| Company Name | Roundtree Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05833302 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2006(17 years, 10 months ago) |
| Dissolution Date | 1 July 2014 (9 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr David Pow |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2006(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 1 Rusthall Place Langton Road Tunbridge Wells Kent TN4 8XB |
| Secretary Name | Mr David Pow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2006(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 1 Rusthall Place Langton Road Tunbridge Wells Kent TN4 8XB |
| Director Name | Mr Nicholas Hugh Barlow |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2008(1 year, 9 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 01 July 2014) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 3 Princes Close Chilton Aylesbury Bucks HP18 9LN |
| Secretary Name | Anne Lee Calder |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 31 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Great James Street London WC1N 3DF |
| Secretary Name | Mr Nicholas Hugh Barlow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2008(1 year, 9 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 08 September 2008) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 3 Princes Close Chilton Aylesbury Bucks HP18 9LN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 8 Great James Street London WC1N 3DF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | David Pow & Nicholas Barlow 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2014 | Application to strike the company off the register (3 pages) |
| 7 March 2014 | Application to strike the company off the register (3 pages) |
| 7 August 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 7 August 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 4 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-04
|
| 4 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-04
|
| 12 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 12 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 18 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 18 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 15 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (14 pages) |
| 15 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (14 pages) |
| 22 July 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 22 July 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (14 pages) |
| 12 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (14 pages) |
| 12 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (14 pages) |
| 12 October 2009 | Termination of appointment of Nicholas Barlow as a secretary (1 page) |
| 12 October 2009 | Termination of appointment of Nicholas Barlow as a secretary (1 page) |
| 12 October 2009 | Annual return made up to 31 May 2009 (10 pages) |
| 12 October 2009 | Annual return made up to 31 May 2009 (10 pages) |
| 3 June 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 3 June 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 21 April 2009 | Return made up to 31/05/08; no change of members (6 pages) |
| 21 April 2009 | Return made up to 31/05/08; no change of members (6 pages) |
| 8 April 2009 | Appointment terminated secretary anne calder (1 page) |
| 8 April 2009 | Appointment terminated secretary anne calder (1 page) |
| 17 September 2008 | Secretary appointed david pow (2 pages) |
| 17 September 2008 | Secretary appointed david pow (2 pages) |
| 10 September 2008 | Director appointed nicholas hugh barlow (2 pages) |
| 10 September 2008 | Director appointed nicholas hugh barlow (2 pages) |
| 4 June 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 4 June 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 20 May 2008 | Secretary appointed nicholas hugh barlow (2 pages) |
| 20 May 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 20 May 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 20 May 2008 | Secretary appointed nicholas hugh barlow (2 pages) |
| 5 July 2007 | Return made up to 31/05/07; full list of members (6 pages) |
| 5 July 2007 | Return made up to 31/05/07; full list of members (6 pages) |
| 12 January 2007 | Secretary resigned (1 page) |
| 12 January 2007 | New secretary appointed (1 page) |
| 12 January 2007 | Director resigned (1 page) |
| 12 January 2007 | Director resigned (1 page) |
| 12 January 2007 | Secretary resigned (1 page) |
| 12 January 2007 | New director appointed (1 page) |
| 12 January 2007 | New secretary appointed (1 page) |
| 12 January 2007 | New director appointed (1 page) |
| 31 May 2006 | Incorporation (17 pages) |
| 31 May 2006 | Incorporation (17 pages) |