ELAINA ROSE LIMITED

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ELAINA ROSE LIMITED

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Key Data

Status

Dissolved

Company No.

02125406

Incorporation date

22/04/1987

Size

Total Exemption Small

Contacts

Registered address

Registered address

Sterling House Wavell Drive, Rosehill, Carlisle, Cumbria CA1 2SACopy
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Latest events (Record since 22/04/1987)
dot icon16/07/2012
Final Gazette dissolved via voluntary strike-off
dot icon02/04/2012
First Gazette notice for voluntary strike-off
dot icon19/03/2012
Application to strike the company off the register
dot icon04/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon04/10/2011
Director's details changed for Mrs Janice Pauline Smith on 2010-11-25
dot icon04/10/2011
Secretary's details changed for Mrs Janice Pauline Smith on 2010-11-25
dot icon04/10/2011
Director's details changed for Mr Roy Smith on 2010-11-25
dot icon29/03/2011
Total exemption small company accounts made up to 2010-11-25
dot icon13/03/2011
Previous accounting period extended from 2010-09-30 to 2010-11-25
dot icon17/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon25/07/2010
Total exemption small company accounts made up to 2009-09-30
dot icon20/12/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon01/09/2009
Amended accounts made up to 2007-09-30
dot icon04/08/2009
Total exemption small company accounts made up to 2008-09-30
dot icon01/02/2009
Total exemption small company accounts made up to 2007-09-30
dot icon22/01/2009
Amended accounts made up to 2006-09-30
dot icon22/01/2009
Amended accounts made up to 2005-09-30
dot icon18/01/2009
Return made up to 30/09/08; full list of members
dot icon26/05/2008
Return made up to 30/09/07; full list of members
dot icon21/05/2008
Return made up to 30/09/06; full list of members
dot icon21/05/2008
Location of register of members
dot icon26/02/2008
Compulsory strike-off action has been discontinued
dot icon25/02/2008
Total exemption small company accounts made up to 2006-09-30
dot icon25/02/2008
Total exemption small company accounts made up to 2005-09-30
dot icon25/02/2008
Registered office changed on 26/02/2008 from 38 hendon lane london N3 1TT
dot icon10/12/2007
First Gazette notice for compulsory strike-off
dot icon17/04/2006
Total exemption small company accounts made up to 2004-09-30
dot icon11/01/2006
Return made up to 30/09/05; full list of members
dot icon30/06/2005
Declaration of satisfaction of mortgage/charge
dot icon18/11/2004
Total exemption small company accounts made up to 2003-09-30
dot icon27/10/2004
Return made up to 30/09/04; full list of members
dot icon27/11/2003
Total exemption small company accounts made up to 2002-09-30
dot icon16/10/2003
Return made up to 30/09/03; full list of members
dot icon16/10/2003
Director's particulars changed
dot icon05/10/2002
Total exemption small company accounts made up to 2001-09-30
dot icon05/10/2002
Return made up to 30/09/02; full list of members
dot icon21/01/2002
Total exemption small company accounts made up to 2000-09-30
dot icon04/10/2001
Return made up to 30/09/01; full list of members
dot icon31/01/2001
Accounts for a small company made up to 1999-09-30
dot icon07/12/2000
Return made up to 30/09/00; full list of members
dot icon24/11/1999
Return made up to 30/09/99; full list of members
dot icon08/11/1999
Director's particulars changed
dot icon08/11/1999
Secretary's particulars changed;director's particulars changed
dot icon20/10/1999
Particulars of mortgage/charge
dot icon23/09/1999
Accounts for a small company made up to 1998-09-30
dot icon21/09/1999
Return made up to 30/09/98; no change of members
dot icon09/09/1999
Declaration of satisfaction of mortgage/charge
dot icon31/08/1998
Accounts for a small company made up to 1997-09-30
dot icon27/10/1997
Return made up to 30/09/97; full list of members
dot icon30/07/1997
Accounts for a small company made up to 1996-09-30
dot icon01/04/1997
Accounts for a small company made up to 1995-09-30
dot icon13/02/1997
Return made up to 30/09/96; no change of members
dot icon13/02/1997
Return made up to 30/09/95; no change of members
dot icon08/11/1995
Accounts for a small company made up to 1994-09-30
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon06/10/1994
Return made up to 30/09/94; full list of members
dot icon06/10/1994
Director's particulars changed
dot icon28/09/1994
Accounts for a small company made up to 1993-09-30
dot icon19/10/1993
Full accounts made up to 1992-09-30
dot icon19/10/1993
Return made up to 30/09/93; no change of members
dot icon19/10/1993
Secretary's particulars changed;director's particulars changed
dot icon07/03/1993
Particulars of mortgage/charge
dot icon19/10/1992
Return made up to 30/09/92; full list of members
dot icon09/07/1992
Particulars of mortgage/charge
dot icon29/04/1992
Full accounts made up to 1991-09-30
dot icon18/11/1991
Return made up to 30/09/91; no change of members
dot icon12/11/1991
Full accounts made up to 1990-09-30
dot icon28/07/1991
Full accounts made up to 1989-09-30
dot icon29/04/1991
Resolutions
dot icon29/04/1991
Resolutions
dot icon29/04/1991
Return made up to 30/09/90; no change of members
dot icon13/03/1990
Return made up to 30/09/89; full list of members
dot icon07/06/1989
Full accounts made up to 1988-09-30
dot icon07/06/1989
Return made up to 30/09/88; full list of members
dot icon26/01/1988
Accounting reference date extended from 31/03 to 30/09
dot icon10/01/1988
Wd 11/12/87 ad 23/04/87-08/05/87 £ si 98@1=98 £ ic 2/100
dot icon10/12/1987
Registered office changed on 11/12/87 from: harney peak portinscale keswick cumbria
dot icon09/11/1987
Particulars of mortgage/charge
dot icon23/06/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon23/06/1987
Registered office changed on 24/06/87 from: temple house 20 holywell row london EC2A 4JB
dot icon22/06/1987
Resolutions
dot icon22/04/1987
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
24/11/2010
dot iconLast change occurred
24/11/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
24/11/2010
dot iconNext account date
24/11/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About ELAINA ROSE LIMITED

ELAINA ROSE LIMITED is an(a) Dissolved company incorporated on 22/04/1987 with the registered office located at Sterling House Wavell Drive, Rosehill, Carlisle, Cumbria CA1 2SA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELAINA ROSE LIMITED?

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ELAINA ROSE LIMITED is currently Dissolved. It was registered on 22/04/1987 and dissolved on 16/07/2012.

Where is ELAINA ROSE LIMITED located?

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ELAINA ROSE LIMITED is registered at Sterling House Wavell Drive, Rosehill, Carlisle, Cumbria CA1 2SA.

What does ELAINA ROSE LIMITED do?

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ELAINA ROSE LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for ELAINA ROSE LIMITED?

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The latest filing was on 16/07/2012: Final Gazette dissolved via voluntary strike-off.