ROSETTA STONE LIMITED

Key Data

Status

Dissolved

Company No.

03540819

Incorporation date

02/04/1998

Size

Total Exemption Small

Classification

Database activities (72.40 - SIC 2003);Other computer related activities (72.60 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1998)

08/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/11/2011

Liquidators' statement of receipts and payments to 2011-11-02

View PDF (10 pages)

08/11/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

20/06/2011

Liquidators' statement of receipts and payments to 2011-05-27

View PDF (10 pages)

05/07/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

03/06/2010

Statement of affairs with form 4.19

View PDF (7 pages)

03/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

03/06/2010

Resolutions

View PDF (1 pages)

12/05/2010

Registered office address changed from Sunbury International Business Centre Brooklands Close Windmill Road Sunbury on Thames Middlesex TW16 7DX on 2010-05-13

View PDF (1 pages)

31/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

27/05/2009

Return made up to 03/04/09; full list of members

View PDF (4 pages)

02/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

20/08/2008

Return made up to 03/04/08; full list of members

View PDF (4 pages)

06/04/2008

Appointment Terminated Secretary delia porter

View PDF (1 pages)

29/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

01/05/2007

Return made up to 03/04/07; full list of members

View PDF (3 pages)

01/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

27/04/2006

Return made up to 03/04/06; full list of members

View PDF (3 pages)

03/01/2006

Particulars of mortgage/charge

View PDF (9 pages)

04/10/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

06/07/2005

New secretary appointed

View PDF (1 pages)

06/07/2005

Secretary resigned

View PDF (1 pages)

22/03/2005

Return made up to 03/04/05; full list of members

View PDF (8 pages)

28/02/2005

Total exemption full accounts made up to 2004-04-30

View PDF (8 pages)

18/01/2005

New secretary appointed

View PDF (2 pages)

23/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

23/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

10/05/2004

Return made up to 03/04/04; full list of members

View PDF (8 pages)

02/03/2004

Full accounts made up to 2003-04-30

View PDF (10 pages)

22/05/2003

Return made up to 03/04/03; full list of members

View PDF (8 pages)

01/03/2003

Full accounts made up to 2002-04-30

View PDF (10 pages)

13/08/2002

Memorandum and Articles of Association

View PDF (14 pages)

28/06/2002

Resolutions

View PDF (7 pages)

22/04/2002

Return made up to 03/04/02; full list of members

View PDF (8 pages)

22/04/2002

Director's particulars changed

View PDF (0 pages)

12/02/2002

Full accounts made up to 2001-04-30

View PDF (9 pages)

05/02/2002

Registered office changed on 06/02/02 from: 82 high street hampton wick kingston upon thames surrey KT1 4DQ

View PDF (1 pages)

09/10/2001

S-div 14/09/01

View PDF (1 pages)

09/10/2001

Resolutions

View PDF (1 pages)

01/05/2001

Ad 01/03/01--------- £ si 15@1

View PDF (2 pages)

01/05/2001

Return made up to 03/04/01; full list of members

View PDF (8 pages)

01/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/05/2001

Location of register of members address changed

View PDF (0 pages)

01/05/2001

New director appointed

View PDF (2 pages)

20/02/2001

Full accounts made up to 2000-04-30

View PDF (9 pages)

04/12/2000

Ad 05/04/00--------- £ si 2@1=2 £ ic 78/80

View PDF (2 pages)

02/07/2000

Return made up to 03/04/00; full list of members

View PDF (7 pages)

19/06/2000

Director resigned

View PDF (1 pages)

05/01/2000

Full accounts made up to 1999-04-30

View PDF (9 pages)

19/07/1999

Return made up to 03/04/99; full list of members

View PDF (6 pages)

31/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

13/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

13/05/1998

New director appointed

View PDF (2 pages)

13/05/1998

Registered office changed on 14/05/98 from: st ann's wharf 112 quayside newcastle upon tyne NE99 1SB

View PDF (1 pages)

13/05/1998

Secretary resigned

View PDF (1 pages)

13/05/1998

Director resigned

View PDF (1 pages)

11/05/1998

Memorandum and Articles of Association

View PDF (10 pages)

27/04/1998

Certificate of change of name

View PDF (2 pages)

02/04/1998

Incorporation

View PDF (16 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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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
Macdonald, Donald	Director	09/06/2000 - Present	4
DICKINSON DEES	Nominee Secretary	02/04/1998 - 10/05/1998	339
Stevenson, Alexander Mcewan	Director	10/05/1998 - Present	2
Milbourne, Ian Albert	Director	01/08/1998 - 15/06/2004	2
Care, Timothy James	Nominee Director	02/04/1998 - 10/05/1998	303

Persons with Significant Control

No PSC data available.

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Description

About ROSETTA STONE LIMITED

ROSETTA STONE LIMITED is an(a) Dissolved company incorporated on 02/04/1998 with the registered office located at C/O WILKINS KENNEDY, 77-79 High Street, Egham, Surrey TW20 9HY. 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 STONE LIMITED?

ROSETTA STONE LIMITED is currently Dissolved. It was registered on 02/04/1998 and dissolved on 08/02/2012.

Where is ROSETTA STONE LIMITED located?

ROSETTA STONE LIMITED is registered at C/O WILKINS KENNEDY, 77-79 High Street, Egham, Surrey TW20 9HY.

What does ROSETTA STONE LIMITED do?

ROSETTA STONE LIMITED operates in the Database activities (72.40 - SIC 2003) sector.

What is the latest filing for ROSETTA STONE LIMITED?

The latest filing was on 08/02/2012: Final Gazette dissolved following liquidation.