| Company Name | Robert Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05493120 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2005(18 years, 10 months ago) |
| Dissolution Date | 19 February 2013 (11 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Miss Dian Pryce-Llewellyn |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2006(1 year, 4 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 19 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Inglemere Road Mitcham Surrey CR4 2BT |
| Secretary Name | Jannett Kelly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2006(1 year, 4 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 19 February 2013) |
| Role | Secretary |
| Correspondence Address | 48 Kingshill Ave Northolt UB5 6LG |
| Director Name | Nominee Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2005(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2005(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | 32 Inglemere Road Mitcham Surrey CR4 2BT |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Graveney |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Dian Pryce-llewellyn 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 19 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 12 September 2011 | Annual return made up to 13 July 2011 with a full list of shareholders Statement of capital on 2011-09-12
|
| 12 September 2011 | Annual return made up to 13 July 2011 with a full list of shareholders Statement of capital on 2011-09-12
|
| 3 February 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 3 February 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Director's details changed for Miss Dian Pryce-Llewellyn on 13 July 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Director's details changed for Miss Dian Pryce-Llewellyn on 13 July 2010 (2 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 31 July 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 31 July 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 22 October 2008 | Registered office changed on 22/10/2008 from 139A high street penge london SE20 7DS (1 page) |
| 22 October 2008 | Director's Change of Particulars / dian pryce-llewellyn / 17/10/2008 / HouseName/Number was: 139A, now: 32; Street was: high street, now: inglemere road; Post Town was: penge, now: mitcham; Region was: london, now: surrey; Post Code was: SE20 7DS, now: CR4 2BT; Country was: , now: united kingdom (1 page) |
| 22 October 2008 | Director's change of particulars / dian pryce-llewellyn / 17/10/2008 (1 page) |
| 22 October 2008 | Registered office changed on 22/10/2008 from 139A high street penge london SE20 7DS (1 page) |
| 13 August 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 13 August 2008 | Registered office changed on 13/08/2008 from 139 high street penge SE20 7DS (1 page) |
| 13 August 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 13 August 2008 | Registered office changed on 13/08/2008 from 139 high street penge SE20 7DS (1 page) |
| 13 August 2008 | Director's Change of Particulars / dian pryce-llewellyn / 06/08/2007 / Title was: , now: miss; HouseName/Number was: , now: 139A; Street was: 139 high street, now: high street; Region was: , now: london (2 pages) |
| 13 August 2008 | Director's change of particulars / dian pryce-llewellyn / 06/08/2007 (2 pages) |
| 29 April 2008 | Accounting reference date shortened from 30/06/2008 to 30/04/2008 (1 page) |
| 29 April 2008 | Accounting reference date shortened from 30/06/2008 to 30/04/2008 (1 page) |
| 29 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 29 April 2008 | Accounts made up to 30 June 2007 (2 pages) |
| 7 August 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 7 August 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 2 November 2006 | Registered office changed on 02/11/06 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
| 2 November 2006 | Ad 02/11/06--------- £ si 999@1=999 £ ic 1/1000 (1 page) |
| 2 November 2006 | Director resigned (1 page) |
| 2 November 2006 | New director appointed (1 page) |
| 2 November 2006 | New secretary appointed (1 page) |
| 2 November 2006 | Secretary resigned (1 page) |
| 2 November 2006 | Secretary resigned (1 page) |
| 2 November 2006 | Registered office changed on 02/11/06 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
| 2 November 2006 | Director resigned (1 page) |
| 2 November 2006 | New director appointed (1 page) |
| 2 November 2006 | New secretary appointed (1 page) |
| 2 November 2006 | Ad 02/11/06--------- £ si 999@1=999 £ ic 1/1000 (1 page) |
| 13 July 2006 | Return made up to 13/07/06; full list of members (2 pages) |
| 13 July 2006 | Return made up to 13/07/06; full list of members (2 pages) |
| 3 July 2006 | Accounts made up to 30 June 2006 (2 pages) |
| 3 July 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 10 October 2005 | Registered office changed on 10/10/05 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 10 October 2005 | Registered office changed on 10/10/05 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 28 June 2005 | Incorporation (8 pages) |
| 28 June 2005 | Incorporation (8 pages) |