ROTATE LIMITED

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ROTATE LIMITED

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Key Data

Status

Dissolved

Company No.

03122439

Incorporation date

05/11/1995

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O VALENTINE & CO, 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XECopy
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Latest events (Record since 05/11/1995)
dot icon15/07/2014
Final Gazette dissolved following liquidation
dot icon15/04/2014
Return of final meeting in a members' voluntary winding up
dot icon11/09/2013
Declaration of solvency
dot icon04/09/2013
Registered office address changed from 869 High Road London N12 8QA on 2013-09-05
dot icon03/09/2013
Appointment of a voluntary liquidator
dot icon03/09/2013
Resolutions
dot icon08/11/2012
Annual return made up to 2012-11-06 with full list of shareholders
dot icon18/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon02/10/2012
Director's details changed for Marios Christodoulou on 2012-09-28
dot icon02/10/2012
Secretary's details changed for Mrs Andrulla Marie Christodoulou on 2012-09-28
dot icon17/11/2011
Annual return made up to 2011-11-06 with full list of shareholders
dot icon07/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon29/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon18/11/2010
Annual return made up to 2010-11-06 with full list of shareholders
dot icon07/12/2009
Annual return made up to 2009-11-06 with full list of shareholders
dot icon07/12/2009
Appointment of Mrs Andrulla Marie Christodoulou as a secretary
dot icon07/12/2009
Director's details changed for Marios Christodoulou on 2009-10-01
dot icon26/08/2009
Total exemption small company accounts made up to 2009-03-31
dot icon19/05/2009
Registered office changed on 20/05/2009 from 82 st john street london EC1M 4JN
dot icon05/11/2008
Return made up to 06/11/08; full list of members
dot icon21/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon21/08/2008
Appointment terminated secretary andreas christodoulou
dot icon16/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon27/11/2007
Return made up to 06/11/07; full list of members
dot icon08/01/2007
Location of register of members
dot icon08/01/2007
Registered office changed on 09/01/07 from: 2 bath place rivington street london EC2A 3JJ
dot icon21/12/2006
Total exemption small company accounts made up to 2006-03-31
dot icon07/12/2006
Return made up to 06/11/06; full list of members
dot icon20/11/2005
Total exemption small company accounts made up to 2005-03-31
dot icon10/11/2005
Return made up to 06/11/05; full list of members
dot icon13/01/2005
Accounts for a small company made up to 2004-03-31
dot icon24/11/2004
Return made up to 06/11/04; full list of members
dot icon18/08/2004
£ ic 100/51 14/05/04 £ sr 49@1=49
dot icon15/07/2004
Resolutions
dot icon23/06/2004
New secretary appointed
dot icon23/06/2004
Secretary resigned
dot icon02/12/2003
Return made up to 06/11/03; no change of members
dot icon22/10/2003
Accounts for a small company made up to 2003-03-31
dot icon17/12/2002
Accounts for a small company made up to 2002-03-31
dot icon19/11/2002
Return made up to 06/11/02; full list of members
dot icon14/01/2002
Accounts for a small company made up to 2001-03-31
dot icon19/11/2001
Return made up to 06/11/01; full list of members
dot icon16/05/2001
Director's particulars changed
dot icon03/01/2001
Accounts for a small company made up to 2000-03-31
dot icon26/12/2000
Ad 12/12/00--------- £ si 48@1=48 £ ic 52/100
dot icon26/12/2000
Ad 12/12/00--------- £ si 50@1=50 £ ic 2/52
dot icon19/12/2000
Return made up to 06/11/00; no change of members
dot icon19/12/2000
Director's particulars changed
dot icon18/07/2000
Particulars of mortgage/charge
dot icon06/04/2000
Certificate of change of name
dot icon14/12/1999
Return made up to 06/11/99; full list of members
dot icon01/09/1999
Accounts for a small company made up to 1999-03-31
dot icon07/12/1998
Return made up to 06/11/98; no change of members
dot icon24/08/1998
Full accounts made up to 1998-03-31
dot icon02/02/1998
Return made up to 06/11/97; no change of members
dot icon07/09/1997
Accounts for a small company made up to 1997-03-31
dot icon24/02/1997
Return made up to 06/11/96; full list of members
dot icon06/08/1996
Accounting reference date notified as 31/03
dot icon11/12/1995
New secretary appointed
dot icon11/12/1995
New director appointed
dot icon11/12/1995
Registered office changed on 12/12/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
dot icon11/12/1995
Secretary resigned
dot icon11/12/1995
Director resigned
dot icon05/11/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Christodoulou, Marios
Director
04/12/1995 - Present
1
AA COMPANY SERVICES LIMITED
Nominee Secretary
05/11/1995 - 04/12/1995
6011
BUYVIEW LTD
Nominee Director
05/11/1995 - 04/12/1995
6028
Christodoulou, Andrulla Marie
Secretary
30/09/2009 - Present
-
Christodoulou, Andreas Alexander
Secretary
25/05/2004 - 03/08/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ROTATE LIMITED

ROTATE LIMITED is an(a) Dissolved company incorporated on 05/11/1995 with the registered office located at C/O VALENTINE & CO, 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE. 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 ROTATE LIMITED?

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ROTATE LIMITED is currently Dissolved. It was registered on 05/11/1995 and dissolved on 15/07/2014.

Where is ROTATE LIMITED located?

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ROTATE LIMITED is registered at C/O VALENTINE & CO, 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE.

What does ROTATE LIMITED do?

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ROTATE LIMITED operates in the Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007) sector.

What is the latest filing for ROTATE LIMITED?

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The latest filing was on 15/07/2014: Final Gazette dissolved following liquidation.