ROMI Business Services Limited

Company Name	ROMI Business Services Limited
Company Status	Dissolved
Company Number	06221352
Category	Private Limited Company
Incorporation Date	20 April 2007(17 years ago)
Dissolution Date	21 February 2017 (7 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Deborah Jane Kingsley
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Sandsend Road Davyhulme Manchester Lancashire M41 7AR

Director Name	Mr Michael Taylor
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2007(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Aeroworks 5 Adair Street Manchester M1 2NQ

Secretary Name	Deborah Jane Kingsley
Nationality	British
Status	Closed
Appointed	20 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Sandsend Road Davyhulme Manchester Lancashire M41 7AR

Secretary Name	Miss Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	20 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales

Director Name	Business Information Research & Reporting Ltd (Corporation)
Status	Resigned
Appointed	20 April 2007(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	Aeroworks 5 Adair Street Manchester M1 2NQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

51 at £1	Deborah Jane Kingsley 51.00% Ordinary
49 at £1	Michael Taylor 49.00% Ordinary

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

21 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
23 November 2016	Application to strike the company off the register (3 pages)
23 November 2016	Application to strike the company off the register (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
26 February 2016	Registered office address changed from 1st Floor 5 New York Street Manchester M1 4JB to Aeroworks 5 Adair Street Manchester M1 2NQ on 26 February 2016 (1 page)
26 February 2016	Registered office address changed from 1st Floor 5 New York Street Manchester M1 4JB to Aeroworks 5 Adair Street Manchester M1 2NQ on 26 February 2016 (1 page)
3 October 2015	Compulsory strike-off action has been discontinued (1 page)
3 October 2015	Compulsory strike-off action has been discontinued (1 page)
30 September 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (5 pages)
30 September 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (5 pages)
18 August 2015	First Gazette notice for compulsory strike-off (1 page)
18 August 2015	First Gazette notice for compulsory strike-off (1 page)
6 May 2015	Registered office address changed from 3Rd Floor 5 New York Street Manchester M1 4JB to 1St Floor 5 New York Street Manchester M1 4JB on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from 3Rd Floor 5 New York Street Manchester M1 4JB to 1St Floor 5 New York Street Manchester M1 4JB on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from 3Rd Floor 5 New York Street Manchester M1 4JB to 1St Floor 5 New York Street Manchester M1 4JB on 6 May 2015 (1 page)
27 November 2014	Total exemption small company accounts made up to 30 September 2014 (7 pages)
27 November 2014	Total exemption small company accounts made up to 30 September 2014 (7 pages)
12 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (5 pages)
12 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (5 pages)
11 November 2013	Accounts for a dormant company made up to 30 September 2013 (7 pages)
11 November 2013	Accounts for a dormant company made up to 30 September 2013 (7 pages)
13 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
19 November 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
19 November 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
15 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
14 May 2012	Director's details changed for Mr Michael Taylor on 1 July 2011 (2 pages)
14 May 2012	Director's details changed for Mr Michael Taylor on 1 July 2011 (2 pages)
14 May 2012	Director's details changed for Mr Michael Taylor on 1 July 2011 (2 pages)
25 April 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
25 April 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
5 July 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
5 July 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
17 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Deborah Jane Kingsley on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Deborah Jane Kingsley on 1 October 2009 (2 pages)
3 June 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Deborah Jane Kingsley on 1 October 2009 (2 pages)
1 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
8 June 2009	Capitals not rolled up (2 pages)
8 June 2009	Capitals not rolled up (2 pages)
8 June 2009	Return made up to 20/04/09; full list of members (4 pages)
8 June 2009	Return made up to 20/04/09; full list of members (4 pages)
23 February 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
23 February 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
17 February 2009	Accounting reference date extended from 30/04/2008 to 30/09/2008 (1 page)
17 February 2009	Accounting reference date extended from 30/04/2008 to 30/09/2008 (1 page)
8 October 2008	Return made up to 20/04/08; full list of members (7 pages)
8 October 2008	Return made up to 20/04/08; full list of members (7 pages)
19 May 2008	Registered office changed on 19/05/2008 from commercial builders 11-15 cross street manchester M2 1WE (1 page)
19 May 2008	Registered office changed on 19/05/2008 from commercial builders 11-15 cross street manchester M2 1WE (1 page)
28 April 2007	Director resigned (1 page)
28 April 2007	Secretary resigned (1 page)
28 April 2007	New secretary appointed;new director appointed (2 pages)
28 April 2007	Registered office changed on 28/04/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
28 April 2007	Secretary resigned (1 page)
28 April 2007	Registered office changed on 28/04/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
28 April 2007	New director appointed (2 pages)
28 April 2007	New secretary appointed;new director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	Director resigned (1 page)
20 April 2007	Incorporation (14 pages)
20 April 2007	Incorporation (14 pages)

ROMI Business Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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