Company NameRoman Holiday Worldwide Limited
Company StatusDissolved
Company Number06567718
CategoryPrivate Limited Company
Incorporation Date16 April 2008(15 years, 11 months ago)
Dissolution Date25 October 2011 (12 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Mark Terence Goucher
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed16 April 2008(same day as company formation)
RoleTheatre Producer
Country of ResidenceEngland
Correspondence Address2 Mountview Court
310 Friern Barnet Lane
Whetstone
London
N20 0YZ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed16 April 2008(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed16 April 2008(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered Address2 Mountview Court
310 Friern Barnet Lane
Whetstone
London
N20 0YZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2010 (13 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

25 October 2011Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2011First Gazette notice for voluntary strike-off (1 page)
12 July 2011First Gazette notice for voluntary strike-off (1 page)
4 July 2011Application to strike the company off the register (3 pages)
4 July 2011Application to strike the company off the register (3 pages)
19 July 2010Accounts for a dormant company made up to 31 May 2010 (2 pages)
19 July 2010Accounts for a dormant company made up to 31 May 2010 (2 pages)
2 June 2010Director's details changed for Mr Mark Terence James Goucher on 2 June 2010 (2 pages)
2 June 2010Annual return made up to 16 April 2010 with a full list of shareholders
Statement of capital on 2010-06-02
  • GBP 100
(4 pages)
2 June 2010Annual return made up to 16 April 2010 with a full list of shareholders
Statement of capital on 2010-06-02
  • GBP 100
(4 pages)
2 June 2010Director's details changed for Mr Mark Terence James Goucher on 2 June 2010 (2 pages)
2 June 2010Director's details changed for Mr Mark Terence James Goucher on 2 June 2010 (2 pages)
16 January 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
16 January 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
3 June 2009Return made up to 16/04/09; full list of members (3 pages)
3 June 2009Return made up to 16/04/09; full list of members (3 pages)
11 June 2008Accounting reference date extended from 30/04/2009 to 31/05/2009 (1 page)
11 June 2008Ad 16/04/08 gbp si 99@1=99 gbp ic 1/100 (2 pages)
11 June 2008Accounting reference date extended from 30/04/2009 to 31/05/2009 (1 page)
11 June 2008Ad 16/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
8 May 2008Appointment Terminated Director london law services LIMITED (1 page)
8 May 2008Appointment terminated director london law services LIMITED (1 page)
8 May 2008Registered office changed on 08/05/2008 from marquess court 69 southampton row london WC1B 4ET england (1 page)
8 May 2008Registered office changed on 08/05/2008 from marquess court 69 southampton row london WC1B 4ET england (1 page)
8 May 2008Appointment terminated secretary london law secretarial LIMITED (1 page)
8 May 2008Director appointed mark terence goucher (1 page)
8 May 2008Appointment Terminated Secretary london law secretarial LIMITED (1 page)
8 May 2008Director appointed mark terence goucher (1 page)
16 April 2008Incorporation (31 pages)
16 April 2008Incorporation (31 pages)