ROSESHIRE LTD

Key Data

Status

Dissolved

Company No.

03492360

Incorporation date

13/01/1998

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1998)

08/09/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/11/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/09/2013

Registered office address changed from 34 Woolstone Road London SE23 2SG on 2013-09-16

View PDF (2 pages)

09/09/2013

Registered office address changed from 24 West Avenue London NW4 2LJ United Kingdom on 2013-09-10

View PDF (1 pages)

09/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/02/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

10/12/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/12/2012

Application to strike the company off the register

View PDF (3 pages)

11/10/2012

Receiver's abstract of receipts and payments to 2012-09-17

View PDF (2 pages)

11/10/2012

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

11/10/2012

Receiver's abstract of receipts and payments to 2012-03-20

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11/10/2012

Receiver's abstract of receipts and payments to 2011-09-20

View PDF (2 pages)

10/11/2010

Registered office address changed from 5 Windus Road London N16 6UT on 2010-11-11

View PDF (1 pages)

28/09/2010

Notice of appointment of receiver or manager

View PDF (3 pages)

09/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (4 pages)

23/11/2009

Total exemption small company accounts made up to 2009-01-31

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27/07/2009

Return made up to 27/07/09; full list of members

View PDF (3 pages)

13/01/2009

Return made up to 14/01/09; full list of members

View PDF (3 pages)

25/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

04/08/2008

Return made up to 14/01/08; no change of members

View PDF (6 pages)

18/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

18/04/2008

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

View PDF (1 pages)

20/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (3 pages)

16/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2007

Return made up to 14/01/07; full list of members

View PDF (6 pages)

04/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

10/01/2006

Return made up to 14/01/06; full list of members

View PDF (6 pages)

24/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

10/01/2005

Return made up to 14/01/05; full list of members

View PDF (6 pages)

19/10/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

27/01/2004

Return made up to 14/01/04; full list of members

View PDF (6 pages)

02/12/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

17/02/2003

Registered office changed on 18/02/03 from: 4-6 windus mews windus road london N16 6UP

View PDF (1 pages)

08/01/2003

Return made up to 14/01/03; full list of members

View PDF (6 pages)

24/11/2002

New secretary appointed

View PDF (2 pages)

24/11/2002

New director appointed

View PDF (2 pages)

24/11/2002

Director resigned

View PDF (1 pages)

24/11/2002

Secretary resigned

View PDF (1 pages)

15/10/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (3 pages)

22/01/2002

Return made up to 14/01/02; full list of members

View PDF (6 pages)

11/09/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (3 pages)

26/06/2001

Registered office changed on 27/06/01 from: sugarwhite & co 250-256 st anns road london N15 5BN

View PDF (1 pages)

16/01/2001

Return made up to 14/01/01; full list of members

View PDF (6 pages)

23/05/2000

Accounts for a small company made up to 2000-01-31

View PDF (3 pages)

04/02/2000

Return made up to 14/01/00; full list of members

View PDF (6 pages)

10/11/1999

Accounts for a small company made up to 1999-01-31

View PDF (3 pages)

16/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/01/1999

Return made up to 14/01/99; full list of members

View PDF (6 pages)

15/12/1998

Registered office changed on 16/12/98 from: 250 st anns road london N15 5BN

View PDF (1 pages)

16/11/1998

New director appointed

View PDF (2 pages)

10/11/1998

New secretary appointed

View PDF (2 pages)

10/11/1998

Secretary resigned

View PDF (1 pages)

02/11/1998

New secretary appointed

View PDF (2 pages)

02/11/1998

Registered office changed on 03/11/98 from: 43 wellington avenue london N15 6AX

View PDF (1 pages)

18/05/1998

Secretary resigned

View PDF (1 pages)

18/05/1998

Director resigned

View PDF (1 pages)

13/01/1998

Incorporation

View PDF (14 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

30/01/2009

Last change occurred

30/01/2009

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

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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
Baumgarten, Margit	Director	01/05/1998 - 01/11/2002	27
M & K NOMINEE SECRETARIES LIMITED	Nominee Secretary	13/01/1998 - 20/04/1998	539
M & K NOMINEE DIRECTORS LIMITED	Nominee Director	13/01/1998 - 20/04/1998	427
Baumgarten, David Zadok	Director	03/11/2002 - Present	11
Baumgarten, David Zadok	Secretary	26/10/1998 - 31/10/2002	1

Persons with Significant Control

No PSC data available.

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Description

About ROSESHIRE LTD

ROSESHIRE LTD is an(a) Dissolved company incorporated on 13/01/1998 with the registered office located at 34 Woolstone Road, London SE23 2SG. 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 ROSESHIRE LTD?

ROSESHIRE LTD is currently Dissolved. It was registered on 13/01/1998 and dissolved on 08/09/2014.

Where is ROSESHIRE LTD located?

ROSESHIRE LTD is registered at 34 Woolstone Road, London SE23 2SG.

What does ROSESHIRE LTD do?

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

What is the latest filing for ROSESHIRE LTD?

The latest filing was on 08/09/2014: Final Gazette dissolved via voluntary strike-off.