| Company Name | Ronin Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05563072 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2005(18 years, 7 months ago) |
| Dissolution Date | 25 April 2017 (7 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 | Mr James William Stander |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Onslow Road Hersham Walton-On-Thames Surrey KT12 5AY |
| Secretary Name | Julie Bentley Thoburn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Berkeley Square House Berkeley Square London W1J 6BD |
Contact
| Website | www.ronin-group.co.uk |
|---|
Location
| Registered Address | Berkeley Square House Berkeley Square London W1J 6BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £5,267 |
| Current Liabilities | £50,901 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Next Accounts Due | 31 December 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2017 | Application to strike the company off the register (3 pages) |
| 30 January 2017 | Application to strike the company off the register (3 pages) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2016 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 26 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 26 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 November 2014 | Secretary's details changed for Julie Bentley Thoburn on 1 January 2014 (1 page) |
| 3 November 2014 | Secretary's details changed for Julie Bentley Thoburn on 1 January 2014 (1 page) |
| 3 November 2014 | Secretary's details changed for Julie Bentley Thoburn on 1 January 2014 (1 page) |
| 3 November 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 13 June 2014 | Previous accounting period extended from 30 September 2013 to 31 March 2014 (1 page) |
| 13 June 2014 | Previous accounting period extended from 30 September 2013 to 31 March 2014 (1 page) |
| 13 May 2014 | Director's details changed for Mr James William Stander on 1 April 2014 (2 pages) |
| 13 May 2014 | Director's details changed for Mr James William Stander on 1 April 2014 (2 pages) |
| 13 May 2014 | Director's details changed for Mr James William Stander on 1 April 2014 (2 pages) |
| 3 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 26 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 19 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 6 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 15 November 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Registered office address changed from Ronin 211 Piccadilly London W1J 9HF Uk on 12 November 2010 (1 page) |
| 12 November 2010 | Registered office address changed from Ronin 211 Piccadilly London W1J 9HF Uk on 12 November 2010 (1 page) |
| 23 March 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 16 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 2 December 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 1 December 2008 | Registered office changed on 01/12/2008 from 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
| 1 December 2008 | Registered office changed on 01/12/2008 from 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
| 9 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 1 April 2008 | Director's change of particulars / james stander / 31/03/2008 (1 page) |
| 1 April 2008 | Director's change of particulars / james stander / 31/03/2008 (1 page) |
| 1 April 2008 | Secretary's change of particulars / julie bentley thoburn / 31/03/2008 (1 page) |
| 1 April 2008 | Secretary's change of particulars / julie bentley thoburn / 31/03/2008 (1 page) |
| 26 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 26 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 24 October 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 24 October 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 1 June 2006 | Ad 24/05/06--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 1 June 2006 | Nc inc already adjusted 22/05/06 (2 pages) |
| 1 June 2006 | Resolutions
|
| 1 June 2006 | Nc inc already adjusted 22/05/06 (2 pages) |
| 1 June 2006 | Resolutions
|
| 1 June 2006 | Ad 24/05/06--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 14 September 2005 | Incorporation (14 pages) |
| 14 September 2005 | Incorporation (14 pages) |