UKBizDB.co.uk

ROVINGE INTERNATIONAL LIMITED

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

This company is commonly known as Rovinge International Limited. The company was founded 18 years ago and was given the registration number 05802988. The firm's registered office is in LONDON. You can find them at Brentmead House, Britannia Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ROVINGE INTERNATIONAL LIMITED
Company Number:05802988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 May 2006
End of financial year:31 December 2011
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Brentmead House, Britannia Road, London, N12 9RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northway House, 1379 High Road, London, United Kingdom, N20 9LP

Corporate Secretary30 October 2006Active
1379, High Road, London, United Kingdom, N20 9LP

Corporate Director22 March 2011Active
10 Royal Avenue, Worcester Park, KT4 7JE

Secretary10 May 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 May 2006Active
13 Netherlands Road, Barnet, EN5 1BN

Director10 May 2006Active
20, The Bishops Avenue, London, N2 0AJ

Director10 May 2006Active
Northway House 1379, High Road, London, N20 9LP

Director01 January 2010Active
64 Elm Park Road, London, SW3 6AU

Director30 October 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 May 2006Active
Northway House, 1379 High Road, London, United Kingdom, N20 9LP

Corporate Director18 September 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 May 2006Active

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2016-05-24Restoration

Restoration order of court.

Download
2014-10-11Gazette

Gazette dissolved liquidation.

Download
2014-07-11Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2013-10-30Address

Change registered office address company with date old address.

Download
2013-10-28Insolvency

Liquidation voluntary statement of affairs with form attached.

Download
2013-10-28Insolvency

Liquidation voluntary appointment of liquidator.

Download
2013-10-28Resolution

Resolution.

Download
2013-10-04Accounts

Change account reference date company previous shortened.

Download
2013-10-02Officers

Termination director company with name.

Download
2013-07-16Change of name

Certificate re registration public limited company to private.

Download
2013-07-16Resolution

Resolution.

Download
2013-07-16Incorporation

Re registration memorandum articles.

Download
2013-07-16Change of name

Reregistration public to private company.

Download
2013-07-16Change of constitution

Statement of companys objects.

Download
2013-07-05Accounts

Change account reference date company previous shortened.

Download
2013-06-11Annual return

Annual return company with made up date full list shareholders.

Download
2012-12-28Accounts

Accounts with accounts type full.

Download
2012-12-28Accounts

Change account reference date company previous shortened.

Download
2012-09-28Accounts

Change account reference date company previous shortened.

Download
2012-07-10Annual return

Annual return company with made up date full list shareholders.

Download
2012-07-02Accounts

Change account reference date company previous shortened.

Download
2012-06-13Accounts

Change account reference date company previous extended.

Download
2011-09-20Gazette

Gazette filings brought up to date.

Download
2011-09-19Annual return

Annual return company with made up date full list shareholders.

Download
2011-09-19Officers

Appoint corporate director company with name.

Download

Copyright © 2024. All rights reserved.