| Company Name | Royston Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08004762 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2012(12 years, 1 month ago) |
| Dissolution Date | 20 September 2016 (7 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 Mark Lewis Sachon |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2013(1 year after company formation) |
| Appointment Duration | 3 years, 5 months (closed 20 September 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ranmoor Royston Grove Hatch End Middlesex HA5 4HD |
| Secretary Name | Mrs Paulette Jayne Sachon |
|---|---|
| Status | Closed |
| Appointed | 26 March 2013(1 year after company formation) |
| Appointment Duration | 3 years, 5 months (closed 20 September 2016) |
| Role | Company Director |
| Correspondence Address | Ranmoor Royston Grove Hatch End Middlesex HA5 4HD |
| Director Name | Mr Michael Anthony Clifford |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 23 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Director Name | Mrs Paulette Jayne Sachon |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ranmoor Royston Grove Hatch End HA5 4HD |
| Secretary Name | Mark Lewis Sachon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ranmoor Royston Grove Hatch End HA5 4HD |
Location
| Registered Address | Unit 203 Second Floor China House 401 Edgware Road London NW2 6GY |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2016 | Application to strike the company off the register (3 pages) |
| 28 June 2016 | Application to strike the company off the register (3 pages) |
| 6 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 12 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 12 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 27 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 8 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 8 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 4 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 26 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 26 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 24 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Appointment of Mr Mark Lewis Sachon as a director (2 pages) |
| 4 April 2013 | Appointment of Mrs Paulette Jayne Sachon as a secretary (2 pages) |
| 4 April 2013 | Termination of appointment of Mark Sachon as a secretary (1 page) |
| 4 April 2013 | Termination of appointment of Paulette Sachon as a director (1 page) |
| 4 April 2013 | Appointment of Mrs Paulette Jayne Sachon as a secretary (2 pages) |
| 4 April 2013 | Termination of appointment of Mark Sachon as a secretary (1 page) |
| 4 April 2013 | Appointment of Mr Mark Lewis Sachon as a director (2 pages) |
| 4 April 2013 | Termination of appointment of Paulette Sachon as a director (1 page) |
| 23 July 2012 | Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 23 July 2012 (1 page) |
| 23 July 2012 | Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 23 July 2012 (1 page) |
| 16 April 2012 | Appointment of Mark Lewis Sachon as a secretary (3 pages) |
| 16 April 2012 | Statement of capital following an allotment of shares on 23 March 2012
|
| 16 April 2012 | Appointment of Paulette Jayne Sachon as a director (3 pages) |
| 16 April 2012 | Appointment of Paulette Jayne Sachon as a director (3 pages) |
| 16 April 2012 | Statement of capital following an allotment of shares on 23 March 2012
|
| 16 April 2012 | Appointment of Mark Lewis Sachon as a secretary (3 pages) |
| 23 March 2012 | Incorporation (20 pages) |
| 23 March 2012 | Termination of appointment of Michael Clifford as a director (1 page) |
| 23 March 2012 | Termination of appointment of Michael Clifford as a director (1 page) |
| 23 March 2012 | Incorporation (20 pages) |