| Company Name | Rovinge International Limited |
|---|---|
| Director | Northcrest Ventures Limited |
| Company Status | Liquidation |
| Company Number | 05802988 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2006(17 years, 11 months ago) |
| Previous Name | Rovinge International Plc |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Northcrest Ventures Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 October 2006(6 months after company formation) |
| Appointment Duration | 17 years, 5 months |
| Correspondence Address | Northway House 1379 High Road London N20 9LP |
| Director Name | Northcrest Ventures Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 March 2011(4 years, 10 months after company formation) |
| Appointment Duration | 13 years, 1 month |
| Correspondence Address | 1379 High Road London N20 9LP |
| Director Name | Mr Goutham Yogesh Bafna |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2006(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 03 May 2009) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Netherlands Road Barnet Hertfordshire EN5 1BN |
| Director Name | Mr Aaron Gershfield |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2006(1 week, 1 day after company formation) |
| Appointment Duration | 5 months (resigned 07 October 2006) |
| Role | Company Director |
| Correspondence Address | 20 The Bishops Avenue London N2 0AJ |
| Secretary Name | Peter Andrew Leefe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2006(1 week, 1 day after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 19 September 2006) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Royal Avenue Worcester Park Surrey KT4 7JE |
| Director Name | Mr Lewis Ian Ross |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2006(6 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 18 September 2009) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Elm Park Road London SW3 6AU |
| Director Name | Mr Michael Andrew Gray |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2010(3 years, 8 months after company formation) |
| Appointment Duration | 3 years (resigned 01 January 2013) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | Northway House 1379 High Road London N20 9LP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Flexible Logistics Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2009(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 22 March 2011) |
| Correspondence Address | Northway House 1379 High Road London N20 9LP |
Location
| Registered Address | Brentmead House Britannia Road London N12 9RU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50k at £1 | Thhl 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £496,935 |
| Gross Profit | £434,346 |
| Net Worth | -£11,970 |
| Cash | £15,383 |
| Current Liabilities | £545,393 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Next Accounts Due | 4 January 2014 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 03 January |
Returns
| Next Return Due | 16 May 2017 (overdue) |
|---|
Filing History
| 24 May 2016 | Restoration by order of the court (3 pages) |
|---|---|
| 24 May 2016 | Restoration by order of the court (3 pages) |
| 11 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 11 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 11 July 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 11 July 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 30 October 2013 | Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH on 30 October 2013 (2 pages) |
| 30 October 2013 | Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH on 30 October 2013 (2 pages) |
| 28 October 2013 | Statement of affairs with form 4.19 (5 pages) |
| 28 October 2013 | Resolutions
|
| 28 October 2013 | Resolutions
|
| 28 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 28 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 28 October 2013 | Statement of affairs with form 4.19 (5 pages) |
| 4 October 2013 | Previous accounting period shortened from 4 January 2013 to 3 January 2013 (1 page) |
| 4 October 2013 | Previous accounting period shortened from 4 January 2013 to 3 January 2013 (1 page) |
| 4 October 2013 | Previous accounting period shortened from 4 January 2013 to 3 January 2013 (1 page) |
| 2 October 2013 | Termination of appointment of Michael Gray as a director (1 page) |
