Roundhouse Secretaries Limited

Company Name	Roundhouse Secretaries Limited
Company Status	Dissolved
Company Number	01975894
Category	Private Limited Company
Incorporation Date	9 January 1986(38 years, 3 months ago)
Dissolution Date	28 January 2020 (4 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Stephen John Mills
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2004(18 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (closed 28 January 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 203, Second Floor, China House 401 Edgware Ro London NW2 6GY

Director Name	Mrs Irene Wai Keng Potter
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2004(18 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (closed 28 January 2020)
Role	Lawyer
Country of Residence	England
Correspondence Address	Unit 203, Second Floor, China House 401 Edgware Ro London NW2 6GY

Director Name	Mr Charis Savvides
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Cypriot
Status	Closed
Appointed	26 November 2008(22 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (closed 28 January 2020)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Unit 203, Second Floor, China House 401 Edgware Ro London NW2 6GY

Director Name	Mrs Miriam Elizabeth Patricia Lewis
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(6 years, 6 months after company formation)
Appointment Duration	22 years, 4 months (resigned 30 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Mr Leon Rodolfo Nahon
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(9 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 19 March 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage Garden Road London NW8 9PR

Director Name	Mr Martin Landman
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(9 years, 6 months after company formation)
Appointment Duration	21 years, 9 months (resigned 25 April 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Mr Peter Benedict Stone
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(9 years, 6 months after company formation)
Appointment Duration	22 years (resigned 13 July 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	David Anthony Sykes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(13 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	38 Wigmore Street London W1U 2HA

Secretary Name	Mr Peter Benedict Stone
Nationality	British
Status	Resigned
Appointed	09 May 2003(17 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (resigned 13 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Mr Michael Howard Shore
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(18 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 October 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Savvas Rigas
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	26 March 2007(21 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 August 2008)
Role	Company Director
Correspondence Address	7 Aulidos Street Mesa Yitonia 4002 Limassol Cyprus

Director Name	Demetris Kolios
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	08 August 2008(22 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 26 November 2008)
Role	Corporate Services Officer
Correspondence Address	Giagkou Michaelides 33, Flat 103 Nicosia 1048

Secretary Name	Bexhill Registrars Ltd (Corporation)
Status	Resigned
Appointed	31 July 1992(6 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 09 May 2003)
Correspondence Address	7 Nunthorpe Close Hatfield Doncaster South Yorkshire DN7 6JF

