Company NameRoilab Limited
Company StatusDissolved
Company NumberSC679121
CategoryPrivate Limited Company
Incorporation Date29 October 2020(3 years, 5 months ago)
Dissolution Date24 October 2023 (6 months ago)

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing
SIC 62012Business and domestic software development

Directors

Director NameMr Ian Thomas Fan
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2022(2 years after company formation)
Appointment Duration11 months, 1 week (closed 24 October 2023)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address12 Tumblewood Drive
Cheadle
SK8 1JZ
Director NameMr Theodoros Koumis
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14 Newton Place
Glasgow
G3 7PY
Scotland
Director NameMr Ian Thomas Fan
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2021(6 months, 3 weeks after company formation)
Appointment Duration11 months, 2 weeks (resigned 30 April 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Newton Place
Glasgow
G3 7PY
Scotland
Director NameMr Georgios Vafeiadis
Date of BirthMarch 1983 (Born 41 years ago)
NationalityGreek
StatusResigned
Appointed21 May 2021(6 months, 3 weeks after company formation)
Appointment Duration11 months, 2 weeks (resigned 30 April 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Newton Place
Glasgow
G3 7PY
Scotland

Location

Registered Address14 Newton Place
Glasgow
G3 7PY
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

24 October 2023Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2023First Gazette notice for voluntary strike-off (1 page)
2 August 2023Application to strike the company off the register (1 page)
28 July 2023Total exemption full accounts made up to 31 October 2022 (6 pages)
11 May 2023Confirmation statement made on 10 May 2023 with no updates (3 pages)
15 November 2022Appointment of Mr Ian Thomas Fan as a director on 14 November 2022 (2 pages)
15 November 2022Termination of appointment of Theodoros Koumis as a director on 14 November 2022 (1 page)
10 May 2022Termination of appointment of Georgios Vafeiadis as a director on 30 April 2022 (1 page)
10 May 2022Confirmation statement made on 10 May 2022 with no updates (3 pages)
10 May 2022Termination of appointment of Ian Fan as a director on 30 April 2022 (1 page)
1 March 2022Accounts for a dormant company made up to 31 October 2021 (5 pages)
30 July 2021Director's details changed for Mr Georgios Vafeiadis on 30 July 2021 (2 pages)
25 May 2021Notification of Gambalyst Limited as a person with significant control on 30 November 2020 (2 pages)
24 May 2021Appointment of Mr Ian Fan as a director on 21 May 2021 (2 pages)
24 May 2021Appointment of Mr Georgios Vafeiadis as a director on 21 May 2021 (2 pages)
19 May 2021Confirmation statement made on 12 May 2021 with updates (4 pages)
19 May 2021Cessation of Theodoros Koumis as a person with significant control on 30 November 2020 (1 page)
6 December 2020Statement of capital following an allotment of shares on 30 November 2020
  • GBP 1,000
(3 pages)
29 October 2020Incorporation
Statement of capital on 2020-10-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)