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ROANOID LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Roanoid Limited. The company was founded 29 years ago and was given the registration number 03045717. The firm's registered office is in AYLESBURY. You can find them at 1010 Westcott Venture Park, Westcott, Aylesbury, Bucks. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:ROANOID LIMITED
Company Number:03045717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 1995
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:1010 Westcott Venture Park, Westcott, Aylesbury, Bucks, HP18 0XB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1010, Westcott Venture Park, Westcott, Aylesbury, HP18 0XB

Secretary09 December 2022Active
1010, Westcott Venture Park, Westcott, Aylesbury, HP18 0XB

Secretary19 October 2017Active
1010, Westcott Venture Park, Westcott, Aylesbury, HP18 0XB

Director19 October 2017Active
1010, Westcott Venture Park, Westcott, Aylesbury, HP18 OXB

Director16 June 2000Active
3, Werner Way, Lebanon, United States,

Director10 October 2019Active
3 Werner Way, Lebanon, Usa, 08833

Secretary18 July 1995Active
High Trees, Great Holland, Frinton On Sea, CO13 0HZ

Nominee Secretary12 April 1995Active
1010, Westcott Venture Park, Westcott, Aylesbury, HP18 0XB

Secretary01 May 2004Active
7 Cross Meadow, Chesham, HP5 2RU

Director18 July 1995Active
3 Werner Way, Lebanon, Usa, 08833

Director18 July 1995Active
1010, Westcott Venture Park, Westcott, Aylesbury, HP18 0XB

Director19 October 2017Active
24 Redwood Drive, Wing, LU7 0TA

Nominee Director12 April 1995Active

People with Significant Control

Construction Specialties (U.K) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1010, Westcott Venture Park, Aylesbury, England, HP18 0XB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Gazette

Gazette dissolved voluntary.

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2023-05-30Gazette

Gazette notice voluntary.

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2023-05-23Dissolution

Dissolution application strike off company.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

Download
2023-01-05Accounts

Accounts with accounts type dormant.

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2022-12-11Officers

Appoint person secretary company with name date.

Download
2022-09-16Officers

Termination secretary company with name termination date.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

Download
2021-06-08Accounts

Accounts with accounts type dormant.

Download
2021-04-21Confirmation statement

Confirmation statement with no updates.

Download
2020-10-19Accounts

Accounts with accounts type dormant.

Download
2020-04-21Confirmation statement

Confirmation statement with no updates.

Download
2019-10-11Officers

Appoint person director company with name date.

Download
2019-10-04Accounts

Accounts with accounts type dormant.

Download
2019-05-31Officers

Termination director company with name termination date.

Download
2019-04-15Confirmation statement

Confirmation statement with no updates.

Download
2018-10-07Accounts

Accounts with accounts type dormant.

Download
2018-04-23Confirmation statement

Confirmation statement with no updates.

Download
2017-10-19Officers

Appoint person director company with name date.

Download
2017-10-19Officers

Appoint person director company with name date.

Download
2017-10-19Officers

Appoint person secretary company with name date.

Download
2017-10-17Officers

Termination director company with name termination date.

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2017-10-17Officers

Termination secretary company with name termination date.

Download
2017-07-11Accounts

Accounts with accounts type dormant.

Download
2017-04-12Confirmation statement

Confirmation statement with updates.

Download

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