Location

Registered Address	Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London

Shareholders

2 at £1	Western Intrust LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

28 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2019	Voluntary strike-off action has been suspended (1 page)
12 November 2019	First Gazette notice for voluntary strike-off (1 page)
1 November 2019	Application to strike the company off the register (3 pages)
16 August 2019	Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU (1 page)
16 August 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
10 June 2019	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019 (1 page)
31 December 2018	Director's details changed for Mrs Irene Potter on 1 January 2017 (2 pages)
3 July 2018	Confirmation statement made on 3 July 2018 with updates (4 pages)
20 April 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
13 July 2017	Termination of appointment of Peter Benedict Stone as a director on 13 July 2017 (1 page)
13 July 2017	Termination of appointment of Peter Benedict Stone as a secretary on 13 July 2017 (1 page)
13 July 2017	Termination of appointment of Peter Benedict Stone as a secretary on 13 July 2017 (1 page)
13 July 2017	Termination of appointment of Peter Benedict Stone as a director on 13 July 2017 (1 page)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
25 April 2017	Termination of appointment of Martin Landman as a director on 25 April 2017 (1 page)
25 April 2017	Termination of appointment of Martin Landman as a director on 25 April 2017 (1 page)
31 March 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
31 March 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
23 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (8 pages)
23 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (8 pages)
24 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
24 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
25 November 2015	Registered office address changed from Charles House Finchley Road London NW3 5JJ to Charles House 108-110 Finchley Road London NW3 5JJ on 25 November 2015 (1 page)
25 November 2015	Registered office address changed from Charles House Finchley Road London NW3 5JJ to Charles House 108-110 Finchley Road London NW3 5JJ on 25 November 2015 (1 page)
20 November 2015	Secretary's details changed for Peter Benedict Stone on 9 January 2013 (1 page)
20 November 2015	Director's details changed for Mr Charis Savvides on 9 January 2013 (2 pages)
20 November 2015	Director's details changed for Mr Martin Landman on 9 January 2013 (2 pages)
20 November 2015	Director's details changed for Mrs Irene Potter on 9 January 2013 (2 pages)
20 November 2015	Director's details changed for Mrs Irene Potter on 9 January 2013 (2 pages)
20 November 2015	Director's details changed for Mr Stephen John Mills on 9 January 2013 (2 pages)
20 November 2015	Secretary's details changed for Peter Benedict Stone on 9 January 2013 (1 page)
20 November 2015	Director's details changed for Mr Charis Savvides on 9 January 2013 (2 pages)
20 November 2015	Director's details changed for Mr Martin Landman on 9 January 2013 (2 pages)
20 November 2015	Director's details changed for Mr Stephen John Mills on 9 January 2013 (2 pages)
3 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (8 pages)
3 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (8 pages)
23 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 December 2014	Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 30 November 2014 (1 page)
1 December 2014	Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 30 November 2014 (1 page)
1 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (9 pages)
6 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (9 pages)
15 August 2013	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013 (2 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (9 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (9 pages)
4 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
29 May 2013	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013 (2 pages)
29 May 2013	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013 (2 pages)
9 January 2013	Registered office address changed from 38 Wigmore Street London W1U 2HA on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from 38 Wigmore Street London W1U 2HA on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from 38 Wigmore Street London W1U 2HA on 9 January 2013 (1 page)
1 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (9 pages)
1 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (9 pages)
2 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 August 2011	Particulars of variation of rights attached to shares (3 pages)
5 August 2011	Particulars of variation of rights attached to shares (3 pages)
3 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
3 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
1 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (9 pages)
1 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (9 pages)
30 June 2011	Termination of appointment of David Sykes as a director (1 page)
30 June 2011	Termination of appointment of David Sykes as a director (1 page)
26 October 2010	Termination of appointment of Michael Shore as a director (1 page)
26 October 2010	Termination of appointment of Michael Shore as a director (1 page)
27 September 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
27 September 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
4 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (11 pages)
4 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (11 pages)
28 May 2010	Director's details changed for David Anthony Sykes on 28 May 2010 (2 pages)
28 May 2010	Director's details changed for David Anthony Sykes on 28 May 2010 (2 pages)
3 December 2009	Director's details changed for Peter Benedict Stone on 1 October 2009 (2 pages)
3 December 2009	Secretary's details changed for Peter Benedict Stone on 1 October 2009 (1 page)
3 December 2009	Secretary's details changed for Peter Benedict Stone on 1 October 2009 (1 page)
3 December 2009	Director's details changed for Peter Benedict Stone on 1 October 2009 (2 pages)
3 December 2009	Particulars of variation of rights attached to shares (2 pages)
3 December 2009	Director's details changed for David Anthony Sykes on 1 October 2009 (2 pages)
3 December 2009	Particulars of variation of rights attached to shares (2 pages)
3 December 2009	Director's details changed for Peter Benedict Stone on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for David Anthony Sykes on 1 October 2009 (2 pages)
3 December 2009	Secretary's details changed for Peter Benedict Stone on 1 October 2009 (1 page)
3 December 2009	Director's details changed for David Anthony Sykes on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr Martin Landman on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr Martin Landman on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr Martin Landman on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Michael Howard Shore on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Michael Howard Shore on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Michael Howard Shore on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Stephen John Mills on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Irene Potter on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Irene Potter on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Stephen John Mills on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Irene Potter on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Stephen John Mills on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009 (2 pages)