| 2 October 2013 | Termination of appointment of Michael Gray as a director (1 page) |
| 16 July 2013 | Statement of company's objects (2 pages) |
| 16 July 2013 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 16 July 2013 | Re-registration from a public company to a private limited company (2 pages) |
| 16 July 2013 | Resolutions
|
| 16 July 2013 | Statement of company's objects (2 pages) |
| 16 July 2013 | Re-registration from a public company to a private limited company (2 pages) |
| 16 July 2013 | Resolutions
|
| 16 July 2013 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 16 July 2013 | Re-registration of Memorandum and Articles (17 pages) |
| 16 July 2013 | Re-registration of Memorandum and Articles (17 pages) |
| 5 July 2013 | Previous accounting period shortened from 5 January 2013 to 4 January 2013 (1 page) |
| 5 July 2013 | Previous accounting period shortened from 5 January 2013 to 4 January 2013 (1 page) |
| 5 July 2013 | Previous accounting period shortened from 5 January 2013 to 4 January 2013 (1 page) |
| 11 June 2013 | Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-06-11
|
| 11 June 2013 | Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-06-11
|
| 11 June 2013 | Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-06-11
|
| 28 December 2012 | Full accounts made up to 31 December 2011 (16 pages) |
| 28 December 2012 | Full accounts made up to 31 December 2011 (16 pages) |
| 28 December 2012 | Previous accounting period shortened from 6 January 2012 to 5 January 2012 (1 page) |
| 28 December 2012 | Previous accounting period shortened from 6 January 2012 to 5 January 2012 (1 page) |
| 28 December 2012 | Previous accounting period shortened from 6 January 2012 to 5 January 2012 (1 page) |
| 28 September 2012 | Previous accounting period shortened from 7 January 2012 to 6 January 2012 (1 page) |
| 28 September 2012 | Previous accounting period shortened from 7 January 2012 to 6 January 2012 (1 page) |
| 28 September 2012 | Previous accounting period shortened from 7 January 2012 to 6 January 2012 (1 page) |
| 10 July 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Previous accounting period shortened from 8 January 2012 to 7 January 2012 (1 page) |
| 2 July 2012 | Previous accounting period shortened from 8 January 2012 to 7 January 2012 (1 page) |
| 2 July 2012 | Previous accounting period shortened from 8 January 2012 to 7 January 2012 (1 page) |
| 13 June 2012 | Previous accounting period extended from 31 December 2011 to 8 January 2012 (1 page) |
| 13 June 2012 | Previous accounting period extended from 31 December 2011 to 8 January 2012 (1 page) |
| 13 June 2012 | Previous accounting period extended from 31 December 2011 to 8 January 2012 (1 page) |
| 20 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 20 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 September 2011 | Appointment of Northcrest Ventures Limited as a director (2 pages) |
| 19 September 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Termination of appointment of Flexible Logistics Limited as a director (1 page) |
| 19 September 2011 | Termination of appointment of Flexible Logistics Limited as a director (1 page) |
| 19 September 2011 | Appointment of Northcrest Ventures Limited as a director (2 pages) |
| 19 September 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2011 | Full accounts made up to 31 December 2010 (15 pages) |
| 1 April 2011 | Full accounts made up to 31 December 2010 (15 pages) |
| 24 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 24 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 20 January 2011 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 20 January 2011 | Appointment of Michael Andrew Gray as a director (3 pages) |
| 20 January 2011 | Secretary's details changed for Northcrest Ventures Ltd on 1 October 2009 (2 pages) |
| 20 January 2011 | Secretary's details changed for Northcrest Ventures Ltd on 1 October 2009 (2 pages) |
| 20 January 2011 | Appointment of Michael Andrew Gray as a director (3 pages) |
| 20 January 2011 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 20 January 2011 | Director's details changed for Flexible Logistics Limited on 1 October 2009 (2 pages) |
| 20 January 2011 | Director's details changed for Flexible Logistics Limited on 1 October 2009 (2 pages) |
| 20 January 2011 | Director's details changed for Flexible Logistics Limited on 1 October 2009 (2 pages) |
