ROSEMONT ASSETS LTD

Key Data

Status

Dissolved

Company No.

02346025

Incorporation date

09/02/1989

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1989)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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12/09/2011

First Gazette notice for voluntary strike-off

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22/11/2010

First Gazette notice for voluntary strike-off

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17/11/2010

Total exemption small company accounts made up to 2010-07-31

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11/11/2010

Application to strike the company off the register

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30/10/2010

Annual return made up to 2010-10-31 with full list of shareholders

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06/09/2010

Previous accounting period extended from 2010-03-31 to 2010-07-31

View PDF (3 pages)

25/07/2010

Statement of capital on 2010-07-26

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25/07/2010

Statement by Directors

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25/07/2010

Solvency Statement dated 11/07/10

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25/07/2010

Resolutions

View PDF (1 pages)

10/12/2009

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

View PDF (7 pages)

16/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

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16/11/2009

Director's details changed for Shona Elizabeth Turnbull on 2009-10-31

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16/11/2009

Director's details changed for Penelope Susan Turnbull on 2009-10-31

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30/11/2008

Return made up to 31/10/08; full list of members

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23/09/2008

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

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01/11/2007

Return made up to 31/10/07; no change of members

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10/06/2007

Total exemption full accounts made up to 2007-03-31

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09/11/2006

Return made up to 31/10/06; full list of members

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26/09/2006

Total exemption full accounts made up to 2006-03-31

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16/11/2005

Return made up to 31/10/05; full list of members

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22/05/2005

Total exemption full accounts made up to 2005-03-31

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01/11/2004

Return made up to 31/10/04; full list of members

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14/06/2004

Total exemption full accounts made up to 2004-03-31

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13/11/2003

Return made up to 31/10/03; full list of members

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12/11/2003

New director appointed

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05/05/2003

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

21/11/2002

Return made up to 31/10/02; full list of members

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10/06/2002

Total exemption full accounts made up to 2002-03-31

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27/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

06/11/2001

Return made up to 31/10/01; full list of members

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05/11/2000

Return made up to 31/10/00; full list of members

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17/08/2000

Full accounts made up to 2000-03-31

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16/12/1999

Accounting reference date extended from 30/06/99 to 31/03/00

View PDF (1 pages)

29/11/1999

Return made up to 31/10/99; full list of members

View PDF (8 pages)

29/11/1999

Director resigned

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10/11/1999

New director appointed

View PDF (2 pages)

23/06/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

14/06/1999

Accounting reference date shortened from 30/09/99 to 30/06/99

View PDF (1 pages)

10/11/1998

Return made up to 31/10/98; no change of members

View PDF (6 pages)

27/04/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

09/11/1997

Return made up to 31/10/97; no change of members

View PDF (4 pages)

22/09/1997

Certificate of re-registration from Public Limited Company to Private

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22/09/1997

Application for reregistration from PLC to private

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22/09/1997

Re-registration of Memorandum and Articles

View PDF (11 pages)

22/09/1997

Resolutions

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22/09/1997

Resolutions

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30/04/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

10/11/1996

Return made up to 31/10/96; full list of members

View PDF (6 pages)

08/04/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

01/11/1995

Return made up to 31/10/95; change of members

View PDF (8 pages)

05/04/1995

Full accounts made up to 1994-09-30

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17/11/1994

Return made up to 31/10/94; no change of members

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17/11/1994

Registered office changed on 18/11/94

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26/04/1994

Full accounts made up to 1993-09-30

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22/11/1993

Return made up to 31/10/93; full list of members

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22/11/1993

Registered office changed on 23/11/93

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01/11/1993

Registered office changed on 02/11/93 from: 15 bencombe road purley surrey CR8 4DR

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06/06/1993

Registered office changed on 07/06/93 from: 30 market place hitchin hertfordshire SG5 1DT

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21/04/1993

Full accounts made up to 1992-09-30

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28/01/1993

Return made up to 31/10/92; no change of members

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03/02/1992

Full accounts made up to 1991-09-30

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11/12/1991

Return made up to 31/10/91; no change of members

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23/07/1991

Director's particulars changed

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07/03/1991

Accounting reference date extended from 31/03 to 30/09

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20/12/1990

Full accounts made up to 1990-03-31

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29/11/1990

Return made up to 31/10/90; full list of members

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04/04/1989

Wd 17/03/89 ad 08/03/89--------- £ si 80998@1=80998 £ ic 2/81000

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04/04/1989

Accounting reference date notified as 31/03

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20/03/1989

Resolutions

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20/03/1989

Resolutions

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20/03/1989

£ nc 50000/100000

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20/03/1989

Resolutions

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20/03/1989

Registered office changed on 21/03/89 from: 1/3 leonard st london EC2A 4AQ

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20/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/03/1989

Certificate of authorisation to commence business and borrow

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12/03/1989

Application to commence business

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09/02/1989

Incorporation

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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

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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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
Turnbull, Penelope Susan	Director	07/11/1999 - Present	3
Turnbull, Shona Elizabeth	Director	01/11/2003 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About ROSEMONT ASSETS LTD

ROSEMONT ASSETS LTD is an(a) Dissolved company incorporated on 09/02/1989 with the registered office located at Turnbull, 17 Salisbury Avenue, Harpenden, Hertfordshire AL5 2QF. 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 ROSEMONT ASSETS LTD?

ROSEMONT ASSETS LTD is currently Dissolved. It was registered on 09/02/1989 and dissolved on 26/12/2011.

Where is ROSEMONT ASSETS LTD located?

ROSEMONT ASSETS LTD is registered at Turnbull, 17 Salisbury Avenue, Harpenden, Hertfordshire AL5 2QF.

What does ROSEMONT ASSETS LTD do?

ROSEMONT ASSETS LTD operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ROSEMONT ASSETS LTD?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.