Rowtech Limited

Company Name	Rowtech Limited
Company Status	Dissolved
Company Number	04720700
Category	Private Limited Company
Incorporation Date	2 April 2003(21 years, 1 month ago)
Dissolution Date	22 March 2022 (2 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Sanjay Goyal
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Indian
Status	Closed
Appointed	27 November 2019(16 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 22 March 2022)
Role	Businessman
Country of Residence	India
Correspondence Address	33 Alfred Place Fitzrovia London WC1E 7DP

Director Name	Mark Ronald Rayner Lord Of Markham Clinton
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(1 week, 5 days after company formation)
Appointment Duration	8 years, 9 months (resigned 01 February 2012)
Role	Businessman
Country of Residence	Ukraine
Correspondence Address	No 39 Pushkinskaya Street Apt 6 Kiev Foreign Ukraine

Director Name	Sameer Shrivastava
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 February 2012(8 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 October 2012)
Role	Company Director
Country of Residence	India
Correspondence Address	Suite 404 Albany House 324-326 Regent Street London W1B 3HH

Director Name	Mark Ronald Rayner
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2012(9 years, 6 months after company formation)
Appointment Duration	4 months (resigned 25 February 2013)
Role	Company Director
Country of Residence	Ukraine
Correspondence Address	Suite 404 Albany House 324-326 Regent Street London W1B 3HH

Director Name	Salil Shrivastava
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Indian
Status	Resigned
Appointed	25 February 2013(9 years, 11 months after company formation)
Appointment Duration	5 months (resigned 01 August 2013)
Role	Company Director
Country of Residence	India
Correspondence Address	3rd Floor 207 Regent Street London W1B 3HH

Director Name	Ankit Mahendra Khare
Date of Birth	September 1986 (Born 37 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 August 2013(10 years, 4 months after company formation)
Appointment Duration	8 months (resigned 01 April 2014)
Role	Commercial Director
Country of Residence	India
Correspondence Address	3rd Floor 207 Regent Street London W1B 3HH

Director Name	Robert Elliot
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(11 years after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor 207 Regent Street London W1B 3HH

Director Name	Mr Sameer Shrivastava
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 June 2017(14 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 November 2019)
Role	Company Director
Country of Residence	Ukraine
Correspondence Address	33 Alfred Place Fitzrovia London WC1E 7DP

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Secretary Name	Capital Securities Limited (Corporation)
Status	Resigned
Appointed	14 April 2003(1 week, 5 days after company formation)
Appointment Duration	15 years, 1 month (resigned 05 June 2018)
Correspondence Address	Suite 404 324-326 Regent Street London W1B 3HH

Location

Registered Address	33 Alfred Place Fitzrovia London WC1E 7DP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£323,462
Cash	£206,735
Current Liabilities	£64,548

Accounts

Latest Accounts	30 April 2020 (3 years, 12 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Filing History

