| Company Name | Robovis.com Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06003189 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2006(17 years, 5 months ago) |
| Dissolution Date | 30 May 2017 (6 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr George Laing |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2006(1 day after company formation) |
| Appointment Duration | 10 years, 6 months (closed 30 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Kingsteignton Shoeburyness Essex SS3 8AY |
| Secretary Name | Mrs Ludmila Victorovna Laing |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2006(1 day after company formation) |
| Appointment Duration | 10 years, 6 months (closed 30 May 2017) |
| Role | Company Director |
| Correspondence Address | 24 Kingsteignton Shoeburyness Essex SS3 8AY |
| Director Name | Mrs Ludmila Laing |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2009(2 years, 10 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 30 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 12, Chalkwell Lawns 648-656 London Road Westcliff-On-Sea Essex SS0 9HR |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2006(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2006(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | Suite 12, Chalkwell Lawns 648-656 London Road Westcliff-On-Sea Essex SS0 9HR |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
Shareholders
| 700 at £1 | George Laing 70.00% Ordinary |
|---|---|
| 300 at £1 | Ludmila Laing 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £258,156 |
| Net Worth | £1,267 |
| Cash | £10,807 |
| Current Liabilities | £76,951 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2018 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 November 2016 | Voluntary strike-off action has been suspended (1 page) |
| 12 November 2016 | Voluntary strike-off action has been suspended (1 page) |
| 11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2016 | Application to strike the company off the register (4 pages) |
| 28 September 2016 | Application to strike the company off the register (4 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 21 July 2016 | Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page) |
| 21 July 2016 | Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 31 December 2014 | Total exemption full accounts made up to 31 March 2014 (14 pages) |
| 31 December 2014 | Total exemption full accounts made up to 31 March 2014 (14 pages) |
| 21 November 2014 | Registered office address changed from 93 Burlescoombe Road Thorpe Bay Southend-on-Sea Essex SS1 3PT to Suite 12, Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR on 21 November 2014 (1 page) |
| 21 November 2014 | Registered office address changed from Suite 12, Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR England to Suite 12, Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR on 21 November 2014 (1 page) |
| 21 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Registered office address changed from 93 Burlescoombe Road Thorpe Bay Southend-on-Sea Essex SS1 3PT to Suite 12, Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR on 21 November 2014 (1 page) |
| 21 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Registered office address changed from Suite 12, Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR England to Suite 12, Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR on 21 November 2014 (1 page) |
| 8 January 2014 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
| 21 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 23 November 2009 | Director's details changed for George Laing on 22 November 2009 (2 pages) |
| 23 November 2009 | Secretary's details changed for Ludmila Victorovna Laing on 22 November 2009 (1 page) |
| 23 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Director's details changed for George Laing on 22 November 2009 (2 pages) |
| 23 November 2009 | Secretary's details changed for Ludmila Victorovna Laing on 22 November 2009 (1 page) |
| 2 November 2009 | Annual return made up to 20 November 2008 with a full list of shareholders (3 pages) |
| 2 November 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 2 November 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 2 November 2009 | Registered office address changed from 24 Kingsteignton Shoeburyness Southend on Sea SS3 8AY on 2 November 2009 (1 page) |
| 2 November 2009 | Appointment of Mrs Ludmila Laing as a director (2 pages) |
| 2 November 2009 | Current accounting period shortened from 31 July 2010 to 31 March 2010 (1 page) |
| 2 November 2009 | Current accounting period shortened from 31 July 2010 to 31 March 2010 (1 page) |
| 2 November 2009 | Registered office address changed from 24 Kingsteignton Shoeburyness Southend on Sea SS3 8AY on 2 November 2009 (1 page) |
| 2 November 2009 | Annual return made up to 20 November 2008 with a full list of shareholders (3 pages) |
| 2 November 2009 | Registered office address changed from 24 Kingsteignton Shoeburyness Southend on Sea SS3 8AY on 2 November 2009 (1 page) |
| 2 November 2009 | Appointment of Mrs Ludmila Laing as a director (2 pages) |
| 12 October 2009 | Resolutions
|
| 12 October 2009 | Resolutions
|
| 10 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2009 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 9 October 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 9 October 2009 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 9 October 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 22 May 2009 | Compulsory strike-off action has been suspended (1 page) |
| 22 May 2009 | Compulsory strike-off action has been suspended (1 page) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 21 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 25 January 2007 | New secretary appointed (2 pages) |
| 25 January 2007 | New secretary appointed (2 pages) |
| 24 January 2007 | Location of register of members (1 page) |
| 24 January 2007 | Location of register of members (1 page) |
| 24 January 2007 | Accounting reference date shortened from 30/11/07 to 31/07/07 (1 page) |
| 24 January 2007 | New director appointed (3 pages) |
| 24 January 2007 | Accounting reference date shortened from 30/11/07 to 31/07/07 (1 page) |
| 24 January 2007 | New director appointed (3 pages) |
| 21 November 2006 | Secretary resigned (1 page) |
| 21 November 2006 | Director resigned (1 page) |
| 21 November 2006 | Secretary resigned (1 page) |
| 21 November 2006 | Director resigned (1 page) |
| 20 November 2006 | Incorporation (13 pages) |
| 20 November 2006 | Incorporation (13 pages) |