| Company Name | Romilette Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06142040 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2007(17 years, 2 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month 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 | Tanya Craig |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 14 March 2007(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 12 months (closed 10 March 2009) |
| Role | Consultant |
| Correspondence Address | 5 Chichele Road Willesden Green London NW2 3AH |
| Secretary Name | Meredith Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2007(4 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 10 March 2009) |
| Role | Company Director |
| Correspondence Address | 50 Kilmaine Road Fulham London SW6 7JX |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2007(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2007(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | 50 Kilmaine Road Fulham London SW6 7JX |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Munster |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 8 August 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 08 August |
Filing History
| 10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2008 | Total exemption full accounts made up to 8 August 2008 (9 pages) |
| 13 October 2008 | Application for striking-off (1 page) |
| 10 October 2008 | Accounting reference date extended from 31/03/2008 to 08/08/2008 (1 page) |
| 20 March 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 19 March 2008 | Registered office changed on 19/03/2008 from 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 28 September 2007 | New secretary appointed (2 pages) |
| 13 August 2007 | Secretary resigned (1 page) |
| 11 April 2007 | New director appointed (1 page) |
| 24 March 2007 | Registered office changed on 24/03/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG (1 page) |
| 24 March 2007 | Director resigned (1 page) |
| 6 March 2007 | Incorporation (14 pages) |