Company NameRomarc Limited
Company StatusDissolved
Company Number06936262
CategoryPrivate Limited Company
Incorporation Date17 June 2009(14 years, 10 months ago)
Dissolution Date18 November 2014 (9 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Andrew John Sprules
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed17 June 2009(same day as company formation)
RoleRisk Control Com
Country of ResidenceUnited Kingdom
Correspondence Address11 Baymans Wood
Shenfield
Essex
CM15 8BT

Contact

Websitewww.romarcltd.co.uk

Location

Registered Address510 Centennial Park
Centennial Avenue
Elstree
Hertfordshire
WD6 3FG
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardElstree
Built Up AreaGreater London

Shareholders

1 at £1Andrew John Sprules
100.00%
Ordinary

Financials

Year2014
Net Worth£14,029
Cash£29,323
Current Liabilities£15,294

Accounts

Latest Accounts30 June 2013 (10 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

18 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014First Gazette notice for voluntary strike-off (1 page)
5 August 2014First Gazette notice for voluntary strike-off (1 page)
28 July 2014Application to strike the company off the register (3 pages)
28 July 2014Application to strike the company off the register (3 pages)
4 July 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1
(3 pages)
4 July 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1
(3 pages)
11 December 2013Total exemption small company accounts made up to 30 June 2013 (7 pages)
11 December 2013Total exemption small company accounts made up to 30 June 2013 (7 pages)
22 July 2013Annual return made up to 17 June 2013 with a full list of shareholders (3 pages)
22 July 2013Annual return made up to 17 June 2013 with a full list of shareholders (3 pages)
30 January 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
30 January 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
6 August 2012Annual return made up to 17 June 2012 with a full list of shareholders (3 pages)
6 August 2012Annual return made up to 17 June 2012 with a full list of shareholders (3 pages)
11 January 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
11 January 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 August 2011Annual return made up to 17 June 2011 with a full list of shareholders (3 pages)
3 August 2011Annual return made up to 17 June 2011 with a full list of shareholders (3 pages)
15 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
3 August 2010Annual return made up to 17 June 2010 with a full list of shareholders (3 pages)
3 August 2010Director's details changed for Andrew John Sprules on 17 June 2010 (2 pages)
3 August 2010Director's details changed for Andrew John Sprules on 17 June 2010 (2 pages)
3 August 2010Annual return made up to 17 June 2010 with a full list of shareholders (3 pages)
10 March 2010Registered office address changed from Roman House 13 High Street Elstree Hertfordshire WD6 3EP on 10 March 2010 (1 page)
10 March 2010Registered office address changed from Roman House 13 High Street Elstree Hertfordshire WD6 3EP on 10 March 2010 (1 page)
17 June 2009Incorporation (12 pages)
17 June 2009Incorporation (12 pages)