| Company Name | Roaming Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08324992 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2012(11 years, 4 months ago) |
| Dissolution Date | 2 February 2016 (8 years, 3 months ago) |
| Previous Name | Green Marine Roaming Solutions Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Richard David Pargeter |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2014(2 years after company formation) |
| Appointment Duration | 1 year, 1 month (closed 02 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sunderland Software City Tavistock Place Sunderland SR1 1PB |
| Director Name | Mr Justin Thomas Moseley |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunderland Software City Tavistock Place Sunderland SR1 1PB |
Location
| Registered Address | Sunderland Software City Tavistock Place Sunderland SR1 1PB |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Shareholders
| 100 at £1 | Justin Moseley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2015 | Application to strike the company off the register (3 pages) |
| 19 May 2015 | Company name changed green marine roaming solutions LIMITED\certificate issued on 19/05/15
|
| 6 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 18 December 2014 | Termination of appointment of Justin Thomas Moseley as a director on 16 December 2014 (1 page) |
| 18 December 2014 | Appointment of Mr Richard David Pargeter as a director on 16 December 2014 (2 pages) |
| 10 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 10 September 2014 | Director's details changed for Mr Justin Thomas Moseley on 1 March 2014 (2 pages) |
| 10 September 2014 | Director's details changed for Mr Justin Thomas Moseley on 1 March 2014 (2 pages) |
| 27 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 11 September 2013 | Registered office address changed from C/O the Quadrus Centre the Quadrus Centre Woodstock Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF England on 11 September 2013 (1 page) |
| 10 December 2012 | Incorporation
|