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Romney Secretaries Limited

Romney Secretaries Limited is a dissolved company incorporated on 26 February 2007 with the registered office located in Maidstone, Kent. Romney Secretaries Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 20 August 2024 (1 year 5 months ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
06127061
Private limited company
Age
18 years
Incorporated 26 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2024 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Romney Secretaries Limited
Contact
Address
Mackenzies Chartered Accountants 4 Kings Row
Armstrong Road
Maidstone
Kent
ME15 6AQ
England
Address changed on 27 Jul 2022 (3 years ago)
Previous address was 12 Romney Place Maidstone Kent ME15 6LE
Telephone
01622754833
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Venetia Anne Smith
Director • Chartered Certified Accountant • British • Lives in UK • Born in Mar 1970
Mark Peter Smith
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1968
Mrs Venetia Anne Smith
PSC • British • Lives in UK • Born in Mar 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mainstream Training Limited
Mark Peter Smith and Venetia Anne Smith are mutual people.
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Mark Peter Smith and Venetia Anne Smith are mutual people.
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Mark Peter Smith and Venetia Anne Smith are mutual people.
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Ascentrix Limited
Mark Peter Smith and Venetia Anne Smith are mutual people.
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Mackenzies Accountants Limited
Venetia Anne Smith is a mutual person.
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Easy Money Limited
Mark Peter Smith is a mutual person.
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The HGV Training Academy Limited
Mark Peter Smith is a mutual person.
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Mainstream Limited
Mark Peter Smith is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Feb 2023
For period 28 Feb ⟶ 28 Feb 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 20 Aug 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 4 Jun 2024
Application To Strike Off
1 Year 8 Months Ago on 22 May 2024
Confirmation Submitted
2 Years Ago on 22 Jan 2024
Ms Venetia Anne Coombs Details Changed
2 Years 2 Months Ago on 7 Nov 2023
Ms Venetia Anne Coombs (PSC) Details Changed
2 Years 2 Months Ago on 7 Nov 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 24 Mar 2023
Confirmation Submitted
3 Years Ago on 20 Jan 2023
Mr Mark Peter Smith Details Changed
3 Years Ago on 2 Aug 2022
Ms Venetia Anne Coombs Details Changed
3 Years Ago on 2 Aug 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 4 Jun 2024
Application to strike the company off the register
Submitted on 22 May 2024
Confirmation statement made on 20 January 2024 with updates
Submitted on 22 Jan 2024
Director's details changed for Ms Venetia Anne Coombs on 7 November 2023
Submitted on 7 Nov 2023
Change of details for Ms Venetia Anne Coombs as a person with significant control on 7 November 2023
Submitted on 7 Nov 2023
Accounts for a dormant company made up to 28 February 2023
Submitted on 24 Mar 2023
Confirmation statement made on 20 January 2023 with updates
Submitted on 20 Jan 2023
Director's details changed for Mr Mark Peter Smith on 2 August 2022
Submitted on 3 Aug 2022
Director's details changed for Ms Venetia Anne Coombs on 2 August 2022
Submitted on 3 Aug 2022
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Repayment History
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