ROISSY INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

04748830

Incorporation date

29/04/2003

Size

Total Exemption Small

Classification

Other supporting air transport activities (63.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2003)

08/03/2012

Final Gazette dissolved following liquidation

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08/12/2011

Liquidators' statement of receipts and payments to 2011-12-02

View PDF (14 pages)

08/12/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

24/01/2011

Registered office address changed from Portacabin 1 Adjacent Hangar 9 Humberside Airport Kirmington North Lincolnshire DN39 6YH England on 2011-01-25

View PDF (2 pages)

16/01/2011

Statement of affairs with form 4.19

View PDF (7 pages)

16/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

16/01/2011

Resolutions

View PDF (1 pages)

14/10/2010

Registered office address changed from Unit 12 Park Farm Business Centre Fornham St Genevieve Bury St Edmunds Suffolk IP28 6TS on 2010-10-15

View PDF (1 pages)

24/06/2010

Termination of appointment of Clive Wadham-Smith as a secretary

View PDF (1 pages)

26/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

26/05/2010

Director's details changed for Matthew Robert Kelly on 2010-04-30

View PDF (2 pages)

22/04/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

10/01/2010

Registered office address changed from Unit 4 Forbes Business Centre Kempson Way Bury St Edmunds Suffolk IP32 7AR on 2010-01-11

View PDF (1 pages)

06/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

06/05/2009

Appointment Terminated Director fredericus van vliet

View PDF (1 pages)

23/04/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

07/04/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

05/05/2008

Return made up to 30/04/08; full list of members

View PDF (5 pages)

02/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

27/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

27/01/2008

New director appointed

View PDF (2 pages)

02/07/2007

New secretary appointed

View PDF (2 pages)

02/07/2007

Registered office changed on 03/07/07 from: 30/31 st james place mangotsfield bristol BS16 9JB

View PDF (1 pages)

02/07/2007

Secretary resigned

View PDF (1 pages)

24/05/2007

Return made up to 30/04/07; full list of members

View PDF (4 pages)

30/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

18/12/2006

New secretary appointed

View PDF (1 pages)

18/12/2006

Secretary resigned

View PDF (1 pages)

30/10/2006

Ad 16/10/06--------- £ si 98@1=98 £ ic 52/150

View PDF (2 pages)

01/08/2006

New secretary appointed

View PDF (1 pages)

31/07/2006

Secretary resigned

View PDF (1 pages)

31/07/2006

Registered office changed on 01/08/06 from: 21 dukes meadow, cockfield bury st. Edmunds suffolk IP30 0HR

View PDF (1 pages)

26/07/2006

Director resigned

View PDF (1 pages)

26/06/2006

Registered office changed on 27/06/06 from: 5 delvin road westbury on trym bristol avon BS10 5EJ

View PDF (1 pages)

09/05/2006

Return made up to 30/04/06; full list of members

View PDF (3 pages)

22/01/2006

Memorandum and Articles of Association

View PDF (10 pages)

22/01/2006

Resolutions

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22/01/2006

Resolutions

View PDF (1 pages)

22/01/2006

Ad 01/12/05--------- £ si 50@1=50 £ ic 2/52

View PDF (2 pages)

17/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

18/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

04/05/2005

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

View PDF (2 pages)

20/02/2005

Total exemption full accounts made up to 2004-04-30

View PDF (13 pages)

16/09/2004

Director's particulars changed

View PDF (2 pages)

30/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

25/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

17/05/2004

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

View PDF (7 pages)

17/05/2004

Secretary's particulars changed;director's particulars changed

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08/03/2004

Registered office changed on 09/03/04 from: 227 southmead road westbury on trym bristol avon BS10 5DX

View PDF (1 pages)

29/09/2003

Secretary resigned

View PDF (1 pages)

15/09/2003

Registered office changed on 16/09/03 from: 61 station road sudbury suffolk CO10 2SP

View PDF (1 pages)

15/09/2003

New secretary appointed

View PDF (2 pages)

09/06/2003

Ad 06/05/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

29/04/2003

Secretary resigned

View PDF (1 pages)

29/04/2003

Incorporation

View PDF (17 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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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	29/04/2003 - 29/04/2003	99600
Mr Adrian Michael Hicks	Director	29/04/2003 - 16/07/2006	6
Kelly, Matthew Robert	Director	29/04/2003 - Present	-
Wood, Carol Anne	Secretary	05/09/2003 - 30/07/2006	1
COPSON GRANDFIELD	Corporate Secretary	10/12/2006 - 19/06/2007	4

Persons with Significant Control

No PSC data available.

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Description

About ROISSY INTERNATIONAL LIMITED

ROISSY INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 29/04/2003 with the registered office located at C/O Chamberlain & Co Aireside House, 24-26 Aire Street, Leeds, West Yorkshire LS1 4HT. 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 ROISSY INTERNATIONAL LIMITED?

ROISSY INTERNATIONAL LIMITED is currently Dissolved. It was registered on 29/04/2003 and dissolved on 08/03/2012.

Where is ROISSY INTERNATIONAL LIMITED located?

ROISSY INTERNATIONAL LIMITED is registered at C/O Chamberlain & Co Aireside House, 24-26 Aire Street, Leeds, West Yorkshire LS1 4HT.

What does ROISSY INTERNATIONAL LIMITED do?

ROISSY INTERNATIONAL LIMITED operates in the Other supporting air transport activities (63.23 - SIC 2003) sector.

What is the latest filing for ROISSY INTERNATIONAL LIMITED?

The latest filing was on 08/03/2012: Final Gazette dissolved following liquidation.