| Company Name | Romanoff Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01617650 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1982(42 years, 2 months ago) |
| Dissolution Date | 24 August 2021 (2 years, 8 months ago) |
| Previous Names | Ramanoff Management Consultancy Services Limited and Romanoff (Management Consultancy Services) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Dennis James Topham |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1997(15 years, 4 months after company formation) |
| Appointment Duration | 24 years, 1 month (closed 24 August 2021) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 533 Footscray Road New Eltham London SE9 3UG |
| Secretary Name | Mr Dennis James Topham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2003(21 years after company formation) |
| Appointment Duration | 18 years, 6 months (closed 24 August 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 533 Footscray Road New Eltham London SE9 3UG |
| Director Name | Mr Dennis James Topham |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1991(9 years, 2 months after company formation) |
| Appointment Duration | 3 years (resigned 09 June 1994) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 533 Footscray Road New Eltham London SE9 3UG |
| Director Name | Mrs Tamara Topham |
|---|---|
| Date of Birth | December 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1991(9 years, 2 months after company formation) |
| Appointment Duration | 28 years, 4 months (resigned 21 September 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 533 Footscray Road New Eltham London SE9 3UG |
| Secretary Name | Mr Dennis James Topham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1991(9 years, 2 months after company formation) |
| Appointment Duration | 3 years (resigned 09 June 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 533 Footscray Road New Eltham London SE9 3UG |
| Secretary Name | Raymond John Sargeant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1994(12 years, 3 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 28 February 2003) |
| Role | Company Director |
| Correspondence Address | 131 Hayes Lane Hayes Bromley Kent BR2 9EJ |
| Director Name | Raymond John Sargeant |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1995(12 years, 11 months after company formation) |
| Appointment Duration | 8 years (resigned 28 February 2003) |
| Role | Certified Accountant |
| Correspondence Address | 131 Hayes Lane Hayes Bromley Kent BR2 9EJ |
Contact
| Website | www.romanoff.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 131 Sargeant & Co Hayes Bromley Kent BR2 7EB |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Hayes and Coney Hall |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£52 |
| Cash | £28 |
| Current Liabilities | £80 |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 24 August 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2020 | Registered office address changed from 533 Footscray Road New Eltham London SE9 3UG to 131 Sargeant & Co Hayes Bromley Kent BR2 7EB on 12 November 2020 (1 page) |
| 12 June 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
| 6 January 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 1 December 2019 | Termination of appointment of Tamara Topham as a director on 21 September 2019 (1 page) |
| 16 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
| 9 January 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 11 May 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
| 14 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 14 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 10 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 10 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 9 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 12 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
| 10 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
| 10 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
| 9 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
| 9 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 30 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 30 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 24 May 2010 | Director's details changed for Dennis James Topham on 7 May 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Director's details changed for Tamara Topham on 7 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Tamara Topham on 7 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Dennis James Topham on 7 May 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Director's details changed for Tamara Topham on 7 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Dennis James Topham on 7 May 2010 (2 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 13 May 2009 | Return made up to 07/05/09; full list of members (4 pages) |
| 13 May 2009 | Return made up to 07/05/09; full list of members (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 3 June 2008 | Return made up to 07/05/08; full list of members (4 pages) |
| 3 June 2008 | Return made up to 07/05/08; full list of members (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 June 2007 | Return made up to 07/05/07; full list of members (2 pages) |
| 1 June 2007 | Return made up to 07/05/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 5 June 2006 | Return made up to 07/05/06; full list of members (2 pages) |
| 5 June 2006 | Return made up to 07/05/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 12 May 2005 | Return made up to 07/05/05; full list of members (2 pages) |
| 12 May 2005 | Return made up to 07/05/05; full list of members (2 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 12 May 2004 | Return made up to 07/05/04; full list of members (7 pages) |
| 12 May 2004 | Return made up to 07/05/04; full list of members (7 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 12 May 2003 | Return made up to 07/05/03; full list of members (7 pages) |
| 12 May 2003 | Return made up to 07/05/03; full list of members (7 pages) |
| 12 March 2003 | New secretary appointed (2 pages) |
| 12 March 2003 | Secretary resigned;director resigned (1 page) |
| 12 March 2003 | New secretary appointed (2 pages) |
| 12 March 2003 | Secretary resigned;director resigned (1 page) |
| 26 February 2003 | Company name changed romanoff (management consultancy services) LIMITED\certificate issued on 24/02/03 (2 pages) |
| 26 February 2003 | Company name changed romanoff (management consultancy services) LIMITED\certificate issued on 24/02/03 (2 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 15 May 2002 | Return made up to 07/05/02; full list of members (7 pages) |
| 15 May 2002 | Return made up to 07/05/02; full list of members (7 pages) |
| 7 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 7 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 26 June 2001 | Return made up to 07/05/01; full list of members (7 pages) |
| 26 June 2001 | Return made up to 07/05/01; full list of members (7 pages) |
| 8 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 8 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 12 May 2000 | Return made up to 07/05/00; full list of members (7 pages) |
| 12 May 2000 | Return made up to 07/05/00; full list of members (7 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 18 May 1999 | Return made up to 07/05/99; full list of members (6 pages) |
| 18 May 1999 | Return made up to 07/05/99; full list of members (6 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 11 May 1998 | Return made up to 07/05/98; no change of members (4 pages) |
| 11 May 1998 | Return made up to 07/05/98; no change of members (4 pages) |
| 22 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 22 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 23 July 1997 | New director appointed (2 pages) |
| 23 July 1997 | New director appointed (2 pages) |
| 16 June 1997 | Return made up to 07/05/97; no change of members (4 pages) |
| 16 June 1997 | Return made up to 07/05/97; no change of members (4 pages) |
| 7 October 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 7 October 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 14 May 1996 | Return made up to 07/05/96; full list of members (6 pages) |
| 14 May 1996 | Return made up to 07/05/96; full list of members (6 pages) |
| 30 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 30 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 13 June 1995 | Return made up to 24/05/95; no change of members
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| 13 June 1995 | Return made up to 24/05/95; no change of members
|