| Company Name | Romano Tiling Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04943691 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2003(20 years, 6 months ago) |
| Dissolution Date | 8 October 2015 (8 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mr Dionisio Romano |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 27 October 2003(same day as company formation) |
| Role | Tiler |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Myrtle Avenue Bingley Bradford West Yorkshire BD16 1EW |
| Secretary Name | Patricia Romano |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Myrtle Avenue Bingley Bradford West Yorkshire BD16 1EW |
| Director Name | Mrs Patricia Romano |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2011(8 years after company formation) |
| Appointment Duration | 3 years, 11 months (closed 08 October 2015) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 38 Myrtle Avenue Bingley Bradford West Yorkshire BD16 1EW |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 93 Queen Street Sheffield South Yorkshire S1 1WF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dionisio Romano 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Patricia Romano 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Cash | £50 |
| Current Liabilities | £183,783 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 8 October 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 8 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 July 2015 | Notice of final account prior to dissolution (1 page) |
| 8 July 2015 | Return of final meeting of creditors (1 page) |
| 8 July 2015 | Notice of final account prior to dissolution (1 page) |
| 2 October 2013 | Registered office address changed from Mazhar House 48 Bradford Road Stanningley Leeds West Yorkshire LS28 6DF on 2 October 2013 (2 pages) |
| 2 October 2013 | Registered office address changed from Mazhar House 48 Bradford Road Stanningley Leeds West Yorkshire LS28 6DF on 2 October 2013 (2 pages) |
| 1 October 2013 | Appointment of a liquidator (1 page) |
| 1 October 2013 | Appointment of a liquidator (1 page) |
| 30 August 2013 | Order of court to wind up (2 pages) |
| 30 August 2013 | Order of court to wind up (2 pages) |
| 5 December 2012 | Annual return made up to 10 November 2012 Statement of capital on 2012-12-05
|
| 5 December 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 5 December 2012 | Annual return made up to 10 November 2012 Statement of capital on 2012-12-05
|
| 11 October 2012 | Appointment of Mrs Patricia Romano as a director (3 pages) |
| 11 October 2012 | Appointment of Mrs Patricia Romano as a director (3 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 3 January 2012 | Annual return made up to 10 November 2011 with a full list of shareholders (14 pages) |
| 3 January 2012 | Annual return made up to 10 November 2011 with a full list of shareholders (14 pages) |
| 15 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (14 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 15 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (14 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 19 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (9 pages) |
| 19 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (9 pages) |
| 8 December 2009 | Registered office address changed from Titan House Station Road Horsforth Leeds LS18 5PA on 8 December 2009 (1 page) |
| 8 December 2009 | Registered office address changed from Titan House Station Road Horsforth Leeds LS18 5PA on 8 December 2009 (1 page) |
| 8 December 2009 | Registered office address changed from Titan House Station Road Horsforth Leeds LS18 5PA on 8 December 2009 (1 page) |
| 16 September 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 28 November 2008 | Return made up to 10/11/08; full list of members (8 pages) |
| 28 November 2008 | Return made up to 10/11/08; full list of members (8 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 13 November 2007 | Return made up to 27/10/07; no change of members (6 pages) |
| 13 November 2007 | Return made up to 27/10/07; no change of members (6 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 17 November 2006 | Return made up to 27/10/06; full list of members (6 pages) |
| 17 November 2006 | Return made up to 27/10/06; full list of members (6 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 18 August 2006 | Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page) |
| 18 August 2006 | Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page) |
| 3 November 2005 | Return made up to 27/10/05; full list of members (6 pages) |
| 3 November 2005 | Return made up to 27/10/05; full list of members (6 pages) |
| 10 June 2005 | Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page) |
| 10 June 2005 | Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page) |
| 2 November 2004 | Return made up to 27/10/04; full list of members (6 pages) |
| 2 November 2004 | Return made up to 27/10/04; full list of members (6 pages) |
| 6 February 2004 | Particulars of mortgage/charge (3 pages) |
| 6 February 2004 | Particulars of mortgage/charge (3 pages) |
| 25 November 2003 | New director appointed (2 pages) |
| 25 November 2003 | New secretary appointed (2 pages) |
| 25 November 2003 | New director appointed (2 pages) |
| 25 November 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 25 November 2003 | New secretary appointed (2 pages) |
| 25 November 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 7 November 2003 | Secretary resigned (1 page) |
| 7 November 2003 | Director resigned (1 page) |
| 7 November 2003 | Registered office changed on 07/11/03 from: 25 hill road theydon bois epping essex CM16 7LX (2 pages) |
| 7 November 2003 | Registered office changed on 07/11/03 from: 25 hill road theydon bois epping essex CM16 7LX (2 pages) |
| 7 November 2003 | Director resigned (1 page) |
| 7 November 2003 | Secretary resigned (1 page) |
| 27 October 2003 | Incorporation (15 pages) |
| 27 October 2003 | Incorporation (15 pages) |