ROUNDBACK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 05272395
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ROUNDBACK LIMITED are www.roundback.co.uk, and www.roundback.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Roundback Limited is a Private Limited Company. The company registration number is 05272395. Roundback Limited has been working since 28 October 2004. The present status of the company is Active. The registered address of Roundback Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . EUROPA SECRETARIES LIMITED is a Secretary of the company. LEIGHTON, Peter is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LINKWOOD INVESTMENTS LTD has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director EUROPA DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EUROPA SECRETARIES LIMITED
Appointed Date: 06 May 2005
Director
LEIGHTON, Peter
Appointed Date: 31 March 2010
72 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 May 2005
Appointed Date: 28 October 2004
Director
LINKWOOD INVESTMENTS LTD
Resigned: 31 March 2010
Appointed Date: 19 May 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 May 2005
Appointed Date: 28 October 2004
Director
EUROPA DIRECTORS LIMITED
Resigned: 19 May 2005
Appointed Date: 06 May 2005

Persons With Significant Control

Ms Micheline Camille Kanoui
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

ROUNDBACK LIMITED Events

21 Dec 2016
Confirmation statement made on 28 October 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Accounts for a dormant company made up to 31 December 2014
02 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000
05 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1,000
...
... and 28 more events
10 Jun 2005
Ad 17/05/05--------- £ si 999@1=999 £ ic 1/1000
10 Jun 2005
Secretary resigned
10 Jun 2005
Director resigned
12 May 2005
Registered office changed on 12/05/05 from: 788-790 finchley road london NW11 7TJ
28 Oct 2004
Incorporation

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