Romega Limited

Company Registration Number: 08221604

Company registered in England and Wales

Approximate Location Map

Registered Address

THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND ON SEA
ESSEX
SS1 2EG

There are 1318 companies currently registered at this postcode, including this one.

All companies at SS1 2EG

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Romega Limited is a Private Company Limited by Shares first registered on 20 September 2012. Its current registered address is in Southend on Sea, Essex.

Registration Data

Company Number

08221604

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

20 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20172016201520142013
Fixed Assets £0£0£0£0£0
Current Assets £171,548£118,267£159,773£199,842£0
of which Cash £0£30,239£49,768£56,459£0
Total Assets £171,548£118,267£159,773£199,842£0
Current Liabilities £155,758£135,172£163,859£216,330£0
Net Current Assets £15,790£-16,905£-4,086£-16,488£0
Total Net Worth £-4,492£5,260£14,866£-4,270£0

Previous Names

No previous names

Company Officers

  • STAINES, James Gregory

    Director

    Appointed on 20 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    24
    Sycamore Crescent
    Allington
    Maidstone
    Kent
    ME16 0AQ
    England

  • GAMESTER, Paul

    Director

    Appointed on 20 September 2012

    Resigned on 31 March 2018

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    Parkwood Cottage
    Hollingbourne
    Maidstone
    Kent
    ME17 1QR
    England

This information was most recently updated 03/01/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 9 November 2018 Registered office address changed from 118 Collier Row Road Romford Essex RM5 2BB to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 9 November 2018 [View PDF]

    Action Date: 9 November 2018. Category: Address. Type: AD01. Barcode: A7H9QZ8G. Transaction: MzIxODk5Njg3NGFkaXF6a2N4.

  2. 7 November 2018 Statement of affairs [View PDF]

    Category: Insolvency. Type: LIQ02. Barcode: A7H9QZ8O. Transaction: MzIxODg4NzY3N2FkaXF6a2N4.

  3. 7 November 2018 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A7H9QZ8W. Transaction: MzIxODg4NzUxOGFkaXF6a2N4.

  4. 7 November 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTdIOVFaOTRhZGlxemtjeA.

  5. 1 May 2018 Termination of appointment of Paul Gamester as a director on 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Officers. Type: TM01. Barcode: X750NKIH. Transaction: MzIwMzkzNjY3NWFkaXF6a2N4.

  6. 28 March 2018 Registration of charge 082216040001, created on 27 March 2018 [View PDF]

    Action Date: 27 March 2018. Category: Mortgage. Type: MR01. Barcode: A72PAAWI. Transaction: MzIwMTg4OTk2MWFkaXF6a2N4.

  7. 30 October 2017 [View PDF]

    Action Date: 20 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6I4YJKU. Transaction: MzE4ODk2NDM3NmFkaXF6a2N4.

  8. 17 October 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6H8VQK9. Transaction: MzE4Nzk1MDQ4MGFkaXF6a2N4.

  9. 3 November 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0CVG3. Transaction: MzE2MTEzMzAxM2FkaXF6a2N4.

  10. 26 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5C10282. Transaction: MzE1MzcyNTc0NWFkaXF6a2N4.

  11. 2 November 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4JCM8EJ. Transaction: MzEzNDI2OTU0NmFkaXF6a2N4.

  12. 21 August 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DNJF95. Transaction: MzEyOTA3OTkxMWFkaXF6a2N4.

  13. 5 November 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3K1JPHL. Transaction: MzExMDc2ODkzNmFkaXF6a2N4.

  14. 19 August 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DWPPG2. Transaction: MzEwNTY0NDM3MWFkaXF6a2N4.

  15. 1 August 2014 Registered office address changed from 22 New Road Chatham Kent ME4 4QR to 118 Collier Row Road Romford Essex RM5 2BB on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Address. Type: AD01. Barcode: X3DC8CEP. Transaction: MzEwNDg3ODY5MGFkaXF6a2N4.

  16. 8 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2Z4GBQO. Transaction: MzA5MjI2NTQxNmFkaXF6a2N4.

  17. 15 October 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0VH1N. Transaction: MzA4NzAxMTk3N2FkaXF6a2N4.

  18. 15 October 2013 Statement of capital following an allotment of shares on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Capital. Type: SH01. Barcode: X2J0VHL5. Transaction: MzA4NzAxMTk3MWFkaXF6a2N4.

  19. 15 October 2013 Director's details changed for Mr James Gregory Staines on 21 September 2012 [View PDF]

    Action Date: 21 September 2012. Category: Officers. Type: CH01. Barcode: X2J0VH1F. Transaction: MzA4NzAxMTc5OGFkaXF6a2N4.

  20. 15 October 2013 Director's details changed for Paul Gamester on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2J0VH14. Transaction: MzA4NzAxMTc5N2FkaXF6a2N4.

  21. 1 October 2012 Appointment of Mr James Gregory Staines as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ILYUDU. Transaction: MzA2NTA0MDE3N2FkaXF6a2N4.

  22. 1 October 2012 Statement of capital following an allotment of shares on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Capital. Type: SH01. Barcode: X1ILYX6G. Transaction: MzA2NTA0MDk1NmFkaXF6a2N4.

  23. 1 October 2012 Current accounting period shortened from 30 September 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1ILYUPL. Transaction: MzA2NTA0MDQzNGFkaXF6a2N4.

  24. 20 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1HTHW0Z. Transaction: MzA2NDM1OTg0MWFkaXF6a2N4.

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54.211.135.32 Tue, 23 Jul 2019 07:51:57 +0100