Company NameRonaldsway Private Equity Limited
Company StatusDissolved
Company Number08331304
CategoryPrivate Limited Company
Incorporation Date14 December 2012(11 years, 3 months ago)
Dissolution Date24 February 2015 (9 years, 1 month ago)
Previous NameMilamber Ventures Ltd

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Andrew Saad Mawfek Hasoon
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2013(10 months, 3 weeks after company formation)
Appointment Duration1 year, 3 months (closed 24 February 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Percy Street Percy Street
London
W1T 2DB
Director NameMr Derek Stephen Watson
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2012(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Pattison Road
London
NW2 2HH

Location

Registered Address30 Percy Street Percy Street
London
W1T 2DB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Shareholders

1 at £1Derek Stephen Watson
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

24 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014First Gazette notice for voluntary strike-off (1 page)
11 November 2014First Gazette notice for voluntary strike-off (1 page)
4 November 2014Application to strike the company off the register (3 pages)
4 November 2014Application to strike the company off the register (3 pages)
4 October 2014Director's details changed for Mr Andrew Saad Mawfek Hasoon on 5 December 2013 (2 pages)
4 October 2014Director's details changed for Mr Andrew Saad Mawfek Hasoon on 5 December 2013 (2 pages)
4 October 2014Registered office address changed from 2 Pattison Road London NW2 2HH to 30 Percy Street Percy Street London W1T 2DB on 4 October 2014 (1 page)
4 October 2014Director's details changed for Mr Andrew Saad Mawfek Hasoon on 5 December 2013 (2 pages)
4 October 2014Registered office address changed from 2 Pattison Road London NW2 2HH to 30 Percy Street Percy Street London W1T 2DB on 4 October 2014 (1 page)
4 October 2014Registered office address changed from 2 Pattison Road London NW2 2HH to 30 Percy Street Percy Street London W1T 2DB on 4 October 2014 (1 page)
20 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
(4 pages)
20 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
(4 pages)
9 December 2013Termination of appointment of a director (1 page)
9 December 2013Termination of appointment of a director (1 page)
7 December 2013Termination of appointment of Derek Stephen Watson as a director on 5 December 2013 (1 page)
7 December 2013Termination of appointment of Derek Stephen Watson as a director on 5 December 2013 (1 page)
7 December 2013Termination of appointment of Derek Stephen Watson as a director on 5 December 2013 (1 page)
5 December 2013Company name changed milamber ventures LTD\certificate issued on 05/12/13
  • RES15 ‐ Change company name resolution on 2013-12-05
(2 pages)
5 December 2013Change of name notice (2 pages)
5 December 2013Appointment of Mr Andrew Hasoon as a director on 1 November 2013 (2 pages)
5 December 2013Company name changed milamber ventures LTD\certificate issued on 05/12/13
  • RES15 ‐ Change company name resolution on 2013-12-05
(2 pages)
5 December 2013Appointment of Mr Andrew Hasoon as a director on 1 November 2013 (2 pages)
5 December 2013Appointment of Mr Andrew Hasoon as a director on 1 November 2013 (2 pages)
5 December 2013Change of name notice (2 pages)
14 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)