| Company Name | Romieadam Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07221497 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2010(14 years ago) |
| Dissolution Date | 29 September 2020 (3 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Miss Rosemary Germaine Blaithnaid Browne |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 13 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Christ Church Mount Epsom KT19 8NB |
| Director Name | Mr Adam Roger Buckley Kenworthy |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Christ Church Mount Epsom KT19 8NB |
Contact
| Website | cooldownmat.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01372 721916 |
| Telephone region | Esher |
Location
| Registered Address | 42 Christ Church Mount Epsom KT19 8NB |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Stamford |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Adam Roger Buckley Kenworthy 50.00% Ordinary |
|---|---|
| 1 at £1 | Rosemary Germaine Blaithnaid Browne 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,639 |
| Cash | £679 |
Accounts
| Latest Accounts | 30 April 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 April 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
| 7 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2020 | Application to strike the company off the register (1 page) |
| 30 January 2020 | Micro company accounts made up to 30 April 2019 (9 pages) |
| 22 April 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
| 29 January 2019 | Micro company accounts made up to 30 April 2018 (8 pages) |
| 19 November 2018 | Registered office address changed from 1 Pitt Road Epsom Surrey KT17 4ET to 42 Christ Church Mount Epsom KT19 8NB on 19 November 2018 (1 page) |
| 14 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 22 January 2018 | Micro company accounts made up to 30 April 2017 (8 pages) |
| 19 April 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
| 19 April 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
| 21 January 2017 | Micro company accounts made up to 30 April 2016 (4 pages) |
| 21 January 2017 | Micro company accounts made up to 30 April 2016 (4 pages) |
| 13 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 24 January 2016 | Micro company accounts made up to 30 April 2015 (4 pages) |
| 24 January 2016 | Micro company accounts made up to 30 April 2015 (4 pages) |
| 28 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 18 August 2014 | Director's details changed for Miss Rosemary Germaine Blaithnaid Browne on 5 July 2014 (2 pages) |
| 18 August 2014 | Director's details changed for Mr Adam Roger Buckley Kenworthy on 5 July 2014 (2 pages) |
| 18 August 2014 | Director's details changed for Mr Adam Roger Buckley Kenworthy on 5 July 2014 (2 pages) |
| 18 August 2014 | Director's details changed for Mr Adam Roger Buckley Kenworthy on 5 July 2014 (2 pages) |
| 18 August 2014 | Director's details changed for Miss Rosemary Germaine Blaithnaid Browne on 5 July 2014 (2 pages) |
| 18 August 2014 | Director's details changed for Miss Rosemary Germaine Blaithnaid Browne on 5 July 2014 (2 pages) |
| 17 August 2014 | Director's details changed for Mr Adam Roger Buckley Kenworthy on 5 July 2014 (2 pages) |
| 17 August 2014 | Director's details changed for Mr Adam Roger Buckley Kenworthy on 5 July 2014 (2 pages) |
| 17 August 2014 | Director's details changed for Mr Adam Roger Buckley Kenworthy on 5 July 2014 (2 pages) |
| 17 August 2014 | Director's details changed for Miss Rosemary Germaine Blaithnaid Browne on 5 July 2014 (2 pages) |
| 17 August 2014 | Director's details changed for Mr Adam Roger Buckley Kenworthy on 5 July 2014 (2 pages) |
| 17 August 2014 | Director's details changed for Miss Rosemary Germaine Blaithnaid Browne on 5 July 2014 (2 pages) |
| 17 August 2014 | Director's details changed for Mr Adam Roger Buckley Kenworthy on 5 July 2014 (2 pages) |
| 17 August 2014 | Director's details changed for Mr Adam Roger Buckley Kenworthy on 5 July 2014 (2 pages) |
| 17 August 2014 | Director's details changed for Mr Adam Roger Buckley Kenworthy on 5 July 2014 (2 pages) |
| 17 August 2014 | Director's details changed for Miss Rosemary Germaine Blaithnaid Browne on 5 July 2014 (2 pages) |
| 17 August 2014 | Director's details changed for Miss Rosemary Germaine Blaithnaid Browne on 5 July 2014 (2 pages) |
| 17 August 2014 | Director's details changed for Miss Rosemary Germaine Blaithnaid Browne on 5 July 2014 (2 pages) |
| 17 August 2014 | Director's details changed for Miss Rosemary Germaine Blaithnaid Browne on 5 July 2014 (2 pages) |
| 17 August 2014 | Director's details changed for Mr Adam Roger Buckley Kenworthy on 5 July 2014 (2 pages) |
| 17 August 2014 | Director's details changed for Mr Adam Roger Buckley Kenworthy on 5 July 2014 (2 pages) |
| 17 August 2014 | Director's details changed for Mr Adam Roger Buckley Kenworthy on 5 July 2014 (2 pages) |
| 17 August 2014 | Director's details changed for Miss Rosemary Germaine Blaithnaid Browne on 5 July 2014 (2 pages) |
| 17 August 2014 | Director's details changed for Mr Adam Roger Buckley Kenworthy on 5 July 2014 (2 pages) |
| 17 August 2014 | Director's details changed for Miss Rosemary Germaine Blaithnaid Browne on 5 July 2014 (2 pages) |
| 17 August 2014 | Director's details changed for Mr Adam Roger Buckley Kenworthy on 5 July 2014 (2 pages) |
| 17 August 2014 | Director's details changed for Miss Rosemary Germaine Blaithnaid Browne on 5 July 2014 (2 pages) |
| 22 April 2014 | Director's details changed for Rosemary Germaine Blaithnaid Browne on 1 July 2013 (2 pages) |
| 22 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Director's details changed for Adam Roger Buckley Kenworthy on 1 July 2013 (2 pages) |
| 22 April 2014 | Director's details changed for Adam Roger Buckley Kenworthy on 1 July 2013 (2 pages) |
| 22 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Director's details changed for Rosemary Germaine Blaithnaid Browne on 1 July 2013 (2 pages) |
| 22 April 2014 | Director's details changed for Adam Roger Buckley Kenworthy on 1 July 2013 (2 pages) |
| 22 April 2014 | Director's details changed for Rosemary Germaine Blaithnaid Browne on 1 July 2013 (2 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 28 July 2013 | Registered office address changed from 17, Houblon Road Richmond TW10 6DB United Kingdom on 28 July 2013 (1 page) |
| 28 July 2013 | Registered office address changed from 17, Houblon Road Richmond TW10 6DB United Kingdom on 28 July 2013 (1 page) |
| 15 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 14 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 14 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 30 April 2011 (7 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 30 April 2011 (7 pages) |
| 15 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 13 April 2010 | Incorporation
|
| 13 April 2010 | Incorporation
|