| Company Name | Romlex Limited |
|---|---|
| Director | Mohammed Zaman |
| Company Status | Dissolved |
| Company Number | 03959696 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2000(24 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mohammed Zaman |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2005(5 years, 6 months after company formation) |
| Appointment Duration | 18 years, 6 months |
| Role | Company Director |
| Correspondence Address | 102 Egerton Road North Manchester Lancashire M16 0BZ |
| Secretary Name | Mohammed Amin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2005(5 years, 6 months after company formation) |
| Appointment Duration | 18 years, 6 months |
| Role | Secretary |
| Correspondence Address | 19 Hope Road Prestwich Manchester M25 9GX |
| Director Name | Mohammed Amin |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2000(1 week, 5 days after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 06 October 2005) |
| Role | Manager |
| Correspondence Address | 19 Hope Road Prestwich Manchester Lancashire M25 9GX |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 29 March 2000(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2000(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Canon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2000(1 week, 5 days after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 20 October 2005) |
| Correspondence Address | Bank House Market Street Whaley Bridge High Peak SK23 7AA |
Location
| Registered Address | Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £346,632 |
| Gross Profit | £79,183 |
| Net Worth | £57,815 |
| Cash | £328 |
| Current Liabilities | £85,561 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 1 June 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 28 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 27 February 2006 | Resolutions
|
| 27 February 2006 | Statement of affairs (6 pages) |
| 27 February 2006 | Appointment of a voluntary liquidator (1 page) |
| 14 February 2006 | Registered office changed on 14/02/06 from: 11-12 chase street manchester M4 4FJ (1 page) |
| 2 December 2005 | Registered office changed on 02/12/05 from: 400 cheetham hill road cheetham hill manchester lancashire M8 9LE (1 page) |
| 11 November 2005 | Total exemption full accounts made up to 31 March 2005 (14 pages) |
| 25 October 2005 | Secretary resigned (1 page) |
| 25 October 2005 | New secretary appointed (1 page) |
| 14 October 2005 | Director resigned (1 page) |
| 14 October 2005 | New director appointed (1 page) |
| 20 May 2005 | Registered office changed on 20/05/05 from: bank house market street whaley bridge derbyshire SK23 7AA (1 page) |
| 23 March 2005 | Return made up to 29/03/05; full list of members (6 pages) |
| 27 October 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 26 April 2004 | Return made up to 29/03/04; full list of members (6 pages) |
| 5 August 2003 | Return made up to 29/03/03; full list of members (6 pages) |
| 20 July 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 4 October 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 22 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 23 August 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 16 June 2001 | Registered office changed on 16/06/01 from: 171 chorley new road bolton lancashire BL1 4QZ (1 page) |
| 2 May 2001 | Return made up to 29/03/01; full list of members (6 pages) |
| 21 April 2000 | £ nc 100/1000 10/04/00 (1 page) |
| 21 April 2000 | Resolutions
|
| 21 April 2000 | Resolutions
|
| 18 April 2000 | New secretary appointed (2 pages) |
| 18 April 2000 | Registered office changed on 18/04/00 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 18 April 2000 | Director resigned (1 page) |
| 18 April 2000 | New director appointed (2 pages) |
| 18 April 2000 | Secretary resigned (1 page) |
| 29 March 2000 | Incorporation (7 pages) |