Roundhouse Secretaries Limited

DataGardener
dissolved
Unknown

Roundhouse Secretaries Limited

01975894•Private Limited With Share Capital

Unit 203, Second Floor, China Ho, 401 Edgware Road, London, NW26GY

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

09/01/1986

Company Age

40 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Roundhouse Secretaries Limited (01975894) is a private limited with share capital incorporated on 09/01/1986 (40 years old) and registered in london, NW26GY. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 09/01/1986
NW26GY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
C
charis savvides
director
I
irene wai keng potter
director
S
stephen john mills
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:28-01-2020
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:07-12-2019
Gazette Notice Voluntary
Category:Gazette
Date:12-11-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-11-2019
Change Sail Address Company With New Address
Category:Address
Date:16-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Termination Director Company With Name
Category:Officers
Date:30-06-2011
Termination Director Company With Name
Category:Officers
Date:26-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2009
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Legacy
Category:Annual Return
Date:05-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2009
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:11-08-2008
Legacy
Category:Annual Return
Date:04-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2007
Legacy
Category:Annual Return
Date:31-07-2007
Legacy
Category:Officers
Date:29-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2007
Legacy
Category:Officers
Date:25-10-2006
Legacy
Category:Officers
Date:15-09-2006
Legacy
Category:Annual Return
Date:14-08-2006
Legacy
Category:Address
Date:14-08-2006
Legacy
Category:Address
Date:21-12-2005
Legacy
Category:Annual Return
Date:17-08-2005
Legacy
Category:Officers
Date:12-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2005
Legacy
Category:Annual Return
Date:09-08-2004
Legacy
Category:Officers
Date:03-08-2004
Legacy
Category:Officers
Date:29-06-2004
Legacy
Category:Officers
Date:28-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2004
Legacy
Category:Officers
Date:06-04-2004
Legacy
Category:Officers
Date:06-12-2003
Legacy
Category:Annual Return
Date:06-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2003
Legacy
Category:Annual Return
Date:21-06-2003
Legacy
Category:Officers
Date:08-06-2003
Legacy
Category:Officers
Date:24-05-2003
Legacy
Category:Officers
Date:20-05-2003
Legacy
Category:Officers
Date:02-04-2003
Legacy
Category:Address
Date:17-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2001
Legacy
Category:Annual Return
Date:06-08-2001
Legacy
Category:Annual Return
Date:18-08-2000
Legacy
Category:Address
Date:09-08-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2000
Legacy
Category:Officers
Date:17-09-1999
Legacy
Category:Annual Return
Date:24-08-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-1999
Legacy
Category:Officers
Date:18-03-1999
Legacy
Category:Officers
Date:15-02-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-1999
Legacy
Category:Annual Return
Date:04-08-1998

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2019
Filing Date20/04/2018
Latest Accounts31/03/2018

Trading Addresses

100 Chalk Farm Road, London, NW18EH
Unit 203, Second Floor, China Ho, 401 Edgware Road, London, Nw2 6Gy, NW26GYRegistered

Related Companies

10
corianda limited
live
churchill property management co limited
live
action visas (uk) limited
live
3e security limited
live
ambrosetti group limited
live
l. holdings limited
live
mu directors limited
live
brightside limited
live
knightsbridge property & lifestyle management limited
live
intrust corporate finance limited
live

Contact

Unit 203, Second Floor, China Ho, 401 Edgware Road, London, NW26GY