ROSEN LIMITED

Key Data

Status

Dissolved

Company No.

04474067

Incorporation date

30/06/2002

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/06/2002)

15/10/2012

Final Gazette dissolved via compulsory strike-off

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02/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/05/2012

Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP on 2012-05-03

View PDF (2 pages)

27/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (4 pages)

03/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (9 pages)

18/08/2010

Annual return made up to 2010-07-01 with full list of shareholders

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18/08/2010

Director's details changed for Myles O'connor on 2010-07-01

View PDF (2 pages)

05/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (10 pages)

12/07/2009

Return made up to 01/07/09; full list of members

View PDF (3 pages)

30/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (9 pages)

28/07/2008

Return made up to 01/07/08; full list of members

View PDF (3 pages)

29/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

25/07/2007

Secretary resigned

View PDF (2 pages)

16/07/2007

Amended accounts made up to 2006-06-30

View PDF (9 pages)

15/07/2007

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

View PDF (2 pages)

08/07/2007

New secretary appointed

View PDF (1 pages)

08/07/2007

Registered office changed on 09/07/07 from: 62 whitney drive stevenage hertfordshire SG1 4BJ

View PDF (1 pages)

29/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

02/11/2006

Return made up to 01/07/06; full list of members

View PDF (2 pages)

02/11/2006

Secretary's particulars changed

View PDF (1 pages)

17/07/2006

Registered office changed on 18/07/06 from: 2 lychgate cottages church lane, bovingdon HP3 0HS

View PDF (1 pages)

17/07/2006

Director's particulars changed

View PDF (1 pages)

07/05/2006

Director's particulars changed

View PDF (1 pages)

07/05/2006

Registered office changed on 08/05/06 from: 62 whitney drive stevenage hertfordshire SG1 4BJ

View PDF (1 pages)

27/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (1 pages)

14/08/2005

Return made up to 01/07/05; full list of members

View PDF (6 pages)

02/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (1 pages)

21/10/2004

Director's particulars changed

View PDF (1 pages)

10/08/2004

Return made up to 01/07/04; full list of members

View PDF (6 pages)

12/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (1 pages)

10/03/2004

Accounting reference date shortened from 31/07/03 to 30/06/03

View PDF (1 pages)

02/09/2003

Ad 31/05/03--------- £ si 8@1

View PDF (2 pages)

02/09/2003

Return made up to 01/07/03; full list of members

View PDF (6 pages)

02/09/2003

Director's particulars changed

View PDF (0 pages)

15/08/2002

New secretary appointed

View PDF (2 pages)

15/08/2002

Registered office changed on 16/08/02 from: contractors accounting solutions LIMITED 12-14 claremont road surbiton surrey KT6 4QU

View PDF (1 pages)

15/08/2002

New director appointed

View PDF (2 pages)

09/07/2002

Secretary resigned

View PDF (1 pages)

09/07/2002

Director resigned

View PDF (1 pages)

09/07/2002

Registered office changed on 10/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

30/06/2002

Incorporation

View PDF (6 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Last made up date

29/06/2010

Next account date

29/06/2011

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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
HCS SECRETARIAL LIMITED	Nominee Secretary	30/06/2002 - 01/07/2002	16015
HANOVER DIRECTORS LIMITED	Nominee Director	30/06/2002 - 01/07/2002	15849
CA SOLUTIONS LTD	Corporate Secretary	15/07/2002 - 19/06/2007	117
Comeau, Lisa	Secretary	19/06/2007 - Present	-
O'connor, Myles Hanno Taaffe	Director	15/07/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ROSEN LIMITED

ROSEN LIMITED is an(a) Dissolved company incorporated on 30/06/2002 with the registered office located at 18 Marlin Square, Abbots Langley, Hertfordshire WD5 0EG. 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 ROSEN LIMITED?

ROSEN LIMITED is currently Dissolved. It was registered on 30/06/2002 and dissolved on 15/10/2012.

Where is ROSEN LIMITED located?

ROSEN LIMITED is registered at 18 Marlin Square, Abbots Langley, Hertfordshire WD5 0EG.

What does ROSEN LIMITED do?

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

What is the latest filing for ROSEN LIMITED?

The latest filing was on 15/10/2012: Final Gazette dissolved via compulsory strike-off.