Company Information for TONY ROMA (GERAZO) LIMITED
42 PHOENIX COURT, HAWKINS ROAD, COLCHESTER, ESSEX, CO2 8JY,
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Company Registration Number
04732573
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
TONY ROMA (GERAZO) LIMITED | ||||
Legal Registered Office | ||||
42 PHOENIX COURT HAWKINS ROAD COLCHESTER ESSEX CO2 8JY Other companies in CO2 | ||||
Previous Names | ||||
|
Company Number | 04732573 | |
---|---|---|
Company ID Number | 04732573 | |
Date formed | 2003-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/09/2020 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-05 06:15:55 |
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Officer | Role | Date Appointed |
---|---|---|
PETER ANDREW SAKAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRIS KEEBLE |
Company Secretary | ||
MIKE IAN EDWARDS |
Company Secretary | ||
ALLAN WILLIAM MACHIN |
Company Secretary | ||
HIGHSTONE SECRETARIES LIMITED |
Nominated Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GFM UNIT 6 LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
GFM CLEAR COMMUNICATIONS LTD | Director | 2016-09-17 | CURRENT | 2016-09-17 | Active | |
GFM GROUP HOLDINGS LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active | |
THE AMERICAN ITALIAN RESTAURANT GROUP LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active - Proposal to Strike off | |
GFM RECRUIT LTD | Director | 2012-04-18 | CURRENT | 2012-04-18 | Active | |
THE AMERICAN ITALIAN RESTAURANT COMPANY (LIVINGSTON) LIMITED | Director | 2007-09-03 | CURRENT | 2007-09-03 | Dissolved 2014-03-31 | |
FORWARDS & UPWARDS LIMITED | Director | 2006-11-13 | CURRENT | 2006-10-18 | Active | |
BUY OFF PEAK LIMITED | Director | 2006-04-25 | CURRENT | 2000-05-04 | Active | |
OFF PEAK LIMITED | Director | 2006-04-25 | CURRENT | 2000-04-05 | Active | |
AIRC HOLDINGS LIMITED | Director | 2006-02-23 | CURRENT | 2005-11-11 | Active - Proposal to Strike off | |
THE AMERICAN ITALIAN RESTAURANT COMPANY LIMITED | Director | 2003-11-01 | CURRENT | 2003-10-20 | Dissolved 2018-01-03 | |
CALLSPILL LIMITED | Director | 2001-08-15 | CURRENT | 2001-08-13 | Active | |
BRANDBOOST LIMITED | Director | 2001-08-15 | CURRENT | 2001-08-13 | Active | |
GOSFIELD SCHOOL LIMITED | Director | 1998-11-26 | CURRENT | 1967-02-21 | Active | |
GFM HOLDINGS LIMITED | Director | 1998-03-12 | CURRENT | 1998-03-09 | Active | |
GOLDSTAR FABRICATIONS LTD. | Director | 1995-03-23 | CURRENT | 1995-03-17 | Liquidation | |
GFM SERVICES LIMITED | Director | 1993-03-26 | CURRENT | 1993-03-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 27/04/2015 | |
CERTNM | Company name changed tony roma uk LIMITED\certificate issued on 28/04/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRIS KEEBLE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
AR01 | 31/03/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | Return made up to 31/03/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | Return made up to 31/03/08; full list of members | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 14/06/04 | |
363s | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED GERAZO LIMITED CERTIFICATE ISSUED ON 09/09/03 | |
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 | 0.78 | 92 |
MortgagesNumMortOutstanding | 0.53 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 TONY ROMA (GERAZO) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TONY ROMA (GERAZO) LIMITED are:
SPRINGDENE LIMITED | £ 30,678 |
SANCTUM LIMITED | £ 23,329 |
JUICE FOR LIFE LTD | £ 23,243 |
GREEN AND FORTUNE LIMITED | £ 6,580 |
THE BENGAL SAGE LIMITED | £ 6,034 |
BANGKOK BRASSERIE LIMITED | £ 3,931 |
DE VERE (BLACKPOOL) LIMITED | £ 2,408 |
R V T C LIMITED | £ 2,028 |
SOUTH COAST CATERERS LIMITED | £ 1,750 |
ART OF TAPAS LTD | £ 1,539 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
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. |