Dissolved
Dissolved 2014-02-11
Company Information for ROAN LIMITED
52-54 GRACECHURCH STREET, LONDON, EC3V 0EH,
|
Company Registration Number
03858985
Private Limited Company
Dissolved Dissolved 2014-02-11 |
Company Name | |
---|---|
ROAN LIMITED | |
Legal Registered Office | |
52-54 GRACECHURCH STREET LONDON EC3V 0EH Other companies in EC3V | |
Company Number | 03858985 | |
---|---|---|
Date formed | 1999-10-14 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-10-31 | |
Date Dissolved | 2014-02-11 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB165780285 |
Last Datalog update: | 2015-05-20 11:23:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROAN | 3954 Williams St. Denver CO 80205 | Voluntarily Dissolved | Company formed on the 2010-03-26 | |
ROAN - NELSON & ASSOCIATES, LLC | 217 WHISPERING SPRING LN GEORGETOWN TX 78633 | Active | Company formed on the 2019-02-28 | |
ROAN (SCOTLAND) LIMITED | 8, PROSPECTHILL GATE PROSPECTHILL GATE GLASGOW G42 0NG | Active - Proposal to Strike off | Company formed on the 2018-03-23 | |
ROAN (UK) LIMITED | 49 Bentley Grove Hull YORKSHIRE HU6 8NR | Active - Proposal to Strike off | Company formed on the 2012-08-22 | |
ROAN (WA) PTY LTD | External administration (in receivership/liquidation | Company formed on the 2004-02-02 | ||
ROAN & ASSOC., LLC | 14975 CRIMSON KING TRAIL - CHARDON OH 44024 | Active | Company formed on the 2011-08-18 | |
ROAN & ASSOCIATES LLC | Active | Company formed on the 2016-04-25 | ||
ROAN & DANA, LLC | 321 ROSLYN STREET Erie BUFFALO NY 14215 | Active | Company formed on the 2003-09-18 | |
Roan & Raine LLC | 641.5 Brooks Ct Grand Junction CO 81504 | Delinquent | Company formed on the 2021-05-07 | |
ROAN & RUTLEDGE INVESTORS, INC. | 3050 BISCAYNE BLVD. MIAMI FL 33137 | Inactive | Company formed on the 1980-09-02 | |
Roan & Ryan, Inc. | RT 2 BOX 25D WOODLAND, AL 36280 | Active | Company formed on the 1991-04-08 | |
ROAN 1510, LLC | 2011 N.E. 52ND COURT FT. LAUDERDALE FL 33308 | Inactive | Company formed on the 2009-11-12 | |
ROAN 4 LLC | 2750 NE 185TH STREET, 2ND FLOOR AVENTURA FL 33180 | Active | Company formed on the 2013-08-07 | |
ROAN ACCOUNTING PTY LTD | NSW 2800 | Active | Company formed on the 2008-06-26 | |
ROAN ACQUISITION CORPORATION | 2711 Centerville Road Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 1987-07-21 | |
ROAN ACQUISITIONS, LLC | PO BOX 1486 ROANOKE TX 76262 | Active | Company formed on the 1995-09-13 | |
ROAN ADAHY, LLC | 197 INDIGO LN Bronx ROANOKE VA 24012 | Active | Company formed on the 2014-07-01 | |
ROAN ADVENTURES AS | c/o Ståle Risvik ROAN 7180 | Active | Company formed on the 2015-09-11 | |
ROAN ADVISORY LTD | 170 ABILITY PLACE 37 MILLHARBOUR 37 MILLHARBOUR LONDON E14 9HW | Dissolved | Company formed on the 2012-06-21 | |
ROAN ADVISORY LIMITED LIABILITY COMPANY | 17411 RIVER HILL DR DALLAS TX 75287 | Active – Eligible for Termination/Withdrawal | Company formed on the 2015-05-12 |
Officer | Role | Date Appointed |
---|---|---|
ACQUARIUS COMPANY SECRETARIES LIMITED |
||
MANUEL QUIJANO RAMIREZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RORY DAVID LEADER |
Director | ||
DAVID CLAUDE LEADER |
Director | ||
RORY DAVID LEADER |
Director | ||
CORNHILL SERVICES LIMITED |
Nominated Secretary | ||
CORNHILL DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOLIMOR PROPERTY LIMITED | Company Secretary | 2015-06-06 | CURRENT | 2015-06-06 | Dissolved 2016-11-01 | |
SALTERS HILL LIMITED | Company Secretary | 2013-02-26 | CURRENT | 2012-11-29 | Active | |
GATEGRADIAN CORPORATION LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2012-03-12 | Dissolved 2015-08-04 | |
EFWP LIMITED | Company Secretary | 2013-02-08 | CURRENT | 2013-02-08 | Dissolved 2016-02-23 | |
MEDLEY VENTURES LIMITED | Company Secretary | 2011-01-13 | CURRENT | 2010-06-10 | Active | |
ADDISON CORPORATION LIMITED | Company Secretary | 2010-09-01 | CURRENT | 2010-09-01 | Dissolved 2015-09-01 | |
FYGIX LIMITED | Company Secretary | 2008-10-14 | CURRENT | 2008-10-14 | Dissolved 2014-12-23 | |
