Company NameRomar Insurance Agency (Southall) Limited
Company StatusDissolved
Company Number01461194
CategoryPrivate Limited Company
Incorporation Date14 November 1979(41 years, 10 months ago)
Dissolution Date7 December 2004 (16 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameMiss Nazmakhatun Vazirali Kaba
Date of BirthJanuary 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed14 July 1991(11 years, 8 months after company formation)
Appointment Duration13 years, 5 months (closed 07 December 2004)
RoleCo Director
Correspondence Address45 Western Road
Southall
Middlesex
UB2 5HE
Secretary NameMurtaza Vazirali Kaba
NationalityBritish
StatusClosed
Appointed30 July 1997(17 years, 8 months after company formation)
Appointment Duration7 years, 4 months (closed 07 December 2004)
RoleCompany Director
Correspondence Address157 Norwood Road
Norwood Green
Southall
Middlesex
UB2 4JB
Director NameMr Vazirali Suleman Kaba
Date of BirthJanuary 1919 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1991(11 years, 8 months after company formation)
Appointment Duration6 years (resigned 30 July 1997)
RoleCo Director
Correspondence Address45 Western Road
Southall
Middlesex
UB2 5HE
Secretary NameMr Vazirali Suleman Kaba
NationalityBritish
StatusResigned
Appointed14 July 1991(11 years, 8 months after company formation)
Appointment Duration6 years (resigned 30 July 1997)
RoleCompany Director
Correspondence Address45 Western Road
Southall
Middlesex
UB2 5HE

Location

Registered Address1096 Uxbridge Road
Hayes
Middlesex
UB4 8QH
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardCharville
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£1,000
Cash£1,000

Accounts

Latest Accounts31 December 2002 (18 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

7 December 2004Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2004First Gazette notice for voluntary strike-off (1 page)
9 July 2004Application for striking-off (1 page)
20 January 2004Total exemption small company accounts made up to 31 December 2002 (4 pages)
6 November 2003Delivery ext'd 3 mth 31/12/02 (1 page)
14 July 2003Return made up to 14/07/03; full list of members (6 pages)
25 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
30 November 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
12 November 2001Return made up to 14/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
12 November 2001Registered office changed on 12/11/01 from: 45 western road southall middlesex UB2 5HG (1 page)
25 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
21 August 2000Accounts for a small company made up to 31 December 1999 (4 pages)
8 August 2000Return made up to 14/07/00; full list of members (6 pages)
3 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
28 July 1999Return made up to 14/07/99; full list of members (6 pages)
28 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
12 August 1998New secretary appointed (2 pages)
11 August 1998Director resigned (1 page)
28 July 1998Return made up to 14/07/98; no change of members (4 pages)
12 December 1997Accounts for a small company made up to 31 December 1996 (5 pages)
13 July 1997Return made up to 14/07/97; no change of members (4 pages)
8 August 1996Accounts for a small company made up to 31 December 1995 (6 pages)
7 July 1996Return made up to 14/07/96; full list of members (6 pages)
19 September 1995Accounts for a small company made up to 31 December 1994 (6 pages)