ROMEIKE RESEARCH LIMITED

Liquidation (when checked on 1 Apr 2015)

Address

ROMEIKE RESEARCH LIMITED
125 COLMORE ROW
BIRMINGHAM
B3 3SD
(350 companies also use this postcode)

Classification:

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
01499817
Incorporation Date:
4 Jun 1980
Financial Year End:
31 Dec
Capital:
£405,100.00 on 12 Mar 2014
For period ending:
31 Dec 2013
Filed on:
25 Apr 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Mar 2014
Filed on:
12 Mar 2014
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Map


Notices published in the Gazette

30 May 2014

ROMEIKE RESEARCH LIMITED (Company Number 01499817 ) Registered office: Cision House, 16-22 Baltic Street West, London, EC1Y 0UL Principal trading address: Chess House, 34 Germain Street, Chesham, Buckinghamshire At a General Meeting of the above-named Company duly convened and held at Cision House, 16-22 Baltic Street West, London, EC1Y 0UL on 19 May 2014 the subjoined Special Resolutions were duly passed: Special Resolutions 1. That the Company be wound-up voluntarily and Christopher Kim Rayment (Insolvency Practitioner number 6775) of BDO LLP, 125 Colmore Row, Birmingham, B3 3SD be and is hereby appointed Liquidator for the purposes of such winding-up. 2. That the Liquidator be and is hereby authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. 3. That the Liquidator be authorised under the provisions of Legislation section: Section 165(2) of the Legislation: INSOLVENCY ACT 1986 to exercise the powers laid down in Legislation section: Schedule 4, Part 1 of the Legislation: INSOLVENCY ACT 1986 . For further information, please contact Ann Moore of BDO LLP on Tel: 0121 352 6399, or e-mail Ann.Moore@bdo.co.uk . Marc Munier, Chairman of Meeting

30 May 2014

ROMEIKE RESEARCH LIMITED (Company Number 01499817 )

30 May 2014

ROMEIKE RESEARCH LIMITED (Company Number 01499817 )

Recently Filed Documents - 141 available


Directors and Secretaries

Nina Hansson
1 Nov 2013 ⇒ Present ( 3 Years ) Director
Marc Munier
16 Dec 2013 ⇒ Present ( 2 Years ) Director
Kevin Wheeler
1 Oct 2013 ⇒ Present ( 3 Years ) Company Secretary

Previous Company Names

WAYMAKER LIMITED
Changed 1 Jul 2004
MEDIA INFORMATION LIMITED
Changed 6 Jun 2001
PR NEWSLINK LIMITED
Changed 10 Oct 1996

Previous Addresses

CHESS HOUSE 34 GERMAIN STREET
CHESHAM
BUCKINGHAMSHIRE
HP5 1SJ
Changed 13 Apr 2010

CHESS HOUSE
34 GERMAIN STREET
CHESHAM BUCKINGHAMSHIRE
HP5 1SJ
Changed 2 Apr 2009

HALE HOUSE
290-296 GREEN LANES
PALMERS GREEN
LONDON N13 5TP
Changed 7 Oct 1996

RUGBY CHAMBERS
2 RUGBY STREET
LONDON
WC1N 3QU
Changed 26 Oct 1987


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.romeikeresearch.co.uk
www.romeikeresearch.com
www.romeikeresearch.active
www.romeikeresearch.services
www.romeikere.search
www.romeikeresearch.org
www.romeikeresearch.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 25 Apr 2014 4
31 Dec 2012 17 Sep 2013 9
31 Dec 2011 4 May 2012 5
31 Dec 2010 22 Aug 2011 8
31 Dec 2009 12 Aug 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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This company viewed 2 times in the last few years