London
WC1H 9BB
Director Name | Mr Stephen Thomas Karl |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | German |
Status | Closed |
Appointed | 18 May 2022(13 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 27 June 2023) |
Role | Company Director |
Country of Residence | Romania |
Correspondence Address | Hamilton House Mabledon Place London WC1H 9BB |
Director Name | Mr James Timothy Bristow |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | Hamilton House Mabledon Place London WC1H 9BB |
Secretary Name | Advanta Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 27 November 2008(same day as company formation) |
Correspondence Address | 29 Gildredge Road Eastbourne East Sussex BN21 4RU |
Website | rotam.com |
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Telephone | 020 79530447 |
Telephone region | London |
Registered Address | Hamilton House Mabledon Place London WC1H 9BB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
201k at £1 | Fanning Investments LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £3,396,311 |
Gross Profit | £631,273 |
Net Worth | £162,009 |
Cash | £125,859 |
Current Liabilities | £2,260,140 |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
30 June 2011 | Delivered on: 1 July 2011 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding |
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23 March 2010 | Delivered on: 25 March 2010 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: Fixed charge on non-vesting debts and floating charge Secured details: All obligations and liabilities due or to become due from the company to the security holder under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding |
1 February 2010 | Delivered on: 2 February 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
8 September 2009 | Delivered on: 26 September 2009 Persons entitled: Camrascan Limited Classification: Rent deposit deed Secured details: £4,500 and all other monies due or to become due from the company to the chargee. Particulars: The monies outstanding to the balance of the rent deposit account. See image for full details. Outstanding |
27 November 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
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2 March 2020 | Full accounts made up to 31 December 2019 (25 pages) |
27 November 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
11 March 2019 | Full accounts made up to 31 December 2018 (22 pages) |
10 December 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
28 February 2018 | Accounts for a small company made up to 31 December 2017 (11 pages) |
27 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
20 March 2017 | Full accounts made up to 31 December 2016 (22 pages) |
20 March 2017 | Full accounts made up to 31 December 2016 (22 pages) |
6 December 2016 | Resolutions
|
6 December 2016 | Resolutions
|
29 November 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
29 November 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
17 November 2016 | Statement of capital following an allotment of shares on 16 November 2016
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17 November 2016 | Statement of capital following an allotment of shares on 16 November 2016
|
4 May 2016 | Full accounts made up to 31 December 2015 (22 pages) |
4 May 2016 | Full accounts made up to 31 December 2015 (22 pages) |
27 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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27 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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25 March 2015 | Full accounts made up to 31 December 2014 (19 pages) |
25 March 2015 | Full accounts made up to 31 December 2014 (19 pages) |
28 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
24 March 2014 | Full accounts made up to 31 December 2013 (20 pages) |
24 March 2014 | Full accounts made up to 31 December 2013 (20 pages) |
27 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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14 May 2013 | Full accounts made up to 31 December 2012 (18 pages) |
14 May 2013 | Full accounts made up to 31 December 2012 (18 pages) |
18 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (3 pages) |
18 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (3 pages) |
20 March 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
20 March 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
23 December 2011 | Statement of capital following an allotment of shares on 20 December 2011
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23 December 2011 | Statement of capital following an allotment of shares on 20 December 2011
|
5 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (3 pages) |
5 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (3 pages) |
14 October 2011 | Registered office address changed from Camrascan House Isis Way, Minerva Business Park Lynch Wood Peterborough Cambridgeshire PE2 6QR England on 14 October 2011 (1 page) |
14 October 2011 | Registered office address changed from Camrascan House Isis Way, Minerva Business Park Lynch Wood Peterborough Cambridgeshire PE2 6QR England on 14 October 2011 (1 page) |
22 August 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
22 August 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
1 July 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
1 July 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
3 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (3 pages) |
3 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (3 pages) |
20 July 2010 | Full accounts made up to 31 December 2009 (14 pages) |
20 July 2010 | Full accounts made up to 31 December 2009 (14 pages) |
25 March 2010 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
25 March 2010 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
2 February 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
2 February 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
3 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
3 December 2009 | Registered office address changed from Camrascan House Isis Way, Minerva Business Park Lynch Wood Peterborough Cambbridgeshire PE2 6QR England on 3 December 2009 (1 page) |
3 December 2009 | Registered office address changed from Camrascan House Isis Way, Minerva Business Park Lynch Wood Peterborough Cambbridgeshire PE2 6QR England on 3 December 2009 (1 page) |
3 December 2009 | Director's details changed for Mr James Timothy Bristow on 27 November 2009 (2 pages) |
3 December 2009 | Director's details changed for Mr James Timothy Bristow on 27 November 2009 (2 pages) |
3 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
3 December 2009 | Registered office address changed from Camrascan House Isis Way, Minerva Business Park Lynch Wood Peterborough Cambbridgeshire PE2 6QR England on 3 December 2009 (1 page) |
3 November 2009 | Registered office address changed from 1St Floor Camrascan House Isi Way Minerva Business Park Lynch Wood Peterborough Cambridgeshire PE2 6QR on 3 November 2009 (1 page) |
3 November 2009 | Registered office address changed from 1St Floor Camrascan House Isi Way Minerva Business Park Lynch Wood Peterborough Cambridgeshire PE2 6QR on 3 November 2009 (1 page) |
3 November 2009 | Registered office address changed from 1St Floor Camrascan House Isi Way Minerva Business Park Lynch Wood Peterborough Cambridgeshire PE2 6QR on 3 November 2009 (1 page) |
9 October 2009 | Director's details changed for Mr James Timothy Bristow on 8 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Mr James Timothy Bristow on 8 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Mr James Timothy Bristow on 8 October 2009 (2 pages) |
7 October 2009 | Registered office address changed from 29 Gildredge Road Eastbourne East Sussex BN21 4RU on 7 October 2009 (1 page) |
7 October 2009 | Registered office address changed from 29 Gildredge Road Eastbourne East Sussex BN21 4RU on 7 October 2009 (1 page) |
7 October 2009 | Registered office address changed from 29 Gildredge Road Eastbourne East Sussex BN21 4RU on 7 October 2009 (1 page) |
30 September 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
30 September 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
26 September 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
26 September 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
12 June 2009 | Accounting reference date shortened from 30/11/2009 to 31/12/2008 (1 page) |
12 June 2009 | Accounting reference date shortened from 30/11/2009 to 31/12/2008 (1 page) |
12 December 2008 | Appointment terminated secretary advanta corporate services LIMITED (1 page) |
12 December 2008 | Appointment terminated secretary advanta corporate services LIMITED (1 page) |
27 November 2008 | Incorporation (19 pages) |
27 November 2008 | Incorporation (19 pages) |