ROLF & FLORIAN LIMITED

Key Data

Status

Dissolved

Company No.

03916025

Incorporation date

27/01/2000

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/01/2000)

16/05/2011

Final Gazette dissolved via compulsory strike-off

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31/01/2011

First Gazette notice for compulsory strike-off

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23/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

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22/02/2010

Director's details changed for Helen Mary Barbara Sprott on 2010-02-19

View PDF (2 pages)

08/02/2010

Secretary's details changed for Laurence Malcolm Lovett on 2010-01-01

View PDF (1 pages)

08/02/2010

Director's details changed for Helen Mary Barbara Sprott on 2010-01-01

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05/04/2009

Total exemption small company accounts made up to 2009-01-31

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02/04/2009

Return made up to 28/01/09; full list of members

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16/03/2008

Total exemption small company accounts made up to 2008-01-31

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12/03/2008

Return made up to 28/01/08; full list of members

View PDF (3 pages)

15/05/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

31/01/2007

Return made up to 28/01/07; full list of members

View PDF (2 pages)

24/07/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

06/04/2006

Return made up to 28/01/06; full list of members

View PDF (2 pages)

06/04/2006

Director's particulars changed

View PDF (1 pages)

06/04/2006

Secretary's particulars changed

View PDF (1 pages)

18/04/2005

Accounts made up to 2005-01-31

View PDF (1 pages)

02/02/2005

Return made up to 28/01/05; full list of members

View PDF (6 pages)

18/02/2004

Return made up to 28/01/04; full list of members

View PDF (6 pages)

16/02/2004

Accounts made up to 2004-01-31

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03/11/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (1 pages)

28/02/2003

Return made up to 28/01/03; full list of members

View PDF (6 pages)

28/02/2003

Secretary's particulars changed;director's particulars changed

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04/02/2003

Director's particulars changed

View PDF (1 pages)

04/02/2003

Secretary's particulars changed

View PDF (1 pages)

24/11/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (1 pages)

21/03/2002

Return made up to 28/01/02; full list of members

View PDF (6 pages)

21/03/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/06/2001

Accounts for a small company made up to 2001-01-31

View PDF (1 pages)

21/02/2001

Return made up to 28/01/01; full list of members

View PDF (6 pages)

21/02/2001

Registered office changed on 22/02/01

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21/02/2001

Resolutions

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21/02/2001

Resolutions

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21/02/2001

Resolutions

View PDF (1 pages)

21/02/2000

New secretary appointed

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21/02/2000

New director appointed

View PDF (2 pages)

21/02/2000

Secretary resigned

View PDF (1 pages)

21/02/2000

Director resigned

View PDF (1 pages)

27/01/2000

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

30/01/2009

Last change occurred

30/01/2009

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

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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
HARBEN NOMINEES LIMITED	Nominee Director	28/01/2000 - 28/01/2000	298
Sprott, Helen Mary Barbara	Director	28/01/2000 - Present	4
Lovett, Laurence Malcolm	Secretary	28/01/2000 - Present	-
HARBEN REGISTRARS LIMITED	Nominee Secretary	28/01/2000 - 28/01/2000	291

Persons with Significant Control

No PSC data available.

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Description

About ROLF & FLORIAN LIMITED

ROLF & FLORIAN LIMITED is an(a) Dissolved company incorporated on 27/01/2000 with the registered office located at 37 Warren Street, London, W1T 6AD. There are currently 2 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 ROLF & FLORIAN LIMITED?

ROLF & FLORIAN LIMITED is currently Dissolved. It was registered on 27/01/2000 and dissolved on 16/05/2011.

Where is ROLF & FLORIAN LIMITED located?

ROLF & FLORIAN LIMITED is registered at 37 Warren Street, London, W1T 6AD.

What does ROLF & FLORIAN LIMITED do?

ROLF & FLORIAN LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ROLF & FLORIAN LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via compulsory strike-off.