| Company Name | Roland Logistics & Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08504150 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2013(11 years ago) |
| Dissolution Date | 6 February 2018 (6 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Director
| Director Name | Mr Valentin Roland Radu |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | Romanian |
| Status | Closed |
| Appointed | 25 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Rydal Gardens London NW9 0EA |
Location
| Registered Address | Delhna House 2 Portal Way London W3 6RT |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Valentin Constantin Roland Radu 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £259 |
| Cash | £25 |
| Current Liabilities | £1,039 |
Accounts
| Latest Accounts | 30 April 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 6 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2017 | Voluntary strike-off action has been suspended (1 page) |
| 27 October 2017 | Voluntary strike-off action has been suspended (1 page) |
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2017 | Application to strike the company off the register (3 pages) |
| 10 October 2017 | Application to strike the company off the register (3 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 20 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 20 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 18 April 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to Delhna House 2 Portal Way London W3 6RT on 18 April 2016 (1 page) |
| 18 April 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to Delhna House 2 Portal Way London W3 6RT on 18 April 2016 (1 page) |
| 22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 27 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 8 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 6 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 23 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Director's details changed for Mr Valentin Constantin Roland Radu on 23 September 2013 (2 pages) |
| 23 September 2013 | Director's details changed for Mr Valentin Constantin Roland Radu on 23 September 2013 (2 pages) |
| 23 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 25 April 2013 | Incorporation
|
| 25 April 2013 | Incorporation
|