THE ROADMAP COMPANY LIMITED
LONDON TIKKA TIKKA LIMITED


Company number 05086723
Status Active
Incorporation Date 29 March 2004
Company Type Private Limited Company
Address WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W14K 4QY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Accounts for a dormant company made up to 17 September 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1 . The most likely internet sites of THE ROADMAP COMPANY LIMITED are www.theroadmapcompany.co.uk, and www.the-roadmap-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The Roadmap Company Limited is a Private Limited Company. The company registration number is 05086723. The Roadmap Company Limited has been working since 29 March 2004. The present status of the company is Active. The registered address of The Roadmap Company Limited is Weston Centre 10 Grosvenor Street London W14k 4qy. . SCHOFIELD, Rosalyn Sharon is a Secretary of the company. CLOKE, Richard Charles is a Director of the company. YIEND, David Jonathan Douglas is a Director of the company. Secretary PATTNI, Jilesh Hirji has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MAYHEW, Andrew James has been resigned. Director PATHAK, Kirit Kumar has been resigned. Director STRAUB, Sven has been resigned. Director WHITE, Simon Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SCHOFIELD, Rosalyn Sharon
Appointed Date: 05 September 2007
Director
CLOKE, Richard Charles
Appointed Date: 31 January 2013
64 years old
Director
YIEND, David Jonathan Douglas
Appointed Date: 31 January 2013
74 years old

Resigned Directors

Secretary
PATTNI, Jilesh Hirji
Resigned: 05 September 2007
Appointed Date: 29 March 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 March 2004
Appointed Date: 29 March 2004
Director
MAYHEW, Andrew James
Resigned: 31 January 2013
Appointed Date: 05 September 2007
55 years old
Director
PATHAK, Kirit Kumar
Resigned: 05 September 2007
Appointed Date: 29 March 2004
73 years old
Director
STRAUB, Sven
Resigned: 16 July 2008
Appointed Date: 05 September 2007
59 years old
Director
WHITE, Simon Paul
Resigned: 31 January 2013
Appointed Date: 16 July 2008
55 years old

Persons With Significant Control

G. Costa (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE ROADMAP COMPANY LIMITED Events

10 Apr 2017
Confirmation statement made on 29 March 2017 with updates
23 Mar 2017
Accounts for a dormant company made up to 17 September 2016
12 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
24 Dec 2015
Accounts for a dormant company made up to 12 September 2015
01 Dec 2015
Director's details changed for Mr Richard Charles Cloke on 29 October 2015
...
... and 46 more events
12 Apr 2005
Return made up to 29/03/05; full list of members
15 Feb 2005
Secretary's particulars changed
18 Nov 2004
Accounting reference date shortened from 31/03/05 to 30/09/04
07 Apr 2004
Secretary resigned
29 Mar 2004
Incorporation

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