Company number 06448262
Status Active
Incorporation Date 7 December 2007
Company Type Private Limited Company
Address 100A HIGH STREET, HAMPTON, MIDDLESEX, TW12 2ST
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
GBP 100
. The most likely internet sites of ROOHAZ LIMITED are www.roohaz.co.uk, and www.roohaz.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Brentford Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roohaz Limited is a Private Limited Company.
The company registration number is 06448262. Roohaz Limited has been working since 07 December 2007.
The present status of the company is Active. The registered address of Roohaz Limited is 100a High Street Hampton Middlesex Tw12 2st. . TANTO, Paul Gabor Neil, Dr is a Secretary of the company. COSTAS TANTO, Niki is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 December 2007
Appointed Date: 07 December 2007
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 December 2007
Appointed Date: 07 December 2007
Persons With Significant Control
Mrs Niki Costas Tanto
Notified on: 7 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Paul Gabor Neil Tanto
Notified on: 7 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROOHAZ LIMITED Events
19 Jan 2017
Confirmation statement made on 4 January 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
26 Apr 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
...
... and 28 more events
14 Feb 2008
New director appointed
14 Feb 2008
Registered office changed on 14/02/08 from: marquess court 69 southampton row london WC1B 4ET
14 Feb 2008
Director resigned
14 Feb 2008
Secretary resigned
07 Dec 2007
Incorporation