| Company Name | Romarts Limited |
|---|---|
| Directors | John Craughwell and Jacqueline Ryan |
| Company Status | Liquidation |
| Company Number | 05310445 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2004(19 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr John Craughwell |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2020(15 years, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Brookwood House 84 Brookwood Road London SW18 5BY |
| Director Name | Mrs Jacqueline Ryan |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2020(15 years, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Faculty Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Brookwood House 84 Brookwood Road London SW18 5BY |
| Director Name | Mr Robert Martin Wills |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2004(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 25 Gressenhall Road London SW18 1PQ |
| Secretary Name | John Craughwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 84 Brookwood Road London SW18 5BY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 10 Lower Thames Street London EC3R 6AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £119,429 |
| Cash | £94,237 |
| Current Liabilities | £10,792 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 December 2021 (2 years, 4 months ago) |
|---|---|
| Next Return Due | 24 December 2022 (overdue) |
Filing History
| 13 March 2020 | Appointment of Mr John Craughwell as a director on 11 March 2020 (2 pages) |
|---|---|
| 13 March 2020 | Appointment of Mrs Jacqueline Ryan as a director on 11 March 2020 (2 pages) |
| 13 March 2020 | Termination of appointment of Robert Martin Wills as a director on 4 August 2019 (1 page) |
| 13 February 2020 | Registered office address changed from 25 Gressenhall Road London SW18 1PQ to Brookwood House 84 Brookwood Road London SW18 5BY on 13 February 2020 (1 page) |
| 9 January 2019 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 12 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 24 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 24 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 6 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 2 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 30 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 6 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 29 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 29 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 18 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 17 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (18 pages) |
| 17 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (18 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 14 January 2010 | Secretary's details changed for John Craughwell on 1 January 2010 (1 page) |
| 14 January 2010 | Secretary's details changed for John Craughwell on 1 January 2010 (1 page) |
| 14 January 2010 | Secretary's details changed for John Craughwell on 1 January 2010 (1 page) |
| 6 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (14 pages) |
| 6 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (14 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 26 January 2009 | Return made up to 10/12/08; full list of members (5 pages) |
| 26 January 2009 | Return made up to 10/12/08; full list of members (5 pages) |
| 2 January 2008 | Return made up to 10/12/07; no change of members (6 pages) |
| 2 January 2008 | Return made up to 10/12/07; no change of members (6 pages) |
| 23 November 2007 | Resolutions
|
| 23 November 2007 | Resolutions
|
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 8 January 2007 | Return made up to 10/12/06; full list of members (6 pages) |
| 8 January 2007 | Return made up to 10/12/06; full list of members (6 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 9 January 2006 | Return made up to 10/12/05; full list of members (6 pages) |
| 9 January 2006 | Return made up to 10/12/05; full list of members (6 pages) |
| 21 January 2005 | Secretary resigned (1 page) |
| 21 January 2005 | New secretary appointed (2 pages) |
| 21 January 2005 | Secretary resigned (1 page) |
| 21 January 2005 | New secretary appointed (2 pages) |
| 21 January 2005 | Director resigned (1 page) |
| 21 January 2005 | Director resigned (1 page) |
| 21 January 2005 | New director appointed (2 pages) |
| 21 January 2005 | New director appointed (2 pages) |
| 10 December 2004 | Incorporation (15 pages) |
| 10 December 2004 | Incorporation (15 pages) |