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Officers15

Documents100

Related companies7

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Last updated: Mar 30, 2024

ROUNDHOUSE SECRETARIES LIMITED

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is inactive

Private limited company

United Kingdom 09 Jan 1986 (38 years ago)

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Summary

NameROUNDHOUSE SECRETARIES LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode01975894
Incorporation Date09 Jan 1986 (38 years ago) / 42 companies with the same date
Date dissolved28 Jan 2020 (4 years ago)
Legal formPrivate limited company
Type of activity
  • Secondary:
  • #74990 - Non-trading company

Contact details

Legal addressUNITED KINGDOM, LONDON, UNIT 203, SECOND FLOOR, CHINA HOUSE, 401 EDGWARE ROAD, NW2 6GY

Officers

individual

IndividualUnited Kingdom

Mr Martin Landman

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Peter Benedict Stone

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Potter, Irene Wai Keng

Director


Appointed on01 Jun 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Savvides, Charis

Director


Appointed on26 Nov 2008

Country of residenceCyprus

individual

IndividualUnited Kingdom

Bexhill Registrars Ltd

Secretary


Resigned on09 May 2003

individual

IndividualUnited Kingdom

Stone, Peter Benedict

Secretary


Appointed on09 May 2003

Resigned on13 Jul 2017

Country of residenceEngland

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Documents

DateNameTypeDocument
28 Jan 2020Gazette dissolved voluntaryGAZ2(A)View
07 Dec 2019Dissolution voluntary strike off suspendedSOAS(A)View
12 Nov 2019Gazette notice voluntaryGAZ1(A)View

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Frequently asked questions

Where is ROUNDHOUSE SECRETARIES LIMITED's headquarters?

ROUNDHOUSE SECRETARIES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, UNIT 203, SECOND FLOOR, CHINA HOUSE, 401 EDGWARE ROAD, NW2 6GY

What is ROUNDHOUSE SECRETARIES LIMITED's industry?

ROUNDHOUSE SECRETARIES LIMITED is in the industry of Non-trading company

What year was ROUNDHOUSE SECRETARIES LIMITED started?

ROUNDHOUSE SECRETARIES LIMITED was started in 1986

Sources: Companies House