RN

ROYVENTURE NOMINEES LIMITED

Dissolved

Company number 02893460

London, United Kingdom · Incorporated 1 February 1994

C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom

Non-trading company non trading · SIC 74990


Status
Dissolved
Company age
32 years
Company type
Private limited by guarantee
Accounts
Up to date

Company history

Previous company names

STANDCELL LIMITED · 1 February 1994 – 30 March 1994

Previous registered addresses

Broadwalk House 5 Appold Street London EC2A 2HA · until 10 May 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WK
WHALE, Kevin John
Secretary
14 October 2003
JA
31 March 1994
LB
31 March 1994
HR
21 March 1994
CD
COWLING, David Wren
Director · Resigned
4 January 2006
CY
CHOTAI, Yagnish Vrajlal
Director · Resigned
1 October 1996
CI
CARSLAW, Iain Alexander
Secretary · Resigned
29 February 1996
CI
CARSLAW, Iain Alexander
Director · Resigned
1 December 1995
BM
BURGESS, Mark Geoffrey William
Secretary · Resigned
11 August 1995
BM
BURGESS, Mark Geoffrey William
Director · Resigned
31 March 1994
CJ
CLARKE, Jonathan George Gough
Director · Resigned
31 March 1994
DG
DAVISON, Guy Bryce
Director · Resigned
31 March 1994
KG
KENISTON-COOPER, Graham James
Director · Resigned
31 March 1994
LH
LANGMUIR, Hugh Macgillivray
Director · Resigned
31 March 1994
MA
MARCHANT, Andrew William
Director · Resigned
31 March 1994
MP
MASKELL, Philip John
Director · Resigned
31 March 1994
MR
MUNTON, Richard James
Director · Resigned
31 March 1994
NC
NICHOLSON, Charles Dumaresq
Director · Resigned
31 March 1994
RS
ROWLANDS, Simon Nicholas
Director · Resigned
31 March 1994
WN
WHEELER, Nigel Brentwood
Director · Resigned
31 March 1994
LA
LEVINGS, Alan Clifford
Secretary · Resigned
21 March 1994
BJ
BROWN, John Forster
Director · Resigned
21 March 1994
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 February 1994
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
1 February 1994

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 March 2013 View
Gazette Notice Voluntary
Gazette
20 November 2012 View
Dissolution Application Strike Off Company
Dissolution
9 November 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 October 2012 View
Accounts With Accounts Type Dormant
Accounts
4 September 2012 View
Termination Director Company With Name Termination Date
Officers
27 March 2012 View
Termination Director Company With Name Termination Date
Officers
2 March 2012 View
Termination Director Company With Name Termination Date
Officers
1 March 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
4 October 2011 View
Accounts With Accounts Type Dormant
Accounts
14 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 May 2011 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Change Person Director Company With Change Date
Officers
19 November 2010 View
Change Person Director Company With Change Date
Officers
18 November 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 October 2010 View
Accounts With Accounts Type Full
Accounts
7 September 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Termination Director Company With Name
Officers
15 April 2010 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 October 2009 View
Move Registers To Sail Company
Address
9 October 2009 View
Change Sail Address Company
Address
9 October 2009 View
Accounts With Accounts Type Full
Accounts
8 September 2009 View
Legacy
Officers
19 August 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
5 November 2008 View
Legacy
Annual Return
22 October 2008 View
Legacy
Officers
10 October 2008 View
Accounts With Accounts Type Full
Accounts
3 September 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
22 November 2007 View
Legacy
Officers
18 October 2007 View
Legacy
Annual Return
10 October 2007 View
Accounts With Accounts Type Full
Accounts
14 September 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Annual Return
31 October 2006 View
Legacy
Annual Return
31 October 2006 View
Legacy
Officers
27 October 2006 View
Accounts With Accounts Type Full
Accounts
21 August 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Annual Return
13 October 2005 View
Legacy
Address
13 October 2005 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
13 December 2004 View
Legacy
Officers
24 November 2004 View
Legacy
Address
20 October 2004 View
Legacy
Annual Return
12 October 2004 View
Legacy
Annual Return
12 October 2004 View
Legacy
Officers
6 September 2004 View
Accounts With Accounts Type Full
Accounts
10 August 2004 View
Legacy
Officers
20 October 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Annual Return
6 October 2003 View
Accounts With Accounts Type Full
Accounts
15 September 2003 View
Legacy
Officers
18 February 2003 View
Legacy
Annual Return
16 October 2002 View
Accounts With Accounts Type Full
Accounts
11 September 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Annual Return
8 October 2001 View
Accounts With Accounts Type Full
Accounts
16 August 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Annual Return
24 October 2000 View
Legacy
Officers
23 October 2000 View
Accounts With Accounts Type Full
Accounts
20 September 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Annual Return
26 October 1999 View
Legacy
Officers
26 October 1999 View
Accounts With Accounts Type Full
Accounts
31 August 1999 View
Legacy
Officers
2 July 1999 View
Legacy
Accounts
28 October 1998 View
Legacy
Annual Return
19 October 1998 View
Legacy
Annual Return
19 October 1998 View
Accounts With Accounts Type Full
Accounts
18 August 1998 View
Legacy
Annual Return
24 October 1997 View
Legacy
Annual Return
24 October 1997 View
Accounts With Accounts Type Full
Accounts
8 August 1997 View
Legacy
Officers
14 October 1996 View
Legacy
Annual Return
9 October 1996 View
Legacy
Annual Return
9 October 1996 View
Legacy
Address
26 June 1996 View
Auditors Resignation Company
Auditors
16 April 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Officers
12 March 1996 View
Accounts With Accounts Type Full
Accounts
19 January 1996 View
Legacy
Officers
19 December 1995 View
Resolution
Resolution
7 November 1995 View
Resolution
Resolution
7 November 1995 View
Resolution
Resolution
7 November 1995 View
Legacy
Accounts
3 November 1995 View
Legacy
Annual Return
19 October 1995 View
Legacy
Annual Return
19 October 1995 View
Legacy
Officers
4 September 1995 View
Legacy
Officers
4 September 1995 View
Legacy
Officers
1 August 1995 View
Accounts With Accounts Type Full
Accounts
27 June 1995 View
Legacy
Annual Return
1 March 1995 View
Legacy
Annual Return
1 March 1995 View
Resolution
Resolution
6 October 1994 View
Legacy
Officers
6 October 1994 View
Legacy
Officers
6 October 1994 View
Legacy
Officers
6 October 1994 View
Legacy
Officers
6 October 1994 View
Legacy
Officers
6 October 1994 View
Legacy
Officers
6 October 1994 View
Legacy
Officers
6 October 1994 View
Legacy
Officers
6 October 1994 View
Legacy
Officers
6 October 1994 View
Legacy
Officers
6 October 1994 View
Legacy
Officers
6 October 1994 View
Legacy
Officers
6 October 1994 View
Legacy
Officers
6 October 1994 View
Legacy
Accounts
30 September 1994 View
Legacy
Address
14 April 1994 View
Legacy
Officers
11 April 1994 View
Legacy
Officers
11 April 1994 View
Legacy
Officers
11 April 1994 View
Resolution
Resolution
11 April 1994 View
Certificate Change Of Name Company
Change Of Name
29 March 1994 View
Incorporation Company
Incorporation
1 February 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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