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Dato Capital United Kingdom

Romelle Swire LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2013-07-31
Cash in hand£3 0%
Net Worth£3 0%
Shareholder's funds£3 0%

SO THE AGENCY LIMITED
ROMELLE SWIRE LIMITED

Details

Company type Private Limited Company, Active
Company Number 08129622
Record last updated Friday, April 1, 2022 5:27:48 AM UTC
Official Address 5 Elstree Gate Way Borehamwood Kenilworth
There are 1,094 companies registered at this street
Postal Code WD61JD
Sector dormant, limit

Charts

Visits

ROMELLE SWIRE LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 14, 2022 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Nov 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 18, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Aug 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 1, 2017 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Sep 1, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Two appointments: 2 men 7096... Two appointments: 2 men 7096...
Registry Jul 31, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Feb 3, 2014 Change of particulars for director Change of particulars for director
Registry Jan 3, 2014 Change of particulars for director 7096... Change of particulars for director 7096...
Registry Dec 19, 2013 Annual return Annual return
Financials Apr 12, 2013 Annual accounts Annual accounts
Registry Feb 25, 2013 Change of particulars for director Change of particulars for director
Registry Dec 20, 2012 Annual return Annual return
Registry Dec 19, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 20, 2012 Change of registered office address Change of registered office address
Registry Sep 19, 2012 Return of allotment of shares Return of allotment of shares
Registry Sep 19, 2012 Return of allotment of shares 7096... Return of allotment of shares 7096...
Registry Sep 18, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Sep 18, 2012 Second filing with mud for form ar01 7096... Second filing with mud for form ar01 7096...
Financials Aug 16, 2012 Annual accounts Annual accounts
Registry Jul 16, 2012 Company name change Company name change
Registry Jul 16, 2012 Change of name certificate Change of name certificate
Registry Jul 16, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 16, 2012 Company name change Company name change
Registry Jul 4, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Apr 11, 2012 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Apr 10, 2012 Annual return Annual return
Registry Apr 10, 2012 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Dec 12, 2011 Annual accounts Annual accounts
Registry Nov 7, 2011 Resignation of one Director Resignation of one Director
Registry Oct 1, 2011 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Jun 11, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jun 9, 2011 Annual return Annual return
Registry Jun 9, 2011 Change of particulars for director Change of particulars for director
Registry Jun 8, 2011 Change of particulars for director 7096... Change of particulars for director 7096...
Registry May 24, 2011 Change of registered office address Change of registered office address
Registry May 12, 2011 Change of registered office address 7096... Change of registered office address 7096...
Registry Apr 12, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jun 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 16, 2010 Appointment of a man as Director 7096... Appointment of a man as Director 7096...
Registry Jun 14, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jun 10, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 12, 2010 Resignation of one Director Resignation of one Director
Registry Jan 12, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 24, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 7, 2009 Two appointments: 2 men Two appointments: 2 men

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