SIGMATEL LTD | Company Secretary | 2008-09-24 | CURRENT | 2008-09-24 | Dissolved 2015-12-15 | |
BLACKENBURY LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2008-05-14 | Dissolved 2013-09-10 | |
VEDURE ENERGY SERVICES LIMITED | Company Secretary | 2008-01-08 | CURRENT | 2008-01-08 | Active | |
SEPT ASSETS MANAGEMENT LIMITED | Company Secretary | 2007-01-25 | CURRENT | 2007-01-25 | Dissolved 2016-08-23 | |
LINSTEAD PROPERTIES LIMITED | Company Secretary | 2004-12-21 | CURRENT | 2004-12-21 | Active - Proposal to Strike off | |
SEDGEWAY LIMITED | Company Secretary | 2004-09-23 | CURRENT | 2004-09-06 | Dissolved 2014-06-17 | |
CULVERT PROPERTIES LIMITED | Company Secretary | 2004-09-23 | CURRENT | 2004-08-11 | Dissolved 2014-03-25 | |
ADENMORE PROPERTIES LIMITED | Company Secretary | 2004-09-23 | CURRENT | 2004-08-11 | Dissolved 2013-10-08 | |
COLVILLE PRODUCTIONS LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2004-03-31 | Dissolved 2015-04-21 | |
GOLDWOOD VENTURES LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2004-04-22 | Active | |
HOLLYDALE RESOURCES LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2004-05-18 | Active - Proposal to Strike off | |
MAPPERLEY PROPERTIES LIMITED | Company Secretary | 2003-12-16 | CURRENT | 2003-11-05 | Dissolved 2015-09-01 | |
BELLEFIRE INVESTMENTS LIMITED | Company Secretary | 2003-09-17 | CURRENT | 2003-05-14 | Active | |
SAPPHIRE VENTURES LIMITED | Company Secretary | 2003-05-15 | CURRENT | 2002-11-20 | Active - Proposal to Strike off | |
STEELGOLD ENTERPRISES LIMITED | Company Secretary | 2003-04-16 | CURRENT | 2002-11-20 | Active - Proposal to Strike off | |
KEYSTAR CONSULTANTS LIMITED | Company Secretary | 2003-03-19 | CURRENT | 2002-12-20 | Active | |
MIDLAND (EUROPE) LTD | Company Secretary | 2003-03-03 | CURRENT | 2003-03-03 | Dissolved 2015-08-11 | |
MIDLAND LODGES MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 2003-03-03 | Dissolved 2015-07-28 | |
PAPILLON TRADING LIMITED | Company Secretary | 2002-07-09 | CURRENT | 2001-07-09 | Active | |
QUICKSILVER PROPERTIES LIMITED | Company Secretary | 2002-04-04 | CURRENT | 2001-12-18 | Active - Proposal to Strike off | |
VINEGROVE PROPERTIES LIMITED | Company Secretary | 2002-02-13 | CURRENT | 2001-06-18 | Active | |
VIOLET ENTERPRISES LIMITED | Company Secretary | 2002-01-15 | CURRENT | 2001-10-19 | Dissolved 2017-02-14 | |
ROOK LIMITED | Company Secretary | 2001-10-26 | CURRENT | 2001-06-18 | Dissolved 2014-04-01 | |
UPTOWN PROPERTIES SPAIN LIMITED | Company Secretary | 2001-10-17 | CURRENT | 2001-06-18 | Active | |
ATC MILLENIUM LTD | Company Secretary | 2001-09-26 | CURRENT | 2001-09-26 | Active - Proposal to Strike off | |
GOLDBROOK INVESTMENTS LIMITED | Company Secretary | 2000-12-11 | CURRENT | 2000-11-15 | Active - Proposal to Strike off | |
GISMO INVESTMENTS LIMITED | Company Secretary | 2000-11-21 | CURRENT | 2000-11-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 15/10/12 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 14/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MANUEL QUIJANO RAMIREZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY LEADER | |
AR01 | 14/10/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACQUARIUS COMPANY SECRETARIES LIMITED / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RORY DAVID LEADER / 14/10/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ACQUARIUS COMPANY SECRETARIES LIMITED / 29/04/2009 | |
363a | RETURN MADE UP TO 14/10/08; NO CHANGE OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS; AMEND | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RORY LEADER / 16/04/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID LEADER | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 3RD FLOOR 45/47 CORNHILL LONDON EC3V 3PD | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 12/06/00--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-10-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ROAN LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ROAN LIMITED | Event Date | 2013-10-29 |
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. |