ROTH AV LIMITED
MARSH WALL FATMAN & ROTH AUDIO LIMITED FATMAN AUDIO LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9XQ

Company number 05210880
Status Liquidation
Incorporation Date 20 August 2004
Company Type Private Limited Company
Address SFP 9 ENSIGN HOUSE, ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registered office address changed from Talon House 6 Blackthorne Road Colnbrook Slough Berkshire SL3 0AL to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 28 February 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of ROTH AV LIMITED are www.rothav.co.uk, and www.roth-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Roth Av Limited is a Private Limited Company. The company registration number is 05210880. Roth Av Limited has been working since 20 August 2004. The present status of the company is Liquidation. The registered address of Roth Av Limited is Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9xq. . PURI, Pardeep is a Director of the company. Secretary CRONE, Sarah has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director CRONE, Sarah has been resigned. Director HARDING, Paul has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LARKING, Anthony John has been resigned. Director ROTH, James Anthony has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
PURI, Pardeep
Appointed Date: 12 June 2009
73 years old

Resigned Directors

Secretary
CRONE, Sarah
Resigned: 05 August 2011
Appointed Date: 07 March 2008
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 07 March 2008
Appointed Date: 20 August 2004
Director
CRONE, Sarah
Resigned: 15 January 2009
Appointed Date: 07 March 2008
46 years old
Director
HARDING, Paul
Resigned: 04 November 2016
Appointed Date: 31 August 2012
66 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 01 September 2005
Appointed Date: 20 August 2004
Director
LARKING, Anthony John
Resigned: 05 August 2011
Appointed Date: 01 September 2005
69 years old
Director
ROTH, James Anthony
Resigned: 17 July 2015
Appointed Date: 16 January 2009
60 years old

Persons With Significant Control

Mr Pardeep Armachand Puri
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROTH AV LIMITED Events

28 Feb 2017
Registered office address changed from Talon House 6 Blackthorne Road Colnbrook Slough Berkshire SL3 0AL to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 28 February 2017
24 Feb 2017
Statement of affairs with form 4.19
24 Feb 2017
Appointment of a voluntary liquidator
24 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-15
06 Feb 2017
Satisfaction of charge 3 in full
...
... and 50 more events
01 Sep 2006
Return made up to 20/08/06; full list of members
31 Oct 2005
Return made up to 20/08/05; full list of members
19 Oct 2005
New director appointed
19 Oct 2005
Director resigned
20 Aug 2004
Incorporation

ROTH AV LIMITED Charges

22 September 2009
Debenture
Delivered: 26 September 2009
Status: Satisfied on 25 January 2017
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 July 2009
Debenture
Delivered: 22 July 2009
Status: Satisfied on 6 February 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 July 2009
Charge of deposit
Delivered: 22 July 2009
Status: Satisfied on 6 February 2017
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £220,ooo credited to account…
16 January 2009
Debenture
Delivered: 21 January 2009
Status: Outstanding
Persons entitled: Pardeep Puri and Paul Maurice Harding
Description: Fixed and floating charge over the undertaking and all…

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