5 August 2009	Return made up to 31/07/09; full list of members (5 pages)
5 August 2009	Return made up to 31/07/09; full list of members (5 pages)
10 July 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
10 July 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
26 November 2008	Director appointed charis savvides (1 page)
26 November 2008	Appointment terminated director demetris kolios (1 page)
26 November 2008	Appointment terminated director demetris kolios (1 page)
26 November 2008	Director appointed charis savvides (1 page)
1 September 2008	Appointment terminated director savvas rigas (1 page)
1 September 2008	Appointment terminated director savvas rigas (1 page)
11 August 2008	Director appointed demetris kolios (1 page)
11 August 2008	Director appointed demetris kolios (1 page)
4 August 2008	Return made up to 31/07/08; full list of members (5 pages)
4 August 2008	Return made up to 31/07/08; full list of members (5 pages)
21 July 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
21 July 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
13 August 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
13 August 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
31 July 2007	Return made up to 31/07/07; full list of members (3 pages)
31 July 2007	Return made up to 31/07/07; full list of members (3 pages)
29 March 2007	New director appointed (1 page)
29 March 2007	New director appointed (1 page)
8 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
8 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Director's particulars changed (1 page)
15 September 2006	Director's particulars changed (1 page)
15 September 2006	Director's particulars changed (1 page)
14 August 2006	Location of register of members (1 page)
14 August 2006	Location of register of members (1 page)
14 August 2006	Return made up to 31/07/06; full list of members (8 pages)
14 August 2006	Return made up to 31/07/06; full list of members (8 pages)
21 December 2005	Registered office changed on 21/12/05 from: 66 wigmore street london W1U 2HQ (2 pages)
21 December 2005	Registered office changed on 21/12/05 from: 66 wigmore street london W1U 2HQ (2 pages)
17 August 2005	Return made up to 31/07/05; full list of members (3 pages)
17 August 2005	Return made up to 31/07/05; full list of members (3 pages)
12 July 2005	Director's particulars changed (1 page)
12 July 2005	Director's particulars changed (1 page)
9 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
9 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
9 August 2004	Return made up to 31/07/04; full list of members (8 pages)
9 August 2004	Return made up to 31/07/04; full list of members (8 pages)
3 August 2004	Director's particulars changed (1 page)
3 August 2004	Director's particulars changed (1 page)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
28 June 2004	New director appointed (2 pages)
28 June 2004	New director appointed (2 pages)
22 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
22 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 December 2003	Director's particulars changed (1 page)
6 December 2003	Director's particulars changed (1 page)
6 August 2003	Return made up to 31/07/03; full list of members (7 pages)
6 August 2003	Return made up to 31/07/03; full list of members (7 pages)
4 August 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
4 August 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
21 June 2003	Return made up to 31/07/02; full list of members (7 pages)
21 June 2003	Return made up to 31/07/02; full list of members (7 pages)
8 June 2003	Director's particulars changed (1 page)
8 June 2003	Director's particulars changed (1 page)
24 May 2003	New secretary appointed (2 pages)
24 May 2003	New secretary appointed (2 pages)
20 May 2003	Secretary resigned (1 page)
20 May 2003	Secretary resigned (1 page)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
17 January 2003	Registered office changed on 17/01/03 from: 66 wigmore street london W1H 0HQ (1 page)
17 January 2003	Registered office changed on 17/01/03 from: 66 wigmore street london W1H 0HQ (1 page)
9 October 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
9 October 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
19 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
19 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
6 August 2001	Return made up to 31/07/01; full list of members (7 pages)
6 August 2001	Return made up to 31/07/01; full list of members (7 pages)
18 August 2000	Return made up to 31/07/00; full list of members (7 pages)
18 August 2000	Return made up to 31/07/00; full list of members (7 pages)
9 August 2000	Registered office changed on 09/08/00 from: 66 wigmore street london W1H 0HQ (1 page)
9 August 2000	Registered office changed on 09/08/00 from: 66 wigmore street london W1H 0HQ (1 page)
19 July 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
19 July 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
17 September 1999	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
24 August 1999	Return made up to 31/07/99; full list of members (16 pages)
24 August 1999	Return made up to 31/07/99; full list of members (16 pages)
13 May 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
13 May 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
18 March 1999	Director's particulars changed (1 page)
18 March 1999	Director's particulars changed (1 page)
15 February 1999	Director's particulars changed (1 page)
15 February 1999	Director's particulars changed (1 page)
7 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
7 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
4 August 1998	Return made up to 31/07/98; full list of members (15 pages)
4 August 1998	Return made up to 31/07/98; full list of members (15 pages)
22 October 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
22 October 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
4 August 1997	Return made up to 31/07/97; full list of members (13 pages)
4 August 1997	Return made up to 31/07/97; full list of members (13 pages)
5 March 1997	Director's particulars changed (1 page)
5 March 1997	Director's particulars changed (1 page)
28 August 1996	Return made up to 31/07/96; full list of members (11 pages)
28 August 1996	Return made up to 31/07/96; full list of members (11 pages)
13 May 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
13 May 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
17 August 1995	Secretary's particulars changed (2 pages)
17 August 1995	Return made up to 31/07/95; no change of members (46 pages)
17 August 1995	Secretary's particulars changed (2 pages)
17 August 1995	Return made up to 31/07/95; no change of members (46 pages)
11 August 1995	New director appointed (2 pages)
11 August 1995	New director appointed (2 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	New director appointed (4 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	New director appointed (4 pages)
1 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
1 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
9 January 1986	Incorporation (15 pages)
9 January 1986	Incorporation (15 pages)

Roundhouse Secretaries Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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