About

Registered Number: 04129161
Date of Incorporation: 21/12/2000 (23 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 12/02/2019 (5 years and 2 months ago)
Registered Address: 7a Howick Place, London, SW1P 1DZ

 

The Royals Business Park Ltd was registered on 21 December 2000 with its registered office in London, it has a status of "Dissolved". The current directors of the company are listed as Barton, Chris, Ratsey, Helen Maria, Shepherd, Marcus Owen in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BARTON, Chris 05 January 2015 - 1
RATSEY, Helen Maria 01 March 2011 01 September 2014 1
SHEPHERD, Marcus Owen 01 September 2014 05 January 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 February 2019
GAZ1(A) - First notification of strike-off in London Gazette) 27 November 2018
AA - Annual Accounts 15 November 2018
DS01 - Striking off application by a company 14 November 2018
CS01 - N/A 23 March 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 17 November 2016
TM01 - Termination of appointment of director 08 September 2016
AP01 - Appointment of director 09 March 2016
TM01 - Termination of appointment of director 03 March 2016
AP01 - Appointment of director 08 February 2016
CH01 - Change of particulars for director 22 January 2016
AR01 - Annual Return 23 December 2015
CH01 - Change of particulars for director 23 December 2015
CH01 - Change of particulars for director 18 December 2015
CH03 - Change of particulars for secretary 08 December 2015
AD01 - Change of registered office address 11 November 2015
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 03 February 2015
AP03 - Appointment of secretary 21 January 2015
TM02 - Termination of appointment of secretary 21 January 2015
AA - Annual Accounts 22 October 2014
AP03 - Appointment of secretary 04 September 2014
TM02 - Termination of appointment of secretary 04 September 2014
CH01 - Change of particulars for director 16 April 2014
AR01 - Annual Return 10 January 2014
CH01 - Change of particulars for director 06 January 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 06 December 2012
CH01 - Change of particulars for director 08 October 2012
AR01 - Annual Return 22 December 2011
AA01 - Change of accounting reference date 20 December 2011
CH01 - Change of particulars for director 11 October 2011
AA - Annual Accounts 08 April 2011
AP03 - Appointment of secretary 11 March 2011
TM02 - Termination of appointment of secretary 03 February 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 08 June 2010
AR01 - Annual Return 20 January 2010
AA - Annual Accounts 05 November 2009
AUD - Auditor's letter of resignation 08 October 2009
AUD - Auditor's letter of resignation 16 September 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 31 October 2008
AA - Annual Accounts 15 July 2008
363a - Annual Return 14 January 2008
AUD - Auditor's letter of resignation 05 December 2007
363s - Annual Return 15 March 2007
AA - Annual Accounts 04 November 2006
287 - Change in situation or address of Registered Office 31 March 2006
363s - Annual Return 14 March 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 08 March 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 06 February 2004
AA - Annual Accounts 30 October 2003
288b - Notice of resignation of directors or secretaries 07 March 2003
363s - Annual Return 21 February 2003
AA - Annual Accounts 22 October 2002
363s - Annual Return 26 January 2002
MEM/ARTS - N/A 27 March 2001
RESOLUTIONS - N/A 22 March 2001
RESOLUTIONS - N/A 22 March 2001
RESOLUTIONS - N/A 22 March 2001
RESOLUTIONS - N/A 22 March 2001
RESOLUTIONS - N/A 22 March 2001
288b - Notice of resignation of directors or secretaries 22 March 2001
288b - Notice of resignation of directors or secretaries 22 March 2001
MEM/ARTS - N/A 22 March 2001
287 - Change in situation or address of Registered Office 22 March 2001
288a - Notice of appointment of directors or secretaries 22 March 2001
288a - Notice of appointment of directors or secretaries 22 March 2001
288a - Notice of appointment of directors or secretaries 22 March 2001
288a - Notice of appointment of directors or secretaries 22 March 2001
CERTNM - Change of name certificate 14 February 2001
NEWINC - New incorporation documents 21 December 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.