ROMEIRO E VASCONCELLOS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

ROMEIRO E VASCONCELLOS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ROMEIRO E VASCONCELLOS (UK) LIMITED was incorporated 21 years ago on 09/09/2002 and has the registered number: 04529814. The accounts status is MICRO ENTITY.

ROMEIRO E VASCONCELLOS (UK) LIMITED - LONDON

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021

Registered Office

9 SQUIRES COURT
LONDON
SW4 6TD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2022 11/03/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARCIA VASCONCELLOS VIEIRA-ROYLE Apr 1962 British Director 2004-07-14 CURRENT
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2002-09-09 UNTIL 2002-09-10 RESIGNED
MARCIA VASCONCELLOS VIEIRA-ROYLE Apr 1962 British Director 2002-10-30 UNTIL 2002-10-30 RESIGNED
CORPORATE SECRETARIES LIMITED Corporate Secretary 2002-09-10 UNTIL 2005-10-20 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2002-09-09 UNTIL 2002-09-10 RESIGNED
TIMOTHY FOSBERRY Sep 1959 British Director 2002-09-10 UNTIL 2004-07-14 RESIGNED
MR CHARLES NOEL AMATO British Secretary 2005-10-20 UNTIL 2008-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Marcia Vasconcellos Vieira-Royle 2016-04-06 4/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ROMEIRO E VASCONCELLOS (UK) LIMITED - Accounts to registrar (filleted) - small 18.2 2022-07-01 30-09-2021 £-105,967 equity
ROMEIRO E VASCONCELLOS (UK) LIMITED - Accounts to registrar (filleted) - small 18.2 2021-02-03 30-09-2020 £-55,828 equity
ROMEIRO E VASCONCELLOS (UK) LIMITED - Accounts to registrar (filleted) - small 18.2 2020-06-19 30-09-2019 £43 Cash £-34,628 equity
ROMEIRO E VASCONCELLOS (UK) LIMITED - Accounts to registrar (filleted) - small 18.1 2018-06-23 30-09-2017 £1,527 Cash £-17,290 equity
ROMEIRO E VASCONCELLOS (UK) LIMITED - Abbreviated accounts 16.3 2017-05-06 30-09-2016 £892 Cash £-6,640 equity
ROMEIRO E VASCONCELLOS (UK) LIMITED - Abbreviated accounts 16.1 2016-06-09 30-09-2015 £7 Cash £8 equity
Dormant Company Accounts - ROMEIRO E VASCONCELLOS (UK) LIMITED 2015-06-25 30-09-2014 £100 equity

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