ROZAYA PLC

Q: What is the latest filing for ROZAYA PLC?

The latest filing was on 29/03/2016: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Active

Company No.

07918031

Incorporation date

20/01/2012

Size

Classification

Wholesale of clothing and footwear (46.42 - SIC 2007);Wholesale of perfume and cosmetics (46.45 - SIC 2007);Wholesale of watches and jewellery (46.48 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2012)

29/03/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/01/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/01/2016

Application to strike the company off the register

View PDF (3 pages)

21/12/2015

Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA to 72 Suite 105 Great Titchfield Street London W1W 7QW on 2015-12-21

View PDF (1 pages)

09/07/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (4 pages)

20/05/2015

Current accounting period extended from 2014-12-31 to 2015-06-30

View PDF (1 pages)

11/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (4 pages)

12/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (26 pages)

30/04/2014

Termination of appointment of David Crisp as a director

View PDF (1 pages)

30/04/2014

Appointment of Mr George Barry Jackson as a director

View PDF (2 pages)

10/02/2014

Statement of capital following an allotment of shares on 2014-02-10

View PDF (3 pages)

28/01/2014

Termination of appointment of Nigel Gordon-Stewart as a director

View PDF (1 pages)

02/01/2014

Registered office address changed from Unit D the Black Barn Whites Farm Barleylands Road, Noak Bridge Basildon Essex SS15 4BG United Kingdom on 2014-01-02

View PDF (1 pages)

10/09/2013

Termination of appointment of George Jackson as a director

View PDF (1 pages)

22/08/2013

Appointment of Mr David Adrian Crisp as a director

View PDF (2 pages)

22/08/2013

Appointment of Mr Nigel Robert Gordon-Stewart as a director

View PDF (2 pages)

01/08/2013

Auditor's statement

View PDF (1 pages)

01/08/2013

Re-registration of Memorandum and Articles

View PDF (38 pages)

01/08/2013

Re-registration from a private company to a public company

View PDF (5 pages)

01/08/2013

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

01/08/2013

Resolutions

View PDF (1 pages)

01/08/2013

Balance Sheet

View PDF (1 pages)

01/08/2013

Auditor's report

View PDF (1 pages)

23/07/2013

Appointment of Mr George Barry Jackson as a director

View PDF (2 pages)

23/07/2013

Appointment of Mr George Barry Jackson as a secretary

View PDF (1 pages)

11/07/2013

Termination of appointment of George Jackson as a secretary

View PDF (1 pages)

10/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (3 pages)

09/07/2013

Statement of capital following an allotment of shares on 2013-06-24

View PDF (4 pages)

04/07/2013

Registered office address changed from the Black Barn Whites Farm Barleylands Road Noak Bridge Basildon Essex SS15 4BG England on 2013-07-04

View PDF (1 pages)

01/07/2013

Registered office address changed from the Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom on 2013-07-01

View PDF (1 pages)

01/07/2013

Statement of company's objects

View PDF (2 pages)

01/07/2013

Sub-division of shares on 2013-06-21

View PDF (5 pages)

01/07/2013

Resolutions

View PDF (39 pages)

30/06/2013

Termination of appointment of George Jackson as a director

View PDF (1 pages)

22/06/2013

Appointment of Mr George Barry Jackson as a secretary

View PDF (1 pages)

21/06/2013

Appointment of Mr Jack Kaye as a director

View PDF (2 pages)

04/06/2013

Statement of capital following an allotment of shares on 2013-06-04

View PDF (3 pages)

30/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

30/05/2013

Termination of appointment of Westhouse Medical Services Plc as a director

View PDF (1 pages)

30/05/2013

Certificate of change of name

View PDF (3 pages)

22/01/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (3 pages)

02/01/2013

Appointment of Westhouse Medical Services Plc as a director

View PDF (2 pages)

18/08/2012

Termination of appointment of Michael Westhaver as a director

View PDF (1 pages)

18/08/2012

Termination of appointment of Walter Issler as a director

View PDF (1 pages)

18/08/2012

Appointment of Mr George Barry Jackson as a director

View PDF (2 pages)

12/07/2012

Termination of appointment of Jack Kaye as a director

View PDF (1 pages)

12/07/2012

Current accounting period shortened from 2013-01-31 to 2012-12-31

View PDF (1 pages)

12/07/2012

Registered office address changed from Office 29 Regus House Victory Way Dartford Kent DA2 6QD on 2012-07-12

View PDF (1 pages)

12/07/2012

Appointment of Mr Walter Sebastian Issler as a director

View PDF (2 pages)

12/07/2012

Appointment of Mr Michael Donald Westhaver as a director

View PDF (2 pages)

08/02/2012

Registered office address changed from Office 29 Regus House Victory Way Admirals Park Dartford Kent DA2 6QD on 2012-02-08

View PDF (2 pages)

08/02/2012

Registered office address changed from Forum House Business Centre Stirling Road Chichester West Sussex PO19 7DN United Kingdom on 2012-02-08

View PDF (2 pages)

20/01/2012

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

ROZAYA PLC has not submitted financial statements

ROZAYA PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ROZAYA PLC

ROZAYA PLC is an(a) Active company incorporated on 20/01/2012 with the registered office located at 72 Suite 105, Great Titchfield Street, London W1W 7QW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ROZAYA PLC?

ROZAYA PLC is currently Active. It was registered on 20/01/2012 and dissolved on 29/03/2016.

Where is ROZAYA PLC located?

ROZAYA PLC is registered at 72 Suite 105, Great Titchfield Street, London W1W 7QW.

What does ROZAYA PLC do?

ROZAYA PLC operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

What is the latest filing for ROZAYA PLC?

The latest filing was on 29/03/2016: Final Gazette dissolved via voluntary strike-off.