05602519 Limited. Head office in Southend On Sea. Check Director.

05602519 Limited, Southend On Sea

05602519 Limited is a private limited company. Previously, it was called Romatech Limited (changed on 2019-07-22). Registered at The Old Exchange, 234 Southchurch Road, Southend On Sea SS1 2EG, the above-mentioned 18 years old business was incorporated on 2005-10-25 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this business: Tony D. (appointed on 01 September 2011).

About
Name: 05602519 Limited
Number: 05602519
Incorporation date: 2005-10-25
End of financial year: 31 December


Address:	The Old Exchange 234 Southchurch Road Southend On Sea SS1 2EG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

The deadline for 05602519 Limited confirmation statement filing is 2016-11-08. The target date for a subsequent accounts filing is 30 September 2014. Most current accounts filing was sent for the time period up to 31 December 2012.

Company filing

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Type		Free download
MR04	Statement of satisfaction of charge in full filed on: 19th, April 2022 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Statement of satisfaction of charge in full filed on: 19th, April 2022 \| mortgage	Free Download (1 page)
CERTNM	Company name changed romatechcertificate issued on 22/07/19 filed on: 22nd, July 2019 \| change of name	Free Download
AC92	Restoration by order of the court filed on: 22nd, July 2019 \| restoration	Free Download (3 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 24th, May 2016 \| gazette	Free Download (1 page)
AD01	Address change date: Fri, 12th Dec 2014. New Address: The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG. Previous address: 7 the Beeches Tilbury Essex RM18 8ED filed on: 12th, December 2014 \| address	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 25th Oct 2013 with full list of members filed on: 23rd, December 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 23rd Dec 2013: 120.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 2nd, October 2013 \| accounts	Free Download (16 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 filed on: 29th, November 2012 \| mortgage	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 25th Oct 2012 with full list of members filed on: 22nd, November 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 1st, October 2012 \| accounts	Free Download (15 pages)
RP04	Second filing of AP01 previously delivered to Companies House filed on: 5th, April 2012 \| document replacement	Free Download (5 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 6th, March 2012 \| mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 6th, March 2012 \| mortgage	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 28th, February 2012 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 25th, February 2012 \| mortgage	Free Download (11 pages)
AP01	On Mon, 13th Feb 2012 new director was appointed. filed on: 13th, February 2012 \| officers	Free Download (3 pages)
TM01	Fri, 20th Jan 2012 - the day director's appointment was terminated filed on: 20th, January 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 25th Oct 2011 with full list of members filed on: 9th, November 2011 \| annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 2010 filed on: 28th, September 2011 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 25th Oct 2010 with full list of members filed on: 8th, December 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 8th, July 2010 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sun, 25th Oct 2009 filed on: 25th, November 2009 \| annual return	Free Download (14 pages)
TM02	Fri, 20th Nov 2009 - the day secretary's appointment was terminated filed on: 20th, November 2009 \| officers	Free Download (1 page)
TM01	Wed, 11th Nov 2009 - the day director's appointment was terminated filed on: 11th, November 2009 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 4th, November 2009 \| accounts	Free Download (18 pages)
363a	Annual return up to Sat, 7th Feb 2009 with shareholders record filed on: 7th, February 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 8th, January 2009 \| accounts	Free Download (18 pages)
363s	Annual return up to Fri, 6th Jun 2008 with shareholders record filed on: 6th, June 2008 \| annual return	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 22nd, September 2007 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 22nd, September 2007 \| mortgage	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 31st, August 2007 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 31st, August 2007 \| accounts	Free Download (13 pages)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 26th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 26th, July 2007 \| accounts	Free Download (1 page)
363s	Annual return up to Mon, 8th Jan 2007 with shareholders record filed on: 8th, January 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to Mon, 8th Jan 2007 with shareholders record filed on: 8th, January 2007 \| annual return	Free Download (8 pages)
395	Particulars of mortgage/charge filed on: 3rd, November 2006 \| mortgage	Free Download (9 pages)
395	Particulars of mortgage/charge filed on: 3rd, November 2006 \| mortgage	Free Download (9 pages)
395	Particulars of mortgage/charge filed on: 23rd, September 2006 \| mortgage	Free Download (9 pages)
395	Particulars of mortgage/charge filed on: 23rd, September 2006 \| mortgage	Free Download (9 pages)
288a	On Wed, 19th Jul 2006 New director appointed filed on: 19th, July 2006 \| officers	Free Download (2 pages)
288a	On Wed, 19th Jul 2006 New secretary appointed;new director appointed filed on: 19th, July 2006 \| officers	Free Download (2 pages)
288a	On Wed, 19th Jul 2006 New director appointed filed on: 19th, July 2006 \| officers	Free Download (2 pages)
288a	On Wed, 19th Jul 2006 New secretary appointed;new director appointed filed on: 19th, July 2006 \| officers	Free Download (2 pages)
288b	On Tue, 9th May 2006 Director resigned filed on: 9th, May 2006 \| officers	Free Download (1 page)
288b	On Tue, 9th May 2006 Director resigned filed on: 9th, May 2006 \| officers	Free Download (1 page)
288b	On Tue, 9th May 2006 Secretary resigned filed on: 9th, May 2006 \| officers	Free Download (1 page)
288b	On Tue, 9th May 2006 Secretary resigned filed on: 9th, May 2006 \| officers	Free Download (1 page)
287	Registered office changed on 12/04/06 from: 7 the beeches tilbury RM18 8ED filed on: 12th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 12/04/06 from: 7 the beeches tilbury RM18 8ED filed on: 12th, April 2006 \| address	Free Download (1 page)
88(2)R	Alloted 119 shares on Mon, 3rd Apr 2006. Value of each share 1 £, total number of shares: 120. filed on: 12th, April 2006 \| capital	Free Download (3 pages)
88(2)R	Alloted 119 shares on Mon, 3rd Apr 2006. Value of each share 1 £, total number of shares: 120. filed on: 12th, April 2006 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 25th, October 2005 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 25th, October 2005 \| incorporation	Free Download (19 pages)

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