ROSEFIELD UK LTD.

Key Data

Status

Dissolved

Company No.

02968116

Incorporation date

14/09/1994

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 14/09/1994)

18/02/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/11/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/10/2012

Application to strike the company off the register

View PDF (3 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

28/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (5 pages)

15/05/2011

Registered office address changed from 56 West Hill Way Totteridge London N20 8QS on 2011-05-16

View PDF (1 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

07/10/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (5 pages)

31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

04/09/2009

Return made up to 03/08/09; full list of members

View PDF (4 pages)

03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

28/01/2009

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

05/01/2009

Return made up to 03/08/08; full list of members

View PDF (4 pages)

05/01/2009

Appointment Terminated Secretary andrew hart

View PDF (1 pages)

04/01/2009

Appointment Terminated Director alan lewis

View PDF (1 pages)

11/12/2008

Appointment Terminate, Director And Secretary Alan Lewis Logged Form

View PDF (1 pages)

11/12/2008

Registered office changed on 12/12/2008 from 2 greenway totteridge london N20 8QS

View PDF (1 pages)

15/07/2008

Registered office changed on 16/07/2008 from 7B bayham street london NW1 0EY

View PDF (1 pages)

25/06/2008

Director appointed janet hart

View PDF (2 pages)

25/06/2008

Director and secretary appointed andrew hart

View PDF (2 pages)

10/12/2007

New secretary appointed

View PDF (2 pages)

01/12/2007

New secretary appointed

View PDF (2 pages)

02/09/2007

Return made up to 03/08/07; no change of members

View PDF (6 pages)

03/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

17/08/2006

Return made up to 03/08/06; full list of members

View PDF (6 pages)

03/01/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

03/11/2005

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

View PDF (6 pages)

15/08/2005

Return made up to 03/08/05; full list of members

View PDF (8 pages)

15/08/2005

Secretary resigned

View PDF (1 pages)

31/05/2005

New secretary appointed

View PDF (2 pages)

18/05/2005

Director resigned

View PDF (1 pages)

18/05/2005

Director resigned

View PDF (1 pages)

22/08/2004

Return made up to 10/08/04; full list of members

View PDF (7 pages)

19/08/2004

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

View PDF (8 pages)

26/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/09/2003

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

View PDF (9 pages)

03/09/2003

Return made up to 24/08/03; full list of members

View PDF (7 pages)

11/11/2002

New director appointed

View PDF (2 pages)

30/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

28/08/2002

Return made up to 24/08/02; full list of members

View PDF (7 pages)

22/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (13 pages)

29/08/2001

Return made up to 24/08/01; full list of members

View PDF (7 pages)

29/08/2001

New director appointed

View PDF (2 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

14/09/2000

Return made up to 07/09/00; full list of members

View PDF (6 pages)

28/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

22/09/1999

Return made up to 07/09/99; full list of members

View PDF (6 pages)

09/09/1998

Return made up to 07/09/98; full list of members

View PDF (6 pages)

25/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

07/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

16/09/1997

Return made up to 15/09/97; full list of members

View PDF (0 pages)

10/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/09/1996

Return made up to 15/09/96; full list of members

View PDF (6 pages)

07/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

21/03/1996

Particulars of mortgage/charge

View PDF (4 pages)

30/10/1995

Return made up to 15/09/95; full list of members

View PDF (7 pages)

30/10/1995

Registered office changed on 31/10/95

View PDF (0 pages)

30/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/05/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

21/09/1994

Secretary resigned

View PDF (0 pages)

14/09/1994

Incorporation

View PDF (22 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ROSEFIELD UK LTD.

ROSEFIELD UK LTD. is an(a) Dissolved company incorporated on 14/09/1994 with the registered office located at 39 Greenway, Totteridge, London N20 8EH. 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 ROSEFIELD UK LTD.?

ROSEFIELD UK LTD. is currently Dissolved. It was registered on 14/09/1994 and dissolved on 18/02/2013.

Where is ROSEFIELD UK LTD. located?

ROSEFIELD UK LTD. is registered at 39 Greenway, Totteridge, London N20 8EH.

What does ROSEFIELD UK LTD. do?

ROSEFIELD UK LTD. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ROSEFIELD UK LTD.?

The latest filing was on 18/02/2013: Final Gazette dissolved via voluntary strike-off.