Roupell Limited

Company Name	Roupell Limited
Company Status	Dissolved
Company Number	03270268
Category	Private Limited Company
Incorporation Date	28 October 1996(27 years, 6 months ago)
Dissolution Date	9 April 2019 (5 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Vivienne Lo
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 October 1996(same day as company formation)
Role	Acupuncturist
Country of Residence	England
Correspondence Address	77c Roupell Street London SE1 8SS

Director Name	Ms Meena Sarin
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2010(13 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (closed 09 April 2019)
Role	Acupuncturist
Country of Residence	England
Correspondence Address	41 Danson Road Bexleyheath Kent DA6 8HJ

Director Name	Dr Volker Georg Scheid
Date of Birth	February 1959 (Born 65 years ago)
Nationality	German
Status	Closed
Appointed	13 July 2010(13 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (closed 09 April 2019)
Role	Doctor Of Oriental Medecine
Country of Residence	England
Correspondence Address	Flat 20 Merino Court 154 Lever Street London EC1V 8BG

Director Name	Ms Cinzia Scorzon-Scheid
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Italian
Status	Closed
Appointed	13 July 2010(13 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (closed 09 April 2019)
Role	Doctor Of Oriential Medicine
Country of Residence	England
Correspondence Address	Flat 20 Merino Court 154 Lever Street London EC1V 8BG

Secretary Name	Meena Sarin
Nationality	British
Status	Closed
Appointed	13 July 2010(13 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (closed 09 April 2019)
Role	Company Director
Correspondence Address	41 Danson Road Bexleyheath Kent DA6 8HJ

Director Name	Charles Vincent
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1996(same day as company formation)
Role	University Lecturer
Country of Residence	Wales
Correspondence Address	Hazel Cottage Church Lane Charlbury Oxford OX7 3PX

Secretary Name	Vivienne Lo
Nationality	British
Status	Resigned
Appointed	28 October 1996(same day as company formation)
Role	Acupuncturist
Country of Residence	England
Correspondence Address	77c Roupell Street London SE1 8SS

Director Name	Daniel Re'Em
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2006(9 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 July 2010)
Role	Company Director
Correspondence Address	77c Roupell Street London SE1 8SS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 October 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	75 Maygrove Road West Hampstead London NW6 2EG
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Fortune Green
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

25k at £1	Xilin LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£589,008
Current Liabilities	£4,096

Accounts

Latest Accounts	30 August 2017 (6 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	30 August

Charges

13 July 2010	Delivered on: 30 July 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 75 roupell street waterloo london t/no SGL335249 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
22 April 1997	Delivered on: 29 April 1997 Satisfied on: 3 August 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that property k/a 75 roupell street,london SE1.t/no.sgl 335249. Fully Satisfied

13 July 2010

Delivered on: 30 July 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 75 roupell street waterloo london t/no SGL335249 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

22 April 1997

Delivered on: 29 April 1997
Satisfied on: 3 August 2010
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that property k/a 75 roupell street,london SE1.t/no.sgl 335249.
Fully Satisfied

