| Company Name | Roman Luxury Spas Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04529470 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2002(21 years, 8 months ago) |
| Dissolution Date | 14 November 2006 (17 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Lee Brient |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2002(same day as company formation) |
| Role | Head Of Customer Services Inte |
| Correspondence Address | 56 Lindley Road Walton On Thames Surrey KT12 3HA |
| Director Name | Mairead Brient |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 09 September 2002(same day as company formation) |
| Role | Resource Manager |
| Correspondence Address | 56 Lindley Road Walton On Thames Surrey KT12 3HA |
| Director Name | Patricia Valerie Brient |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2002(same day as company formation) |
| Role | Retired |
| Correspondence Address | 74 Breamore Road Seven Kings Essex IG3 9ND |
| Director Name | Paul Brient |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2002(same day as company formation) |
| Role | Self Employed Sole Trader |
| Correspondence Address | 74 Breamore Road Seven Kings Ilford Essex IG3 9ND |
| Secretary Name | Mairead Brient |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 09 September 2002(same day as company formation) |
| Role | Resource Manager |
| Correspondence Address | 56 Lindley Road Walton On Thames Surrey KT12 3HA |
Location
| Registered Address | Unit 1 Claremont House 34 Molesey Road Hersham Surrey KT12 4RQ |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Hersham Village |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£54,444 |
| Current Liabilities | £142,438 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 14 November 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 13 November 2003 | Return made up to 09/09/03; full list of members
|
| 8 July 2003 | Registered office changed on 08/07/03 from: 20 colne drive walton on thames surrey KT12 3SQ (1 page) |
| 22 May 2003 | Particulars of mortgage/charge (3 pages) |
| 5 March 2003 | Particulars of mortgage/charge (3 pages) |