Company NameRomatour Limited
Company StatusDissolved
Company Number03592272
CategoryPrivate Limited Company
Incorporation Date3 July 1998(24 years, 3 months ago)
Dissolution Date4 May 1999 (23 years, 5 months ago)

Directors

Director NameMary Ann Lutyens
Date of BirthJuly 1949 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed17 July 1998(2 weeks after company formation)
Appointment Duration9 months, 3 weeks (closed 04 May 1999)
RoleConsultant/Analyst
Correspondence Address53 Clarendon Road
London
W11 4JD
Secretary NameComlaw Secretaries Limited (Corporation)
StatusClosed
Appointed17 July 1998(2 weeks after company formation)
Appointment Duration9 months, 3 weeks (closed 04 May 1999)
Correspondence Address5 Balfour Place
Mount Street
London
W1K 2AU
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed03 July 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed03 July 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Evans Dodd
5 Balfour Place Mount Street
London
W1Y 5RG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

4 May 1999Final Gazette dissolved via voluntary strike-off (1 page)
12 January 1999First Gazette notice for voluntary strike-off (1 page)
30 November 1998Application for striking-off (1 page)
27 July 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
26 July 1998Director resigned (1 page)
26 July 1998Secretary resigned (1 page)
26 July 1998New secretary appointed (2 pages)
26 July 1998New director appointed (3 pages)
23 July 1998Registered office changed on 23/07/98 from: 6-8 underwood street london N1 7JQ (1 page)