| Company Name | Roaring Amber Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05394934 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2005(19 years, 1 month ago) |
| Dissolution Date | 24 June 2014 (9 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mark Richard Luigi Meloni |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2005(1 week, 4 days after company formation) |
| Appointment Duration | 9 years, 3 months (closed 24 June 2014) |
| Role | Company Director |
| Correspondence Address | 17 Harrier Way Morley Leeds West Yorkshire LS27 8TG |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Paystream Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2005(same day as company formation) |
| Correspondence Address | Mansion House Manchester Road Altrincham Cheshire WA14 4RW |
Location
| Registered Address | Cavendish House Littlewood Drive Cleckheaton West Yorkshire BD19 4TE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at 1 | Mark Richard Luigi Meloni 50.00% Ordinary |
|---|---|
| 1 at 1 | Ms Christine Meloni 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £623 |
| Cash | £3,732 |
| Current Liabilities | £4,102 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 February 2014 | Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW on 17 February 2014 (1 page) |
| 17 February 2014 | Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW on 17 February 2014 (1 page) |
| 7 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 21 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 17 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2011 | Compulsory strike-off action has been suspended (1 page) |
| 13 January 2011 | Compulsory strike-off action has been suspended (1 page) |
| 7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2010 | Compulsory strike-off action has been suspended (1 page) |
| 25 May 2010 | Compulsory strike-off action has been suspended (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 March 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 17 March 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 July 2007 | Secretary resigned (1 page) |
| 25 July 2007 | Secretary resigned (1 page) |
| 19 March 2007 | Return made up to 16/03/07; full list of members (3 pages) |
| 19 March 2007 | Return made up to 16/03/07; full list of members (3 pages) |
| 12 January 2007 | Secretary's particulars changed (1 page) |
| 12 January 2007 | Secretary's particulars changed (1 page) |
| 16 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 June 2006 | Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page) |
| 21 June 2006 | Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page) |
| 19 June 2006 | Return made up to 16/03/06; full list of members (3 pages) |
| 19 June 2006 | Return made up to 16/03/06; full list of members (3 pages) |
| 24 June 2005 | Secretary's particulars changed (1 page) |
| 24 June 2005 | Secretary's particulars changed (1 page) |
| 16 May 2005 | New director appointed (1 page) |
| 16 May 2005 | Ad 28/03/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 May 2005 | Ad 28/03/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 May 2005 | New director appointed (1 page) |
| 18 March 2005 | Director resigned (1 page) |
| 18 March 2005 | Director resigned (1 page) |
| 16 March 2005 | Incorporation (9 pages) |
| 16 March 2005 | Incorporation (9 pages) |