| Company Name | Roman Keflay Limited |
|---|---|
| Director | Ramsey Khoury |
| Company Status | Dissolved |
| Company Number | 03244315 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 1996(27 years, 7 months ago) |
| Previous Name | Speed 5783 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Ramsey Khoury |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 1996(2 weeks, 3 days after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Designer |
| Correspondence Address | 4 Bridge Close Off Bridge Street Walton-On-Thames Surrey KT12 1DX |
| Secretary Name | Maher Khoury |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 September 1996(2 weeks, 3 days after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Correspondence Address | 46/48 High Street Weybridge Surrey KT13 8BL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 180 High Street Egham Surrey TW20 9DN |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 25 December 2002 | Dissolved (1 page) |
|---|---|
| 25 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 25 September 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 2000 | Registered office changed on 26/06/00 from: ward williams 43-45 high street weybridge surrey KT13 8BB (1 page) |
| 8 June 2000 | Appointment of a voluntary liquidator (1 page) |
| 8 June 2000 | Resolutions
|
| 8 June 2000 | Statement of affairs (6 pages) |
| 26 October 1999 | Return made up to 30/08/99; full list of members (6 pages) |
| 27 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 9 March 1999 | Particulars of mortgage/charge (3 pages) |
| 22 December 1998 | Resolutions
|
| 22 December 1998 | Ad 23/10/97--------- £ si 69100@1 (2 pages) |
| 22 December 1998 | £ nc 1000/100000 23/10/97 (1 page) |
| 14 September 1998 | Return made up to 30/08/98; no change of members
|
| 16 April 1998 | Registered office changed on 16/04/98 from: c/o ward williams prb house 198 brooklands road weybridge KT13 0RJ (1 page) |
| 10 March 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 28 October 1997 | Accounting reference date shortened from 30/11/97 to 31/10/97 (1 page) |
| 3 October 1997 | Return made up to 30/08/97; full list of members (6 pages) |
| 7 November 1996 | Accounting reference date extended from 31/08/97 to 30/11/97 (1 page) |
| 7 November 1996 | Ad 17/10/96--------- £ si 898@1=898 £ ic 2/900 (1 page) |
| 14 October 1996 | Company name changed speed 5783 LIMITED\certificate issued on 15/10/96 (2 pages) |
| 30 September 1996 | Secretary resigned (2 pages) |
| 30 September 1996 | New director appointed (1 page) |
| 30 September 1996 | New secretary appointed (1 page) |
| 30 September 1996 | Director resigned (2 pages) |
| 25 September 1996 | Registered office changed on 25/09/96 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 30 August 1996 | Incorporation (20 pages) |