Dissolved 2016-09-20
Company Information for ROLI BOOKS (UK) LIMITED
CHERTSEY, SURREY, KT16 9NH,
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Company Registration Number
03523518
Private Limited Company
Dissolved Dissolved 2016-09-20 |
Company Name | |
---|---|
ROLI BOOKS (UK) LIMITED | |
Legal Registered Office | |
CHERTSEY SURREY KT16 9NH Other companies in KT16 | |
Company Number | 03523518 | |
---|---|---|
Date formed | 1998-03-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2016-09-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-10-22 06:54:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NORMAN ALEC CHARLES LOTT |
||
PRAMOD KUMAR KAPOOR |
||
NORMAN ALEC CHARLES LOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ENERGIZE SECRETARY LIMITED |
Nominated Secretary | ||
ENERGIZE DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCIENCOM LIMITED | Company Secretary | 2006-02-14 | CURRENT | 2003-02-04 | Active - Proposal to Strike off | |
SKYWALKER INVESTMENTS PLC | Director | 2018-07-05 | CURRENT | 2016-11-22 | Active - Proposal to Strike off | |
MUSIC VAULT FILMS LIMITED | Director | 2017-11-16 | CURRENT | 2012-09-19 | Active - Proposal to Strike off | |
COPIAN CAPITAL PARTNERS LIMITED | Director | 2016-08-15 | CURRENT | 2016-06-08 | Active | |
PERCIPIENCE IPR LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active - Proposal to Strike off | |
CRITICAL FLOW TECHNOLOGIES INTERNATIONAL LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active - Proposal to Strike off | |
HALERIDE LIMITED | Director | 2016-01-22 | CURRENT | 2015-02-13 | Active - Proposal to Strike off | |
TRUSPINE TECHNOLOGIES INTERNATIONAL LIMITED | Director | 2015-09-17 | CURRENT | 2014-12-23 | Active | |
TRUSPINE TECHNOLOGIES PLC | Director | 2015-08-17 | CURRENT | 2014-12-08 | Active | |
TRAFALGAR PROPERTY GROUP PLC | Director | 2012-01-01 | CURRENT | 2001-12-14 | Active | |
PAPA ENTERTAINMENT LIMITED | Director | 2011-11-11 | CURRENT | 2011-05-12 | Active | |
PERCIPIENCE ANALYTICS LIMITED | Director | 2011-01-10 | CURRENT | 2010-12-16 | Active - Proposal to Strike off | |
SCIENCOM LIMITED | Director | 2006-02-14 | CURRENT | 2003-02-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/04/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/04/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 04/04/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/04/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRAMOD KUMAR KAPOOR / 04/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 23/12/02 FROM: 1 RADNOR ROAD WEYBRIDGE SURREY KT13 8JU | |
363s | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: 26A YORK STREET TWICKENHAM MIDDLESEX TW1 3LJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/03/98 FROM: 73-75 PRINCESS STREET ST PETER'S SQUARE MANCHESTER M2 4EG | |
288a | NEW DIRECTOR APPOINTED | |
ORES04 | £ NC 1000/50000 09/03/ | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/03/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.22 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROLI BOOKS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as ROLI BOOKS (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |