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 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
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 |
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 |