Ropetech (London) Limited

Company Name	Ropetech (London) Limited
Company Status	Active
Company Number	07094859
Category	Private Limited Company
Incorporation Date	3 December 2009(14 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Alan James McLaren
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 December 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Edward Close Chafford Hundred Grays Essex RM16 6GZ

Director Name	Mrs Lucia McLaren
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Slovak
Status	Current
Appointed	03 December 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Edward Close Chafford Hundred Grays Essex RM16 6GZ

Director Name	Mr Alexander David McLaren
Date of Birth	March 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	21 July 2022(12 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Business
Country of Residence	England
Correspondence Address	1 Cochrane House Admirals Way Canary Wharf London E14 9UD

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	1 Cochrane House Admirals Way Canary Wharf London E14 9UD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2012
Net Worth	£194,157
Cash	£194,787
Current Liabilities	£53,337

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Filing History

29 February 2024	Confirmation statement made on 3 December 2023 with updates (4 pages)
27 February 2024	First Gazette notice for compulsory strike-off (1 page)
19 June 2023	Unaudited abridged accounts made up to 31 December 2022 (12 pages)
18 April 2023	Director's details changed for Mr Alexander David Mclaren on 18 April 2023 (2 pages)
18 April 2023	Change of details for Mr Alexander David Mclaren as a person with significant control on 18 April 2023 (2 pages)
17 April 2023	Notification of Alexander David Mclaren as a person with significant control on 24 March 2022 (2 pages)
17 April 2023	Cessation of Alan James Mclaren as a person with significant control on 24 March 2022 (1 page)
17 April 2023	Cessation of Lucia Mclaren as a person with significant control on 18 July 2022 (1 page)
7 February 2023	Termination of appointment of Alan James Mclaren as a director on 24 March 2022 (1 page)
7 February 2023	Termination of appointment of Lucia Mclaren as a director on 18 July 2022 (1 page)
7 February 2023	Confirmation statement made on 3 December 2022 with updates (5 pages)
15 December 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
21 July 2022	Appointment of Mr Alexander David Mclaren as a director on 21 July 2022 (2 pages)
28 January 2022	Confirmation statement made on 3 December 2021 with no updates (3 pages)
22 December 2021	Unaudited abridged accounts made up to 31 December 2020 (12 pages)
26 February 2021	Confirmation statement made on 3 December 2020 with no updates (3 pages)
30 December 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
4 February 2020	Confirmation statement made on 3 December 2019 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
15 February 2019	Director's details changed for Mrs Lucia Onuferova on 15 February 2019 (2 pages)
12 February 2019	Change of details for Mrs Lucia Onuferova as a person with significant control on 12 February 2019 (2 pages)
25 January 2019	Confirmation statement made on 3 December 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (15 pages)
2 January 2018	Confirmation statement made on 3 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 3 December 2017 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
14 January 2017	Confirmation statement made on 3 December 2016 with updates (7 pages)
14 January 2017	Confirmation statement made on 3 December 2016 with updates (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 January 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 358,318.164722 (5 pages)
8 January 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 358,318.164722 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 February 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 358,318.164722 (5 pages)
4 February 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 358,318.164722 (5 pages)
4 February 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 358,318.164722 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 March 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-03-11 GBP 358,318 (5 pages)
11 March 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-03-11 GBP 358,318 (5 pages)
11 March 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-03-11 GBP 358,318 (5 pages)
28 January 2014	Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 January 2014	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 February 2013	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 February 2012	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
2 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (14 pages)
20 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (14 pages)
20 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (14 pages)
2 September 2010	Statement of capital following an allotment of shares on 5 July 2010 GBP 357,318 (4 pages)
2 September 2010	Statement of capital following an allotment of shares on 5 July 2010 GBP 357,318 (4 pages)
2 September 2010	Statement of capital following an allotment of shares on 5 July 2010 GBP 357,318 (4 pages)
17 August 2010	Statement of capital following an allotment of shares on 28 February 2010 GBP 1,000 (4 pages)
17 August 2010	Statement of capital following an allotment of shares on 28 February 2010 GBP 1,000 (4 pages)
25 February 2010	Statement of capital following an allotment of shares on 2 February 2010 GBP 1,001 (3 pages)
25 February 2010	Statement of capital following an allotment of shares on 2 February 2010 GBP 1,001 (3 pages)
25 February 2010	Statement of capital following an allotment of shares on 2 February 2010 GBP 1,001 (3 pages)
17 December 2009	Appointment of Alan Mclaren as a director (3 pages)
17 December 2009	Appointment of Lucia Onuferova as a director (3 pages)
17 December 2009	Appointment of Lucia Onuferova as a director (3 pages)
17 December 2009	Appointment of Alan Mclaren as a director (3 pages)
9 December 2009	Termination of appointment of Barabara Kahan as a director (2 pages)
9 December 2009	Termination of appointment of Barabara Kahan as a director (2 pages)
3 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)
3 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)
3 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (33 pages)

Ropetech (London) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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