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Home > England & Wales Companies > ROWTECH LIMITED
Company Information for

ROWTECH LIMITED

33 ALFRED PLACE, FITZROVIA, LONDON, WC1E 7DP,
Company Registration Number
04720700
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rowtech Ltd
ROWTECH LIMITED was founded on 2003-04-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Rowtech Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ROWTECH LIMITED
 
Legal Registered Office
33 ALFRED PLACE
FITZROVIA
LONDON
WC1E 7DP
Other companies in W1B
 
Filing Information
Company Number 04720700
Company ID Number 04720700
Date formed 2003-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2021-09-05 08:03:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROWTECH LIMITED
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Companies with same name ROWTECH LIMITED
The following companies were found which have the same name as ROWTECH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Rowtech Air LLC 4022 E Hinsdale Cir Centennial CO 80122 Voluntarily Dissolved Company formed on the 2011-05-23
ROWTECH CONSULTANCY LTD 11 ALBION PLACE MAIDSTONE KENT ENGLAND ME14 5DY Dissolved Company formed on the 2011-01-24
RowTech Controls Inc. 30 N Gould St Ste R Sheridan WY 82801 Inactive - Administratively Dissolved (Tax) Company formed on the 2016-08-29
ROWTECH ENGINEERING LTD THE WORKSHOP LOWER RHODYATE FARM THE RHODYATE BANWELL NORTH SOMERSET BS29 6NR Active Company formed on the 2013-04-05
ROWTECH FORMULATIONS INDIA PRIVATE LIMITED E-4/300 Arera Colony Bhopal Madhya Pradesh 462016 ACTIVE Company formed on the 2011-11-08
ROWTECH GROUP LIMITED 210 LEIGH ROAD LEIGH-ON-SEA SS9 1BS Active Company formed on the 2019-11-26
ROWTECH LIMITED 210 LEIGH ROAD LEIGH-ON-SEA SS9 1BS Active Company formed on the 2023-10-29
ROWTECH LLC 24330 HWY 34 Greeley CO 80631 Voluntarily Dissolved Company formed on the 1996-12-16
ROWTECH LLC North Carolina Unknown
ROWTECH MECHANICAL SERVICES LTD 210 LEIGH ROAD LEIGH-ON-SEA SS9 1BS Active Company formed on the 2023-10-29
ROWTECH PROJECT ENGINEERING LIMITED 9 ENGADINE ROAD BROMSGROVE BROMSGROVE WORCESTERSHIRE B60 2SD Dissolved Company formed on the 1990-02-15
ROWTECH SECURITY LIMITED HUNSLET WORKS / PEPPER ROAD / LEEDS HUNSLET WORKS PEPPER ROAD LEEDS WEST YORKSHIRE LS10 2RU Active - Proposal to Strike off Company formed on the 2013-11-26
ROWTECH, INC. 1552 SIXTH STREET SE WINTER HAVEN FL 33880 Inactive Company formed on the 1996-07-08

