| Company Name | Romac Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05313719 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2004(19 years, 4 months ago) |
| Dissolution Date | 14 April 2015 (9 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ronan James Timothy Mc Carthy |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98a Richmond Hill Richmond Surrey TW10 6RJ |
| Secretary Name | Kerry Mc Carthy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Boatrace Court 61-69 Mortlake High Street London SW14 8HL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Devonshire House 60 Goswell Road London EC1M 7AD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ronan James Timothy Mccarthy 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2014 | Annual return made up to 15 December 2011 with a full list of shareholders (14 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 5 February 2014 | Annual return made up to 15 December 2011 with a full list of shareholders (14 pages) |
| 5 February 2014 | Annual return made up to 15 December 2009 with a full list of shareholders (14 pages) |
| 5 February 2014 | Annual return made up to 15 December 2010 with a full list of shareholders (14 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 5 February 2014 | Annual return made up to 15 December 2010 with a full list of shareholders (14 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 5 February 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 5 February 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 15 December 2012 with a full list of shareholders (14 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 5 February 2014 | Administrative restoration application (3 pages) |
| 5 February 2014 | Annual return made up to 15 December 2012 with a full list of shareholders (14 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 5 February 2014 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 5 February 2014 | Annual return made up to 15 December 2009 with a full list of shareholders (14 pages) |
| 5 February 2014 | Administrative restoration application (3 pages) |
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 9 January 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 10 June 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 10 June 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 28 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 28 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 28 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
| 28 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
| 26 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 26 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 3 January 2006 | Return made up to 15/12/05; full list of members (2 pages) |
| 3 January 2006 | Return made up to 15/12/05; full list of members (2 pages) |
| 5 January 2005 | New secretary appointed (2 pages) |
| 5 January 2005 | New director appointed (3 pages) |
| 5 January 2005 | Secretary resigned (1 page) |
| 5 January 2005 | New secretary appointed (2 pages) |
| 5 January 2005 | Director resigned (1 page) |
| 5 January 2005 | New director appointed (3 pages) |
| 5 January 2005 | Secretary resigned (1 page) |
| 5 January 2005 | Director resigned (1 page) |
| 15 December 2004 | Incorporation (20 pages) |
| 15 December 2004 | Incorporation (20 pages) |