Royalistas International Ltd

Company Name	Royalistas International Ltd
Company Status	Dissolved
Company Number	08796947
Category	Private Limited Company
Incorporation Date	29 November 2013(10 years, 5 months ago)
Dissolution Date	31 May 2016 (7 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Ludigario Arcan Farochilen
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2015(1 year, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 31 May 2016)
Role	Businessman
Country of Residence	England
Correspondence Address	1 Kenway Road London SW5 0RP

Director Name	Mr Alvin Villegas Javier
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2015(1 year, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 31 May 2016)
Role	Businessman
Country of Residence	England
Correspondence Address	153 Crescent Road Dagenham Essex RM10 7HR

Secretary Name	Mr Alvin Villegas Javier
Status	Closed
Appointed	09 June 2015(1 year, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 31 May 2016)
Role	Company Director
Correspondence Address	153 Crescent Road Dagenham Essex RM10 7HR

Director Name	Mr Ricardo Simpliciano Castaneda
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Filipino
Status	Resigned
Appointed	29 November 2013(same day as company formation)
Role	Company Director
Country of Residence	Philippines
Correspondence Address	1 Kenway Road London SW5 0RP

Director Name	Mr Juluis Allan Go Nolasco
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Filipino
Status	Resigned
Appointed	29 November 2013(same day as company formation)
Role	Company Director
Country of Residence	Philippines
Correspondence Address	1 Kenway Road London SW5 0RP

Director Name	Mr John Reyes Purugganan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Filipino
Status	Resigned
Appointed	04 February 2015(1 year, 2 months after company formation)
Appointment Duration	4 months (resigned 09 June 2015)
Role	Independent Distributor
Country of Residence	England
Correspondence Address	1 Kenway Road London SW5 0RP

Director Name	Mr Ludigario Arcan Farochilen
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2015(1 year, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 09 June 2015)
Role	Businessman
Country of Residence	England
Correspondence Address	1 Kenway Road London SW5 0RP

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	29 November 2013(same day as company formation)
Correspondence Address	3rd Floor Hanover Street Hanover Square London W1S 1YH

Location

Registered Address	1 Kenway Road London SW5 0RP
Region	London
Constituency	Kensington
County	Greater London
Ward	Earl's Court
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2014 (9 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

