Company NameROMO Rentals Limited
Company StatusDissolved
Company Number08381456
CategoryPrivate Limited Company
Incorporation Date30 January 2013(11 years, 2 months ago)
Dissolution Date25 June 2019 (4 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMr Stuart Summers
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed30 January 2013(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressMinster Court 1 Minster Court
Mincing Lane
London
EC3R 7AA
Secretary NameMr Stuart Summers
StatusClosed
Appointed30 January 2013(same day as company formation)
RoleCompany Director
Correspondence AddressMinster Court 1 Minster Court
Mincing Lane
London
EC3R 7AA

Location

Registered AddressMinster Court 1 Minster Court
Mincing Lane
London
EC3R 7AA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBillingsgate
Built Up AreaGreater London

Shareholders

100 at £1Stuart Summers
100.00%
Ordinary

Financials

Year2014
Net Worth£13,566
Cash£8,766
Current Liabilities£20,517

Accounts

Latest Accounts29 March 2017 (7 years ago)
Accounts CategoryMicro
Accounts Year End29 March

Filing History

3 October 2019Bona Vacantia disclaimer (1 page)
25 June 2019Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2019First Gazette notice for voluntary strike-off (1 page)
28 March 2019Application to strike the company off the register (3 pages)
12 March 2019First Gazette notice for compulsory strike-off (1 page)
26 March 2018Micro company accounts made up to 29 March 2017 (2 pages)
28 February 2018Confirmation statement made on 30 January 2018 with no updates (3 pages)
28 December 2017Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
28 December 2017Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
24 March 2017Micro company accounts made up to 30 March 2016 (2 pages)
24 March 2017Micro company accounts made up to 30 March 2016 (2 pages)
10 March 2017Confirmation statement made on 30 January 2017 with updates (5 pages)
10 March 2017Confirmation statement made on 30 January 2017 with updates (5 pages)
28 December 2016Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
28 December 2016Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
8 April 2016Registered office address changed from Flat 12, 15 Enfield Road Islington London N1 5EN to Minster Court 1 Minster Court Mincing Lane London EC3R 7AA on 8 April 2016 (1 page)
8 April 2016Registered office address changed from Flat 12, 15 Enfield Road Islington London N1 5EN to Minster Court 1 Minster Court Mincing Lane London EC3R 7AA on 8 April 2016 (1 page)
8 April 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
(3 pages)
8 April 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
(3 pages)
22 February 2016Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
22 February 2016Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
27 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
27 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
19 March 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
(3 pages)
19 March 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
(3 pages)
19 March 2015Registered office address changed from Flat 9 7 Enfield Road Islington London State N1 5EN to Flat 12, 15 Enfield Road Islington London N1 5EN on 19 March 2015 (1 page)
19 March 2015Registered office address changed from Flat 9 7 Enfield Road Islington London State N1 5EN to Flat 12, 15 Enfield Road Islington London N1 5EN on 19 March 2015 (1 page)
20 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
20 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
2 March 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-03-02
  • GBP 100
(3 pages)
2 March 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-03-02
  • GBP 100
(3 pages)
30 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
30 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
30 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)