Robur Technologies Limited

Company Name	Robur Technologies Limited
Company Status	Dissolved
Company Number	04782162
Category	Private Limited Company
Incorporation Date	30 May 2003(20 years, 11 months ago)
Dissolution Date	25 November 2014 (9 years, 5 months ago)
Previous Name	Mutanderis (461) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Nikolaos Marakis
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Greek
Status	Closed
Appointed	13 November 2007(4 years, 5 months after company formation)
Appointment Duration	7 years (closed 25 November 2014)
Role	Company Director
Country of Residence	Greece
Correspondence Address	8 Baden Place Crosby Row London SE1 1YW

Director Name	BART Management Limited (Corporation)
Status	Resigned
Appointed	30 May 2003(same day as company formation)
Correspondence Address	C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

Secretary Name	Laytons Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 2003(same day as company formation)
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Business Arrow Holding Llp (Corporation)
Status	Resigned
Appointed	25 September 2003(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 10 May 2006)
Correspondence Address	Carmelite 50 Victoria Embankment London EC4Y 0LS

Director Name	Electricity Trading Company Limited (Corporation)
Status	Resigned
Appointed	10 May 2006(2 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 November 2007)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0LS

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 2013(9 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 June 2014)
Correspondence Address	8 Baden Place Crosby Row London SE1 1YW

Location

Registered Address	8 Baden Place Crosby Row London SE1 1YW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London

Shareholders

10k at £0.01	Nikolaos Marakis 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

25 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2014	First Gazette notice for compulsory strike-off (1 page)
12 August 2014	First Gazette notice for compulsory strike-off (1 page)
23 June 2014	Termination of appointment of Cornhill Secretaries Limited as a secretary (1 page)
23 June 2014	Termination of appointment of Cornhill Secretaries Limited as a secretary (1 page)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (3 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (3 pages)
5 March 2013	Termination of appointment of Laytons Secretaries Limited as a secretary (2 pages)
5 March 2013	Registered office address changed from Level 5 2 More London Riverside London SE1 2AP United Kingdom on 5 March 2013 (2 pages)
5 March 2013	Registered office address changed from Level 5 2 More London Riverside London SE1 2AP United Kingdom on 5 March 2013 (2 pages)
5 March 2013	Appointment of Cornhill Secretaries Limited as a secretary (3 pages)
5 March 2013	Termination of appointment of Laytons Secretaries Limited as a secretary (2 pages)
5 March 2013	Appointment of Cornhill Secretaries Limited as a secretary (3 pages)
5 March 2013	Registered office address changed from Level 5 2 More London Riverside London SE1 2AP United Kingdom on 5 March 2013 (2 pages)
5 February 2013	Secretary's details changed for Laytons Secretaries Limited on 31 December 2012 (2 pages)
5 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
5 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
5 February 2013	Secretary's details changed for Laytons Secretaries Limited on 31 December 2012 (2 pages)
12 December 2012	Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom on 12 December 2012 (1 page)
12 December 2012	Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom on 12 December 2012 (1 page)
18 October 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
18 October 2012	Annual return made up to 31 December 2011 (14 pages)
18 October 2012	Annual return made up to 31 December 2011 (14 pages)
18 October 2012	Administrative restoration application (3 pages)
18 October 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
18 October 2012	Administrative restoration application (3 pages)
14 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
8 January 2012	Total exemption full accounts made up to 31 December 2010 (9 pages)
8 January 2012	Total exemption full accounts made up to 31 December 2010 (9 pages)
22 December 2011	Registered office address changed from , C/O Laytons Carmelite, 50 Victoria Embankment, Blackfriars London, EC4Y 0LS on 22 December 2011 (1 page)
22 December 2011	Registered office address changed from , C/O Laytons Carmelite, 50 Victoria Embankment, Blackfriars London, EC4Y 0LS on 22 December 2011 (1 page)
8 April 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
8 April 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
1 February 2011	Total exemption full accounts made up to 31 December 2009 (10 pages)
1 February 2011	Total exemption full accounts made up to 31 December 2009 (10 pages)
3 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
3 February 2010	Director's details changed for Nikolaos Marakis on 31 December 2009 (2 pages)
3 February 2010	Director's details changed for Nikolaos Marakis on 31 December 2009 (2 pages)
3 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
3 February 2010	Secretary's details changed for Laytons Secretaries Limited on 31 December 2009 (2 pages)
3 February 2010	Secretary's details changed for Laytons Secretaries Limited on 31 December 2009 (2 pages)
24 April 2009	Total exemption full accounts made up to 31 December 2007 (9 pages)
24 April 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
24 April 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
24 April 2009	Total exemption full accounts made up to 31 December 2007 (9 pages)
4 March 2009	Return made up to 31/12/08; full list of members (3 pages)
4 March 2009	Return made up to 31/12/08; full list of members (3 pages)
15 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 August 2008	S-div (1 page)
15 August 2008	Resolutions RES13 ‐ Subdivided 29/07/2008 (2 pages)
15 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 August 2008	Resolutions RES13 ‐ Subdivided 29/07/2008 (2 pages)
15 August 2008	Ad 29/07/08\gbp si [email protected]=99\gbp ic 1/100\ (2 pages)
15 August 2008	Ad 29/07/08\gbp si [email protected]=99\gbp ic 1/100\ (2 pages)
15 August 2008	S-div (1 page)
1 April 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
1 April 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
7 January 2008	Return made up to 31/12/07; full list of members (2 pages)
7 January 2008	Return made up to 31/12/07; full list of members (2 pages)
23 November 2007	New director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
20 June 2007	Total exemption full accounts made up to 31 December 2005 (8 pages)
20 June 2007	Total exemption full accounts made up to 31 December 2005 (8 pages)
19 January 2007	Return made up to 31/12/06; full list of members (6 pages)
19 January 2007	Return made up to 31/12/06; full list of members (6 pages)
21 November 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
21 November 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
8 September 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
8 September 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
19 July 2006	Return made up to 30/05/06; full list of members (7 pages)
19 July 2006	Return made up to 30/05/06; full list of members (7 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
7 November 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
7 November 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
9 June 2005	Return made up to 30/05/05; full list of members (6 pages)
9 June 2005	Return made up to 30/05/05; full list of members (6 pages)
2 March 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
2 March 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
30 September 2004	Secretary's particulars changed (1 page)
30 September 2004	Secretary's particulars changed (1 page)
5 July 2004	Return made up to 30/05/04; full list of members (6 pages)
5 July 2004	Return made up to 30/05/04; full list of members (6 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
30 September 2003	Company name changed mutanderis (461) LIMITED\certificate issued on 30/09/03 (2 pages)
30 September 2003	Company name changed mutanderis (461) LIMITED\certificate issued on 30/09/03 (2 pages)
30 May 2003	Incorporation (24 pages)
30 May 2003	Incorporation (24 pages)

Robur Technologies Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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