| Company Name | Roman Property Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03387407 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1997(26 years, 10 months ago) |
| Dissolution Date | 15 November 2005 (18 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Glen Anthony Charles |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Onslow Garden Muswell Hill London N10 3JY |
| Director Name | Mr Neophitos Neophytou |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Boscastle Road Kentish Town London NW5 1EG |
| Secretary Name | Mr Glen Anthony Charles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Onslow Garden Muswell Hill London N10 3JY |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Unit 1 Brunswick Industrial Park Brunswick Park Road New Southgate London N11 1JL |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Brunswick Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £74,101 |
| Current Liabilities | £822 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 15 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2005 | Application for striking-off (1 page) |
| 25 August 2004 | Return made up to 16/06/04; full list of members (8 pages) |
| 21 July 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 1 June 2004 | Return made up to 16/06/03; full list of members (8 pages) |
| 20 July 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 18 July 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 18 July 2002 | Registered office changed on 18/07/02 from: the building centre 10 piper close london N7 8TA (1 page) |
| 16 July 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 November 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
| 31 August 2001 | Return made up to 16/06/01; full list of members (7 pages) |
| 16 November 2000 | Return made up to 16/06/00; full list of members (7 pages) |
| 13 November 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 14 August 2000 | Ad 30/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 November 1999 | Return made up to 16/06/99; no change of members (4 pages) |
| 19 October 1999 | Full accounts made up to 30 September 1998 (7 pages) |
| 17 February 1999 | Accounting reference date extended from 30/06/98 to 30/09/98 (1 page) |
| 28 August 1997 | Particulars of mortgage/charge (3 pages) |
| 5 July 1997 | Secretary resigned (1 page) |
| 5 July 1997 | Director resigned (1 page) |
| 5 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 5 July 1997 | Registered office changed on 05/07/97 from: 372 old street london EC1V 9LT (1 page) |
| 5 July 1997 | New director appointed (2 pages) |
| 16 June 1997 | Incorporation (12 pages) |