| Company Name | Romati Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04915805 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2003(20 years, 7 months ago) |
| Dissolution Date | 10 May 2011 (12 years, 12 months ago) |
| Previous Name | Homestead Cobham Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Rory McEwan |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2003(same day as company formation) |
| Role | Restaurant |
| Correspondence Address | 27 Tanglyn Avenue Shepperton Middlesex TW17 0AD |
| Secretary Name | Rory McEwan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2004(8 months, 1 week after company formation) |
| Appointment Duration | 6 years, 11 months (closed 10 May 2011) |
| Role | Company Director |
| Correspondence Address | 27 Tanglyn Avenue Shepperton Middlesex TW17 0AD |
| Director Name | Maluz Carnota |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 30 September 2003(same day as company formation) |
| Role | Restaurant |
| Correspondence Address | Leighcroft Cedar Road Cobham Surrey KT11 2AA |
| Director Name | Timucin Tecim |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2003(same day as company formation) |
| Role | Restaurant |
| Correspondence Address | 69 High Road Byfleet West Byfleet Surrey KT14 7QN |
| Secretary Name | Richard George Drummond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 103 Consfield Avenue New Malden Surrey KT3 6HE |
Location
| Registered Address | 27 Tanglyn Avenue Shepperton Middlesex TW17 0AD |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Laleham and Shepperton Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2011 | Application to strike the company off the register (3 pages) |
| 14 January 2011 | Application to strike the company off the register (3 pages) |
| 2 July 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
| 2 July 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
| 18 December 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 18 December 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 10 November 2008 | Accounts for a dormant company made up to 30 September 2008 (6 pages) |
| 10 November 2008 | Accounts made up to 30 September 2008 (6 pages) |
| 6 November 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 6 November 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 16 October 2007 | Director resigned (1 page) |
| 16 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 16 October 2007 | Director resigned (1 page) |
| 16 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 16 October 2007 | Director resigned (1 page) |
| 16 October 2007 | Director resigned (1 page) |
| 26 October 2006 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
| 26 October 2006 | Accounts made up to 30 September 2006 (6 pages) |
| 9 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 9 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 18 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 18 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 11 December 2004 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
| 11 December 2004 | Accounts made up to 30 September 2004 (6 pages) |
| 20 October 2004 | Return made up to 30/09/04; full list of members
|
| 20 October 2004 | Return made up to 30/09/04; full list of members (8 pages) |
| 7 October 2004 | New secretary appointed (1 page) |
| 7 October 2004 | Registered office changed on 07/10/04 from: 19 anyards road cobham surrey KT11 2LW (1 page) |
| 7 October 2004 | New secretary appointed (1 page) |
| 7 October 2004 | Registered office changed on 07/10/04 from: 19 anyards road cobham surrey KT11 2LW (1 page) |
| 23 September 2004 | Company name changed homestead cobham LIMITED\certificate issued on 23/09/04 (2 pages) |
| 23 September 2004 | Company name changed homestead cobham LIMITED\certificate issued on 23/09/04 (2 pages) |
| 9 June 2004 | Secretary resigned (1 page) |
| 9 June 2004 | Secretary resigned (1 page) |
| 30 September 2003 | Incorporation (16 pages) |
| 30 September 2003 | Incorporation (16 pages) |