ROYENFACE LIMITED
NEWCASTLE UPON TYNE SANDCO 1159 LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 7RU

Company number 07227358
Status Active - Proposal to Strike off
Incorporation Date 19 April 2010
Company Type Private Limited Company
Address INEX BUSINESS CENTRE HERSCHEL ANNEX, KINGS ROAD, NEWCASTLE UPON TYNE, NE1 7RU
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Micro company accounts made up to 31 December 2016. The most likely internet sites of ROYENFACE LIMITED are www.royenface.co.uk, and www.royenface.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Royenface Limited is a Private Limited Company. The company registration number is 07227358. Royenface Limited has been working since 19 April 2010. The present status of the company is Active - Proposal to Strike off. The registered address of Royenface Limited is Inex Business Centre Herschel Annex Kings Road Newcastle Upon Tyne Ne1 7ru. The company`s financial liabilities are £31.88k. It is £31.07k against last year. The cash in hand is £46.19k. It is £-2.24k against last year. And the total assets are £51.29k, which is £-3.82k against last year. TOBIN, Andrea Louise is a Director of the company. WILMOT, Simon Michael is a Director of the company. Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director HEWITT, Colin Thompson has been resigned. Director MARTIN, Moray Brebner has been resigned. Director ROY, Sudipta, Professor has been resigned. Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of electronic components".


royenface Key Finiance

LIABILITIES £31.88k
+3840%
CASH £46.19k
-5%
TOTAL ASSETS £51.29k
-7%
All Financial Figures

Current Directors

Director
TOBIN, Andrea Louise
Appointed Date: 01 July 2015
59 years old
Director
WILMOT, Simon Michael
Appointed Date: 01 July 2015
58 years old

Resigned Directors

Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 21 July 2010
Appointed Date: 19 April 2010
Director
HEWITT, Colin Thompson
Resigned: 21 July 2010
Appointed Date: 19 April 2010
68 years old
Director
MARTIN, Moray Brebner
Resigned: 01 July 2015
Appointed Date: 01 September 2013
70 years old
Director
ROY, Sudipta, Professor
Resigned: 01 July 2015
Appointed Date: 21 July 2010
62 years old
Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 21 July 2010
Appointed Date: 19 April 2010

ROYENFACE LIMITED Events

02 May 2017
First Gazette notice for voluntary strike-off
25 Apr 2017
Application to strike the company off the register
13 Mar 2017
Micro company accounts made up to 31 December 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 6,210
...
... and 34 more events
21 Jul 2010
Termination of appointment of Colin Hewitt as a director
21 Jul 2010
Appointment of Professor Sudipta Roy as a director
21 Jul 2010
Current accounting period shortened from 30 April 2011 to 31 December 2010
21 Jun 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2010
Incorporation

ROYENFACE LIMITED Charges

5 August 2014
Charge code 0722 7358 0001
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: The University of Newcastle upon Tyne
Description: Contains fixed charge…

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