Name: |
ROAD WORLD HOLDING LIMITED
ROAD WORLD HOLDING LTD |
Address: | C/O PIROLA PENNUTO ZEI & ASSOCIATI UK LLP 5TH FLOOR, ALDERMARY HOUSE, 10-15 QUEEN STREET, LONDON, ENGLAND, EC4N 1TX |
Incorporation Date: | 2004-02-17 |
date | name | form type |
2021-03-30 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2021-06-15 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2021-03-17 | APPLICATION FOR STRIKING-OFF | DS01 |
2020-05-01 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES | CS01 |
2020-12-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
2020-02-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
2019-07-16 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES | CS01 |
2019-12-14 | DISS40 (DISS40(SOAD)) | DISS40 |
2019-12-10 | FIRST GAZETTE | GAZ1 |
2018-12-03 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2018-04-30 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VITALI GROUP UK LTD | PSC02 |
2018-06-22 | DIRECTOR APPOINTED MR JEAN-MARC JANAILHAC | AP01 |
2018-04-30 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES | CS01 |
2018-04-30 | CESSATION OF SIL DIRECTORS LIMITED AS A PSC | PSC07 |
2018-06-25 | APPOINTMENT TERMINATED, DIRECTOR GIULIO LEUCCI | TM01 |
2017-06-26 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | CS01 |
2017-06-15 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM18TH FLOOR CITY TOWER 40 BASINGHALL STREETLONDONEC2V 5DEENGLAND | AD01 |
2017-06-26 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIL DIRECTORS LIMITED | PSC02 |
2017-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-06-13 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROMSUITE 12A 8 SHEPHERD MARKETLONDONW1J 7JY | AD01 |
2016-06-15 | DIRECTOR APPOINTED MR GIULIO LEUCCI | AP01 |
2016-06-14 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA SILVANI | TM01 |
2016-04-20 | 16/04/16 FULL LIST | AR01 |
2015-06-01 | 16/04/15 FULL LIST | AR01 |
2015-08-10 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-08-28 | DIRECTOR APPOINTED MRS FRANCESCA SILVANI | AP01 |
2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-08-28 | APPOINTMENT TERMINATED, DIRECTOR MARCEL ULRICH | TM01 |
2014-08-28 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROMTHIRD FLOOR 15 POLAND STREETLONDONW1F 8QE | AD01 |
2014-05-06 | 16/04/14 FULL LIST | AR01 |
2013-04-11 | DIRECTOR APPOINTED MR MARCEL ARTHUR ULRICH | AP01 |
2013-04-16 | APPOINTMENT TERMINATED, SECRETARY W T SECRETARIES LIMITED | TM02 |
2013-04-11 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROMFIRST FLOOR 41 CHALTON STREETLONDONNW1 1JDUNITED KINGDOM | AD01 |
2013-09-26 | 31/12/12 TOTAL EXEMPTION FULL | AA |
2013-04-17 | 16/04/13 FULL LIST | AR01 |
2013-04-12 | APPOINTMENT TERMINATED, DIRECTOR SEAN HOGAN | TM01 |
2013-03-17 | 17/02/13 FULL LIST | AR01 |
2012-03-16 | 17/02/12 FULL LIST | AR01 |
2012-07-18 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-04-03 | 17/02/11 FULL LIST | AR01 |
2011-06-27 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-03-22 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / W T SECRETARIES LIMITED / 30/10/2009 | CH04 |
2010-03-22 | 17/02/10 FULL LIST | AR01 |
2010-07-26 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM5TH FLOOR26-28 HALLAM STREETLONDONW1W 6NS | AD01 |
2010-07-14 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-03-18 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | 363a |
2009-08-28 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-03-18 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN HOGAN / 17/02/2009 | 288c |
2008-03-20 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | 363a |
2008-03-19 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN HOGAN / 19/03/2008 | 288c |
2008-08-04 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-03-13 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | 363a |
2007-09-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-01-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
2006-02-17 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | 363a |
2006-02-21 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | 225 |
2006-09-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-12-16 | DELIVERY EXT'D 3 MTH 28/02/05 | 244 |
2005-09-15 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM:8 GRANARD BUSINESS CENTREBUNNS LANELONDONNW7 2DQ | 287 |
Last update: 2022-01-04 00:35:55