ROTH AV LIMITED - MARSH WALL


Company Profile Company Filings

Overview

ROTH AV LIMITED is a Private Limited Company from MARSH WALL and has the status: Dissolved - no longer trading.
ROTH AV LIMITED was incorporated 19 years ago on 20/08/2004 and has the registered number: 05210880. The accounts status is TOTAL EXEMPTION SMALL.

ROTH AV LIMITED - MARSH WALL

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2015

Registered Office

SFP 9 ENSIGN HOUSE
MARSH WALL
LONDON
E14 9XQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2017 07/02/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PARDEEP PURI Apr 1952 British Director 2009-06-12 CURRENT
MR JAMES ANTHONY ROTH Sep 1965 British Director 2009-01-16 UNTIL 2015-07-17 RESIGNED
MR ANTHONY JOHN LARKING Mar 1956 British Director 2005-09-01 UNTIL 2011-08-05 RESIGNED
PAUL HARDING Mar 1959 British Director 2012-08-31 UNTIL 2016-11-04 RESIGNED
MRS SARAH CRONE Nov 1979 Director 2008-03-07 UNTIL 2009-01-15 RESIGNED
MRS SARAH CRONE Nov 1979 Secretary 2008-03-07 UNTIL 2011-08-05 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Nominee Director 2004-08-20 UNTIL 2005-09-01 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 2004-08-20 UNTIL 2008-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pardeep Armachand Puri 2016-04-06 4/1957 Marsh Wall   London Ownership of shares 25 to 50 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TL AUDIO LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 5190 - Other wholesale
FATMAN AUDIO DISTRIBUTION LTD. LETCHWORTH GA Dissolved... NO ACCOUNTS FILED 27900 - Manufacture of other electrical equipment
LONDON BRANDS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 27900 - Manufacture of other electrical equipment
MO PLEASURE MUSIC LTD LETCHWORTH GARDEN CITY UNITED KINGDOM Dissolved... DORMANT 59200 - Sound recording and music publishing activities
ROTH AUDIO LIMITED SLOUGH ENGLAND Active MICRO ENTITY 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
PHATONE LTD LETCHWORTH ENGLAND Dissolved... NO ACCOUNTS FILED 90010 - Performing arts
TL AUDIO LTD LETCHWORTH UNITED KINGDOM Dissolved... DORMANT 27900 - Manufacture of other electrical equipment
LARKING THE MUSICAL LTD. LETCHWORTH UNITED KINGDOM Dissolved... DORMANT 90010 - Performing arts
POW AUDIO LTD READING UNITED KINGDOM Dissolved... 26400 - Manufacture of consumer electronics
INNOV8 MEDIA TECHNOLOGIES LTD RUGBY ENGLAND Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
MARLOW TENNIS CLUB LIMITED BUCKINGHAMSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 93120 - Activities of sport clubs

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - ROTH AV LIMITED 2015-12-31 31-03-2015 £36,926 Cash £-403,497 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERCURY MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
MASLOW PROCUREMENT & INVESTMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NORTH POINT INVESTIGATIONS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MMM SHIPPING SERVICES LIMITED CANARY WHARF ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
DAI WINNERS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 32300 - Manufacture of sports goods
LIQUIDATION CENTRE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
DEVXCRAFT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
EDU MINDS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 85590 - Other education n.e.c.
HUASENYU TOYS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 32401 - Manufacture of professional and arcade games and toys
SAVE SPACE C.I.C. LONDON ENGLAND Active NO ACCOUNTS FILED 72200 - Research and experimental development on social sciences and humanities