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ROSELLA LIMITED

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ROSELLA LIMITED

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Key Data

Status

Dissolved

Company No.

03848722

Incorporation date

26/09/1999

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

Registered address

Ground Floor, Southon House, Station Approach, Edenbridge, Kent TN8 5LPCopy
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Latest events (Record since 26/09/1999)
dot icon18/04/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon01/02/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon20/01/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon14/07/2015
Registered office address changed from First Floor 98-102 Station Road East Oxted Surrey RH8 0QA to Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP on 2015-07-15
View PDF (1 pages)
dot icon02/11/2014
Certificate of change of name
View PDF (2 pages)
dot icon02/11/2014
Change of name notice
View PDF (2 pages)
dot icon20/10/2014
Annual return made up to 2014-09-27 with full list of shareholders
View PDF (5 pages)
dot icon28/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (3 pages)
dot icon30/09/2013
Annual return made up to 2013-09-27 with full list of shareholders
View PDF (5 pages)
dot icon27/01/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (6 pages)
dot icon23/10/2012
Annual return made up to 2012-09-27 with full list of shareholders
View PDF (5 pages)
dot icon21/02/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon07/11/2011
Annual return made up to 2011-09-27 with full list of shareholders
View PDF (5 pages)
dot icon12/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon31/10/2010
Annual return made up to 2010-09-27 with full list of shareholders
View PDF (5 pages)
dot icon12/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (6 pages)
dot icon29/09/2009
Return made up to 27/09/09; full list of members
View PDF (4 pages)
dot icon28/09/2009
Registered office changed on 29/09/2009 from 1ST floor 98-102 station road east oxted surrey RH8 0QA
View PDF (1 pages)
dot icon25/06/2009
Director's change of particulars / julian colledge / 20/05/2009
View PDF (1 pages)
dot icon25/06/2009
Director and secretary's change of particulars / cheryl hughes / 20/05/2009
View PDF (2 pages)
dot icon25/06/2009
Director's change of particulars / julian colledge / 20/05/2009
View PDF (1 pages)
dot icon25/05/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (6 pages)
dot icon13/05/2009
Director and secretary's change of particulars / cheryl hughes / 14/05/2009
View PDF (1 pages)
dot icon13/05/2009
Director's change of particulars / julian colledge / 14/05/2009
View PDF (1 pages)
dot icon01/05/2009
Registered office changed on 02/05/2009 from 74 telford avenue london SW2 4XF
View PDF (1 pages)
dot icon05/10/2008
Return made up to 27/09/08; full list of members
View PDF (4 pages)
dot icon08/07/2008
Director appointed cheryl evelyn hughes
View PDF (2 pages)
dot icon22/06/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (6 pages)
dot icon15/10/2007
Return made up to 27/09/07; full list of members
View PDF (2 pages)
dot icon25/07/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (6 pages)
dot icon16/10/2006
Return made up to 27/09/06; full list of members
View PDF (2 pages)
dot icon09/10/2006
New director appointed
View PDF (1 pages)
dot icon08/10/2006
New secretary appointed
View PDF (1 pages)
dot icon03/10/2006
Director resigned
View PDF (1 pages)
dot icon03/10/2006
Secretary resigned
View PDF (1 pages)
dot icon04/07/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (5 pages)
dot icon27/09/2005
Return made up to 27/09/05; full list of members
View PDF (2 pages)
dot icon22/08/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (6 pages)
dot icon23/09/2004
Return made up to 27/09/04; full list of members
View PDF (5 pages)
dot icon07/09/2004
Registered office changed on 08/09/04 from: 67A franciscan road london SW17 8DZ
View PDF (1 pages)
dot icon07/09/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (6 pages)
dot icon02/09/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon07/10/2003
Return made up to 27/09/03; full list of members
View PDF (6 pages)
dot icon23/05/2003
Accounting reference date shortened from 30/09/03 to 31/08/03
View PDF (1 pages)
dot icon17/05/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (6 pages)
dot icon18/12/2002
Return made up to 27/09/02; full list of members
View PDF (6 pages)
dot icon22/07/2002
Accounts for a dormant company made up to 2001-09-30
View PDF (1 pages)
dot icon27/09/2001
Return made up to 27/09/01; full list of members
View PDF (5 pages)
dot icon12/08/2001
Director resigned
View PDF (1 pages)
dot icon12/08/2001
New director appointed
View PDF (2 pages)
dot icon30/07/2001
Certificate of change of name
View PDF (2 pages)
dot icon05/07/2001
Accounts for a dormant company made up to 2000-09-30
View PDF (1 pages)
dot icon05/10/2000
Return made up to 27/09/00; full list of members
View PDF (5 pages)
dot icon17/10/1999
Director resigned
View PDF (1 pages)
dot icon17/10/1999
Secretary resigned
View PDF (1 pages)
dot icon17/10/1999
New director appointed
View PDF (2 pages)
dot icon17/10/1999
New secretary appointed
View PDF (2 pages)
dot icon17/10/1999
Ad 27/09/99--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon17/10/1999
Registered office changed on 18/10/99 from: 10 overcliffe gravesend kent DA11 0EF
View PDF (1 pages)
dot icon26/09/1999
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/08/2013
dot iconLast change occurred
30/08/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2013
dot iconNext account date
30/08/2014
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
UNICORN NOMINEES LIMITED
Nominee Secretary
26/09/1999 - 26/09/1999
65
Haselden, Mary Elizabeth
Nominee Director
26/09/1999 - 26/09/1999
246
Hughes, Cheryl Evelyn
Secretary
22/12/2005 - Present
1
Colledge, Julian Andrew
Secretary
26/09/1999 - 22/12/2005
-
Colledge, Julian Andrew
Director
22/12/2005 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About ROSELLA LIMITED

ROSELLA LIMITED is an(a) Dissolved company incorporated on 26/09/1999 with the registered office located at Ground Floor, Southon House, Station Approach, Edenbridge, Kent TN8 5LP. There are currently 3 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 ROSELLA LIMITED?

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ROSELLA LIMITED is currently Dissolved. It was registered on 26/09/1999 and dissolved on 18/04/2016.

Where is ROSELLA LIMITED located?

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ROSELLA LIMITED is registered at Ground Floor, Southon House, Station Approach, Edenbridge, Kent TN8 5LP.

What does ROSELLA LIMITED do?

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ROSELLA LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for ROSELLA LIMITED?

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The latest filing was on 18/04/2016: Final Gazette dissolved via voluntary strike-off.