ADEL ROOTSTEIN (OVERSEAS) LIMITED

Key Data

Status

Dissolved

Company No.

00778349

Incorporation date

23/10/1963

Size

Micro Entity

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1986)

25/04/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/02/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/01/2023

Application to strike the company off the register

View PDF (1 pages)

06/09/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

13/05/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

22/04/2022

Registered office address changed from Rear of Unit L Turnpike Way Cressex Business Park High Wycombe HP12 3TF England to 7 Twysdens Terrace Welham Green Hatfield AL9 7DJ on 2022-04-22

View PDF (1 pages)

11/03/2022

Appointment of Mr Ganesh Thambiayah as a director on 2022-03-01

View PDF (2 pages)

12/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

10/05/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

24/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

10/03/2021

Change of details for Rootstein Hopkins Group Ltd as a person with significant control on 2019-07-31

View PDF (2 pages)

01/06/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

25/02/2020

Accounts for a small company made up to 2019-03-31

View PDF (6 pages)

12/06/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

12/06/2019

Registered office address changed from 298-300 Munster Road London SW6 6BH England to Rear of Unit L Turnpike Way Cressex Business Park High Wycombe HP12 3TF on 2019-06-12

View PDF (1 pages)

04/02/2019

Accounts for a small company made up to 2018-03-31

View PDF (6 pages)

01/06/2018

Confirmation statement made on 2018-05-03 with no updates

View PDF (3 pages)

07/02/2018

Full accounts made up to 2017-03-31

View PDF (14 pages)

22/06/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (5 pages)

05/06/2017

Total exemption full accounts made up to 2016-03-31

View PDF (9 pages)

03/06/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (4 pages)

03/06/2016

Registered office address changed from 9 Beaumont Avenue London W14 9LP to 298-300 Munster Road London SW6 6BH on 2016-06-03

View PDF (1 pages)

05/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

15/12/2015

Termination of appointment of Katsumi Takemoto as a director on 2015-09-30

View PDF (1 pages)

26/11/2015

Appointment of Mr Ganesh Thambiayah as a secretary on 2015-04-01

View PDF (2 pages)

07/07/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (5 pages)

07/07/2015

Termination of appointment of Rita Maria Conde as a secretary on 2014-10-31

View PDF (1 pages)

09/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

30/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (6 pages)

19/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

03/06/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (6 pages)

20/08/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

19/06/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (6 pages)

25/08/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

01/06/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (6 pages)

25/08/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

21/07/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (6 pages)

07/09/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

11/06/2009

Return made up to 30/05/09; full list of members

View PDF (4 pages)

23/09/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

03/07/2008

Return made up to 30/05/08; full list of members

View PDF (4 pages)

04/03/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

01/06/2007

Return made up to 30/05/07; full list of members

View PDF (3 pages)

01/06/2007

New director appointed

View PDF (1 pages)

31/05/2007

Director resigned

View PDF (1 pages)

31/05/2007

Location of register of members

View PDF (1 pages)

30/11/2006

Director's particulars changed

View PDF (1 pages)

30/11/2006

Registered office changed on 30/11/06 from: shawfield house shawfield street chelsea london SW3 4BB

View PDF (1 pages)

14/09/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

29/06/2006

Return made up to 30/05/06; full list of members

View PDF (3 pages)

29/06/2006

New director appointed

View PDF (1 pages)

29/06/2006

Director resigned

View PDF (1 pages)

16/11/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

27/07/2005

Return made up to 30/05/05; full list of members

View PDF (3 pages)

09/11/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

18/08/2004

Return made up to 30/05/04; full list of members

View PDF (6 pages)

18/08/2004

Location of register of members

View PDF (1 pages)

20/07/2004

Director's particulars changed

View PDF (1 pages)

01/10/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

27/06/2003

Return made up to 30/05/03; full list of members

View PDF (6 pages)

13/08/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

12/07/2002

Director resigned

View PDF (1 pages)

12/07/2002

New director appointed

View PDF (2 pages)

06/06/2002

Return made up to 30/05/02; full list of members

View PDF (6 pages)

12/09/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

27/06/2001

Return made up to 30/05/01; full list of members

View PDF (6 pages)

16/10/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

06/06/2000

Return made up to 30/05/00; full list of members

View PDF (9 pages)