Company Officers of ROWTECH LIMITED

Current Directors
Officer Role Date Appointed
SAMEER SHRIVASTAVA
 Director 2017-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
CAPITAL SECURITIES LIMITED
 Company Secretary 2003-04-14 2018-06-05
ROBERT ELLIOT
 Director 2014-04-01 2017-06-30
ANKIT MAHENDRA KHARE
 Director 2013-08-01 2014-04-01
SALIL SHRIVASTAVA
 Director 2013-02-25 2013-08-01
MARK RONALD RAYNER
 Director 2012-10-23 2013-02-25
SAMEER SHRIVASTAVA
 Director 2012-02-01 2012-10-23
MARK RONALD RAYNER LORD OF MARKHAM CLINTON
 Director 2003-04-14 2012-02-01
HCS SECRETARIAL LIMITED
 Nominated Secretary 2003-04-02 2003-04-14
HANOVER DIRECTORS LIMITED
 Nominated Director 2003-04-02 2003-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMEER SHRIVASTAVA SPRINGBOURNE MANAGEMENT AND TRADING LTD Director 2013-02-11 CURRENT 2013-02-11 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
2021-09-03SOAS(A)Voluntary dissolution strike-off suspended
2021-08-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-16DS01Application to strike the company off the register
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2019-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES
2019-12-07PSC07CESSATION OF SAMEER SHRIVASTAVA AS A PERSON OF SIGNIFICANT CONTROL
2019-12-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJAY GOYAL
2019-12-07TM01APPOINTMENT TERMINATED, DIRECTOR SAMEER SHRIVASTAVA
2019-12-07AP01DIRECTOR APPOINTED MR. SANJAY GOYAL
2019-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2018-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-06-05TM02Termination of appointment of Capital Securities Limited on 2018-06-05
2017-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/17 FROM 3rd Floor 207 Regent Street London W1B 3HH
2017-07-15LATEST SOC15/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-15CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMEER SHRIVASTAVA
2017-07-14AP01DIRECTOR APPOINTED SAMEER SHRIVASTAVA
2017-07-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIOT
2017-04-11AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-05DISS40Compulsory strike-off action has been discontinued
2017-04-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-23AR0123/06/16 ANNUAL RETURN FULL LIST
2016-02-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-27AR0125/09/15 ANNUAL RETURN FULL LIST
2015-04-17AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-26AR0125/09/14 ANNUAL RETURN FULL LIST
2014-06-03AP01DIRECTOR APPOINTED ROBERT ELLIOT
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ANKIT KHARE
2014-03-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20AR0101/02/14 ANNUAL RETURN FULL LIST
2014-02-11AP01DIRECTOR APPOINTED ANKIT MAHENDRA KHARE
2014-02-11TM01APPOINTMENT TERMINATED, DIRECTOR SALIL SHRIVASTAVA
2013-04-11AR0101/02/13 ANNUAL RETURN FULL LIST
2013-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/13 FROM Suite 404 Albany House 324-326 Regent Street London W1B 3HH
2013-02-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK RAYNER
2013-02-25AP01DIRECTOR APPOINTED SALIL SHRIVASTAVA
2012-12-03AA30/04/12 TOTAL EXEMPTION SMALL
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR SAMEER SHRIVASTAVA
2012-10-23AP01DIRECTOR APPOINTED MARK RONALD RAYNER
2012-07-11AA30/04/11 TOTAL EXEMPTION SMALL
2012-03-06AA30/04/10 TOTAL EXEMPTION FULL
2012-02-15DISS40DISS40 (DISS40(SOAD))
2012-02-14AR0101/02/12 FULL LIST
2012-02-08AP01DIRECTOR APPOINTED SAMEER SHRIVASTAVA
2012-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK RAYNER LORD OF MARKHAM CLINTON
2011-11-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-10-04GAZ1FIRST GAZETTE
2011-05-28DISS40DISS40 (DISS40(SOAD))
2011-05-25AR0102/04/11 FULL LIST
2011-05-10GAZ1FIRST GAZETTE
2010-08-25AA30/04/09 TOTAL EXEMPTION FULL
2010-07-13DISS40DISS40 (DISS40(SOAD))
2010-07-12AR0102/04/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RONALD RAYNER LORD OF MARKHAM CLINTON / 01/11/2009
2010-07-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL SECURITIES LIMITED / 01/11/2009
2010-05-11GAZ1FIRST GAZETTE
2009-07-01AA30/04/08 TOTAL EXEMPTION FULL
2009-05-18363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-05-18287REGISTERED OFFICE CHANGED ON 18/05/2009 FROM SUITE 401 302 REGENT STREET LONDON W1B 3HH
2009-03-24AA30/04/07 TOTAL EXEMPTION FULL
2009-03-17DISS40DISS40 (DISS40(SOAD))
2009-03-16AA30/04/06 TOTAL EXEMPTION FULL
2009-02-03GAZ1FIRST GAZETTE
2008-08-26363sRETURN MADE UP TO 02/04/08; NO CHANGE OF MEMBERS
2007-05-17363sRETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS
2006-06-15363sRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2005-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-04-27363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-07-09123NC INC ALREADY ADJUSTED 01/03/04
2004-06-28RES04£ NC 100/1000 01/03/0
2004-05-20363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2003-06-16288aNEW SECRETARY APPOINTED
2003-06-16288aNEW DIRECTOR APPOINTED
2003-06-11287REGISTERED OFFICE CHANGED ON 11/06/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-04-22288bSECRETARY RESIGNED
2003-04-22288bDIRECTOR RESIGNED
2003-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to ROWTECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-10-04
Proposal to Strike Off2011-05-10
Proposal to Strike Off2010-05-11
Proposal to Strike Off2009-02-03
Fines / Sanctions
No fines or sanctions have been issued against ROWTECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROWTECH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Creditors
Creditors Due Within One Year 2012-05-01 £ 64,548

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROWTECH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1,000
Cash Bank In Hand 2012-05-01 £ 206,735
Current Assets 2012-05-01 £ 388,010
Debtors 2012-05-01 £ 181,275
Shareholder Funds 2012-05-01 £ 323,462

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROWTECH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROWTECH LIMITED
Trademarks
We have not found any records of ROWTECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROWTECH 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 (46460 - Wholesale of pharmaceutical goods) as ROWTECH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROWTECH 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyROWTECH LIMITEDEvent Date2011-10-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyROWTECH LIMITEDEvent Date2011-05-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyROWTECH LIMITEDEvent Date2010-05-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyROWTECH LIMITEDEvent Date2009-02-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROWTECH 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 ROWTECH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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