RE

ROY EXPORT LIMITED

Dissolved

Company number 04161897

London · Incorporated 16 February 2001

5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

ROY EXPORT LIMITED, a private limited company registered in England and Wales, was dissolved on 24 March 2015 having been incorporated on 16 February 2001. Its registered office is at 5th Floor, 86 Jermyn Street, London, SW1Y 6AW. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of two directors: HAWES, William Robert (appointed 1 May 2012) and TIMMINS, Eunan Edward (appointed 8 August 2013). LONDON SECRETARIES LIMITED acts as corporate secretary. The company has been served by 9 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent accounts, covering the period to 31 December 2012, on 12 July 2013. 70 filings are recorded against the company at Companies House, most recently a gazette filing on 24 March 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

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

Officers

TE
TIMMINS, Eunan Edward
Director
8 August 2013
HW
HAWES, William Robert
Director
1 May 2012
LS
LONDON SECRETARIES LIMITED
Corporate Nominee Secretary
16 February 2001
GK
GUYONVARCH, Kate
Director · Resigned
5 July 2006
SB
SAFA, Bijan Akhavan
Director · Resigned
31 January 2006
WR
WISE, Richard James
Director · Resigned
17 November 2004
LD
LAVIN, Dennis Francis
Director · Resigned
17 November 2004
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
16 February 2001
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
16 February 2001
MP
MULHAUSER, Patrick
Director · Resigned
16 February 2001
DF
DUCOMMUN, Francois Xavier
Director · Resigned
16 February 2001
BZ
BORGNANA ZULIAN, Antoinette
Director · Resigned
16 February 2001

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
24 March 2015 View
Gazette Notice Voluntary
Gazette
9 December 2014 View
Dissolution Application Strike Off Company
Dissolution
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Appoint Person Director Company With Name Date
Officers
8 August 2013 View
Termination Director Company With Name Termination Date
Officers
8 August 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Change Person Director Company With Change Date
Officers
25 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2012 View
Appoint Person Director Company With Name Date
Officers
1 May 2012 View
Termination Director Company With Name Termination Date
Officers
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
28 May 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Termination Director Company With Name
Officers
27 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2010 View
Legacy
Annual Return
16 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2008 View
Legacy
Annual Return
23 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2008 View
Legacy
Address
10 August 2007 View
Legacy
Annual Return
26 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2007 View
Legacy
Officers
4 August 2006 View
Accounts Amended With Made Up Date
Accounts
17 July 2006 View
Legacy
Address
12 July 2006 View
Legacy
Annual Return
24 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2006 View
Legacy
Accounts
5 October 2005 View
Legacy
Annual Return
13 May 2005 View
Accounts With Accounts Type Full
Accounts
9 March 2005 View
Legacy
Officers
1 December 2004 View
Legacy
Officers
1 December 2004 View
Legacy
Officers
1 December 2004 View
Legacy
Officers
1 December 2004 View
Legacy
Officers
1 December 2004 View
Legacy
Accounts
7 October 2004 View
Legacy
Annual Return
25 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2004 View
Legacy
Accounts
13 October 2003 View
Legacy
Address
4 October 2003 View
Legacy
Officers
19 September 2003 View
Resolution
Resolution
16 June 2003 View
Resolution
Resolution
16 June 2003 View
Resolution
Resolution
16 June 2003 View
Resolution
Resolution
16 June 2003 View
Legacy
Annual Return
11 March 2003 View
Accounts With Accounts Type Full
Accounts
11 November 2002 View
Legacy
Accounts
11 October 2002 View
Legacy
Annual Return
21 February 2002 View
Legacy
Accounts
11 January 2002 View
Legacy
Officers
31 December 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Memorandum Articles
Incorporation
27 March 2001 View
Resolution
Resolution
27 March 2001 View
Legacy
Capital
14 March 2001 View
Legacy
Officers
14 March 2001 View
Legacy
Accounts
9 March 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Officers
9 March 2001 View
Incorporation Company
Incorporation
16 February 2001 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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