| Company Name | Round View Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04820427 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2003(20 years, 10 months ago) |
| Dissolution Date | 23 December 2019 (4 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Mr Yogesh Thakar |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2003(5 days after company formation) |
| Appointment Duration | 16 years, 5 months (closed 23 December 2019) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Bodley Road New Malden Surrey KT3 5QE |
| Secretary Name | Sangita Thakar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2003(5 days after company formation) |
| Appointment Duration | 16 years, 5 months (closed 23 December 2019) |
| Role | Company Director |
| Correspondence Address | 22 Bodley Road New Malden Surrey KT3 5QE |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £752,956 |
| Cash | £1,015,514 |
| Current Liabilities | £534,257 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 23 December 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 September 2019 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 19 January 2019 | Declaration of solvency (5 pages) |
| 3 January 2019 | Registered office address changed from 337 Tildesley Road London SW15 3BB to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 3 January 2019 (2 pages) |
| 28 December 2018 | Resolutions
|
| 28 December 2018 | Appointment of a voluntary liquidator (3 pages) |
| 16 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 7 August 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 11 July 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
| 11 July 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 16 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-16
|
| 16 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-16
|
| 16 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-16
|
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 6 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 29 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 26 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 26 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 26 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 21 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Registered office address changed from 335 Tildesley Road London SW15 3BB on 21 July 2011 (1 page) |
| 21 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Registered office address changed from 335 Tildesley Road London SW15 3BB on 21 July 2011 (1 page) |
| 22 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 13 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 19 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 19 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 19 August 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 19 August 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 3 August 2007 | Registered office changed on 03/08/07 from: 335 tildesley road london SW15 3BD (1 page) |
| 3 August 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 3 August 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 3 August 2007 | Registered office changed on 03/08/07 from: 335 tildesley road london SW15 3BD (1 page) |
| 5 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 23 August 2006 | Return made up to 03/07/06; full list of members (2 pages) |
| 23 August 2006 | Registered office changed on 23/08/06 from: 399 tildesley road london SW15 3BD (1 page) |
| 23 August 2006 | Return made up to 03/07/06; full list of members (2 pages) |
| 23 August 2006 | Registered office changed on 23/08/06 from: 399 tildesley road london SW15 3BD (1 page) |
| 11 May 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 11 May 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 15 August 2005 | Return made up to 03/07/05; full list of members (2 pages) |
| 15 August 2005 | Return made up to 03/07/05; full list of members (2 pages) |
| 27 April 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 27 April 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 29 July 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 29 July 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 22 July 2003 | Registered office changed on 22/07/03 from: 399 tildesley road london SW15 3BD (1 page) |
| 22 July 2003 | New director appointed (2 pages) |
| 22 July 2003 | New director appointed (2 pages) |
| 22 July 2003 | New secretary appointed (2 pages) |
| 22 July 2003 | Registered office changed on 22/07/03 from: 399 tildesley road london SW15 3BD (1 page) |
| 22 July 2003 | New secretary appointed (2 pages) |
| 17 July 2003 | Secretary resigned (1 page) |
| 17 July 2003 | Secretary resigned (1 page) |
| 17 July 2003 | Director resigned (1 page) |
| 17 July 2003 | Registered office changed on 17/07/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
| 17 July 2003 | Registered office changed on 17/07/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
| 17 July 2003 | Director resigned (1 page) |
| 3 July 2003 | Incorporation (16 pages) |
| 3 July 2003 | Incorporation (16 pages) |