Filing History

9 April 2019	Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2019	First Gazette notice for compulsory strike-off (1 page)
30 May 2018	Micro company accounts made up to 30 August 2017 (2 pages)
10 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 August 2016 (4 pages)
28 June 2017	Total exemption small company accounts made up to 30 August 2016 (4 pages)
6 December 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
23 May 2016	Total exemption small company accounts made up to 30 August 2015 (4 pages)
23 May 2016	Total exemption small company accounts made up to 30 August 2015 (4 pages)
30 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 25,000 (7 pages)
30 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 25,000 (7 pages)
29 May 2015	Total exemption small company accounts made up to 30 August 2014 (3 pages)
29 May 2015	Total exemption small company accounts made up to 30 August 2014 (3 pages)
13 January 2015	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 25,000 (7 pages)
13 January 2015	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 25,000 (7 pages)
21 March 2014	Total exemption small company accounts made up to 30 August 2013 (3 pages)
21 March 2014	Total exemption small company accounts made up to 30 August 2013 (3 pages)
10 December 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 25,000 (7 pages)
10 December 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 25,000 (7 pages)
9 December 2013	Registered office address changed from 75 Maygrove Road West Hampstead London NW6 2EG on 9 December 2013 (1 page)
9 December 2013	Registered office address changed from 75 Maygrove Road West Hampstead London NW6 2EG on 9 December 2013 (1 page)
9 December 2013	Registered office address changed from 75 Maygrove Road West Hampstead London NW6 2EG on 9 December 2013 (1 page)
29 May 2013	Total exemption small company accounts made up to 30 August 2012 (4 pages)
29 May 2013	Total exemption small company accounts made up to 30 August 2012 (4 pages)
13 March 2013	Annual return made up to 28 October 2012 with a full list of shareholders (7 pages)
13 March 2013	Annual return made up to 28 October 2012 with a full list of shareholders (7 pages)
5 February 2013	Registered office address changed from 75 Roupell Street Waterloo London SE1 8SS on 5 February 2013 (2 pages)
5 February 2013	Registered office address changed from 75 Roupell Street Waterloo London SE1 8SS on 5 February 2013 (2 pages)
5 February 2013	Registered office address changed from 75 Roupell Street Waterloo London SE1 8SS on 5 February 2013 (2 pages)
25 May 2012	Total exemption small company accounts made up to 30 August 2011 (4 pages)
25 May 2012	Total exemption small company accounts made up to 30 August 2011 (4 pages)
17 January 2012	Director's details changed for Vivienne Lo on 17 January 2012 (2 pages)
17 January 2012	Director's details changed for Vivienne Lo on 17 January 2012 (2 pages)
17 January 2012	Annual return made up to 28 October 2011 with a full list of shareholders (8 pages)
17 January 2012	Annual return made up to 28 October 2011 with a full list of shareholders (8 pages)
3 September 2011	Compulsory strike-off action has been discontinued (1 page)
3 September 2011	Compulsory strike-off action has been discontinued (1 page)
2 September 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
2 September 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
10 January 2011	Annual return made up to 28 October 2010 with a full list of shareholders (8 pages)
10 January 2011	Annual return made up to 28 October 2010 with a full list of shareholders (8 pages)
17 December 2010	Termination of appointment of Vivienne Lo as a secretary (1 page)
17 December 2010	Termination of appointment of Vivienne Lo as a secretary (1 page)
10 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 August 2010	Appointment of Dr Volker Georg Scheid as a director (3 pages)
6 August 2010	Appointment of Ms Cinzia Scorzon-Scheid as a director (3 pages)
6 August 2010	Appointment of Ms Cinzia Scorzon-Scheid as a director (3 pages)
6 August 2010	Appointment of Meena Sarin as a director (3 pages)
6 August 2010	Appointment of Dr Volker Georg Scheid as a director (3 pages)
6 August 2010	Appointment of Meena Sarin as a director (3 pages)
4 August 2010	Appointment of Meena Sarin as a secretary (3 pages)
4 August 2010	Termination of appointment of Charles Vincent as a director (2 pages)
4 August 2010	Termination of appointment of Daniel Re'em as a director (2 pages)
4 August 2010	Termination of appointment of Charles Vincent as a director (2 pages)
4 August 2010	Appointment of Meena Sarin as a secretary (3 pages)
4 August 2010	Termination of appointment of Daniel Re'em as a director (2 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
9 July 2010	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
29 October 2009	Annual return made up to 28 October 2009 with a full list of shareholders (7 pages)
29 October 2009	Annual return made up to 28 October 2009 with a full list of shareholders (7 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
26 March 2009	Return made up to 28/10/08; full list of members (4 pages)
26 March 2009	Return made up to 28/10/08; full list of members (4 pages)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
6 December 2007	Return made up to 28/10/07; no change of members (7 pages)
6 December 2007	Return made up to 28/10/07; no change of members (7 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
11 November 2006	Return made up to 28/10/06; full list of members (8 pages)
11 November 2006	Return made up to 28/10/06; full list of members (8 pages)
23 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
23 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
10 November 2005	Return made up to 28/10/05; full list of members (8 pages)
10 November 2005	Return made up to 28/10/05; full list of members (8 pages)
15 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
15 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
19 October 2004	Return made up to 28/10/04; full list of members (8 pages)
19 October 2004	Return made up to 28/10/04; full list of members (8 pages)
14 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
14 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
29 October 2003	Return made up to 28/10/03; full list of members (8 pages)
29 October 2003	Return made up to 28/10/03; full list of members (8 pages)
12 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
12 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
27 October 2002	Return made up to 28/10/02; full list of members (8 pages)
27 October 2002	Return made up to 28/10/02; full list of members (8 pages)
9 July 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
9 July 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
28 December 2000	Accounts for a small company made up to 31 August 2000 (6 pages)
28 December 2000	Accounts for a small company made up to 31 August 2000 (6 pages)
1 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
1 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
26 October 1999	Return made up to 28/10/99; full list of members (6 pages)
26 October 1999	Return made up to 28/10/99; full list of members (6 pages)
16 March 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
16 March 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
12 November 1998	Return made up to 28/10/98; no change of members (4 pages)
12 November 1998	Return made up to 28/10/98; no change of members (4 pages)
5 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
5 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
29 October 1997	Return made up to 28/10/97; full list of members (6 pages)
29 October 1997	Return made up to 28/10/97; full list of members (6 pages)
12 May 1997	Ad 10/04/97--------- Â£ si 24996@1 (2 pages)
12 May 1997	Ad 10/04/97--------- Â£ si 24996@1 (2 pages)
12 May 1997	Particulars of contract relating to shares (3 pages)
12 May 1997	Particulars of contract relating to shares (3 pages)
29 April 1997	Particulars of mortgage/charge (3 pages)
29 April 1997	Ad 10/04/97--------- Â£ si 24996@1=24996 Â£ ic 4/25000 (2 pages)
29 April 1997	Particulars of mortgage/charge (3 pages)
29 April 1997	Ad 10/04/97--------- Â£ si 24996@1=24996 Â£ ic 4/25000 (2 pages)
1 April 1997	Ad 28/10/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
1 April 1997	Accounting reference date shortened from 31/10/97 to 30/08/97 (1 page)
1 April 1997	Ad 28/10/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
1 April 1997	Accounting reference date shortened from 31/10/97 to 30/08/97 (1 page)
5 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 1996	Secretary resigned (1 page)
1 November 1996	Secretary resigned (1 page)
28 October 1996	Incorporation (18 pages)
28 October 1996	Incorporation (18 pages)