Romav Shipping & Logistics (UK) Limited

Company Name	Romav Shipping & Logistics (UK) Limited
Directors	Manoj Jameel and Jai Christopher Jones
Company Status	Active
Company Number	03307187
Category	Private Limited Company
Incorporation Date	24 January 1997(27 years, 3 months ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Manoj Jameel
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 May 2016(19 years, 3 months after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ashley King Ltd 68 St. Margarets Road Edgware HA8 9UU

Director Name	Mr Jai Christopher Jones
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 May 2016(19 years, 3 months after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ashley King Ltd 68 St. Margarets Road Edgware HA8 9UU

Secretary Name	Document Exchange Company Llp (Corporation)
Status	Current
Appointed	29 January 2010(13 years after company formation)
Appointment Duration	14 years, 3 months
Correspondence Address	68 St. Margarets Road Edgware Middlesex HA8 9UU

Director Name	Deepak Gupta
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(same day as company formation)
Role	Marketin Manager
Country of Residence	Singapore
Correspondence Address	68 St. Margarets Road Edgware Middlesex HA8 9UU

Secretary Name	Sunita Gupta
Nationality	British
Status	Resigned
Appointed	24 January 1997(same day as company formation)
Role	Secretary
Correspondence Address	11 Ardmore Park #29-03 Ardmore Park Singapore 259957

Director Name	Mrs Sunita Gupta
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Indian
Status	Resigned
Appointed	25 January 2010(13 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	68 St. Margarets Road Edgware Middlesex HA8 9UU

Director Name	Wong Kim Soon Royson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	13 August 2012(15 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 May 2016)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	68 St. Margarets Road Edgware Middlesex HA8 9UU

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	24 January 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Telephone	020 70895610
Telephone region	London

Location

Registered Address	C/O Ashley King Ltd 68 St. Margarets Road Edgware HA8 9UU
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

150k at £1	Romav Lines Pte LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,465,064
Cash	£52,563
Current Liabilities	£3,117,543

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Charges

20 March 2002	Delivered on: 6 April 2002 Persons entitled: American Express Bank LTD Classification: Conditions for multi account clients Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any amount whatsoever which may or at any time hereafter be owing by the bank to the company or any moneys whatsoever which the bank may at any time hold for the account of the company in either case whether on current or deposit account. See the mortgage charge document for full details. Outstanding
4 February 1999	Delivered on: 24 February 1999 Persons entitled: Legal and General Assurance Society Limited Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under the lease dated 30TH april 1997 relating to premises on the 8TH floor of bucklersbury house,bucklersbury,london EC4. Particulars: Set-off rights in respect of deposit of Â£5,222. Outstanding

20 March 2002

Delivered on: 6 April 2002
Persons entitled: American Express Bank LTD

Classification: Conditions for multi account clients
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Any amount whatsoever which may or at any time hereafter be owing by the bank to the company or any moneys whatsoever which the bank may at any time hold for the account of the company in either case whether on current or deposit account. See the mortgage charge document for full details.
Outstanding

4 February 1999

Delivered on: 24 February 1999
Persons entitled: Legal and General Assurance Society Limited

Classification: Deposit agreement
Secured details: All monies due or to become due from the company to the chargee under the lease dated 30TH april 1997 relating to premises on the 8TH floor of bucklersbury house,bucklersbury,london EC4.
Particulars: Set-off rights in respect of deposit of Â£5,222.
Outstanding

