ROSENEST LIMITED

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ROSENEST LIMITED

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Key Data

Status

Dissolved

Company No.

02599619

Incorporation date

08/04/1991

Size

Full

Contacts

Registered address

Registered address

C/O BDO STOY HAYWARD LLP, 55 Baker Street, London, Greater London W1U 7EUCopy
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Latest events (Record since 08/04/1991)
dot icon27/10/2010
Final Gazette dissolved following liquidation
dot icon27/07/2010
Notice of move from Administration to Dissolution on 2010-07-19
dot icon03/03/2010
Administrator's progress report to 2010-01-20
dot icon25/01/2010
Notice of extension of period of Administration
dot icon06/10/2009
Administrator's progress report to 2009-07-20
dot icon23/08/2009
Administrator's progress report to 2009-07-20
dot icon28/04/2009
Statement of administrator's proposal
dot icon28/04/2009
Result of meeting of creditors
dot icon25/03/2009
Statement of affairs with form 2.14B
dot icon26/01/2009
Appointment of an administrator
dot icon25/01/2009
Registered office changed on 26/01/2009 from 10TH floor premier house 112-114 station road edgware middlesex HA8 7BJ
dot icon31/10/2008
Full accounts made up to 2007-12-31
dot icon03/06/2008
Return made up to 09/04/08; full list of members
dot icon02/06/2008
Registered office changed on 03/06/2008 from premier house 10TH floor 112-114 station road edgware middlesex HA8 7BJ
dot icon02/06/2008
Location of debenture register
dot icon02/06/2008
Location of register of members
dot icon23/08/2007
Full accounts made up to 2006-12-31
dot icon10/06/2007
Director's particulars changed
dot icon21/05/2007
Return made up to 09/04/07; full list of members
dot icon21/05/2007
New secretary appointed
dot icon21/05/2007
Director resigned
dot icon21/05/2007
Secretary resigned
dot icon11/01/2007
New director appointed
dot icon05/01/2007
Director resigned
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon17/05/2006
Return made up to 09/04/06; full list of members
dot icon02/01/2006
Auditor's resignation
dot icon08/11/2005
Full accounts made up to 2004-12-31
dot icon02/06/2005
Return made up to 09/04/05; full list of members
dot icon02/06/2005
Director's particulars changed
dot icon02/06/2005
Registered office changed on 03/06/05
dot icon06/02/2005
Particulars of mortgage/charge
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon04/05/2004
Return made up to 09/04/04; full list of members
dot icon26/01/2004
New director appointed
dot icon08/01/2004
Auditor's resignation
dot icon30/10/2003
Full accounts made up to 2002-12-31
dot icon26/09/2003
Director resigned
dot icon09/09/2003
Declaration of satisfaction of mortgage/charge
dot icon09/09/2003
Declaration of satisfaction of mortgage/charge
dot icon09/09/2003
Declaration of satisfaction of mortgage/charge
dot icon30/04/2003
Return made up to 09/04/03; full list of members
dot icon03/02/2003
Particulars of mortgage/charge
dot icon25/10/2002
Full accounts made up to 2001-12-31
dot icon23/10/2002
Director resigned
dot icon18/06/2002
Return made up to 09/04/02; full list of members
dot icon01/11/2001
Full accounts made up to 2000-12-31
dot icon11/09/2001
New director appointed
dot icon03/09/2001
Particulars of mortgage/charge
dot icon14/06/2001
New director appointed
dot icon24/04/2001
Return made up to 09/04/01; full list of members
dot icon23/04/2001
Director resigned
dot icon12/04/2001
New director appointed
dot icon20/03/2001
Director resigned
dot icon03/01/2001
Particulars of mortgage/charge
dot icon30/10/2000
Full accounts made up to 1999-12-26
dot icon10/05/2000
Return made up to 09/04/00; full list of members
dot icon03/03/2000
Declaration of satisfaction of mortgage/charge
dot icon03/03/2000
Declaration of satisfaction of mortgage/charge
dot icon28/10/1999
Full accounts made up to 1998-12-27
dot icon14/10/1999
Particulars of mortgage/charge
dot icon14/09/1999
Director resigned
dot icon20/04/1999
Return made up to 09/04/99; no change of members
dot icon28/01/1999
New director appointed
dot icon15/10/1998
Full accounts made up to 1997-12-28
dot icon13/05/1998
Return made up to 09/04/98; full list of members
dot icon13/05/1998
Registered office changed on 14/05/98 from: premier house 10 greycoat place london SW1P 1SB
dot icon27/01/1998
New director appointed
dot icon13/10/1997
Full accounts made up to 1996-12-24
dot icon17/07/1997
Return made up to 09/04/97; no change of members
dot icon22/01/1997
Particulars of mortgage/charge
dot icon28/10/1996
Full accounts made up to 1995-12-24
dot icon19/10/1996
Director resigned
dot icon05/05/1996
Return made up to 09/04/96; no change of members
dot icon05/05/1996
Director's particulars changed
dot icon05/05/1996
Registered office changed on 06/05/96
dot icon10/10/1995
Full accounts made up to 1994-12-25
dot icon13/06/1995
Return made up to 09/04/95; full list of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon26/10/1994
Full accounts made up to 1993-12-26
dot icon12/09/1994
Return made up to 09/04/94; no change of members
dot icon18/10/1993
Full accounts made up to 1992-12-27
dot icon24/05/1993
Return made up to 09/04/93; no change of members
dot icon08/03/1993
Full accounts made up to 1991-12-29
dot icon16/07/1992
Return made up to 09/04/92; full list of members
dot icon16/07/1992
Registered office changed on 17/07/92
dot icon17/06/1992
Particulars of mortgage/charge
dot icon29/10/1991
Ad 02/08/91--------- £ si 100@1=100 £ ic 2/102
dot icon29/10/1991
Accounting reference date notified as 31/12
dot icon08/09/1991
Resolutions
dot icon12/08/1991
Secretary resigned;new secretary appointed
dot icon12/08/1991
Director resigned;new director appointed
dot icon12/08/1991
New director appointed
dot icon12/08/1991
New director appointed
dot icon12/08/1991
Registered office changed on 13/08/91 from: 120 east rd london N1 6AA
dot icon08/04/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cashman, Peter Michael
Director
12/04/1991 - 30/03/2007
64
Prager, Michael Stanley
Director
02/01/2007 - Present
47
Mitchell, Paul Raymond
Director
05/01/2004 - Present
89
Edwards, Henry John
Director
12/04/1991 - 12/02/2001
14
Finkleman, Michael David
Director
21/03/2001 - 30/06/2003
49

Persons with Significant Control

0

No PSC data available.

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Description

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About ROSENEST LIMITED

ROSENEST LIMITED is an(a) Dissolved company incorporated on 08/04/1991 with the registered office located at C/O BDO STOY HAYWARD LLP, 55 Baker Street, London, Greater London W1U 7EU. 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 ROSENEST LIMITED?

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ROSENEST LIMITED is currently Dissolved. It was registered on 08/04/1991 and dissolved on 27/10/2010.

Where is ROSENEST LIMITED located?

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ROSENEST LIMITED is registered at C/O BDO STOY HAYWARD LLP, 55 Baker Street, London, Greater London W1U 7EU.

What does ROSENEST LIMITED do?

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ROSENEST LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for ROSENEST LIMITED?

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The latest filing was on 27/10/2010: Final Gazette dissolved following liquidation.