19/10/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

23/06/1999

Return made up to 30/05/99; full list of members

View PDF (9 pages)

23/06/1999

Director resigned

View PDF (1 pages)

23/06/1999

Location of register of members

View PDF (1 pages)

17/03/1999

Resolutions

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17/03/1999

Resolutions

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17/03/1999

Resolutions

View PDF (1 pages)

23/02/1999

Memorandum and Articles of Association

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23/02/1999

Resolutions

View PDF (1 pages)

19/01/1999

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

08/12/1998

Secretary resigned

View PDF (1 pages)

08/12/1998

New secretary appointed

View PDF (2 pages)

19/08/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

05/06/1998

Return made up to 30/05/98; full list of members

View PDF (10 pages)

07/01/1998

Full accounts made up to 1996-12-31

View PDF (11 pages)

02/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

24/07/1997

Return made up to 30/05/97; full list of members

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02/07/1997

Secretary's particulars changed

View PDF (1 pages)

04/02/1997

Full accounts made up to 1995-12-31

View PDF (12 pages)

27/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

21/06/1996

Return made up to 30/05/96; full list of members

View PDF (7 pages)

21/06/1996

Location of register of members

View PDF (1 pages)

31/05/1996

Secretary resigned;director resigned

View PDF (1 pages)

31/05/1996

New secretary appointed

View PDF (2 pages)

18/08/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

08/08/1995

Return made up to 30/05/95; full list of members

View PDF (18 pages)

07/08/1994

Return made up to 30/05/94; no change of members

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06/08/1994

Full accounts made up to 1993-12-31

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22/08/1993

Full accounts made up to 1992-12-31

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15/07/1993

Return made up to 30/05/93; no change of members

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26/05/1993

Director resigned

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09/10/1992

Full accounts made up to 1991-12-31

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16/07/1992

Return made up to 30/05/92; full list of members

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16/07/1992

Registered office changed on 16/07/92

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28/01/1992

Secretary resigned;new secretary appointed

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28/01/1992

New director appointed

View PDF (0 pages)

28/01/1992

New director appointed

View PDF (0 pages)

28/01/1992

New director appointed

View PDF (0 pages)

28/01/1992

Resolutions

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28/01/1992

Declaration of assistance for shares acquisition

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28/01/1992

Resolutions

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07/12/1991

Declaration of satisfaction of mortgage/charge

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24/07/1991

Full accounts made up to 1990-12-31

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24/07/1991

Return made up to 30/05/91; no change of members

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05/09/1990

Return made up to 30/05/90; full list of members

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22/08/1990

Full accounts made up to 1989-12-31

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06/09/1989

Return made up to 14/06/89; full list of members

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06/09/1989

Full accounts made up to 1988-12-31

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10/08/1988

Return made up to 09/06/88; full list of members

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10/08/1988

Full accounts made up to 1987-12-31

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17/12/1987

Full accounts made up to 1986-12-31

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10/09/1987

New director appointed

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21/07/1987

Return made up to 05/06/87; full list of members

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19/07/1986

Return made up to 23/06/86; full list of members

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18/07/1986

Full accounts made up to 1985-12-31

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Micro Entity

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
664.59K
-
0.00
-
-

2022
0
664.59K
-
0.00
-
-

2022
0
664.59K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

664.59K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About ADEL ROOTSTEIN (OVERSEAS) LIMITED

ADEL ROOTSTEIN (OVERSEAS) LIMITED is an(a) Dissolved company incorporated on 23/10/1963 with the registered office located at 7 Twysdens Terrace, Welham Green, Hatfield AL9 7DJ. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ADEL ROOTSTEIN (OVERSEAS) LIMITED?

ADEL ROOTSTEIN (OVERSEAS) LIMITED is currently Dissolved. It was registered on 23/10/1963 and dissolved on 25/04/2023.

Where is ADEL ROOTSTEIN (OVERSEAS) LIMITED located?

ADEL ROOTSTEIN (OVERSEAS) LIMITED is registered at 7 Twysdens Terrace, Welham Green, Hatfield AL9 7DJ.

What does ADEL ROOTSTEIN (OVERSEAS) LIMITED do?

ADEL ROOTSTEIN (OVERSEAS) LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for ADEL ROOTSTEIN (OVERSEAS) LIMITED?

The latest filing was on 25/04/2023: Final Gazette dissolved via voluntary strike-off.