Dissolved
Dissolved 2015-08-11
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Company Information for ROMTEC UK LIMITED
LONDON, ENGLAND, W5,
|
Company Registration Number
 03953021 Private Limited Company
Dissolved 2015-08-11 |
Company Overview
About Romtec Uk Ltd
ROMTEC UK LIMITED was founded on 2000-03-16 and had its registered office in London. The company was dissolved on the 2015-08-11 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ROMTEC UK LIMITED | ||
| Legal Registered Office | ||
| LONDON ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03953021 | |
|---|---|---|
| Date formed | 2000-03-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2015-08-11 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-10 18:14:23 |
| Companies House |
|
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Company Officers of ROMTEC UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EPS SECRETARIES LIMITED |
||
ALEXANDER MARK BLAYNEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ERIC NAROWSKI |
Director | ||
PAVAN BHALLA |
Director | ||
KIMBERLEY TILL |
Director | ||
ROBERT SALVONI |
Director | ||
ROBERT COX |
Director | ||
DENNIS KEITH BHAME |
Director | ||
RONALD EDWARD SALLUZZO |
Director | ||
GREGORY NOVAK |
Director | ||
LEONARD BAYER |
Director | ||
FRANK CONNOLLY JR. |
Director | ||
YASMIN REBECCA SHAFI |
Company Secretary | ||
YASMIN REBECCA SHAFI |
Director | ||
GEORGE TERHANIAN |
Director | ||
MARK STEPHEN FERNYHOUGH VAYGELT |
Director | ||
CHRISTOPHER LEE GILBERT |
Company Secretary | ||
GARETH ALUN DAVIES |
Director | ||
CHRISTOPHER LEE GILBERT |
Director | ||
ALBERT ANGRISANI |
Director | ||
DAVID BRODSKY |
Director | ||
RUSSELL VERNON NATHAN |
Director | ||
HOWARD SHECTER |
Director | ||
GARETH ALUN DAVIES |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| O.W. BUNKERS (UK) LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2000-04-25 | Liquidation | |
| DEXTER COLLIERY (NO. 2) LIMITED | Company Secretary | 2014-09-12 | CURRENT | 2013-04-18 | Dissolved 2016-03-08 | |
| DEXTER EMPLOYER 2 LIMITED | Company Secretary | 2014-09-12 | CURRENT | 2013-04-19 | Dissolved 2016-03-08 | |
| DEXTER MINING SERVICES LIMITED | Company Secretary | 2014-09-12 | CURRENT | 2013-04-18 | Dissolved 2016-03-08 | |
| ACTIAN SOLUTIONS LIMITED | Company Secretary | 2010-03-30 | CURRENT | 2003-08-01 | Dissolved 2013-10-15 | |
| MEC HOLDINGS-2 UK LIMITED | Company Secretary | 2009-11-26 | CURRENT | 2009-11-26 | Dissolved 2015-12-30 | |
| WILHELMSEN MARINE FUELS LTD. | Company Secretary | 2009-11-20 | CURRENT | 1989-07-25 | Dissolved 2017-01-27 | |
| JADRAN INVESTMENTS LIMITED | Company Secretary | 2008-08-05 | CURRENT | 2007-03-28 | Liquidation | |
| ODYSSEY ENTERTAINMENT LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2001-11-06 | Dissolved 2015-09-15 | |
| TELIGEN UK LIMITED | Company Secretary | 2005-12-16 | CURRENT | 2001-03-27 | Dissolved 2015-08-11 | |
| WIRTHLIN EUROPE LIMITED | Company Secretary | 2005-12-16 | CURRENT | 1996-08-08 | Dissolved 2016-09-13 | |
| WIRTHLIN UK LIMITED | Company Secretary | 2005-12-16 | CURRENT | 1995-04-05 | Dissolved 2016-09-13 | |
| HI UK HOLDINGS LIMITED | Company Secretary | 2005-12-16 | CURRENT | 2000-03-16 | Dissolved 2016-09-13 | |
| CONEXANT SYSTEMS UK LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1987-04-01 | Dissolved 2015-04-05 | |
| GARRETT AUTOMOTIVE LIMITED | Company Secretary | 2000-07-26 | CURRENT | 1963-10-24 | Liquidation | |
| EMIRATES NATIONAL OIL COMPANY (UNITED KINGDOM) LIMITED | Company Secretary | 2000-06-21 | CURRENT | 2000-06-21 | Dissolved 2014-08-12 | |
| WORLD DIRECTORIES PENSION PLAN TRUSTEES LIMITED | Company Secretary | 1998-04-27 | CURRENT | 1998-04-27 | Dissolved 2016-03-08 | |
| NN PENSION SCHEME TRUSTEES LIMITED | Company Secretary | 1997-07-21 | CURRENT | 1997-07-21 | Dissolved 2014-07-08 | |
| E.F.T. & S. TRUSTEES LIMITED | Company Secretary | 1995-11-27 | CURRENT | 1967-06-23 | Active - Proposal to Strike off | |
| TKB TRUSTEES LIMITED | Company Secretary | 1995-11-27 | CURRENT | 1988-02-15 | Active - Proposal to Strike off | |
| TKB REGISTRARS LIMITED | Company Secretary | 1995-11-27 | CURRENT | 1967-07-07 | Active | |
| EAGLE PLACE NOTICES LIMITED | Company Secretary | 1995-01-26 | CURRENT | 1995-01-26 | Active - Proposal to Strike off | |
