to 14/06/99; full list of members (5 pages)
28 January 1999Accounts made up to 31 March 1998 (2 pages)
28 January 1999Accounts for a dormant company made up to 31 March 1998 (2 pages)
20 July 1998Secretary's particulars changed (1 page)
20 July 1998Secretary's particulars changed (1 page)
20 July 1998Director's particulars changed (1 page)
20 July 1998Director's particulars changed (1 page)
20 July 1998Return made up to 14/06/98; full list of members (5 pages)
20 July 1998Return made up to 14/06/98; full list of members (5 pages)
21 January 1998Accounts made up to 31 March 1997 (2 pages)
21 January 1998Accounts for a dormant company made up to 31 March 1997 (2 pages)
10 July 1997Return made up to 14/06/97; full list of members (5 pages)
10 July 1997Return made up to 14/06/97; full list of members (5 pages)
27 December 1996Accounts made up to 31 March 1996 (2 pages)
27 December 1996Accounts for a dormant company made up to 31 March 1996 (2 pages)
30 June 1996Return made up to 14/06/96; no change of members (5 pages)
30 June 1996Return made up to 14/06/96; no change of members (5 pages)
24 October 1995Accounts made up to 31 March 1995 (2 pages)
24 October 1995Accounts for a dormant company made up to 31 March 1995 (2 pages)
30 July 1992Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 July 1992Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 April 1989Accounting reference date shortened from 31/03 to 25/03 (1 page)
7 April 1989Accounting reference date shortened from 31/03 to 25/03 (1 page)