31 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016	First Gazette notice for voluntary strike-off (1 page)
15 March 2016	First Gazette notice for voluntary strike-off (1 page)
7 March 2016	Application to strike the company off the register (3 pages)
7 March 2016	Application to strike the company off the register (3 pages)
18 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
18 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
12 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (5 pages)
12 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (5 pages)
11 June 2015	Appointment of Mr Ludigario Arcan Farochilen as a director on 9 June 2015 (2 pages)
11 June 2015	Termination of appointment of Juluis Allan Go Nolasco as a director on 9 June 2015 (1 page)
11 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (6 pages)
11 June 2015	Registered office address changed from Unit 2 Cambridge Court 210 Shepherds Bush Road Hammersmith London W6 7NJ to 1 Kenway Road London SW5 0RP on 11 June 2015 (1 page)
11 June 2015	Appointment of Mr Alvin Villegas Javier as a secretary on 9 June 2015 (2 pages)
11 June 2015	Termination of appointment of Ricardo Simpliciano Castaneda as a director on 9 June 2015 (1 page)
11 June 2015	Termination of appointment of Juluis Allan Go Nolasco as a director on 9 June 2015 (1 page)
11 June 2015	Appointment of Mr Alvin Villegas Javier as a secretary on 9 June 2015 (2 pages)
11 June 2015	Termination of appointment of Ludigario Arcan Farochilen as a director on 9 June 2015 (1 page)
11 June 2015	Termination of appointment of John Reyes Purugganan as a director on 9 June 2015 (1 page)
11 June 2015	Appointment of Mr Ludigario Arcan Farochilen as a director on 9 June 2015 (2 pages)
11 June 2015	Appointment of Mr Alvin Villegas Javier as a director on 9 June 2015 (2 pages)
11 June 2015	Appointment of Mr Alvin Villegas Javier as a director on 9 June 2015 (2 pages)
11 June 2015	Appointment of Mr Ludigario Arcan Farochilen as a director on 9 June 2015 (2 pages)
11 June 2015	Termination of appointment of Ludigario Arcan Farochilen as a director on 9 June 2015 (1 page)
11 June 2015	Termination of appointment of Ludigario Arcan Farochilen as a director on 9 June 2015 (1 page)
11 June 2015	Termination of appointment of Ricardo Simpliciano Castaneda as a director on 9 June 2015 (1 page)
11 June 2015	Appointment of Mr Ludigario Arcan Farochilen as a director on 9 June 2015 (2 pages)
11 June 2015	Register inspection address has been changed to 153 Crescent Road Dagenham Essex RM10 7HR (1 page)
11 June 2015	Termination of appointment of Ricardo Simpliciano Castaneda as a director on 9 June 2015 (1 page)
11 June 2015	Termination of appointment of Juluis Allan Go Nolasco as a director on 9 June 2015 (1 page)
11 June 2015	Appointment of Mr Alvin Villegas Javier as a secretary on 9 June 2015 (2 pages)
11 June 2015	Appointment of Mr Alvin Villegas Javier as a director on 9 June 2015 (2 pages)
11 June 2015	Registered office address changed from Unit 2 Cambridge Court 210 Shepherds Bush Road Hammersmith London W6 7NJ to 1 Kenway Road London SW5 0RP on 11 June 2015 (1 page)
11 June 2015	Appointment of Mr Ludigario Arcan Farochilen as a director on 9 June 2015 (2 pages)
11 June 2015	Register inspection address has been changed to 153 Crescent Road Dagenham Essex RM10 7HR (1 page)
11 June 2015	Termination of appointment of John Reyes Purugganan as a director on 9 June 2015 (1 page)
11 June 2015	Appointment of Mr Ludigario Arcan Farochilen as a director on 9 June 2015 (2 pages)
11 June 2015	Termination of appointment of John Reyes Purugganan as a director on 9 June 2015 (1 page)
11 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (6 pages)
6 February 2015	Appointment of Mr John Reyes Purugganan as a director on 4 February 2015 (2 pages)
6 February 2015	Director's details changed for Mr Ricardo Castaneda on 5 February 2015 (2 pages)
6 February 2015	Appointment of Mr John Reyes Purugganan as a director on 4 February 2015 (2 pages)
6 February 2015	Appointment of Mr John Reyes Purugganan as a director on 4 February 2015 (2 pages)
6 February 2015	Director's details changed for Mr Ricardo Castaneda on 5 February 2015 (2 pages)
6 February 2015	Director's details changed for Mr Ricardo Castaneda on 5 February 2015 (2 pages)
5 February 2015	Director's details changed for Mr Juluis Allan Nolasco on 5 February 2015 (2 pages)
5 February 2015	Director's details changed for Mr Juluis Allan Nolasco on 5 February 2015 (2 pages)
5 February 2015	Director's details changed for Mr Juluis Allan Nolasco on 5 February 2015 (2 pages)
4 February 2015	Termination of appointment of Incorporate Secretariat Limited as a secretary on 30 November 2014 (1 page)
4 February 2015	Termination of appointment of Incorporate Secretariat Limited as a secretary on 30 November 2014 (1 page)
13 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-13 GBP 100 (5 pages)
13 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-13 GBP 100 (5 pages)
14 November 2014	Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England to Unit 2 Cambridge Court 210 Shepherds Bush Road Hammersmith London W6 7NJ on 14 November 2014 (1 page)
14 November 2014	Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England to Unit 2 Cambridge Court 210 Shepherds Bush Road Hammersmith London W6 7NJ on 14 November 2014 (1 page)
29 November 2013	Incorporation Statement of capital on 2013-11-29 GBP 100 (22 pages)
29 November 2013	Incorporation Statement of capital on 2013-11-29 GBP 100 (22 pages)

Royalistas International Ltd

Business Activity

Directors

Location

Accounts

Filing History

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