7 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
7 December 2019	Notification of Sanjay Goyal as a person with significant control on 27 November 2019 (2 pages)
7 December 2019	Termination of appointment of Sameer Shrivastava as a director on 27 November 2019 (1 page)
7 December 2019	Appointment of Mr. Sanjay Goyal as a director on 27 November 2019 (2 pages)
7 December 2019	Cessation of Sameer Shrivastava as a person with significant control on 27 November 2019 (1 page)
7 December 2019	Confirmation statement made on 7 December 2019 with updates (4 pages)
1 November 2019	Unaudited abridged accounts made up to 30 April 2019 (6 pages)
23 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
16 January 2019	Unaudited abridged accounts made up to 30 April 2018 (6 pages)
24 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
5 June 2018	Termination of appointment of Capital Securities Limited as a secretary on 5 June 2018 (1 page)
6 February 2018	Unaudited abridged accounts made up to 30 April 2017 (6 pages)
15 November 2017	Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 33 Alfred Place Fitzrovia London WC1E 7DP on 15 November 2017 (1 page)
15 November 2017	Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 33 Alfred Place Fitzrovia London WC1E 7DP on 15 November 2017 (1 page)
15 July 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
15 July 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
14 July 2017	Appointment of Sameer Shrivastava as a director on 30 June 2017 (2 pages)
14 July 2017	Notification of Sameer Shrivastava as a person with significant control on 14 July 2017 (2 pages)
14 July 2017	Termination of appointment of Robert Elliot as a director on 30 June 2017 (1 page)
14 July 2017	Appointment of Sameer Shrivastava as a director on 30 June 2017 (2 pages)
14 July 2017	Notification of Sameer Shrivastava as a person with significant control on 1 July 2016 (2 pages)
14 July 2017	Termination of appointment of Robert Elliot as a director on 30 June 2017 (1 page)
14 July 2017	Notification of Sameer Shrivastava as a person with significant control on 1 July 2016 (2 pages)
11 April 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
11 April 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
5 April 2017	Compulsory strike-off action has been discontinued (1 page)
5 April 2017	Compulsory strike-off action has been discontinued (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 (3 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 (3 pages)
29 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
29 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
27 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 (3 pages)
27 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 (3 pages)
17 April 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
17 April 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
26 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1,000 (3 pages)
26 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1,000 (3 pages)
3 June 2014	Termination of appointment of Ankit Khare as a director (1 page)
3 June 2014	Termination of appointment of Ankit Khare as a director (1 page)
3 June 2014	Appointment of Robert Elliot as a director (2 pages)
3 June 2014	Appointment of Robert Elliot as a director (2 pages)
31 March 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
31 March 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
20 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1,000 (3 pages)
20 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1,000 (3 pages)
20 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1,000 (3 pages)
11 February 2014	Termination of appointment of Salil Shrivastava as a director (1 page)
11 February 2014	Appointment of Ankit Mahendra Khare as a director (2 pages)
11 February 2014	Appointment of Ankit Mahendra Khare as a director (2 pages)
11 February 2014	Termination of appointment of Salil Shrivastava as a director (1 page)
11 April 2013	Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 11 April 2013 (1 page)
11 April 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
11 April 2013	Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 11 April 2013 (1 page)
11 April 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
11 April 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
25 February 2013	Termination of appointment of Mark Rayner as a director (1 page)
25 February 2013	Appointment of Salil Shrivastava as a director (2 pages)
25 February 2013	Appointment of Salil Shrivastava as a director (2 pages)
25 February 2013	Termination of appointment of Mark Rayner as a director (1 page)
3 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
3 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
23 October 2012	Appointment of Mark Ronald Rayner as a director (2 pages)
23 October 2012	Termination of appointment of Sameer Shrivastava as a director (1 page)
23 October 2012	Termination of appointment of Sameer Shrivastava as a director (1 page)
23 October 2012	Appointment of Mark Ronald Rayner as a director (2 pages)
11 July 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
11 July 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
6 March 2012	Total exemption full accounts made up to 30 April 2010 (9 pages)
6 March 2012	Total exemption full accounts made up to 30 April 2010 (9 pages)
15 February 2012	Compulsory strike-off action has been discontinued (1 page)
15 February 2012	Compulsory strike-off action has been discontinued (1 page)
14 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
14 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
14 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
8 February 2012	Termination of appointment of Mark Rayner Lord of Markham Clinton as a director (1 page)
8 February 2012	Termination of appointment of Mark Rayner Lord of Markham Clinton as a director (1 page)
8 February 2012	Appointment of Sameer Shrivastava as a director (2 pages)
8 February 2012	Appointment of Sameer Shrivastava as a director (2 pages)
8 November 2011	Compulsory strike-off action has been suspended (1 page)
8 November 2011	Compulsory strike-off action has been suspended (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
28 May 2011	Compulsory strike-off action has been discontinued (1 page)
28 May 2011	Compulsory strike-off action has been discontinued (1 page)
25 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
25 August 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
25 August 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
13 July 2010	Compulsory strike-off action has been discontinued (1 page)
13 July 2010	Compulsory strike-off action has been discontinued (1 page)
12 July 2010	Secretary's details changed for Capital Securities Limited on 1 November 2009 (2 pages)
12 July 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
12 July 2010	Secretary's details changed for Capital Securities Limited on 1 November 2009 (2 pages)
12 July 2010	Secretary's details changed for Capital Securities Limited on 1 November 2009 (2 pages)
12 July 2010	Director's details changed for Mark Ronald Rayner Lord of Markham Clinton on 1 November 2009 (2 pages)
12 July 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
12 July 2010	Director's details changed for Mark Ronald Rayner Lord of Markham Clinton on 1 November 2009 (2 pages)
12 July 2010	Director's details changed for Mark Ronald Rayner Lord of Markham Clinton on 1 November 2009 (2 pages)
12 July 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
1 July 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
1 July 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
18 May 2009	Registered office changed on 18/05/2009 from suite 401 302 regent street london W1B 3HH (1 page)
18 May 2009	Return made up to 02/04/09; full list of members (3 pages)
18 May 2009	Registered office changed on 18/05/2009 from suite 401 302 regent street london W1B 3HH (1 page)
18 May 2009	Return made up to 02/04/09; full list of members (3 pages)
24 March 2009	Total exemption full accounts made up to 30 April 2007 (9 pages)
24 March 2009	Total exemption full accounts made up to 30 April 2007 (9 pages)
17 March 2009	Compulsory strike-off action has been discontinued (1 page)
17 March 2009	Compulsory strike-off action has been discontinued (1 page)
16 March 2009	Total exemption full accounts made up to 30 April 2006 (9 pages)
16 March 2009	Total exemption full accounts made up to 30 April 2006 (9 pages)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
26 August 2008	Return made up to 02/04/08; no change of members (6 pages)
26 August 2008	Return made up to 02/04/08; no change of members (6 pages)
17 May 2007	Return made up to 02/04/07; no change of members (6 pages)
17 May 2007	Return made up to 02/04/07; no change of members (6 pages)
15 June 2006	Return made up to 02/04/06; full list of members (6 pages)
15 June 2006	Return made up to 02/04/06; full list of members (6 pages)
28 December 2005	Accounts for a dormant company made up to 30 April 2005 (3 pages)
28 December 2005	Accounts for a dormant company made up to 30 April 2005 (3 pages)
27 April 2005	Return made up to 02/04/05; full list of members (6 pages)
27 April 2005	Return made up to 02/04/05; full list of members (6 pages)
16 December 2004	Accounts for a dormant company made up to 30 April 2004 (3 pages)
16 December 2004	Accounts for a dormant company made up to 30 April 2004 (3 pages)
9 July 2004	Nc inc already adjusted 01/03/04 (1 page)
9 July 2004	Nc inc already adjusted 01/03/04 (1 page)
28 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 May 2004	Return made up to 02/04/04; full list of members (6 pages)
20 May 2004	Return made up to 02/04/04; full list of members (6 pages)
16 June 2003	New secretary appointed (1 page)
16 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	New secretary appointed (1 page)
11 June 2003	Registered office changed on 11/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
11 June 2003	Registered office changed on 11/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Secretary resigned (1 page)
22 April 2003	Secretary resigned (1 page)
2 April 2003	Incorporation (6 pages)
2 April 2003	Incorporation (6 pages)

Rowtech Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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