| Company Name | Romiga Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07108586 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2009(14 years, 4 months ago) |
| Dissolution Date | 15 July 2014 (9 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael Irving Roston |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP |
| Director Name | Mr Robert Mark Roston |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | East Way Cottage East End Way Pinner Middlesex HA5 3BS |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2009(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
Location
| Registered Address | 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 1000 at £1 | Romiga Studios LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2014 | Application to strike the company off the register (3 pages) |
| 24 March 2014 | Application to strike the company off the register (3 pages) |
| 3 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders Statement of capital on 2013-01-03
|
| 3 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders Statement of capital on 2013-01-03
|
| 3 January 2013 | Registered office address changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP on 3 January 2013 (1 page) |
| 3 January 2013 | Registered office address changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP on 3 January 2013 (1 page) |
| 3 January 2013 | Registered office address changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP on 3 January 2013 (1 page) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
| 12 December 2011 | Resolutions
|
| 12 December 2011 | Resolutions
|
| 12 December 2011 | Resolutions
|
| 12 December 2011 | Resolutions
|
| 10 December 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 10 December 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 August 2011 | Previous accounting period extended from 31 December 2010 to 31 March 2011 (3 pages) |
| 11 August 2011 | Previous accounting period extended from 31 December 2010 to 31 March 2011 (3 pages) |
| 11 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Director's details changed for Michael Irving Roston on 1 July 2010 (3 pages) |
| 2 September 2010 | Director's details changed for Michael Irving Roston on 1 July 2010 (3 pages) |
| 2 September 2010 | Director's details changed for Michael Irving Roston on 1 July 2010 (3 pages) |
| 26 May 2010 | Statement of capital following an allotment of shares on 9 March 2010
|
| 26 May 2010 | Statement of capital following an allotment of shares on 9 March 2010
|
| 26 May 2010 | Statement of capital following an allotment of shares on 9 March 2010
|
| 21 April 2010 | Registered office address changed from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP on 21 April 2010 (3 pages) |
| 21 April 2010 | Registered office address changed from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP on 21 April 2010 (3 pages) |
| 9 January 2010 | Appointment of Michael Irving Roston as a director (3 pages) |
| 9 January 2010 | Appointment of Robert Mark Roston as a director (3 pages) |
| 9 January 2010 | Registered office address changed from 3Rd Floor, White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 9 January 2010 (2 pages) |
| 9 January 2010 | Appointment of Robert Mark Roston as a director (3 pages) |
| 9 January 2010 | Appointment of Michael Irving Roston as a director (3 pages) |
| 9 January 2010 | Termination of appointment of Jonathon Round as a director (2 pages) |
| 9 January 2010 | Registered office address changed from 3Rd Floor, White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 9 January 2010 (2 pages) |
| 9 January 2010 | Registered office address changed from 3Rd Floor, White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 9 January 2010 (2 pages) |
| 9 January 2010 | Termination of appointment of Jonathon Round as a director (2 pages) |
| 18 December 2009 | Incorporation
|
| 18 December 2009 | Incorporation
|
| 18 December 2009 | Incorporation
|