This company is commonly known as Romspec Limited. The company was founded 18 years ago and was given the registration number 05685426. The firm's registered office is in SALISBURY. You can find them at Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire. This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | ROMSPEC LIMITED |
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Company Number | : | 05685426 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 24 January 2006 |
End of financial year | : | 04 March 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4 Holcroft Road, Kingswinford, DY6 0HP | Director | 24 January 2006 | Active |
4 Holcroft Road, Kingswinford, England, DY6 0HP | Director | 11 December 2017 | Active |
4 Holcroft Road, Wall Heath, Kingswinford, DY6 0HP | Secretary | 01 August 2007 | Active |
Lyon House, 160-166 Borough High Street, London Bridge, SE1 1JR | Corporate Secretary | 24 January 2006 | Active |
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Secretary | 24 January 2006 | Active |
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Director | 24 January 2006 | Active |
Mr Andrew Leivers | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1980 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 4 Holcroft Road, Kingswinford, England, DY6 OHP |
Nature of control | : |
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Ms Reina Hayashi | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1982 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 4 Holcroft Road, Kingswinford, West Midlands, England, DY6 0HP |
Nature of control | : |
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Date | Category | Description | |
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2021-06-22 | Gazette | Gazette dissolved liquidation. | Download |
2021-03-23 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2021-03-22 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2020-03-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-03-13 | Accounts | Change account reference date company previous extended. | Download |
2020-03-12 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2020-03-12 | Address | Change registered office address company with date old address new address. | Download |
2020-03-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2020-03-11 | Resolution | Resolution. | Download |
2020-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-18 | Officers | Termination secretary company with name termination date. | Download |
2019-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-28 | Officers | Change person director company with change date. | Download |
2018-02-15 | Officers | Change person secretary company. | Download |
2018-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-12 | Officers | Appoint person director company with name date. | Download |
2017-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-09 | Capital | Capital allotment shares. | Download |
2015-10-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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