ROAD WORLD HOLDING LIMITED


Registered number: 05046115
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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

Company status: Dissolved


Company Documents

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