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ROWTECH LIMITED

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

This company is commonly known as Rowtech Limited. The company was founded 21 years ago and was given the registration number 04720700. The firm's registered office is in LONDON. You can find them at 33 Alfred Place, Fitzrovia, London, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:ROWTECH LIMITED
Company Number:04720700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2003
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:33 Alfred Place, Fitzrovia, London, England, WC1E 7DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Alfred Place, Fitzrovia, London, England, WC1E 7DP

Director27 November 2019Active
Suite 404, 324-326 Regent Street, London, United Kingdom, W1B 3HH

Corporate Secretary14 April 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary02 April 2003Active
3rd Floor, 207 Regent Street, London, W1B 3HH

Director01 April 2014Active
3rd Floor, 207 Regent Street, London, Great Britain, W1B 3HH

Director01 August 2013Active
Suite 404, Albany House, 324-326 Regent Street, London, W1B 3HH

Director23 October 2012Active
No 39 Pushkinskaya Street, Apt 6, Kiev, FOREIGN

Director14 April 2003Active
3rd Floor, 207 Regent Street, London, Great Britain, W1B 3HH

Director25 February 2013Active
33, Alfred Place, Fitzrovia, London, England, WC1E 7DP

Director30 June 2017Active
Suite 404, Albany House, 324-326 Regent Street, London, W1B 3HH

Director01 February 2012Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director02 April 2003Active

People with Significant Control

Mr Sanjay Goyal
Notified on:27 November 2019
Status:Active
Date of birth:January 1979
Nationality:Indian
Country of residence:England
Address:33, Alfred Place, London, England, WC1E 7DP
Nature of control:
  • Ownership of shares 75 to 100 percent
Sameer Shrivastava
Notified on:01 July 2016
Status:Active
Date of birth:November 1971
Nationality:Indian
Country of residence:England
Address:33, Alfred Place, London, England, WC1E 7DP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved voluntary.

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2021-09-03Dissolution

Dissolution voluntary strike off suspended.

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2021-08-24Gazette

Gazette notice voluntary.

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2021-08-16Dissolution

Dissolution application strike off company.

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2021-04-15Accounts

Accounts with accounts type unaudited abridged.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2019-12-07Confirmation statement

Confirmation statement with updates.

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2019-12-07Persons with significant control

Cessation of a person with significant control.

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2019-12-07Persons with significant control

Notification of a person with significant control.

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2019-12-07Officers

Termination director company with name termination date.

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2019-12-07Officers

Appoint person director company with name date.

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2019-11-01Accounts

Accounts with accounts type unaudited abridged.

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2019-06-23Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Accounts with accounts type unaudited abridged.

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2018-06-24Confirmation statement

Confirmation statement with no updates.

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2018-06-05Officers

Termination secretary company with name termination date.

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2018-02-06Accounts

Accounts with accounts type unaudited abridged.

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2017-11-15Address

Change registered office address company with date old address new address.

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2017-07-15Confirmation statement

Confirmation statement with updates.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-07-14Officers

Appoint person director company with name date.

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2017-07-14Officers

Termination director company with name termination date.

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2017-04-11Accounts

Accounts with accounts type total exemption small.

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2017-04-05Gazette

Gazette filings brought up to date.

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2017-04-04Gazette

Gazette notice compulsory.

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