| 20 January 2011 | Secretary's details changed for Northcrest Ventures Ltd on 1 October 2009 (2 pages) |
| 20 January 2011 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 28 October 2010 | Compulsory strike-off action has been suspended (1 page) |
| 28 October 2010 | Compulsory strike-off action has been suspended (1 page) |
| 8 October 2010 | Termination of appointment of Goutham Bafna as a director (1 page) |
| 8 October 2010 | Termination of appointment of Goutham Bafna as a director (1 page) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2010 | Registered office address changed from Northway House 1379 High Road Whetstone London N20 9LP on 13 April 2010 (1 page) |
| 13 April 2010 | Registered office address changed from Northway House 1379 High Road Whetstone London N20 9LP on 13 April 2010 (1 page) |
| 23 March 2010 | Full accounts made up to 31 December 2008 (16 pages) |
| 23 March 2010 | Full accounts made up to 31 December 2008 (16 pages) |
| 23 September 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 23 September 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 22 September 2009 | Director appointed flexible logistics LIMITED (2 pages) |
| 22 September 2009 | Director appointed flexible logistics LIMITED (2 pages) |
| 18 September 2009 | Appointment terminated director lewis ross (1 page) |
| 18 September 2009 | Appointment terminated director lewis ross (1 page) |
| 8 May 2009 | Return made up to 02/05/09; full list of members (4 pages) |
| 8 May 2009 | Return made up to 02/05/09; full list of members (4 pages) |
| 30 July 2008 | Full accounts made up to 31 December 2007 (17 pages) |
| 30 July 2008 | Full accounts made up to 31 December 2007 (17 pages) |
| 16 July 2008 | Return made up to 02/05/08; full list of members; amend (4 pages) |
| 16 July 2008 | Return made up to 02/05/08; full list of members; amend (4 pages) |
| 4 July 2008 | Return made up to 02/05/08; full list of members; amend (7 pages) |
| 4 July 2008 | Return made up to 02/05/08; full list of members; amend (7 pages) |
| 16 May 2008 | Return made up to 02/05/08; full list of members (4 pages) |
| 16 May 2008 | Return made up to 02/05/08; full list of members (4 pages) |
| 22 October 2007 | Full accounts made up to 31 December 2006 (16 pages) |
| 22 October 2007 | Full accounts made up to 31 December 2006 (16 pages) |
| 17 June 2007 | Return made up to 02/05/07; full list of members
|
| 17 June 2007 | Return made up to 02/05/07; full list of members
|
| 4 January 2007 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 4 January 2007 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 30 November 2006 | Application to commence business (4 pages) |
| 30 November 2006 | Application to commence business (4 pages) |
| 30 November 2006 | Certificate of authorisation to commence business and borrow (1 page) |
| 30 November 2006 | Certificate of authorisation to commence business and borrow (1 page) |
| 7 November 2006 | New secretary appointed (2 pages) |
| 7 November 2006 | New secretary appointed (2 pages) |
| 7 November 2006 | Director resigned (1 page) |
| 7 November 2006 | New director appointed (2 pages) |
| 7 November 2006 | New director appointed (2 pages) |
| 7 November 2006 | Director resigned (1 page) |
| 26 September 2006 | Secretary resigned (1 page) |
| 26 September 2006 | Secretary resigned (1 page) |
| 4 July 2006 | Ad 01/05/06-31/05/06 £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 4 July 2006 | Ad 01/05/06-31/05/06 £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 4 July 2006 | Accounting reference date shortened from 31/05/07 to 28/02/07 (1 page) |
| 4 July 2006 | Accounting reference date shortened from 31/05/07 to 28/02/07 (1 page) |
| 26 May 2006 | Director resigned (1 page) |
| 26 May 2006 | New secretary appointed (2 pages) |
| 26 May 2006 | New secretary appointed (2 pages) |
| 26 May 2006 | New director appointed (2 pages) |
| 26 May 2006 | New director appointed (2 pages) |
| 26 May 2006 | Secretary resigned;director resigned (1 page) |
| 26 May 2006 | Secretary resigned;director resigned (1 page) |
| 26 May 2006 | New director appointed (2 pages) |
| 26 May 2006 | New director appointed (2 pages) |
| 26 May 2006 | Director resigned (1 page) |
| 2 May 2006 | Incorporation (15 pages) |
| 2 May 2006 | Incorporation (15 pages) |