| Company Name | Rointer Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06260225 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2007(16 years, 11 months ago) |
| Dissolution Date | 20 January 2015 (9 years, 3 months 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 Urs Meisterhans |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 01 October 2008(1 year, 4 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 20 January 2015) |
| Role | Company Director |
| Correspondence Address | Freihofstrasse 28 Kusnacht Ch-8700 Switzerland |
| Director Name | Universal Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 2006 (Born 17 years ago) |
| Status | Closed |
| Appointed | 25 May 2007(same day as company formation) |
| Correspondence Address | 112 Bonadie Street PO Box 613 Kingstown 613 |
| Secretary Name | Universal Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 May 2007(same day as company formation) |
| Correspondence Address | 112 Bonadie Street PO Box 613 Kingstown St Vincent 613 |
Location
| Registered Address | 6th Floor, New Bridge Street House, 30/34 New Bridge Street London EC4V 6BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Universal Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2014 | Application to strike the company off the register (3 pages) |
| 25 September 2014 | Application to strike the company off the register (3 pages) |
| 15 July 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 30 July 2013 | Accounts made up to 31 May 2013 (2 pages) |
| 30 July 2013 | Accounts made up to 31 May 2013 (2 pages) |
| 29 May 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (4 pages) |
| 29 May 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (4 pages) |
| 18 December 2012 | Accounts made up to 31 May 2012 (2 pages) |
| 18 December 2012 | Accounts made up to 31 May 2012 (2 pages) |
| 25 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
| 16 January 2012 | Accounts made up to 31 May 2011 (2 pages) |
| 16 January 2012 | Accounts made up to 31 May 2011 (2 pages) |
| 25 May 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Accounts made up to 31 May 2010 (2 pages) |
| 8 February 2011 | Accounts made up to 31 May 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
| 23 December 2009 | Accounts made up to 31 May 2009 (2 pages) |
| 23 December 2009 | Accounts made up to 31 May 2009 (2 pages) |
| 5 June 2009 | Return made up to 25/05/09; full list of members (3 pages) |
| 5 June 2009 | Return made up to 25/05/09; full list of members (3 pages) |
| 2 February 2009 | Accounts made up to 31 May 2008 (2 pages) |
| 2 February 2009 | Accounts made up to 31 May 2008 (2 pages) |
| 8 October 2008 | Director appointed urs meisterhans (2 pages) |
| 8 October 2008 | Director appointed urs meisterhans (2 pages) |
| 16 June 2008 | Return made up to 25/05/08; full list of members (3 pages) |
| 16 June 2008 | Return made up to 25/05/08; full list of members (3 pages) |
| 25 May 2007 | Incorporation (17 pages) |
| 25 May 2007 | Incorporation (17 pages) |