Roverhall Agencies Ltd

Company Name	Roverhall Agencies Ltd
Company Status	Dissolved
Company Number	07144329
Category	Private Limited Company
Incorporation Date	3 February 2010(14 years, 2 months ago)
Dissolution Date	16 September 2014 (9 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Bogdan Barbieru
Date of Birth	September 1986 (Born 37 years ago)
Nationality	Romanian
Status	Closed
Appointed	01 November 2010(9 months after company formation)
Appointment Duration	3 years, 10 months (closed 16 September 2014)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	54 West Way Edgware Middlesex HA8 9LB

Director Name	Mr Bogdan Ciobanu
Date of Birth	November 1985 (Born 38 years ago)
Nationality	Romanian
Status	Closed
Appointed	01 November 2010(9 months after company formation)
Appointment Duration	3 years, 10 months (closed 16 September 2014)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	54 West Way Edgware Middlesex HA8 9LB

Director Name	Mr Andrei Iulian Gheorghian
Date of Birth	October 1989 (Born 34 years ago)
Nationality	Romanian
Status	Closed
Appointed	20 August 2012(2 years, 6 months after company formation)
Appointment Duration	2 years (closed 16 September 2014)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	3 Milford Gardens Edgware Middlesex HA8 6EY

Director Name	Gheorghe-Marius Solcan
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Romanian
Status	Closed
Appointed	24 October 2012(2 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 16 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 North End Road London NW11 7RJ

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Director Name	Mr Eugen Stoian
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Romanian
Status	Resigned
Appointed	25 March 2010(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Mora Road London NW2 6SD

Director Name	Mr Nistor Lesan
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Romanian
Status	Resigned
Appointed	15 April 2011(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 North End Road London NW11 7RJ

Location

Registered Address	5 North End Road London NW11 7RJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Adrian Tapu 10.00% Ordinary
1 at £1	Alexandra Nicoleta Paduraru 10.00% Ordinary
1 at £1	Bogdan Barbieru 10.00% Ordinary
1 at £1	Ciobanu Bogdan 10.00% Ordinary
1 at £1	Ciprian Abrudan 10.00% Ordinary
1 at £1	Corina Cristescu 10.00% Ordinary
1 at £1	Eugen Stoian 10.00% Ordinary
1 at £1	Georgiana Manolachi 10.00% Ordinary
1 at £1	Gheorghe-marius Solcan 10.00% Ordinary
1 at £1	Marius Ionut Epure 10.00% Ordinary

Financials

Year	2014
Net Worth	-£460
Cash	£307
Current Liabilities	£2,588

Accounts

Latest Accounts	29 February 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 November

Filing History

16 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
16 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
28 November 2013	Previous accounting period shortened from 28 February 2013 to 29 November 2012 (1 page)
28 November 2013	Previous accounting period shortened from 28 February 2013 to 29 November 2012 (1 page)
31 July 2013	Termination of appointment of Eugen Stoian as a director (1 page)
31 July 2013	Termination of appointment of Eugen Stoian as a director (1 page)
22 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders Statement of capital on 2013-03-22 GBP 10 (8 pages)
22 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders Statement of capital on 2013-03-22 GBP 10 (8 pages)
22 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders Statement of capital on 2013-03-22 GBP 10 (8 pages)
13 March 2013	Director's details changed for Mr Andrei Iulian Gheorghian on 13 March 2013 (2 pages)
13 March 2013	Director's details changed for Mr Andrei Iulian Gheorghian on 13 March 2013 (2 pages)
30 October 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
30 October 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
30 October 2012	Appointment of Gheorghe-Marius Solcan as a director (2 pages)
30 October 2012	Appointment of Gheorghe-Marius Solcan as a director (2 pages)
25 October 2012	Termination of appointment of Nistor Lesan as a director (1 page)
25 October 2012	Termination of appointment of Nistor Lesan as a director (1 page)
20 August 2012	Appointment of Mr Andrei Iulian Gheorghian as a director (2 pages)
20 August 2012	Appointment of Mr Andrei Iulian Gheorghian as a director (2 pages)
5 April 2012	Annual return made up to 3 February 2012 with a full list of shareholders (7 pages)
5 April 2012	Annual return made up to 3 February 2012 with a full list of shareholders (7 pages)
5 April 2012	Annual return made up to 3 February 2012 with a full list of shareholders (7 pages)
8 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
8 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
19 July 2011	Second filing of AR01 previously delivered to Companies House made up to 3 February 2011 (17 pages)
19 July 2011	Second filing of AR01 previously delivered to Companies House made up to 3 February 2011 (17 pages)
19 July 2011	Second filing of AR01 previously delivered to Companies House made up to 3 February 2011 (17 pages)
15 April 2011	Appointment of Mr Nistor Lesan as a director (2 pages)
15 April 2011	Appointment of Mr Nistor Lesan as a director (2 pages)
7 April 2011	Annual return made up to 3 February 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/07/11 (7 pages)
7 April 2011	Annual return made up to 3 February 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/07/11 (7 pages)
7 April 2011	Annual return made up to 3 February 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/07/11 (7 pages)
20 December 2010	Appointment of Mr Bogdan Barbieru as a director (2 pages)
20 December 2010	Appointment of Mr Bogdan Barbieru as a director (2 pages)
20 December 2010	Appointment of Mr Bogdan Ciobanu as a director (2 pages)
20 December 2010	Appointment of Mr Bogdan Ciobanu as a director (2 pages)
13 April 2010	Appointment of Eugen Stoian as a director (2 pages)
13 April 2010	Appointment of Eugen Stoian as a director (2 pages)
24 March 2010	Registered office address changed from , 5 North End Road, London, NW11 7RJ, United Kingdom on 24 March 2010 (1 page)
24 March 2010	Registered office address changed from , 39a Leicester Road, Salford, Manchester, M7 4AS, United Kingdom on 24 March 2010 (1 page)
24 March 2010	Termination of appointment of Yomtov Jacobs as a director (1 page)
24 March 2010	Registered office address changed from , 39a Leicester Road, Salford, Manchester, M7 4AS, United Kingdom on 24 March 2010 (1 page)
24 March 2010	Registered office address changed from , 5 North End Road, London, NW11 7RJ, United Kingdom on 24 March 2010 (1 page)
24 March 2010	Termination of appointment of Yomtov Jacobs as a director (1 page)
3 February 2010	Incorporation (22 pages)
3 February 2010	Incorporation (22 pages)

Roverhall Agencies Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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