Filing History

26 February 2024	Confirmation statement made on 24 January 2024 with no updates (3 pages)
23 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
27 February 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
16 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
24 January 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
22 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
17 April 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
17 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
4 January 2021	Registered office address changed from C/O Ashley King 68 st. Margarest Raod Edgware Middlesex HA8 9UU United Kingdom to C/O Ashley King Ltd 68 st. Margarets Road Edgware HA8 9UU on 4 January 2021 (1 page)
30 December 2020	Registered office address changed from 68 st. Margarets Road Edgware Middlesex HA8 9UU to C/O Ashley King 68 st. Margarest Raod Edgware Middlesex HA8 9UU on 30 December 2020 (1 page)
25 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
20 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
1 February 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
15 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
26 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
11 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 February 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
14 July 2016	Total exemption small company accounts made up to 31 December 2015 (11 pages)
14 July 2016	Total exemption small company accounts made up to 31 December 2015 (11 pages)
13 May 2016	Company name changed global access logistics (uk) LTD\certificate issued on 13/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-12 (3 pages)
13 May 2016	Company name changed global access logistics (uk) LTD\certificate issued on 13/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-12 (3 pages)
12 May 2016	Appointment of Mr Jai Christopher Jones as a director on 3 May 2016 (2 pages)
12 May 2016	Appointment of Mr Manoj Jameel as a director on 3 May 2016 (2 pages)
12 May 2016	Termination of appointment of Deepak Gupta as a director on 3 May 2016 (1 page)
12 May 2016	Termination of appointment of Wong Kim Soon Royson as a director on 3 May 2016 (1 page)
12 May 2016	Termination of appointment of Deepak Gupta as a director on 3 May 2016 (1 page)
12 May 2016	Appointment of Mr Manoj Jameel as a director on 3 May 2016 (2 pages)
12 May 2016	Appointment of Mr Jai Christopher Jones as a director on 3 May 2016 (2 pages)
12 May 2016	Termination of appointment of Wong Kim Soon Royson as a director on 3 May 2016 (1 page)
9 March 2016	Satisfaction of charge 2 in full (4 pages)
9 March 2016	Satisfaction of charge 1 in full (4 pages)
9 March 2016	Satisfaction of charge 1 in full (4 pages)
9 March 2016	Satisfaction of charge 2 in full (4 pages)
12 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 150,000 (4 pages)
12 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 150,000 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 March 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 150,000 (4 pages)
24 March 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 150,000 (4 pages)
29 July 2014	Full accounts made up to 31 December 2013 (17 pages)
29 July 2014	Full accounts made up to 31 December 2013 (17 pages)
10 March 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 150,000 (4 pages)
10 March 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 150,000 (4 pages)
8 August 2013	Director's details changed for Deepak Gupta on 8 August 2013 (2 pages)
8 August 2013	Director's details changed for Deepak Gupta on 8 August 2013 (2 pages)
8 August 2013	Director's details changed for Deepak Gupta on 8 August 2013 (2 pages)
2 August 2013	Termination of appointment of Sunita Gupta as a director (1 page)
2 August 2013	Termination of appointment of Sunita Gupta as a director (1 page)
15 July 2013	Full accounts made up to 31 December 2012 (18 pages)
15 July 2013	Full accounts made up to 31 December 2012 (18 pages)
15 May 2013	Company name changed romav lines LIMITED\certificate issued on 15/05/13 RES15 ‐ Change company name resolution on 2013-05-10 (2 pages)
15 May 2013	Change of name notice (2 pages)
15 May 2013	Change of name notice (2 pages)
15 May 2013	Company name changed romav lines LIMITED\certificate issued on 15/05/13 RES15 ‐ Change company name resolution on 2013-05-10 (2 pages)
6 March 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
27 September 2012	Full accounts made up to 31 December 2011 (16 pages)
27 September 2012	Full accounts made up to 31 December 2011 (16 pages)
13 August 2012	Appointment of Wong Kim Soon Royson as a director (2 pages)
13 August 2012	Appointment of Wong Kim Soon Royson as a director (2 pages)
26 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
13 July 2011	Full accounts made up to 31 December 2010 (14 pages)
13 July 2011	Full accounts made up to 31 December 2010 (14 pages)
28 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
26 August 2010	Appointment of Mrs Sunita Gupta as a director (2 pages)
26 August 2010	Appointment of Mrs Sunita Gupta as a director (2 pages)
11 August 2010	Full accounts made up to 31 December 2009 (14 pages)
11 August 2010	Full accounts made up to 31 December 2009 (14 pages)
2 March 2010	Company name changed romav LIMITED\certificate issued on 02/03/10 RES15 ‐ Change company name resolution on 2010-01-29 (2 pages)
2 March 2010	Company name changed romav LIMITED\certificate issued on 02/03/10 RES15 ‐ Change company name resolution on 2010-01-29 (2 pages)
22 February 2010	Change of name notice (2 pages)
22 February 2010	Change of name notice (2 pages)
16 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
16 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
15 February 2010	Secretary's details changed for Sunita Gupta on 1 October 2009 (1 page)
15 February 2010	Secretary's details changed for Sunita Gupta on 1 October 2009 (1 page)
15 February 2010	Secretary's details changed for Sunita Gupta on 1 October 2009 (1 page)
12 February 2010	Director's details changed for Deepak Gupta on 29 January 2010 (2 pages)
12 February 2010	Appointment of Document Exchange Company Llp as a secretary (2 pages)
