| Company Name | Romulus & Remus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08292391 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2012(11 years, 5 months ago) |
| Dissolution Date | 9 August 2016 (7 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | G Massey Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 November 2012(same day as company formation) |
| Correspondence Address | 4th Floor Warwick House 25 Buckingham Palace Road London SW12 0PP |
| Director Name | Ms Alena Popikova |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | Slovakian |
| Status | Resigned |
| Appointed | 13 November 2012(same day as company formation) |
| Role | Business Liaison Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Warwick House 25 Buckingham Palace Rd London SW1W 0PP |
Location
| Registered Address | 23 Lyon Road Walton-On-Thames Surrey KT12 3PU |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton South |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | G Massy LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 9 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 May 2015 | Compulsory strike-off action has been suspended (1 page) |
| 27 May 2015 | Compulsory strike-off action has been suspended (1 page) |
| 10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2014 | Registered office address changed from 4Th Floor Warwick House 25 Buckingham Palace Rd London SW1W 0PP to 23 Lyon Road Walton-on-Thames Surrey KT12 3PU on 17 July 2014 (1 page) |
| 17 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 17 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 17 July 2014 | Registered office address changed from 4Th Floor Warwick House 25 Buckingham Palace Rd London SW1W 0PP to 23 Lyon Road Walton-on-Thames Surrey KT12 3PU on 17 July 2014 (1 page) |
| 26 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 7 November 2013 | Termination of appointment of Alena Popikova as a director (2 pages) |
| 7 November 2013 | Termination of appointment of Alena Popikova as a director (2 pages) |
| 6 November 2013 | Appointment of G Massey Management Limited as a director (3 pages) |
| 6 November 2013 | Appointment of G Massey Management Limited as a director (3 pages) |
| 5 November 2013 | Registered office address changed from 10 Churchill Square West Malling Kent ME19 4YU United Kingdom on 5 November 2013 (2 pages) |
| 5 November 2013 | Registered office address changed from 10 Churchill Square West Malling Kent ME19 4YU United Kingdom on 5 November 2013 (2 pages) |
| 5 November 2013 | Registered office address changed from 10 Churchill Square West Malling Kent ME19 4YU United Kingdom on 5 November 2013 (2 pages) |
| 13 November 2012 | Incorporation
|
| 13 November 2012 | Incorporation
|