London
W1B 4BD
Director Name | Mr Philip Goldberg |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 48 Shirehall Lane London NW4 2PS |
Director Name | Mr Stephen Jonathan Goldberg |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 103 Bridge Lane London NW11 0EU |
Registered Address | 1st Floor 44-46 Whitfield Street London W1A 2EA |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
1 at £1 | Roughton Mccolls Limited 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Current Liabilities | £300 |
Latest Accounts | 30 April 2012 (11 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 29 April |
5 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
22 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
27 September 2013 | Compulsory strike-off action has been suspended (1 page) |
27 September 2013 | Compulsory strike-off action has been suspended (1 page) |
30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
7 March 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
7 March 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
12 December 2012 | Previous accounting period shortened from 30 April 2012 to 29 April 2012 (1 page) |
12 December 2012 | Previous accounting period shortened from 30 April 2012 to 29 April 2012 (1 page) |
28 May 2012 | Appointment of Stanley Eric Katz as a director (2 pages) |
28 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders Statement of capital on 2012-05-28
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28 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders Statement of capital on 2012-05-28
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28 May 2012 | Termination of appointment of Philip Goldberg as a director (1 page) |
28 May 2012 | Termination of appointment of Stephen Goldberg as a director (1 page) |
28 May 2012 | Termination of appointment of Philip Goldberg as a director (1 page) |
28 May 2012 | Termination of appointment of Stephen Goldberg as a director (1 page) |
28 May 2012 | Termination of appointment of Stephen Goldberg as a director (1 page) |
28 May 2012 | Appointment of Stanley Eric Katz as a director (2 pages) |
28 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders Statement of capital on 2012-05-28
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28 May 2012 | Termination of appointment of Stephen Goldberg as a director (1 page) |
11 October 2011 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP England on 11 October 2011 (1 page) |
11 October 2011 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP England on 11 October 2011 (1 page) |
1 April 2011 | Incorporation
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1 April 2011 | Incorporation
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