ROSENBLATT LIMITED

Key Data

Status

Dissolved

Company No.

03096411

Incorporation date

29/08/1995

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/1995)

02/02/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/10/2014

Application to strike the company off the register

View PDF (3 pages)

14/01/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/01/2014

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (4 pages)

11/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

10/09/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (4 pages)

05/06/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

08/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/11/2011

Appointment of Mr Mark Bentley as a director on 2011-11-25

View PDF (2 pages)

21/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

19/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (4 pages)

04/11/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (4 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

28/06/2010

Termination of appointment of Richard Gilmore as a director

View PDF (1 pages)

28/06/2010

Termination of appointment of Jonathan Cohen as a director

View PDF (1 pages)

20/06/2010

Registered office address changed from 155 Regents Park Road London NW1 8BB on 2010-06-21

View PDF (1 pages)

22/12/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

15/09/2009

Return made up to 30/08/09; full list of members

View PDF (4 pages)

15/09/2009

Director's change of particulars / mark scott / 31/07/2009

View PDF (1 pages)

26/02/2009

Appointment terminated director kevin steeds

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

14/10/2008

Return made up to 30/08/08; full list of members

View PDF (4 pages)

10/08/2008

Director's change of particulars / mark scott / 06/08/2008

View PDF (1 pages)

27/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2007

Return made up to 30/08/07; full list of members

View PDF (3 pages)

02/05/2007

New director appointed

View PDF (3 pages)

09/04/2007

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

View PDF (5 pages)

21/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

21/02/2007

New secretary appointed

View PDF (1 pages)

21/02/2007

New director appointed

View PDF (3 pages)

21/02/2007

New director appointed

View PDF (3 pages)

21/02/2007

Registered office changed on 22/02/07 from: 2ND floor titchfield house 69-85 tabernacle street london EC2A 4RR

View PDF (1 pages)

11/09/2006

Return made up to 30/08/06; full list of members

View PDF (2 pages)

11/07/2006

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

View PDF (5 pages)

25/08/2005

Return made up to 30/08/05; full list of members

View PDF (7 pages)

03/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/04/2005

Return made up to 30/08/04; full list of members

View PDF (5 pages)

22/03/2005

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

View PDF (5 pages)

07/04/2004

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

21/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2003

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

02/09/2003

Return made up to 30/08/03; full list of members

View PDF (7 pages)

20/07/2003

Director resigned

View PDF (1 pages)

26/02/2003

Registered office changed on 27/02/03 from: 14 marlowe house 29 portsmouth road surbiton surrey KT1 2NY

View PDF (1 pages)

18/02/2003

New director appointed

View PDF (2 pages)

28/10/2002

View PDF (6 pages)

29/09/2002

Return made up to 30/08/02; full list of members

View PDF (7 pages)

06/01/2002

Ad 20/12/01--------- £ si [email protected]=998 £ ic 2/1000

View PDF (2 pages)

27/12/2001

Nc inc already adjusted 20/12/01

View PDF (1 pages)

27/12/2001

Resolutions

View PDF (0 pages)

27/12/2001

Resolutions

View PDF (1 pages)

06/11/2001

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

26/09/2001

Return made up to 30/08/01; full list of members

View PDF (6 pages)

13/05/2001

View PDF (5 pages)

02/11/2000

Return made up to 30/08/00; full list of members

View PDF (5 pages)

12/03/2000

View PDF (5 pages)

25/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/10/1999

Return made up to 30/08/99; full list of members

View PDF (6 pages)

29/06/1999

View PDF (6 pages)

13/05/1999

Return made up to 30/08/98; no change of members

View PDF (4 pages)

31/03/1998

Full group accounts made up to 1997-08-31

View PDF (6 pages)

12/11/1997

Return made up to 30/08/97; no change of members

View PDF (4 pages)

05/02/1997

View PDF (8 pages)

01/10/1996

Return made up to 30/08/96; full list of members

View PDF (6 pages)

06/09/1995

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

View PDF (4 pages)

29/08/1995

Incorporation

View PDF (17 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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

Person	Title	Period	Connections
Mr Mark Bentley	Director	24/11/2011 - Present	55
WATERLOW SECRETARIES LIMITED	Nominee Secretary	29/08/1995 - 29/08/1995	38039
WATERLOW NOMINEES LIMITED	Nominee Director	29/08/1995 - 29/08/1995	36021
Steeds, Kevin Barrie	Director	01/02/2007 - 16/12/2008	48
Cohen, Antony Dan	Secretary	29/08/1995 - 01/02/2007	-

Persons with Significant Control

No PSC data available.

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Description

About ROSENBLATT LIMITED

ROSENBLATT LIMITED is an(a) Dissolved company incorporated on 29/08/1995 with the registered office located at 7 Midford Place, London W1T 5BG. 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 ROSENBLATT LIMITED?

ROSENBLATT LIMITED is currently Dissolved. It was registered on 29/08/1995 and dissolved on 02/02/2015.

Where is ROSENBLATT LIMITED located?

ROSENBLATT LIMITED is registered at 7 Midford Place, London W1T 5BG.

What does ROSENBLATT LIMITED do?

ROSENBLATT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ROSENBLATT LIMITED?

The latest filing was on 02/02/2015: Final Gazette dissolved via voluntary strike-off.