SUB ROSA INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03793611

Incorporation date

21/06/1999

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1999)

13/08/2012

Final Gazette dissolved via compulsory strike-off

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30/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/07/2011

Annual return made up to 2011-06-22 with full list of shareholders

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07/07/2011

Termination of appointment of Joanne Emery as a secretary

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07/07/2011

Termination of appointment of Joanne Emery as a secretary

View PDF (1 pages)

30/01/2011

Total exemption small company accounts made up to 2010-04-30

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26/08/2010

Annual return made up to 2010-06-22 with full list of shareholders

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26/08/2010

Director's details changed for Duncan Leslie Sheffield on 2010-06-21

View PDF (2 pages)

31/01/2010

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

View PDF (5 pages)

23/07/2009

Return made up to 22/06/09; full list of members

View PDF (3 pages)

22/02/2009

Registered office changed on 23/02/2009 from squirrels wood, reigate road leatherhead surrey KT22 8QY

View PDF (1 pages)

11/01/2009

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

View PDF (5 pages)

01/07/2008

Return made up to 22/06/08; full list of members

View PDF (3 pages)

09/03/2008

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

View PDF (5 pages)

04/09/2007

Return made up to 22/06/07; full list of members

View PDF (2 pages)

04/09/2007

Director's particulars changed

View PDF (1 pages)

04/09/2007

Secretary's particulars changed

View PDF (1 pages)

13/05/2007

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

View PDF (5 pages)

20/11/2006

Registered office changed on 21/11/06 from: 1 fairholme crescent ashtead surrey KT21 2HN

View PDF (1 pages)

22/08/2006

Return made up to 22/06/06; full list of members

View PDF (2 pages)

28/02/2006

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

View PDF (5 pages)

18/09/2005

Return made up to 22/06/05; full list of members

View PDF (6 pages)

18/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

28/06/2004

Return made up to 22/06/04; full list of members

View PDF (6 pages)

04/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

28/06/2003

Return made up to 22/06/03; full list of members

View PDF (6 pages)

02/04/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

11/07/2002

Return made up to 22/06/02; no change of members

View PDF (6 pages)

03/10/2001

Certificate of change of name

View PDF (2 pages)

10/09/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

18/07/2001

Return made up to 22/06/01; no change of members

View PDF (6 pages)

18/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

06/07/2000

Return made up to 22/06/00; full list of members

View PDF (6 pages)

06/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/06/2000

Registered office changed on 26/06/00 from: 27 henley meadows tenterden kent TN30 6EN

View PDF (1 pages)

25/06/2000

Accounting reference date shortened from 30/06/00 to 30/04/00

View PDF (1 pages)

04/07/1999

Registered office changed on 05/07/99 from: 229 nether street london N3 1NT

View PDF (1 pages)

04/07/1999

New director appointed

View PDF (2 pages)

04/07/1999

New secretary appointed

View PDF (2 pages)

04/07/1999

Secretary resigned

View PDF (1 pages)

04/07/1999

Director resigned

View PDF (1 pages)

21/06/1999

Incorporation

View PDF (12 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	21/06/1999 - 21/06/1999	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	21/06/1999 - 21/06/1999	5496
Emery, Joanne Carol	Secretary	21/06/1999 - 20/06/2011	-
Sheffield, Duncan Leslie	Director	21/06/1999 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About SUB ROSA INTERNATIONAL LIMITED

SUB ROSA INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 21/06/1999 with the registered office located at 98 Bollo Lane, London W4 5LX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUB ROSA INTERNATIONAL LIMITED?

SUB ROSA INTERNATIONAL LIMITED is currently Dissolved. It was registered on 21/06/1999 and dissolved on 13/08/2012.

Where is SUB ROSA INTERNATIONAL LIMITED located?

SUB ROSA INTERNATIONAL LIMITED is registered at 98 Bollo Lane, London W4 5LX.

What does SUB ROSA INTERNATIONAL LIMITED do?

SUB ROSA INTERNATIONAL LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for SUB ROSA INTERNATIONAL LIMITED?

The latest filing was on 13/08/2012: Final Gazette dissolved via compulsory strike-off.