12 February 2010	Termination of appointment of Sunita Gupta as a secretary (1 page)
12 February 2010	Termination of appointment of Sunita Gupta as a secretary (1 page)
12 February 2010	Director's details changed for Deepak Gupta on 29 January 2010 (2 pages)
12 February 2010	Appointment of Document Exchange Company Llp as a secretary (2 pages)
7 September 2009	Full accounts made up to 31 December 2008 (15 pages)
7 September 2009	Full accounts made up to 31 December 2008 (15 pages)
26 February 2009	Director's change of particulars / deepak gupta / 24/02/2009 (1 page)
26 February 2009	Director's change of particulars / deepak gupta / 24/02/2009 (1 page)
11 February 2009	Return made up to 24/01/09; full list of members (3 pages)
11 February 2009	Return made up to 24/01/09; full list of members (3 pages)
10 February 2009	Registered office changed on 10/02/2009 from conex house 148 field end road eastcote pinner middlesex HA5 1RT (1 page)
10 February 2009	Registered office changed on 10/02/2009 from conex house 148 field end road eastcote pinner middlesex HA5 1RT (1 page)
28 October 2008	Full accounts made up to 31 December 2007 (14 pages)
28 October 2008	Full accounts made up to 31 December 2007 (14 pages)
1 February 2008	Return made up to 24/01/08; full list of members (3 pages)
1 February 2008	Return made up to 24/01/08; full list of members (3 pages)
17 December 2007	Full accounts made up to 31 December 2006 (14 pages)
17 December 2007	Full accounts made up to 31 December 2006 (14 pages)
11 April 2007	Return made up to 24/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 April 2007	Return made up to 24/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 October 2006	Full accounts made up to 31 December 2005 (17 pages)
12 October 2006	Full accounts made up to 31 December 2005 (17 pages)
11 April 2006	Return made up to 24/01/06; full list of members (6 pages)
11 April 2006	Return made up to 24/01/06; full list of members (6 pages)
11 November 2005	Full accounts made up to 31 December 2004 (17 pages)
11 November 2005	Full accounts made up to 31 December 2004 (17 pages)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 February 2005	Return made up to 24/01/05; full list of members (6 pages)
2 February 2005	Return made up to 24/01/05; full list of members (6 pages)
11 October 2004	Full accounts made up to 31 December 2003 (13 pages)
11 October 2004	Full accounts made up to 31 December 2003 (13 pages)
13 April 2004	Registered office changed on 13/04/04 from: aston house cornwall avenue finchley london N3 1LF (1 page)
13 April 2004	Registered office changed on 13/04/04 from: aston house cornwall avenue finchley london N3 1LF (1 page)
24 January 2004	Return made up to 24/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 January 2004	Return made up to 24/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
11 April 2003	Return made up to 24/01/03; full list of members (6 pages)
11 April 2003	Return made up to 24/01/03; full list of members (6 pages)
2 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 April 2003	Ad 19/11/02--------- Â£ si 125000@1=125000 Â£ ic 25000/150000 (2 pages)
2 April 2003	Ad 19/11/02--------- Â£ si 125000@1=125000 Â£ ic 25000/150000 (2 pages)
2 April 2003	Nc inc already adjusted 19/11/02 (1 page)
2 April 2003	Nc inc already adjusted 19/11/02 (1 page)
2 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
6 April 2002	Particulars of mortgage/charge (3 pages)
6 April 2002	Particulars of mortgage/charge (3 pages)
13 February 2002	Return made up to 24/01/02; full list of members (6 pages)
13 February 2002	Return made up to 24/01/02; full list of members (6 pages)
14 January 2002	Registered office changed on 14/01/02 from: middlesex house 29-45 high street edgware middlesex HA8 7HQ (1 page)
14 January 2002	Registered office changed on 14/01/02 from: middlesex house 29-45 high street edgware middlesex HA8 7HQ (1 page)
16 June 2001	Full accounts made up to 31 December 2000 (9 pages)
16 June 2001	Full accounts made up to 31 December 2000 (9 pages)
9 February 2001	Return made up to 24/01/01; full list of members (6 pages)
9 February 2001	Return made up to 24/01/01; full list of members (6 pages)
27 September 2000	Full accounts made up to 31 December 1999 (11 pages)
27 September 2000	Full accounts made up to 31 December 1999 (11 pages)
18 February 2000	Registered office changed on 18/02/00 from: 105 st peters street st albans hertfordshire AL1 3EJ (1 page)
18 February 2000	Registered office changed on 18/02/00 from: 105 st peters street st albans hertfordshire AL1 3EJ (1 page)
7 February 2000	Return made up to 24/01/00; full list of members (6 pages)
7 February 2000	Return made up to 24/01/00; full list of members (6 pages)
6 October 1999	Full accounts made up to 31 December 1998 (9 pages)
6 October 1999	Full accounts made up to 31 December 1998 (9 pages)
24 February 1999	Particulars of mortgage/charge (3 pages)
24 February 1999	Particulars of mortgage/charge (3 pages)
12 February 1999	Return made up to 24/01/99; no change of members (4 pages)
12 February 1999	Return made up to 24/01/99; no change of members (4 pages)
17 July 1998	Full accounts made up to 31 December 1997 (8 pages)
17 July 1998	Full accounts made up to 31 December 1997 (8 pages)
19 February 1998	Return made up to 24/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 February 1998	Return made up to 24/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 December 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
22 December 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
11 December 1997	Ad 17/11/97--------- Â£ si 24999@1=24999 Â£ ic 2/25001 (2 pages)
11 December 1997	Ad 17/11/97--------- Â£ si 24999@1=24999 Â£ ic 2/25001 (2 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	Secretary resigned (1 page)
25 February 1997	Director resigned (1 page)
25 February 1997	New director appointed (2 pages)
25 February 1997	Secretary resigned (1 page)
25 February 1997	New secretary appointed (2 pages)
25 February 1997	New secretary appointed (2 pages)
25 February 1997	Director resigned (1 page)
24 January 1997	Incorporation (15 pages)
24 January 1997	Incorporation (15 pages)