| Company Name | Rollmast Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07308901 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2010(12 years, 8 months ago) |
| Dissolution Date | 5 September 2018 (4 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Narinderpal Singh Brar |
|---|---|
| Date of Birth | January 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Saffron Close Slough SL3 9DU |
| Director Name | Mr Sanjiv Kumar Sharma |
|---|---|
| Date of Birth | March 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Warrington Avenue Slough SL1 3BJ |
| Director Name | Mr Avtar Singh Brar |
|---|---|
| Date of Birth | May 1987 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2011(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 30 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Saffron Close Datchet Slough Berkshire SL3 9DU |
Location
| Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £106,518 |
| Gross Profit | £68,990 |
| Net Worth | -£62,330 |
| Cash | £35,493 |
| Current Liabilities | £60,974 |
Accounts
| Latest Accounts | 31 March 2015 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 September 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 June 2018 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 9 January 2018 | Liquidators' statement of receipts and payments to 21 October 2017 (16 pages) |
| 9 January 2018 | Liquidators' statement of receipts and payments to 21 October 2017 (16 pages) |
| 2 November 2016 | Liquidators' statement of receipts and payments to 21 October 2016 (15 pages) |
| 2 November 2016 | Liquidators' statement of receipts and payments to 21 October 2016 (15 pages) |
| 6 November 2015 | Registered office address changed from 35/37 Lowlands Road Harrow on the Hill Middlesex HA1 3AW to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 6 November 2015 (2 pages) |
| 6 November 2015 | Registered office address changed from 35/37 Lowlands Road Harrow on the Hill Middlesex HA1 3AW to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 6 November 2015 (2 pages) |
| 5 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 5 November 2015 | Statement of affairs with form 4.19 (6 pages) |
| 5 November 2015 | Resolutions
|
| 5 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 5 November 2015 | Resolutions
|
| 5 November 2015 | Statement of affairs with form 4.19 (6 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 July 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Termination of appointment of Avtar Singh Brar as a director on 30 September 2014 (1 page) |
| 29 July 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Termination of appointment of Avtar Singh Brar as a director on 30 September 2014 (1 page) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 24 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 24 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 14 November 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 23 September 2013 | Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page) |
| 23 September 2013 | Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 29 January 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 29 January 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 4 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 14 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 6 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 2 December 2011 | Appointment of Avtar Singh Brar as a director (2 pages) |
| 2 December 2011 | Termination of appointment of Sanjiv Sharma as a director (1 page) |
| 2 December 2011 | Appointment of Avtar Singh Brar as a director (2 pages) |
| 2 December 2011 | Termination of appointment of Sanjiv Sharma as a director (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2010 | Incorporation
|
| 8 July 2010 | Incorporation
|