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Company Information for

ROY EXPORT LIMITED

86 JERMYN STREET, LONDON, SW1Y,
Company Registration Number
04161897
Private Limited Company
Dissolved

Dissolved 2015-03-24

Company Overview

About Roy Export Ltd
ROY EXPORT LIMITED was founded on 2001-02-16 and had its registered office in 86 Jermyn Street. The company was dissolved on the 2015-03-24 and is no longer trading or active.

Key Data
Company Name
ROY EXPORT LIMITED
 
Legal Registered Office
86 JERMYN STREET
LONDON
 
Filing Information
Company Number 04161897
Date formed 2001-02-16
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-03-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-09-10 18:35:43
Primary Source:Companies House
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Companies with same name ROY EXPORT LIMITED
The following companies were found which have the same name as ROY EXPORT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROY EXPORT & IMPORT INC. 41-38 75TH STREET APT 1 FL ELMHURST NEW YORK 11373 Active Company formed on the 2009-08-28
ROY EXPORT INC Delaware Unknown

Company Officers of ROY EXPORT LIMITED

Current Directors
Officer Role Date Appointed
LONDON SECRETARIES LIMITED
Nominated Secretary 2001-02-16
WILLIAM ROBERT HAWES
Director 2012-05-01
EUNAN EDWARD TIMMINS
Director 2013-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
BIJAN AKHAVAN SAFA
Director 2006-01-31 2013-08-08
RICHARD JAMES WISE
Director 2004-11-17 2012-05-01
KATE GUYONVARCH
Director 2006-07-05 2010-05-13
DENNIS FRANCIS LAVIN
Director 2004-11-17 2006-01-31
ANTOINETTE BORGNANA ZULIAN
Director 2001-02-16 2004-11-17
FRANCOIS XAVIER DUCOMMUN
Director 2001-02-16 2004-11-17
PATRICK MULHAUSER
Director 2001-02-16 2004-11-17
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2001-02-16 2001-02-16
COMPANY DIRECTORS LIMITED
Nominated Director 2001-02-16 2001-02-16

