| Company Name | Romanov Research Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC363327 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2009(14 years, 9 months ago) |
| Dissolution Date | 10 May 2016 (7 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Elizabeth Charlotte Roman |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2009(same day as company formation) |
| Role | Clinical Scientist |
| Country of Residence | United Kingdom |
| Correspondence Address | South Lodge Farmhouse Priest Hill Old Windsor Windsor Berkshire SL4 2JN |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 505 Great Western Road Glasgow G12 8HN Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £494 |
| Cash | £9,096 |
| Current Liabilities | £40,270 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2016 | Application to strike the company off the register (3 pages) |
| 11 February 2016 | Application to strike the company off the register (3 pages) |
| 17 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Director's details changed for Elizabeth Charlotte Roman on 31 July 2015 (2 pages) |
| 17 August 2015 | Director's details changed for Elizabeth Charlotte Roman on 31 July 2015 (2 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 16 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 3 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 3 October 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 5 February 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 16 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (3 pages) |
| 16 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (3 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 11 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (3 pages) |
| 11 August 2011 | Director's details changed for Elizabeth Charlotte Roman on 31 July 2011 (2 pages) |
| 11 August 2011 | Director's details changed for Elizabeth Charlotte Roman on 31 July 2011 (2 pages) |
| 11 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (3 pages) |
| 29 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 29 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 24 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (3 pages) |
| 24 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (3 pages) |
| 18 February 2010 | Appointment of Elizabeth Charlotte Roman as a director (2 pages) |
| 18 February 2010 | Appointment of Elizabeth Charlotte Roman as a director (2 pages) |
| 5 August 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 5 August 2009 | Appointment terminated director stephen mabbott (1 page) |
| 5 August 2009 | Resolutions
|
| 5 August 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 5 August 2009 | Appointment terminated director stephen mabbott (1 page) |
| 5 August 2009 | Resolutions
|
| 31 July 2009 | Incorporation (18 pages) |
| 31 July 2009 | Incorporation (18 pages) |