MICHAEL ROSE BANQUETING LIMITED

Key Data

Status

Dissolved

Company No.

04980647

Incorporation date

30/11/2003

Size

Total Exemption Small

Classification

Catering (55.52 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 30/11/2003)

13/01/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/10/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

14/06/2015

Liquidators' statement of receipts and payments to 2015-04-07

View PDF (13 pages)

27/05/2014

Liquidators' statement of receipts and payments to 2014-04-07

View PDF (14 pages)

29/05/2013

Liquidators' statement of receipts and payments to 2013-04-07

View PDF (14 pages)

31/05/2012

Liquidators' statement of receipts and payments to 2011-10-07

View PDF (17 pages)

18/04/2011

Liquidators' statement of receipts and payments to 2011-04-07

View PDF (5 pages)

18/05/2010

Statement of affairs with form 4.19

View PDF (7 pages)

18/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

18/04/2010

Resolutions

View PDF (1 pages)

28/03/2010

Registered office address changed from 65 New Cavendish Street London W1G 7LS on 2010-03-29

View PDF (2 pages)

20/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

20/12/2009

Director's details changed for Michael Harry Rose on 2009-12-14

View PDF (2 pages)

20/12/2009

Director's details changed for Stephanie Robyn Rose on 2009-12-21

View PDF (2 pages)

30/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

07/12/2008

Return made up to 01/12/08; full list of members

View PDF (4 pages)

18/08/2008

Director and secretary's change of particulars / stephanie rose / 24/07/2008

View PDF (1 pages)

18/08/2008

Director and secretary's change of particulars / michael rose / 24/07/2008

View PDF (1 pages)

05/08/2008

Registered office changed on 06/08/2008 from 37 warren street london W1T 6AD

View PDF (1 pages)

22/01/2008

Ad 01/12/03--------- £ si 1@1=1

View PDF (1 pages)

05/12/2007

Return made up to 01/12/07; full list of members

View PDF (3 pages)

11/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

16/09/2007

Registered office changed on 17/09/07 from: hyde house 4TH floor the hyde edgware road london NW9 6LA

View PDF (1 pages)

05/07/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

15/05/2007

Return made up to 01/12/06; full list of members

View PDF (3 pages)

14/05/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/06/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

19/02/2006

Return made up to 01/12/05; full list of members

View PDF (3 pages)

19/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/12/2004

Return made up to 01/12/04; full list of members

View PDF (7 pages)

21/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

21/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

21/12/2003

Secretary resigned

View PDF (1 pages)

21/12/2003

Director resigned

View PDF (1 pages)

30/11/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	30/11/2003 - 30/11/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	30/11/2003 - 30/11/2003	67500
Rose, Michael Harry	Director	30/11/2003 - Present	4
Rose, Michael Harry	Secretary	30/11/2003 - Present	-
Rose, Stephanie Robyn	Secretary	30/11/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MICHAEL ROSE BANQUETING LIMITED

MICHAEL ROSE BANQUETING LIMITED is an(a) Dissolved company incorporated on 30/11/2003 with the registered office located at Allen House 1, Westmead Road, Sutton, Surrey SM1 4LA. There are currently 4 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 MICHAEL ROSE BANQUETING LIMITED?

MICHAEL ROSE BANQUETING LIMITED is currently Dissolved. It was registered on 30/11/2003 and dissolved on 13/01/2016.

Where is MICHAEL ROSE BANQUETING LIMITED located?

MICHAEL ROSE BANQUETING LIMITED is registered at Allen House 1, Westmead Road, Sutton, Surrey SM1 4LA.

What does MICHAEL ROSE BANQUETING LIMITED do?

MICHAEL ROSE BANQUETING LIMITED operates in the Catering (55.52 - SIC 2003) sector.

What is the latest filing for MICHAEL ROSE BANQUETING LIMITED?

The latest filing was on 13/01/2016: Final Gazette dissolved following liquidation.