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WILLIAM ROBERT HAWES EVOLIS SERVICES LTD Director 2009-01-12 CURRENT 2008-05-23 Dissolved 2017-11-14
WILLIAM ROBERT HAWES FORMENTA LIMITED Director 2009-01-12 CURRENT 1995-11-24 Converted / Closed
WILLIAM ROBERT HAWES COMEDY CLUB PRODUCTION (UK) LIMITED Director 2009-01-09 CURRENT 2008-09-09 Dissolved 2014-06-24
WILLIAM ROBERT HAWES RAINBOW TROUT LIMITED Director 2009-01-08 CURRENT 2001-04-03 Dissolved 2014-05-06
WILLIAM ROBERT HAWES LIGHTWAY INVESTMENTS LIMITED Director 2009-01-08 CURRENT 1985-09-20 Dissolved 2013-08-22
WILLIAM ROBERT HAWES NEWTRON SERVICES LIMITED Director 2009-01-08 CURRENT 1997-09-11 Dissolved 2016-03-01
WILLIAM ROBERT HAWES GALLERIA (UK) LIMITED Director 2008-09-15 CURRENT 2008-03-01 Dissolved 2014-09-23
WILLIAM ROBERT HAWES ONIKA LIMITED Director 2008-07-30 CURRENT 2008-07-30 Dissolved 2015-11-17
WILLIAM ROBERT HAWES FARNSFIELD LIMITED Director 2008-07-30 CURRENT 2008-07-30 Dissolved 2016-07-26
WILLIAM ROBERT HAWES ILGUY LIMITED Director 2008-07-30 CURRENT 2008-07-30 Dissolved 2016-09-20
WILLIAM ROBERT HAWES SCEPTRE CONSULTANTS LIMITED Director 2008-05-01 CURRENT 1983-12-23 Active
WILLIAM ROBERT HAWES FOUR SEASON HOLDING LIMITED Director 2008-01-16 CURRENT 1995-11-20 Dissolved 2014-05-06
WILLIAM ROBERT HAWES REGENT FINANCE LIMITED Director 2007-12-20 CURRENT 1994-10-13 Active - Proposal to Strike off
WILLIAM ROBERT HAWES REALFI LIMITED Director 2007-11-02 CURRENT 1993-09-29 Dissolved 2014-02-18
WILLIAM ROBERT HAWES NEWVED LIMITED Director 2007-11-02 CURRENT 1988-02-05 Active - Proposal to Strike off
WILLIAM ROBERT HAWES HOMEPINES INVESTMENTS LIMITED Director 2007-11-02 CURRENT 1985-11-12 Active
WILLIAM ROBERT HAWES BRIDGEHALL FINANCE LIMITED Director 2007-11-02 CURRENT 1997-03-21 Active - Proposal to Strike off
WILLIAM ROBERT HAWES HELMBROOK LIMITED Director 2006-07-11 CURRENT 2001-11-14 Dissolved 2016-07-05
WILLIAM ROBERT HAWES GHLASS LIMITED Director 2006-01-20 CURRENT 2004-09-21 Dissolved 2014-01-07
WILLIAM ROBERT HAWES TETECMA LIMITED Director 2005-04-27 CURRENT 1999-07-13 Dissolved 2015-11-24
WILLIAM ROBERT HAWES MUDGE FINANCES LIMITED Director 2004-07-22 CURRENT 2004-02-20 Dissolved 2018-05-22
WILLIAM ROBERT HAWES P.M.G. PRODUCTION & MANAGEMENT GROUP LIMITED Director 2003-10-20 CURRENT 2002-08-02 Dissolved 2016-03-01
WILLIAM ROBERT HAWES AVALON ENTERPRISES LIMITED Director 2003-10-20 CURRENT 2000-11-21 Dissolved 2016-12-06
WILLIAM ROBERT HAWES KESTRAL ALUMINIUM TRADING LIMITED Director 2003-10-20 CURRENT 2002-01-29 Active - Proposal to Strike off
WILLIAM ROBERT HAWES PAC ADVISORS HOLDING UK LIMITED Director 2002-03-14 CURRENT 2002-03-11 Dissolved 2014-12-09
WILLIAM ROBERT HAWES ASTEROSE LIMITED Director 2001-05-11 CURRENT 2001-03-13 Dissolved 2014-05-06
WILLIAM ROBERT HAWES EUROLAUNCH LIMITED Director 2001-01-02 CURRENT 1994-11-28 Dissolved 2015-07-21
WILLIAM ROBERT HAWES CRAVAN DEVELOPMENTS LIMITED Director 2000-11-15 CURRENT 2000-11-10 Dissolved 2015-12-29
WILLIAM ROBERT HAWES FSU CAPITAL LIMITED Director 1998-06-01 CURRENT 1996-08-07 Active - Proposal to Strike off
EUNAN EDWARD TIMMINS EUROBOND INVESTMENTS LIMITED Director 2017-11-28 CURRENT 1992-12-17 Active
EUNAN EDWARD TIMMINS TFE TRADE & FINANCIAL ENGINEERING LIMITED Director 2017-02-01 CURRENT 2010-08-06 Active - Proposal to Strike off
EUNAN EDWARD TIMMINS NEWCROWN VENTURES LIMITED Director 2016-02-22 CURRENT 2010-02-11 Active
EUNAN EDWARD TIMMINS KEENER ENTERPRISES LIMITED Director 2016-02-01 CURRENT 1994-02-25 Active - Proposal to Strike off
EUNAN EDWARD TIMMINS VICO TRADING LIMITED Director 2013-11-29 CURRENT 2013-11-29 Dissolved 2016-02-16
EUNAN EDWARD TIMMINS TEMPLECO 679 LIMITED Director 2013-11-22 CURRENT 2012-03-26 Dissolved 2017-01-24
EUNAN EDWARD TIMMINS TEMPLECO 680 LIMITED Director 2013-11-22 CURRENT 2012-03-26 Dissolved 2017-01-24
EUNAN EDWARD TIMMINS TEMPLECO 681 LIMITED Director 2013-11-22 CURRENT 2012-03-26 Dissolved 2017-01-24
EUNAN EDWARD TIMMINS CERES COMMODITIES LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active
EUNAN EDWARD TIMMINS PALLSANDER LIMITED Director 2013-08-16 CURRENT 2011-02-17 Dissolved 2016-02-16
EUNAN EDWARD TIMMINS APEX PHARMA LIMITED Director 2013-05-08 CURRENT 2003-07-24 Dissolved 2016-01-26
EUNAN EDWARD TIMMINS NIPRALABS HOLDINGS LIMITED Director 2013-01-09 CURRENT 2006-12-18 Dissolved 2016-07-05
EUNAN EDWARD TIMMINS REDHOUSE SERVICES LIMITED Director 2012-12-17 CURRENT 1997-06-24 Dissolved 2015-02-03
EUNAN EDWARD TIMMINS TONGTEX CORPORATION LIMITED Director 2012-12-17 CURRENT 2001-07-25 Dissolved 2014-01-07
EUNAN EDWARD TIMMINS DUKHAS LIMITED Director 2012-12-17 CURRENT 2003-07-28 Dissolved 2015-03-10
EUNAN EDWARD TIMMINS PLINDY LIMITED Director 2012-12-17 CURRENT 2002-12-16 Dissolved 2015-08-04
EUNAN EDWARD TIMMINS QUEMBLY LIMITED Director 2012-12-17 CURRENT 2002-03-18 Dissolved 2015-11-03
EUNAN EDWARD TIMMINS EXIPP LIMITED Director 2012-12-17 CURRENT 2002-11-28 Dissolved 2016-01-05
EUNAN EDWARD TIMMINS ECW EUROPEAN COMPANY WATCH WORLDWIDE DISTRIBUTION LIMITED Director 2012-12-17 CURRENT 2001-11-13 Dissolved 2016-07-05
