| Company Name | Roman's Journey Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06749155 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2008(15 years, 5 months ago) |
| Dissolution Date | 28 November 2023 (5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Patrick Fergal Keane |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 14 November 2008(same day as company formation) |
| Role | Journalist |
| Country of Residence | England |
| Correspondence Address | 16 Devonshire Gardens London W4 3TN |
| Director Name | Mr Frederick Bradshaw Scott |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 14 November 2008(same day as company formation) |
| Role | Cameraman |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Stafford Mansions Haarlem Road London W14 0JJ |
| Secretary Name | Ms Rebecca Leigh |
|---|---|
| Status | Closed |
| Appointed | 14 November 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Greek Street London W1D 4DQ |
| Director Name | Mr Ian Dunsford |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 81 Bosworth Road Barnet Hertfordshire EN5 5NA |
| Secretary Name | Mr Patrick Fergal Keane |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Devonshire Gardens London W4 3TN |
Location
| Registered Address | 53 Greek Street Second Floor London W1D 3DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£93,802 |
| Cash | £3,271 |
| Current Liabilities | £97,075 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 12 September 2023 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 31 August 2023 | Application to strike the company off the register (1 page) |
| 1 March 2023 | Registered office address changed from 9 Greek Street London W1D 4DQ to 53 Greek Street Second Floor London W1D 3DR on 1 March 2023 (1 page) |
| 6 January 2023 | Accounts for a dormant company made up to 30 November 2022 (8 pages) |
| 16 November 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
| 30 March 2022 | Micro company accounts made up to 30 November 2021 (8 pages) |
| 30 November 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
| 23 March 2021 | Micro company accounts made up to 30 November 2020 (8 pages) |
| 24 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 15 December 2019 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 27 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 12 December 2018 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 4 December 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 15 December 2017 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 15 December 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 15 December 2017 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 15 December 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 4 April 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 4 April 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 25 January 2017 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 25 January 2017 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 17 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 31 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 7 January 2015 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 5 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 10 January 2013 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 10 January 2013 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 30 January 2012 | Termination of appointment of Patrick Keane as a secretary (1 page) |
| 30 January 2012 | Termination of appointment of Patrick Keane as a secretary (1 page) |
| 30 January 2012 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 30 January 2012 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 10 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 10 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 13 January 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Secretary's details changed for Patrick Fergal Keane on 13 January 2010 (1 page) |
| 13 January 2010 | Director's details changed for Frederick Bradshaw Scott on 12 January 2010 (2 pages) |
| 13 January 2010 | Secretary's details changed for Rebecca Leigh on 13 January 2010 (1 page) |
| 13 January 2010 | Director's details changed for Patrick Fergal Keane on 13 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Patrick Fergal Keane on 13 January 2010 (2 pages) |
| 13 January 2010 | Secretary's details changed for Rebecca Leigh on 13 January 2010 (1 page) |
| 13 January 2010 | Director's details changed for Frederick Bradshaw Scott on 12 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Secretary's details changed for Patrick Fergal Keane on 13 January 2010 (1 page) |
| 2 December 2008 | Ad 14/11/08\gbp si 1@1=1\gbp ic 1/2\ (1 page) |
| 2 December 2008 | Ad 14/11/08\gbp si 1@1=1\gbp ic 1/2\ (1 page) |
| 18 November 2008 | Director appointed frederick scott (1 page) |
| 18 November 2008 | Director appointed frederick scott (1 page) |
| 17 November 2008 | Appointment terminated director ian dunsford (1 page) |
| 17 November 2008 | Secretary appointed rebecca leigh (1 page) |
| 17 November 2008 | Director appointed patrick fergal keane (1 page) |
| 17 November 2008 | Appointment terminated director ian dunsford (1 page) |
| 17 November 2008 | Secretary appointed rebecca leigh (1 page) |
| 17 November 2008 | Secretary appointed patrick fergal keane (1 page) |
| 17 November 2008 | Director appointed patrick fergal keane (1 page) |
| 17 November 2008 | Secretary appointed patrick fergal keane (1 page) |
| 14 November 2008 | Incorporation (19 pages) |
| 14 November 2008 | Incorporation (19 pages) |