ROAMQUEST SUBSIDIARY 4 LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 3TS

Company number 07543630
Status Active - Proposal to Strike off
Incorporation Date 25 February 2011
Company Type Private Limited Company
Address 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 . The most likely internet sites of ROAMQUEST SUBSIDIARY 4 LIMITED are www.roamquestsubsidiary4.co.uk, and www.roamquest-subsidiary-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roamquest Subsidiary 4 Limited is a Private Limited Company. The company registration number is 07543630. Roamquest Subsidiary 4 Limited has been working since 25 February 2011. The present status of the company is Active - Proposal to Strike off. The registered address of Roamquest Subsidiary 4 Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . PORTER, Allan William is a Secretary of the company. CONWAY, David Edward is a Director of the company. WATSON, Michael William is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
PORTER, Allan William
Appointed Date: 26 February 2012

Director
CONWAY, David Edward
Appointed Date: 25 February 2011
49 years old

Director
WATSON, Michael William
Appointed Date: 25 February 2011
73 years old

Persons With Significant Control

Roamquest Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROAMQUEST SUBSIDIARY 4 LIMITED Events

07 Mar 2017
Confirmation statement made on 25 February 2017 with updates
18 May 2016
Total exemption full accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1

21 May 2015
Accounts for a dormant company made up to 31 March 2015
12 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1

...
... and 11 more events
27 Jul 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

27 Jul 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

28 Apr 2011
Accounts for a dormant company made up to 31 March 2011
28 Apr 2011
Previous accounting period shortened from 28 February 2012 to 31 March 2011
25 Feb 2011
Incorporation

ROAMQUEST SUBSIDIARY 4 LIMITED Charges

27 July 2011
Debenture
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: National Asset Loan Management Limited
Description: Fixed and floating charge over the undertaking and all…
27 July 2011
Debenture
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: National Asset Loan Management Limited
Description: Fixed and floating charge over the undertaking and all…