EUNAN EDWARD TIMMINS LUXURY AND MECHANICAL WATCH DISTRIBUTION LIMITED Director 2012-12-17 CURRENT 2001-10-03 Dissolved 2016-07-05
EUNAN EDWARD TIMMINS UNION PHARMACEUTIQUE CONSTANTINOISE (UPC) LIMITED Director 2012-12-17 CURRENT 2009-11-14 Dissolved 2016-07-05
EUNAN EDWARD TIMMINS WJW WATCH AND JEWELLERY WORLDWIDE DISTRIBUTION LIMITED Director 2012-12-17 CURRENT 2002-12-12 Dissolved 2016-11-22
EUNAN EDWARD TIMMINS PHARMA MEDICAL LIMITED Director 2012-12-17 CURRENT 1998-07-07 Dissolved 2017-01-31
EUNAN EDWARD TIMMINS INTERNATIONAL DIAMOND DISTRIBUTION LIMITED Director 2012-12-17 CURRENT 2001-12-13 Active - Proposal to Strike off
EUNAN EDWARD TIMMINS MILESTONE UK HOLDING LIMITED Director 2012-12-17 CURRENT 2007-05-09 Dissolved 2018-02-20
EUNAN EDWARD TIMMINS COFINEC PROMOTION LIMITED Director 2012-12-17 CURRENT 1981-11-23 Active - Proposal to Strike off
EUNAN EDWARD TIMMINS HAY TRADING (UK) LIMITED Director 2012-12-17 CURRENT 2001-03-05 Active
EUNAN EDWARD TIMMINS STEFERE LIMITED Director 2010-02-08 CURRENT 2009-07-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-03-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-12-01DS01APPLICATION FOR STRIKING-OFF
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 2000
2014-02-18AR0116/02/14 FULL LIST
2013-08-08AP01DIRECTOR APPOINTED MR EUNAN EDWARD TIMMINS
2013-08-08TM01APPOINTMENT TERMINATED, DIRECTOR BIJAN SAFA
2013-07-12AA31/12/12 TOTAL EXEMPTION FULL
2013-02-25AR0116/02/13 FULL LIST
2013-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BIJAN AKHAVAN SAFA / 16/02/2013
2012-09-25AA31/12/11 TOTAL EXEMPTION FULL
2012-05-01AP01DIRECTOR APPOINTED MR WILLIAM ROBERT HAWES
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WISE
2012-02-16AR0116/02/12 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION FULL
2011-02-16AR0116/02/11 FULL LIST
2010-09-13AA31/12/09 TOTAL EXEMPTION FULL
2010-06-01AR0116/02/10 FULL LIST
2010-05-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 16/02/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KATE GUYONVARCH / 16/02/2010
2010-05-27TM01APPOINTMENT TERMINATED, DIRECTOR KATE GUYONVARCH
2010-04-23AA31/12/08 TOTAL EXEMPTION FULL
2009-02-16363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-11-01AA31/12/07 TOTAL EXEMPTION FULL
2008-09-23363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-10287REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 117 WATERLOO ROAD LONDON SE1 8UL
2007-07-26363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2007-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-04288aNEW DIRECTOR APPOINTED
2006-07-17AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2006-07-12287REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 5TH FLLOR 86 JERMYN STREET LONDON SW1Y 6AW
2006-02-24363sRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2006-02-07288aNEW DIRECTOR APPOINTED
2006-02-07288bDIRECTOR RESIGNED
2006-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-05244DELIVERY EXT'D 3 MTH 31/12/04
2005-05-13363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2005-03-09AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-12-01288bDIRECTOR RESIGNED
2004-12-01288bDIRECTOR RESIGNED
2004-12-01288aNEW DIRECTOR APPOINTED
2004-12-01288aNEW DIRECTOR APPOINTED
2004-12-01288bDIRECTOR RESIGNED
2004-10-07244DELIVERY EXT'D 3 MTH 31/12/03
2004-05-25363sRETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2004-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-13244DELIVERY EXT'D 3 MTH 31/12/02
2003-10-04287REGISTERED OFFICE CHANGED ON 04/10/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT
2003-09-19288cSECRETARY'S PARTICULARS CHANGED
2003-06-16ELRESS386 DISP APP AUDS 10/06/03
2003-06-16ELRESS80A AUTH TO ALLOT SEC 10/06/03
2003-03-11363sRETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2002-11-11AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-11244DELIVERY EXT'D 3 MTH 31/12/01
2002-02-21363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-21363sRETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2002-01-11225ACC. REF. DATE EXTENDED FROM 30/12/01 TO 31/12/01
2001-12-31288cSECRETARY'S PARTICULARS CHANGED
2001-03-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-03-27288aNEW DIRECTOR APPOINTED
2001-03-27288aNEW DIRECTOR APPOINTED
2001-03-27288aNEW DIRECTOR APPOINTED
2001-03-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-03-14288aNEW SECRETARY APPOINTED
2001-03-09288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ROY EXPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROY EXPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROY EXPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of ROY EXPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROY EXPORT LIMITED
Trademarks
We have not found any records of ROY EXPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROY EXPORT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ROY EXPORT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ROY EXPORT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROY EXPORT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROY EXPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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