ROSETTA SOURCING LIMITED

Key Data

Status

Dissolved

Company No.

04637027

Incorporation date

13/01/2003

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2003)

18/07/2011

Final Gazette dissolved via voluntary strike-off

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04/04/2011

First Gazette notice for voluntary strike-off

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21/03/2011

Application to strike the company off the register

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31/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

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28/10/2010

Total exemption small company accounts made up to 2010-01-31

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15/03/2010

Annual return made up to 2010-01-14 with full list of shareholders

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15/03/2010

Director's details changed for Gary Robert Seymour on 2010-01-01

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25/01/2010

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

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10/06/2009

Director's Change of Particulars / gary seymour / 03/06/2009 / HouseName/Number was: 11, now: 21; Street was: dome hill, now: autumn walk; Post Town was: caterham, now: wargrave; Region was: surrey, now: berkshire; Post Code was: CR3 6EE, now: RG10 8BS

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16/03/2009

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

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24/11/2008

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

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10/11/2008

Registered office changed on 11/11/2008 from the 401 centre 302 regent street london W13 3HH

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27/04/2008

Return made up to 14/01/08; full list of members

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27/04/2008

Director's Change of Particulars / gary seymour / 01/10/2007 / HouseName/Number was: , now: 11; Street was: hurst cottage hindhead road, now: dome hill; Post Town was: haslemere, now: caterham; Post Code was: GU27 1LP, now: CR3 6EE; Country was: , now: united kingdom

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27/11/2007

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

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31/03/2007

Registered office changed on 01/04/07 from: warlingham court farm tithe pit shaw lane warlingham surrey CR6 9AT

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19/03/2007

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

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04/02/2007

Certificate of change of name

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08/12/2006

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

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05/02/2006

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

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05/02/2006

Director's particulars changed

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19/01/2006

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

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22/08/2005

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

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16/03/2005

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

View PDF (7 pages)

09/03/2005

Director resigned

View PDF (1 pages)

23/01/2004

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

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27/03/2003

Registered office changed on 28/03/03 from: 85 south street dorking surrey RH4 2LA

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10/03/2003

New director appointed

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10/03/2003

New director appointed

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10/03/2003

New secretary appointed

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10/03/2003

Director resigned

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10/03/2003

Secretary resigned

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06/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2003

Incorporation

View PDF (13 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

30/01/2010

Last change occurred

30/01/2010

Accounts

Total Exemption Small

Last made up date

30/01/2010

Next account date

30/01/2011

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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
UK COMPANY SECRETARIES LIMITED	Corporate Secretary	13/01/2003 - 13/01/2003	988
UK INCORPORATIONS LIMITED	Corporate Director	13/01/2003 - 13/01/2003	1250
Seymour, Gary Robert	Director	13/01/2003 - Present	12
Hughes, Jonathan Clinton	Director	13/01/2003 - 03/03/2005	13
Seymour, Anthony Eric	Secretary	13/01/2003 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About ROSETTA SOURCING LIMITED

ROSETTA SOURCING LIMITED is an(a) Dissolved company incorporated on 13/01/2003 with the registered office located at Albany House, 324-326 Regent Street, London W1B 3HH. 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 ROSETTA SOURCING LIMITED?

ROSETTA SOURCING LIMITED is currently Dissolved. It was registered on 13/01/2003 and dissolved on 18/07/2011.

Where is ROSETTA SOURCING LIMITED located?

ROSETTA SOURCING LIMITED is registered at Albany House, 324-326 Regent Street, London W1B 3HH.

What does ROSETTA SOURCING LIMITED do?

ROSETTA SOURCING LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for ROSETTA SOURCING LIMITED?

The latest filing was on 18/07/2011: Final Gazette dissolved via voluntary strike-off.