ROSENTHAL CONCEPTS LIMITED

Key Data

Status

Dissolved

Company No.

03605966

Incorporation date

28/07/1998

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/07/1998)

04/01/2010

Final Gazette dissolved via compulsory strike-off

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21/09/2009

First Gazette notice for compulsory strike-off

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08/06/2009

Registered office changed on 09/06/2009 from 150-152 c/o efs 4TH floor,fenchurch street london EC3M 6BB united kingdom

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18/05/2009

Registered office changed on 19/05/2009 from 150-152 fenchurch street 4TH floor london EC3M 6BB

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10/05/2009

Registered office changed on 11/05/2009 from 10 coptic street london WC1A 1NH

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16/02/2009

First Gazette notice for compulsory strike-off

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04/06/2008

Accounts made up to 2007-07-31

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24/09/2007

Return made up to 29/07/07; full list of members

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02/04/2007

Accounts made up to 2006-07-31

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22/08/2006

Return made up to 29/07/06; full list of members

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22/08/2006

New secretary appointed

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22/08/2006

Secretary resigned

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15/08/2006

Registered office changed on 16/08/06 from: green dragon house 64 high street croydon surrey CR0 9XN

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31/01/2006

Total exemption full accounts made up to 2005-07-31

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31/01/2006

Total exemption full accounts made up to 2004-07-31

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02/08/2005

Director's particulars changed

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31/07/2005

Return made up to 29/07/05; full list of members

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30/11/2004

Return made up to 29/07/04; full list of members

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11/10/2004

Total exemption full accounts made up to 2003-07-31

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23/08/2003

Return made up to 29/07/03; full list of members

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02/06/2003

Total exemption full accounts made up to 2002-07-31

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19/08/2002

Return made up to 29/07/02; full list of members

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05/06/2002

Total exemption small company accounts made up to 2001-07-31

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31/07/2001

Return made up to 29/07/01; full list of members

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03/06/2001

Accounts for a small company made up to 2000-07-31

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19/12/2000

New director appointed

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19/12/2000

Director resigned

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17/10/2000

Certificate of change of name

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15/08/2000

Return made up to 29/07/00; full list of members

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15/08/2000

Director's particulars changed

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02/05/2000

Director resigned

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02/05/2000

Director resigned

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02/05/2000

Secretary resigned

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02/05/2000

New secretary appointed

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02/05/2000

New director appointed

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09/04/2000

Accounts made up to 1999-07-31

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09/04/2000

Resolutions

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21/09/1999

Registered office changed on 22/09/99 from: 51 stretham close london SW16 2NH

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30/08/1999

Return made up to 29/07/99; full list of members

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25/02/1999

Certificate of change of name

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03/08/1998

Secretary resigned

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28/07/1998

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

30/07/2007

Last change occurred

30/07/2007

Accounts

Dormant

Last made up date

30/07/2007

Next account date

30/07/2008

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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

Person	Title	Period	Connections
IGP CORPORATE NOMINEES LTD	Nominee Secretary	29/07/1998 - 29/07/1998	494
ELECTRONIC FINANCIAL SERVICES LTD	Corporate Secretary	02/08/2006 - Present	11
INTERFACE MANAGEMENT NOMINEES INC	Corporate Director	02/01/2000 - 01/12/2000	7
Lenoir, Karine	Director	29/07/1998 - 06/01/2000	1
De Beurges Rosenthal, Benedict Alan Toby	Director	01/12/2000 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About ROSENTHAL CONCEPTS LIMITED

ROSENTHAL CONCEPTS LIMITED is an(a) Dissolved company incorporated on 28/07/1998 with the registered office located at C/O Efs 4th Floor, 150-152 Fenchurch Street, London EC3M 6BB. 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 ROSENTHAL CONCEPTS LIMITED?

ROSENTHAL CONCEPTS LIMITED is currently Dissolved. It was registered on 28/07/1998 and dissolved on 04/01/2010.

Where is ROSENTHAL CONCEPTS LIMITED located?

ROSENTHAL CONCEPTS LIMITED is registered at C/O Efs 4th Floor, 150-152 Fenchurch Street, London EC3M 6BB.

What does ROSENTHAL CONCEPTS LIMITED do?

ROSENTHAL CONCEPTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ROSENTHAL CONCEPTS LIMITED?

The latest filing was on 04/01/2010: Final Gazette dissolved via compulsory strike-off.