About

Registered Number: 01135808
Date of Incorporation: 24/09/1973 (50 years and 7 months ago)
Company Status: Active
Registered Address: 1st Floor 40 Wallington Square, Wallington, SM6 8RG,

 

Established in 1973, Roundstripes Ltd has its registered office in Wallington, it's status at Companies House is "Active". We don't know the number of employees at this organisation. There are 7 directors listed as Patel, Bhavini, Patel, Shantaben Kantilal, Patel, Vanisha, Patel, Atul Kantibhai, Patel, Jyotinkumar Kantibhai, Patel, Kalpana Jyotin, Patel, Kantilal Manibhai for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Shantaben Kantilal 24 November 2003 - 1
PATEL, Atul Kantibhai N/A 15 July 1994 1
PATEL, Jyotinkumar Kantibhai N/A 14 November 2003 1
PATEL, Kalpana Jyotin N/A 15 July 1994 1
PATEL, Kantilal Manibhai 15 July 1994 26 May 2018 1
Secretary Name Appointed Resigned Total Appointments
PATEL, Bhavini 12 February 2019 - 1
PATEL, Vanisha 01 June 2009 12 February 2019 1

Filing History

Document Type Date
CS01 - N/A 18 June 2020
AA - Annual Accounts 30 December 2019
AD01 - Change of registered office address 14 August 2019
CS01 - N/A 25 June 2019
AD01 - Change of registered office address 25 June 2019
AP03 - Appointment of secretary 12 February 2019
TM02 - Termination of appointment of secretary 12 February 2019
PSC01 - N/A 31 October 2018
PSC09 - N/A 31 October 2018
AA - Annual Accounts 30 October 2018
CS01 - N/A 05 July 2018
PSC08 - N/A 05 July 2018
TM01 - Termination of appointment of director 05 July 2018
PSC07 - N/A 05 July 2018
AA - Annual Accounts 26 December 2017
CS01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
AD01 - Change of registered office address 02 May 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 28 June 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 22 January 2014
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 18 June 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 09 July 2009
288b - Notice of resignation of directors or secretaries 02 July 2009
288a - Notice of appointment of directors or secretaries 01 July 2009
225 - Change of Accounting Reference Date 11 June 2009
AA - Annual Accounts 02 April 2009
363a - Annual Return 10 July 2008
AA - Annual Accounts 23 December 2007
AA - Annual Accounts 13 September 2007
363s - Annual Return 18 August 2007
363s - Annual Return 20 June 2006
AA - Annual Accounts 05 May 2006
363s - Annual Return 07 July 2005
363s - Annual Return 27 May 2005
288c - Notice of change of directors or secretaries or in their particulars 27 May 2005
288c - Notice of change of directors or secretaries or in their particulars 27 May 2005
AA - Annual Accounts 12 May 2005
363s - Annual Return 23 July 2004
AA - Annual Accounts 25 March 2004
AA - Annual Accounts 15 January 2004
287 - Change in situation or address of Registered Office 03 December 2003
288a - Notice of appointment of directors or secretaries 03 December 2003
288b - Notice of resignation of directors or secretaries 21 November 2003
363s - Annual Return 31 July 2003
AA - Annual Accounts 27 June 2003
363s - Annual Return 14 June 2002
363s - Annual Return 20 September 2001
AA - Annual Accounts 11 October 2000
AA - Annual Accounts 11 October 2000
AA - Annual Accounts 11 October 2000
AA - Annual Accounts 11 October 2000
AA - Annual Accounts 11 October 2000
363s - Annual Return 25 July 2000
AA - Annual Accounts 25 July 2000
363s - Annual Return 01 October 1999
363s - Annual Return 02 December 1998
DISS40 - Notice of striking-off action discontinued 23 June 1998
363s - Annual Return 23 June 1998
GAZ1 - First notification of strike-off action in London Gazette 19 May 1998
363s - Annual Return 31 July 1996
363s - Annual Return 31 July 1996
395 - Particulars of a mortgage or charge 17 May 1996
395 - Particulars of a mortgage or charge 09 May 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 May 1995
AA - Annual Accounts 01 May 1995
287 - Change in situation or address of Registered Office 16 November 1994
363s - Annual Return 01 September 1994
288 - N/A 16 August 1994
288 - N/A 16 August 1994
288 - N/A 19 July 1994
AA - Annual Accounts 19 July 1994
363s - Annual Return 22 August 1993
AA - Annual Accounts 28 April 1993
AA - Annual Accounts 25 August 1992
363s - Annual Return 22 June 1992
363a - Annual Return 10 July 1991
363 - Annual Return 15 November 1990
AA - Annual Accounts 31 May 1990
AA - Annual Accounts 12 July 1989
363 - Annual Return 28 February 1989
363 - Annual Return 28 February 1989
AA - Annual Accounts 20 February 1989
363 - Annual Return 03 November 1987
AA - Annual Accounts 30 September 1987
288 - N/A 22 May 1987
363 - Annual Return 05 April 1986
AA - Annual Accounts 17 March 1986
363 - Annual Return 10 October 1985
AA - Annual Accounts 23 August 1985
363 - Annual Return 04 July 1984
AA - Annual Accounts 04 July 1984
363 - Annual Return 04 May 1983
AA - Annual Accounts 04 May 1983
AA - Annual Accounts 04 May 1983
363 - Annual Return 18 February 1982
AA - Annual Accounts 18 February 1982
363 - Annual Return 08 May 1981
363 - Annual Return 22 December 1980
AA - Annual Accounts 22 December 1980
363 - Annual Return 10 November 1979
AA - Annual Accounts 10 November 1979
363 - Annual Return 21 March 1978
363 - Annual Return 20 March 1978
AA - Annual Accounts 20 March 1978
AA - Annual Accounts 19 March 1978
363 - Annual Return 28 May 1976
363 - Annual Return 27 May 1976
NEWINC - New incorporation documents 24 September 1973

Mortgages & Charges

Description Date Status Charge by
Debenture 02 May 1996 Outstanding

N/A

Mortgage 02 May 1996 Outstanding

N/A

Legal mortgage 22 March 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.