ROSE COLLECTION LIMITED

Key Data

Status

Dissolved

Company No.

02781696

Incorporation date

19/01/1993

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/01/1993)

04/07/2011

Final Gazette dissolved via voluntary strike-off

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21/03/2011

First Gazette notice for voluntary strike-off

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14/03/2011

Application to strike the company off the register

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22/12/2010

Appointment of Andre Manfred Bernhard as a director

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22/12/2010

Termination of appointment of Thomas Webster as a director

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22/12/2010

Termination of appointment of Vantis Secretaries Limited as a secretary

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29/03/2010

Accounts for a dormant company made up to 2009-06-30

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19/01/2010

Annual return made up to 2010-01-20 with full list of shareholders

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05/05/2009

Accounts made up to 2008-06-30

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19/01/2009

Return made up to 20/01/09; full list of members

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08/01/2009

Secretary appointed vantis secretaries LIMITED

View PDF (1 pages)

08/01/2009

Appointment Terminated Secretary cscs nominees LIMITED

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14/05/2008

Accounts made up to 2007-06-30

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13/02/2008

Return made up to 20/01/08; full list of members

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09/05/2007

Accounts made up to 2006-06-30

View PDF (1 pages)

25/04/2007

Return made up to 20/01/07; full list of members

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25/04/2007

New secretary appointed

View PDF (1 pages)

25/04/2007

Secretary resigned

View PDF (1 pages)

18/05/2006

Accounts made up to 2005-06-30

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23/04/2006

Return made up to 20/01/06; full list of members

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12/03/2006

Secretary's particulars changed

View PDF (1 pages)

23/05/2005

Accounts made up to 2004-06-30

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14/04/2005

Return made up to 20/01/05; full list of members

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16/05/2004

Accounts made up to 2003-06-30

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19/02/2004

Return made up to 20/01/04; full list of members

View PDF (5 pages)

19/02/2004

Return made up to 20/01/03; full list of members

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03/05/2003

Accounts made up to 2002-06-30

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03/11/2002

Accounts made up to 2001-06-30

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22/07/2002

Return made up to 20/01/02; full list of members

View PDF (5 pages)

22/07/2002

Director's particulars changed

View PDF (1 pages)

08/02/2001

Accounts made up to 2000-06-30

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08/02/2001

Return made up to 20/01/01; full list of members

View PDF (5 pages)

27/06/2000

Resolutions

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27/06/2000

Accounts made up to 1999-06-30

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15/05/2000

Return made up to 20/01/00; full list of members

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15/05/2000

Registered office changed on 16/05/00 from: autotag house 6-8 steele road london NW10 7AR

View PDF (1 pages)

05/05/1999

Return made up to 20/01/99; full list of members

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04/05/1999

Full accounts made up to 1998-06-30

View PDF (5 pages)

30/11/1998

Registered office changed on 01/12/98 from: 3 swanscombe road holland park london. W11 4SU

View PDF (1 pages)

04/05/1998

Full accounts made up to 1997-06-30

View PDF (6 pages)

01/02/1998

Director's particulars changed

View PDF (1 pages)

01/02/1998

Return made up to 20/01/98; full list of members

View PDF (6 pages)

05/05/1997

Accounts for a small company made up to 1996-06-30

View PDF (1 pages)

05/02/1997

Return made up to 20/01/97; full list of members

View PDF (6 pages)

02/05/1996

Full accounts made up to 1995-06-30

View PDF (6 pages)

04/03/1996

Return made up to 20/01/96; full list of members

View PDF (6 pages)

18/01/1996

Full accounts made up to 1994-06-30

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23/01/1995

Return made up to 20/01/95; no change of members

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24/02/1994

Return made up to 20/01/94; full list of members

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16/01/1994

Secretary resigned;new secretary appointed

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01/04/1993

Registered office changed on 02/04/93 from: 16/18 new bridge street london. EC4V 6AU.

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28/03/1993

Accounting reference date notified as 30/06

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28/03/1993

Director resigned;new director appointed

View PDF (2 pages)

19/01/1993

Incorporation

View PDF (12 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Dormant

Last made up date

29/06/2009

Next account date

29/06/2010

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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
VANTIS SECRETARIES LIMITED	Corporate Secretary	09/01/2009 - 17/07/2010	446
CSCS NOMINEES LIMITED	Corporate Secretary	21/04/2007 - 09/01/2009	82
Webster, Thomas Gilbert John Michael Joseph	Director	20/01/1993 - 17/07/2010	-
Paxton, Janet	Secretary	20/01/1993 - 20/01/1993	4
Bernhard, Andre Manfred	Director	17/07/2010 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ROSE COLLECTION LIMITED

ROSE COLLECTION LIMITED is an(a) Dissolved company incorporated on 19/01/1993 with the registered office located at 82 Saint John Street, London, EC1M 4JN. 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 ROSE COLLECTION LIMITED?

ROSE COLLECTION LIMITED is currently Dissolved. It was registered on 19/01/1993 and dissolved on 04/07/2011.

Where is ROSE COLLECTION LIMITED located?

ROSE COLLECTION LIMITED is registered at 82 Saint John Street, London, EC1M 4JN.

What is the latest filing for ROSE COLLECTION LIMITED?

The latest filing was on 04/07/2011: Final Gazette dissolved via voluntary strike-off.