ROUNDSTONE NETWORK LTD.
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1AG

Company number 09347433
Status Active
Incorporation Date 9 December 2014
Company Type Private Limited Company
Address SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 9 December 2016 with updates; Director's details changed for Miss Aphrodite Kasibina Mwanje on 5 December 2016. The most likely internet sites of ROUNDSTONE NETWORK LTD. are www.roundstonenetwork.co.uk, and www.roundstone-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Roundstone Network Ltd is a Private Limited Company. The company registration number is 09347433. Roundstone Network Ltd has been working since 09 December 2014. The present status of the company is Active. The registered address of Roundstone Network Ltd is Suite No 2 First Floor Kenwood House 77a Shenley Road Borehamwood United Kingdom Wd6 1ag. The cash in hand is £0k. It is £0k against last year. . MWANJE, Aphrodite Kasibina is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director MWANJE, Shirley has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


roundstone network Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MWANJE, Aphrodite Kasibina
Appointed Date: 26 April 2016
40 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 20 April 2015
Appointed Date: 09 December 2014
Director
MWANJE, Shirley
Resigned: 26 April 2016
Appointed Date: 09 December 2014
66 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 26 April 2016
Appointed Date: 09 December 2014

Persons With Significant Control

Miss Aphrodite Kasibina Mwanje
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

ROUNDSTONE NETWORK LTD. Events

31 Mar 2017
Accounts for a dormant company made up to 31 December 2016
15 Dec 2016
Confirmation statement made on 9 December 2016 with updates
05 Dec 2016
Director's details changed for Miss Aphrodite Kasibina Mwanje on 5 December 2016
01 Dec 2016
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 1 December 2016
26 Apr 2016
Appointment of Miss Aphrodite Kasibina Mwanje as a director on 26 April 2016
...
... and 1 more events
26 Apr 2016
Termination of appointment of Corporate Directors Limited as a director on 26 April 2016
03 Mar 2016
Accounts for a dormant company made up to 31 December 2015
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
20 Apr 2015
Termination of appointment of Corporate Secretaries Limited as a secretary on 20 April 2015
09 Dec 2014
Incorporation
Statement of capital on 2014-12-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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