About

Registered Number: 04161897
Date of Incorporation: 16/02/2001 (23 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 24/03/2015 (9 years and 1 month ago)
Registered Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

 

Based in London, Roy Export Ltd was founded on 16 February 2001, it's status in the Companies House registry is set to "Dissolved". There are 4 directors listed for this company at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BORGNANA ZULIAN, Antoinette 16 February 2001 17 November 2004 1
DUCOMMUN, Francois Xavier 16 February 2001 17 November 2004 1
GUYONVARCH, Kate 05 July 2006 13 May 2010 1
MULHAUSER, Patrick 16 February 2001 17 November 2004 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 March 2015
GAZ1(A) - First notification of strike-off in London Gazette) 09 December 2014
DS01 - Striking off application by a company 01 December 2014
AR01 - Annual Return 18 February 2014
AP01 - Appointment of director 08 August 2013
TM01 - Termination of appointment of director 08 August 2013
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 25 February 2013
CH01 - Change of particulars for director 25 February 2013
AA - Annual Accounts 25 September 2012
AP01 - Appointment of director 01 May 2012
TM01 - Termination of appointment of director 01 May 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 01 June 2010
CH04 - Change of particulars for corporate secretary 28 May 2010
CH01 - Change of particulars for director 28 May 2010
TM01 - Termination of appointment of director 27 May 2010
AA - Annual Accounts 23 April 2010
363a - Annual Return 16 February 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 23 September 2008
AA - Annual Accounts 30 January 2008
287 - Change in situation or address of Registered Office 10 August 2007
363a - Annual Return 26 July 2007
AA - Annual Accounts 22 May 2007
288a - Notice of appointment of directors or secretaries 04 August 2006
AAMD - Amended Accounts 17 July 2006
287 - Change in situation or address of Registered Office 12 July 2006
363s - Annual Return 24 February 2006
288b - Notice of resignation of directors or secretaries 07 February 2006
288a - Notice of appointment of directors or secretaries 07 February 2006
AA - Annual Accounts 04 February 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 October 2005
363s - Annual Return 13 May 2005
AA - Annual Accounts 09 March 2005
288b - Notice of resignation of directors or secretaries 01 December 2004
288b - Notice of resignation of directors or secretaries 01 December 2004
288b - Notice of resignation of directors or secretaries 01 December 2004
288a - Notice of appointment of directors or secretaries 01 December 2004
288a - Notice of appointment of directors or secretaries 01 December 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 October 2004
363s - Annual Return 25 May 2004
AA - Annual Accounts 18 February 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 October 2003
287 - Change in situation or address of Registered Office 04 October 2003
288c - Notice of change of directors or secretaries or in their particulars 19 September 2003
RESOLUTIONS - N/A 16 June 2003
RESOLUTIONS - N/A 16 June 2003
RESOLUTIONS - N/A 16 June 2003
RESOLUTIONS - N/A 16 June 2003
363s - Annual Return 11 March 2003
AA - Annual Accounts 11 November 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 October 2002
363s - Annual Return 21 February 2002
225 - Change of Accounting Reference Date 11 January 2002
288c - Notice of change of directors or secretaries or in their particulars 31 December 2001
RESOLUTIONS - N/A 27 March 2001
288a - Notice of appointment of directors or secretaries 27 March 2001
288a - Notice of appointment of directors or secretaries 27 March 2001
288a - Notice of appointment of directors or secretaries 27 March 2001
MEM/ARTS - N/A 27 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2001
288a - Notice of appointment of directors or secretaries 14 March 2001
225 - Change of Accounting Reference Date 09 March 2001
288b - Notice of resignation of directors or secretaries 09 March 2001
288b - Notice of resignation of directors or secretaries 09 March 2001
NEWINC - New incorporation documents 16 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.