Roma Boutique Limited

Company Name	Roma Boutique Limited
Company Status	Dissolved
Company Number	03879863
Category	Private Limited Company
Incorporation Date	18 November 1999(24 years, 5 months ago)
Dissolution Date	9 August 2016 (7 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Naqibullah Khatibi
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2002(2 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (closed 09 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Widmore Road Bromley Kent BR1 1RW

Director Name	Mohammed Aseel Rassuli
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Role	Retailer
Correspondence Address	47 Carlton Grove London SE15 2UD

Secretary Name	Mr Christopher John Pritchard
Nationality	English
Status	Resigned
Appointed	14 July 2004(4 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Beverley Road Bromley Common Bromley BR2 8QF

Director Name	Small Business Centres Ltd (Corporation)
Date of Birth	September 1995 (Born 28 years ago)
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Correspondence Address	244a High Street Bromley Kent BR1 1PQ

Secretary Name	SBC Assyst Ltd (Corporation)
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Correspondence Address	244a High Street Bromley Kent BR1 1PQ

Secretary Name	MACK Business Services Limited (Corporation)
Status	Resigned
Appointed	01 March 2006(6 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 November 2011)
Correspondence Address	Hillcroft Hillcroft Dartford Road Horton Kirby Kent DA4 9HX

Location

Registered Address	23 Widmore Road Bromley Kent BR1 1RW
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Shareholders

1 at £1	N. Khatibi 100.00% Ordinary

Financials

Year	2014
Net Worth	-£84,704
Current Liabilities	£133,755

Accounts

Latest Accounts	30 November 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

9 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2015	Compulsory strike-off action has been suspended (1 page)
17 November 2015	Compulsory strike-off action has been suspended (1 page)
29 September 2015	First Gazette notice for voluntary strike-off (1 page)
29 September 2015	First Gazette notice for voluntary strike-off (1 page)
5 March 2015	Compulsory strike-off action has been suspended (1 page)
5 March 2015	Compulsory strike-off action has been suspended (1 page)
13 January 2015	First Gazette notice for voluntary strike-off (1 page)
13 January 2015	First Gazette notice for voluntary strike-off (1 page)
27 June 2014	Compulsory strike-off action has been suspended (1 page)
27 June 2014	Compulsory strike-off action has been suspended (1 page)
13 May 2014	First Gazette notice for voluntary strike-off (1 page)
13 May 2014	First Gazette notice for voluntary strike-off (1 page)
30 October 2013	Compulsory strike-off action has been suspended (1 page)
30 October 2013	Compulsory strike-off action has been suspended (1 page)
3 September 2013	First Gazette notice for compulsory strike-off (1 page)
3 September 2013	First Gazette notice for compulsory strike-off (1 page)
16 February 2013	Compulsory strike-off action has been suspended (1 page)
16 February 2013	Compulsory strike-off action has been suspended (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
12 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders Statement of capital on 2011-12-12 GBP 1 (3 pages)
12 December 2011	Termination of appointment of Mack Business Services Limited as a secretary (1 page)
12 December 2011	Termination of appointment of Mack Business Services Limited as a secretary (1 page)
12 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders Statement of capital on 2011-12-12 GBP 1 (3 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
23 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
19 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
19 November 2009	Secretary's details changed for Mack Business Services Limited on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Naqibullah Khatibi on 18 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Mack Business Services Limited on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Naqibullah Khatibi on 18 November 2009 (2 pages)
19 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
2 December 2008	Return made up to 18/11/08; full list of members (3 pages)
2 December 2008	Return made up to 18/11/08; full list of members (3 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
27 December 2007	Return made up to 18/11/07; full list of members (2 pages)
27 December 2007	Return made up to 18/11/07; full list of members (2 pages)
4 December 2007	Return made up to 18/11/06; full list of members (2 pages)
4 December 2007	Return made up to 18/11/06; full list of members (2 pages)
2 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
2 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
6 December 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
6 December 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
27 June 2006	Return made up to 18/11/05; full list of members (6 pages)
27 June 2006	Return made up to 18/11/05; full list of members (6 pages)
20 June 2006	New secretary appointed (2 pages)
20 June 2006	Secretary resigned (1 page)
20 June 2006	Secretary resigned (1 page)
20 June 2006	New secretary appointed (2 pages)
18 November 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
18 November 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
11 August 2005	Return made up to 18/11/04; full list of members (7 pages)
11 August 2005	Return made up to 18/11/04; full list of members (7 pages)
27 October 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
27 October 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
27 October 2004	Secretary resigned (1 page)
27 October 2004	Secretary resigned (1 page)
2 September 2004	New secretary appointed (2 pages)
2 September 2004	New secretary appointed (2 pages)
21 July 2004	New secretary appointed (2 pages)
21 July 2004	Return made up to 18/11/03; full list of members 363(287) ‐ Registered office changed on 21/07/04 (6 pages)
21 July 2004	Return made up to 18/11/03; full list of members 363(287) ‐ Registered office changed on 21/07/04 (6 pages)
21 July 2004	New secretary appointed (2 pages)
2 December 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
2 December 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	New director appointed (2 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	New director appointed (2 pages)
8 October 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
8 October 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
10 December 2001	Return made up to 18/11/01; full list of members (6 pages)
10 December 2001	Return made up to 18/11/01; full list of members (6 pages)
5 September 2001	Total exemption full accounts made up to 30 November 2000 (8 pages)
5 September 2001	Total exemption full accounts made up to 30 November 2000 (8 pages)
5 December 2000	Return made up to 18/11/00; full list of members (6 pages)
5 December 2000	Return made up to 18/11/00; full list of members (6 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	Registered office changed on 26/11/99 from: 244A high street bromley kent BR1 1PQ (1 page)
26 November 1999	Registered office changed on 26/11/99 from: 244A high street bromley kent BR1 1PQ (1 page)
18 November 1999	Incorporation (13 pages)
18 November 1999	Incorporation (13 pages)

Roma Boutique Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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