ROSEBERG COPENHAGEN LIMITED

Key Data

Status

Dissolved

Company No.

04906080

Incorporation date

20/09/2003

Size

Total Exemption Small

Classification

Other retail sale in non-specialised stores (52.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/09/2003)

25/04/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/12/2010

Application to strike the company off the register

View PDF (3 pages)

13/12/2010

Termination of appointment of Bastiaan Entius as a director

View PDF (1 pages)

30/04/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/04/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/10/2009

Director's details changed for Mr Bastiaan Petrus Entius on 2009-10-01

View PDF (2 pages)

22/10/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (3 pages)

23/06/2009

Return made up to 21/09/08; full list of members

View PDF (3 pages)

18/06/2009

Return made up to 21/09/07; full list of members

View PDF (3 pages)

18/06/2009

Registered office changed on 19/06/2009 from york house salisbury square old hatfield hertfordshire AL9 5AD

View PDF (1 pages)

18/06/2009

Director's Change of Particulars / bastiaan entius / 19/06/2009 / HouseName/Number was: , now: 44; Street was: 34C marlborough road, now: buckingham road; Post Code was: TW10 6JR, now: TW10 7EQ; Country was: , now: united kingdom

View PDF (1 pages)

18/06/2009

Director's Change of Particulars / katja berg / 19/06/2009 / HouseName/Number was: , now: 44; Street was: 34C marlborough road, now: buckingham road; Post Code was: TW10 6JR, now: TW10 7EQ; Country was: , now: united kingdom

View PDF (1 pages)

22/12/2008

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

View PDF (7 pages)

09/05/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

27/10/2007

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

View PDF (7 pages)

06/11/2006

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

View PDF (4 pages)

02/10/2006

Return made up to 21/09/06; full list of members

View PDF (7 pages)

26/02/2006

Return made up to 21/09/05; full list of members

View PDF (7 pages)

26/02/2006

Director's particulars changed

View PDF (0 pages)

27/07/2005

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

View PDF (7 pages)

24/04/2005

New director appointed

View PDF (1 pages)

01/11/2004

Registered office changed on 02/11/04 from: aylesbury house 17-18 aylesbury street london EC1R 0DB

View PDF (1 pages)

01/11/2004

Secretary resigned

View PDF (1 pages)

01/11/2004

New secretary appointed

View PDF (1 pages)

04/10/2004

Return made up to 21/09/04; full list of members

View PDF (5 pages)

17/03/2004

Registered office changed on 18/03/04 from: 3RD floor 5 st john street london EC1M 4AA

View PDF (1 pages)

08/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/11/2003

Director's particulars changed

View PDF (1 pages)

15/10/2003

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

15/10/2003

Director resigned

View PDF (1 pages)

15/10/2003

New director appointed

View PDF (2 pages)

20/09/2003

Incorporation

View PDF (15 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Jenkins, Lisa Jane	Secretary	25/10/2004 - Present	-
Berg, Katja Kristina	Director	23/09/2003 - Present	4
CANUTE SECRETARIES LIMITED	Corporate Secretary	21/09/2003 - 25/10/2004	35
CANUTE NOMINEES LIMITED	Corporate Director	21/09/2003 - 23/09/2003	8
Entius, Bastiaan Petrus	Director	11/04/2005 - 21/09/2010	1

Persons with Significant Control

No PSC data available.

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Description

About ROSEBERG COPENHAGEN LIMITED

ROSEBERG COPENHAGEN LIMITED is an(a) Dissolved company incorporated on 20/09/2003 with the registered office located at Wellington House 273-275 High Street, London Colney, St. Albans, Hertfordshire AL2 1HA. 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 ROSEBERG COPENHAGEN LIMITED?

ROSEBERG COPENHAGEN LIMITED is currently Dissolved. It was registered on 20/09/2003 and dissolved on 25/04/2011.

Where is ROSEBERG COPENHAGEN LIMITED located?

ROSEBERG COPENHAGEN LIMITED is registered at Wellington House 273-275 High Street, London Colney, St. Albans, Hertfordshire AL2 1HA.

What does ROSEBERG COPENHAGEN LIMITED do?

ROSEBERG COPENHAGEN LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for ROSEBERG COPENHAGEN LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.