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ROMULA (1964) LIMITED

Learn more about ROMULA (1964) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43 BLANTYRE TOWER, WORLDS END CHELSEA, LONDON, SW10 0EH

ROMULA (1964) LIMITED on the map

Company type: Private Limited Company
Company number: 00809342
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.06.17
dissolution date: 2006.11.28
last member list: 2006.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property

Previous names:

Company ROMULA (1964) LIMITED was a Private Limited Company, registration number 00809342, established in United Kingdom on the 17. June 1964. The company was dissolved. The company was in business for 52 years and 5 months. Previous names of this company were: ROMULA LIMITED. The company used to be located at 43 BLANTYRE TOWER, WORLDS END CHELSEA, LONDON, SW10 0EH. Business of the company ROMULA (1964) LIMITED by SIC and NACE code was "7020 - Letting of own property". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.11.28. The latest accounts are filed up to 2005.03.31. The latest annual return was filed up to 2006.05.25. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.03
overdue: NO
last made update: 2005.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.25
documents available: 1

Mortgages:

MINNIE SCLARE
LEGAL CHARGE - Outstanding on 1977.01.12
MINNIE SCLARE
LEGAL CHARGE - Outstanding on 1977.07.01

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.11.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.08.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/04
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/03
Form type: AA
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.18
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/02 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL
Form type: 287
Date: 2002.08.17
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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COMPANY NAME CHANGED, ROMULA LIMITED, CERTIFICATE ISSUED ON 30/01/01
Form type: CERTNM
Date: 2001.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/00 FROM:, 143 WATERMAN QUAY, REGENT ON THE RIVER, WILLIAM MORRIS WAY, LONDON SW6 6UW
Form type: 287
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
Child documents:
Document type: ANNOTATION
Date: 2000.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/97 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1X 2JP
Form type: 287
Date: 1997.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/95 FROM:, 39 GREAT PORTLAND STREET, LONDON W1N 5DG
Form type: 287
Date: 1995.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.18
£2.95
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RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
AD 25/03/91---------, £ SI 500@.1=50, £ IC 50/100
Form type: 88(2)R
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
DIVISION OF SHARES 28/11/90
Form type: SRES13
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.12.07

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Company directors and board members:

MICHAEL FEIN (dissolve)
Secretary, AGENT, 2005.11.02 - 2006.11.28
25 CLISSOLD COURT GREENWAY CLOSE , LONDON
N4 2EZ
ALAN LEE SCLARE (dissolve)
Director, BUSINESS CONSULTANT, 1997.04.07 - 2006.11.28
52 WATERMAN QUAY WILLIAM MORRIS WAY , LONDON
SW6 6UW
ALAN LEE SCLARE (dissolve)
Secretary, 1993.07.02 - 2005.11.02
52 WATERMAN QUAY WILLIAM MORRIS WAY , LONDON
SW6 6UW
ANTHONY RUSSELL SCLARE (dissolve)
Secretary, 1992.05.25 - 1993.07.02
99 GLOUCESTER MEWS WEST , LONDON
W2 6DY
ALAN LEE SCLARE (dissolve)
Director, 1992.05.25 - 1992.06.19
52 WATERMAN QUAY WILLIAM MORRIS WAY , LONDON
SW6 6UW
ANTHONY RUSSELL SCLARE (dissolve)
Director, COMMISSION AGENT, 1992.05.25 - 2006.01.21
4 BERRIDGE GREEN , EDGWARE
HA8 6EQ, MIDDLESEX
GLEN SCLARE (dissolve)
Director, SALESMAN, 1992.05.25 - 2006.01.21
67 ETON RISE ETON COLLEGE ROAD , LONDON
NW3 2DA

Companies near to ROMULA (1964) ltd.

Information about the Private Limited Company ROMULA (1964) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data