ROFIELD INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03805297

Incorporation date

11/07/1999

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1999)

10/10/2011

Final Gazette dissolved via voluntary strike-off

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27/06/2011

First Gazette notice for voluntary strike-off

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15/06/2011

Application to strike the company off the register

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07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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23/02/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

26/01/2011

Termination of appointment of Mustafa Buyukabaci as a director

View PDF (2 pages)

26/01/2011

Appointment of Mehmet Atila Kurama as a secretary

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26/01/2011

Termination of appointment of Mustafa Buyukabaci as a secretary

View PDF (2 pages)

18/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

05/10/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (26 pages)

26/08/2009

Return made up to 09/08/09; full list of members

View PDF (6 pages)

04/02/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

03/02/2009

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

28/01/2009

Return made up to 09/08/08; full list of members

View PDF (7 pages)

26/07/2007

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

View PDF (3 pages)

16/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

02/07/2007

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

23/01/2007

Director's particulars changed

View PDF (1 pages)

07/12/2006

Return made up to 12/07/06; full list of members

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06/12/2006

Director resigned

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06/12/2006

New director appointed

View PDF (2 pages)

18/06/2006

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

23/08/2005

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

21/07/2005

Return made up to 12/07/05; full list of members

View PDF (6 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2004

Return made up to 12/07/04; full list of members

View PDF (6 pages)

06/09/2004

Delivery ext'd 3 mth 31/12/03

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21/07/2004

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

27/08/2003

Resolutions

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27/08/2003

Resolutions

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27/08/2003

Resolutions

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27/08/2003

Resolutions

View PDF (1 pages)

22/08/2003

Return made up to 12/07/03; full list of members

View PDF (6 pages)

30/07/2003

Delivery ext'd 3 mth 31/12/02

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02/05/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

21/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

10/09/2002

Return made up to 12/07/02; full list of members

View PDF (6 pages)

24/01/2002

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

View PDF (6 pages)

13/05/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

16/08/2000

Return made up to 12/07/00; full list of members

View PDF (8 pages)

31/10/1999

Ad 07/09/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

31/10/1999

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

08/08/1999

Memorandum and Articles of Association

View PDF (12 pages)

08/08/1999

Resolutions

View PDF (2 pages)

05/08/1999

Director resigned

View PDF (1 pages)

05/08/1999

Secretary resigned

View PDF (1 pages)

05/08/1999

New director appointed

View PDF (2 pages)

05/08/1999

New director appointed

View PDF (2 pages)

05/08/1999

New director appointed

View PDF (2 pages)

05/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

11/07/1999

Incorporation

View PDF (18 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/07/1999 - 11/07/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	11/07/1999 - 11/07/1999	43699
Buyukabaci, Mustafa	Director	11/07/1999 - 29/12/2010	2
Sonusen, Yener	Director	11/07/1999 - 31/03/2006	2
Yildiz, Ataman	Director	11/07/1999 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ROFIELD INVESTMENTS LIMITED

ROFIELD INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 11/07/1999 with the registered office located at 2 Bloomsbury Street, London, WC1B 3ST. 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 ROFIELD INVESTMENTS LIMITED?

ROFIELD INVESTMENTS LIMITED is currently Dissolved. It was registered on 11/07/1999 and dissolved on 10/10/2011.

Where is ROFIELD INVESTMENTS LIMITED located?

ROFIELD INVESTMENTS LIMITED is registered at 2 Bloomsbury Street, London, WC1B 3ST.

What does ROFIELD INVESTMENTS LIMITED do?

ROFIELD INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ROFIELD INVESTMENTS LIMITED?

The latest filing was on 10/10/2011: Final Gazette dissolved via voluntary strike-off.