ROAMINGTARGET LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8BF

Company number 05419444
Status Active
Incorporation Date 11 April 2005
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 3 . The most likely internet sites of ROAMINGTARGET LIMITED are www.roamingtarget.co.uk, and www.roamingtarget.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Roamingtarget Limited is a Private Limited Company. The company registration number is 05419444. Roamingtarget Limited has been working since 11 April 2005. The present status of the company is Active. The registered address of Roamingtarget Limited is 240 Blackfriars Road London England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary of the company. WAN, Florise Ah Fong is a Director of the company. CROSSWALL NOMINEES LIMITED is a Director of the company. UNM INVESTMENTS LIMITED is a Director of the company. Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 18 May 2005
Director
WAN, Florise Ah Fong
Appointed Date: 05 July 2010
68 years old
Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 18 May 2005
Director
UNM INVESTMENTS LIMITED
Appointed Date: 18 May 2005

Resigned Directors

Secretary
ABOGADO NOMINEES LIMITED
Resigned: 18 May 2005
Appointed Date: 18 May 2005
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 18 May 2005
Appointed Date: 11 April 2005
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 18 May 2005
Appointed Date: 18 May 2005
Director
ABOGADO NOMINEES LIMITED
Resigned: 18 May 2005
Appointed Date: 18 May 2005
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 18 May 2005
Appointed Date: 11 April 2005

Persons With Significant Control

Ubmg Holdings
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ROAMINGTARGET LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 3
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
11 May 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 3
...
... and 34 more events
26 May 2005
Director resigned
26 May 2005
Ad 18/05/05--------- £ si 1@1=1 £ ic 1/2
26 May 2005
Registered office changed on 26/05/05 from: 280 grays inn road london WC1X 8EB
26 May 2005
Accounting reference date shortened from 30/04/06 to 31/12/05
11 Apr 2005
Incorporation

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