JOHNNY LOVES ROSIE LIMITED

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JOHNNY LOVES ROSIE LIMITED

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Key Data

Status

Dissolved

Company No.

02709522

Incorporation date

23/04/1992

Size

Small

Contacts

Registered address

Registered address

C/O RESOLVE PARTNERS LLP, One America Square, Crosswall, London EC3N 2LBCopy
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Latest events (Record since 23/04/1992)
dot icon14/09/2010
Final Gazette dissolved following liquidation
dot icon14/06/2010
Administrator's progress report to 2010-06-10
dot icon14/06/2010
Notice of move from Administration to Dissolution on 2010-06-10
dot icon07/01/2010
Administrator's progress report to 2009-12-15
dot icon26/10/2009
Statement of affairs with form 2.14B
dot icon06/08/2009
Statement of administrator's proposal
dot icon17/06/2009
Registered office changed on 18/06/2009 from 3RD floor 32-38 osborn street london E1 6TD
dot icon17/06/2009
Appointment of an administrator
dot icon08/06/2009
Appointment Terminated Director stephen heath
dot icon07/08/2008
Return made up to 24/04/08; no change of members
dot icon30/07/2008
Accounts for a small company made up to 2007-10-31
dot icon06/05/2008
Return made up to 24/04/07; full list of members
dot icon13/03/2008
Appointment Terminated Director john monroe jnr
dot icon10/03/2008
Appointment Terminated Secretary marygrace anderson
dot icon14/12/2007
Particulars of mortgage/charge
dot icon27/06/2007
Declaration of mortgage charge released/ceased
dot icon29/03/2007
Accounts for a small company made up to 2006-10-31
dot icon24/05/2006
Return made up to 24/04/06; full list of members
dot icon13/03/2006
Accounts for a small company made up to 2005-09-30
dot icon13/03/2006
Accounting reference date extended from 30/09/06 to 31/10/06
dot icon04/05/2005
Return made up to 24/04/05; full list of members
dot icon13/04/2005
Nc inc already adjusted 09/02/05
dot icon13/04/2005
Resolutions
dot icon21/03/2005
Accounts for a small company made up to 2004-09-30
dot icon16/12/2004
Auditor's resignation
dot icon24/05/2004
Accounts for a small company made up to 2003-09-30
dot icon04/05/2004
Return made up to 24/04/04; full list of members
dot icon16/04/2003
Return made up to 24/04/03; full list of members
dot icon16/04/2003
Director's particulars changed
dot icon02/02/2003
Accounts for a small company made up to 2002-09-30
dot icon24/06/2002
New director appointed
dot icon15/06/2002
New secretary appointed
dot icon15/06/2002
Secretary resigned
dot icon15/06/2002
New director appointed
dot icon15/06/2002
Resolutions
dot icon23/05/2002
Return made up to 24/04/02; full list of members
dot icon01/04/2002
Accounts for a small company made up to 2001-09-30
dot icon18/06/2001
Accounts for a small company made up to 2000-09-30
dot icon26/04/2001
Return made up to 24/04/01; full list of members
dot icon11/06/2000
Accounts for a small company made up to 1999-09-30
dot icon10/05/2000
Return made up to 24/04/00; full list of members
dot icon10/05/2000
Registered office changed on 11/05/00
dot icon25/07/1999
Accounts for a small company made up to 1998-09-30
dot icon26/05/1999
Return made up to 24/04/99; no change of members
dot icon16/06/1998
Return made up to 24/04/98; no change of members
dot icon12/05/1998
Accounts for a small company made up to 1997-09-30
dot icon10/07/1997
Full accounts made up to 1996-09-30
dot icon25/06/1997
Return made up to 24/04/97; full list of members
dot icon25/07/1996
Full accounts made up to 1995-09-30
dot icon12/05/1996
Return made up to 24/04/96; full list of members
dot icon06/09/1995
Auditor's resignation
dot icon20/08/1995
Secretary resigned;new secretary appointed
dot icon23/07/1995
Accounts for a small company made up to 1994-09-30
dot icon14/06/1995
Return made up to 24/04/95; no change of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon25/09/1994
Particulars of mortgage/charge
dot icon27/06/1994
Return made up to 24/04/94; full list of members
dot icon20/03/1994
Resolutions
dot icon20/03/1994
Resolutions
dot icon20/03/1994
Resolutions
dot icon28/02/1994
Accounts for a small company made up to 1993-09-30
dot icon18/10/1993
Ad 30/09/93--------- £ si 98@1=98 £ ic 2/100
dot icon03/10/1993
Return made up to 24/04/93; full list of members
dot icon03/10/1993
Registered office changed on 04/10/93
dot icon03/10/1993
Director resigned;new director appointed
dot icon29/04/1993
Director resigned;new director appointed
dot icon22/12/1992
Accounting reference date notified as 30/09
dot icon29/04/1992
Secretary resigned
dot icon23/04/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2007
dot iconLast change occurred
30/10/2007

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/10/2007
dot iconNext account date
30/10/2008
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Buckley, Michael
Director
23/04/1992 - 15/04/1993
-
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
23/04/1992 - 23/04/1992
99600
Monroe, Maryrose
Director
15/03/2002 - Present
-
Anderson, Marygrace
Secretary
15/03/2002 - 21/02/2008
-
Monroe, Maryrose
Secretary
23/04/1992 - 01/08/1995
-

Persons with Significant Control

0

No PSC data available.

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Description

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About JOHNNY LOVES ROSIE LIMITED

JOHNNY LOVES ROSIE LIMITED is an(a) Dissolved company incorporated on 23/04/1992 with the registered office located at C/O RESOLVE PARTNERS LLP, One America Square, Crosswall, London EC3N 2LB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JOHNNY LOVES ROSIE LIMITED?

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JOHNNY LOVES ROSIE LIMITED is currently Dissolved. It was registered on 23/04/1992 and dissolved on 14/09/2010.

Where is JOHNNY LOVES ROSIE LIMITED located?

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JOHNNY LOVES ROSIE LIMITED is registered at C/O RESOLVE PARTNERS LLP, One America Square, Crosswall, London EC3N 2LB.

What does JOHNNY LOVES ROSIE LIMITED do?

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JOHNNY LOVES ROSIE LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for JOHNNY LOVES ROSIE LIMITED?

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The latest filing was on 14/09/2010: Final Gazette dissolved following liquidation.