| STRATTON STREET TRUSTEES LIMITED | Company Secretary | 1994-08-14 | CURRENT | 1991-08-14 | Active | |
| EAGLE PLACE SERVICES LIMITED | Company Secretary | 1993-01-26 | CURRENT | 1973-04-05 | Active | |
| MIKJON LIMITED | Company Secretary | 1993-01-26 | CURRENT | 1990-01-26 | Active - Proposal to Strike off | |
| NABCO 1 LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1987-04-13 | Active - Proposal to Strike off | |
| NABARRO NATHANSON LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1987-12-14 | Active - Proposal to Strike off | |
| EAGLE PLACE TRUSTEES LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1965-09-23 | Active | |
| TELIGEN UK LIMITED | Director | 2011-06-13 | CURRENT | 2001-03-27 | Dissolved 2015-08-11 | |
| WIRTHLIN EUROPE LIMITED | Director | 2011-06-13 | CURRENT | 1996-08-08 | Dissolved 2016-09-13 | |
| WIRTHLIN UK LIMITED | Director | 2011-06-13 | CURRENT | 1995-04-05 | Dissolved 2016-09-13 | |
| HI UK HOLDINGS LIMITED | Director | 2011-06-13 | CURRENT | 2000-03-16 | Dissolved 2016-09-13 | |
| HARRIS INTERACTIVE UK LIMITED | Director | 2011-06-13 | CURRENT | 1993-03-24 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM VANTAGE WEST FLOORS 5 AND 6 GREAT WEST ROAD BRENTFORD LONDON MIDDLESEX TW8 9AG | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 101 | |
| AR01 | 04/03/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC NAROWSKI | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| AR01 | 04/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 04/03/12 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AP01 | DIRECTOR APPOINTED MR ERIC NAROWSKI | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER MARK BLAYNEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY TILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAVAN BHALLA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 04/03/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O NABARRO 1 SOUTH QUAY VICTORIA QUAYS, WHARF STREET SHEFFIELD S2 5SY UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED PAVAN BHALLA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SALVONI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COX | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM VANTAGE WEST FLOORS 5 AND 6 GREAT WEST ROAD BRENTFORD LONDON TW8 9GG | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM WATERMANS PARK 40-50 HIGH STREET BRENTFORD MIDDLESEX TW8 0BB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| AR01 | 04/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY TILL / 05/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT J COX / 05/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SALVONI / 05/03/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 05/03/2010 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DENNIS BHAME | |
| 288a | DIRECTOR APPOINTED ROBERT SALVONI | |
| 288a | DIRECTOR APPOINTED ROBERT J COX | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RONALD SALLUZZO | |
| 288a | DIRECTOR APPOINTED KIMBERLEY TILL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GREGORY NOVAK | |
| 288a | DIRECTOR APPOINTED DENNIS KEITH BHAME | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LEONARD BAYER | |
| 363a | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| ELRES | S386 DISP APP AUDS 28/06/07 | |
| ELRES | S366A DISP HOLDING AGM 28/06/07 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: HI EUROPE VANWALL BUSINESS PARK VANWELL ROAD MAIDENHEAD SL6 4UB | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling
Licences & Regulatory approval
We could not find any licences issued to ROMTEC UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ROMTEC UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OVER SHARES | Satisfied | SUMMIT BANK |
Income
Government Income
We have not found government income sources for ROMTEC UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (73200 - Market research and public opinion polling) as ROMTEC UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROMTEC UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROMTEC UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ROMTEC UK LIMITED any grants or awards. Ownership
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Is this data useful to you?
| 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. |
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