Dissolved
Dissolved 2013-09-24
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Home > England & Wales Companies > ROZA LIMITED
Company Information for ROZA LIMITED
86 JERMYN STREET, LONDON, SW1Y,
|
Company Registration Number
 04739273 Private Limited Company
Dissolved 2013-09-24 |
Company Overview
About Roza Ltd
ROZA LIMITED was founded on 2003-04-18 and had its registered office in 86 Jermyn Street. The company was dissolved on the 2013-09-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ROZA LIMITED | |
| Legal Registered Office | |
| 86 JERMYN STREET LONDON | |
Filing Information
| Company Number | 04739273 | |
|---|---|---|
| Date formed | 2003-04-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-09-24 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-29 16:12:37 |
| Companies House |
|
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Companies with same name ROZA LIMITED
The following companies were found which have the same name as ROZA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ROZA (WA) PTY LTD | Strike-off action in progress | Company formed on the 2014-08-05 | |
 |
Roza & Nabi International Corporation | Delaware | Unknown | |
|
Roza 14w LLC | Delaware | Unknown | |
|
Roza 14w Mgr LLC | Delaware | Unknown | |
|
ROZA 7-LLC | 9529 SANDPOINT WAY NE SEATTLE WA 98115 | Dissolved | Company formed on the 2005-04-05 |
| ROZA 93 LIMITED | C/O Valentine & Co Galley House Moon Lane London EN5 5YL | Liquidation | Company formed on the 2006-05-23 | |
|
ROZA AIR, L.L.C. | 982 POMONA RD PO BOX 23 YAKIMA WA 98907 | Dissolved | Company formed on the 2004-05-03 |
| ROZA AL-JAF LTD | 32 WOODLAND AVENUE BOLTON BL3 2LR | Active - Proposal to Strike off | Company formed on the 2019-03-28 | |
|
ROZA AND BENSON LLC | New Jersey | Unknown | |
|
ROZA AND KIRSCH GROUP INCORPORATED | California | Unknown | |
|
ROZA AND SONS INCORPORATED | California | Unknown | |
 |
ROZA AUTO CENTRE SDN. BHD. | Active | ||
|
ROZA AUTO TRANSPORT INC | 42 APPIAN DR Monroe ROCHESTER NY 14606 | Active | Company formed on the 2018-08-20 |
|
ROZA AUTO REPAIR INC. | 39-35 22ND STREET Queens LONG ISLAND CITY NY 11101 | Active | Company formed on the 2022-05-16 |
 |
ROZA B.A.RAHMAN | WOODLANDS STREET 82 Singapore 730838 | Active | Company formed on the 2020-12-21 |
| ROZA BEAUTY SALOON LIMITED | 145A PLASHET ROAD LONDON E13 0RA | Active - Proposal to Strike off | Company formed on the 2023-04-05 | |
| ROZA BRANDS, CORP | 8103 NW 33TH STREET DORAL FL 33122 | Inactive | Company formed on the 2017-08-01 | |
| ROZA BUILDERS LIMITED | 5 Park Grove Court Bradford BD9 4LQ | Active - Proposal to Strike off | Company formed on the 2022-03-19 | |
 |
Roza Bulgaria Limited | Active | Company formed on the 2016-05-06 | |
| ROZA BUSINESS SOLUTIONS LIMITED | 52 STRAHAN ROAD LONDON E3 5DB | Active - Proposal to Strike off | Company formed on the 2011-11-07 |
Company Officers of ROZA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PREMIUM SECRETARIES LIMITED |
||
JO-ANN ZOE CALLISTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EDWARD PETRE MEARS |
Director | ||
SARAH LOUISE PETRE-MEARS |
Director | ||
ANNAN LIMITED |
Director | ||
TADCO SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
TADCO DIRECTORS LIMITED |
Nominated Director |
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| PROGRESS INVESTMENTS LIMITED | Company Secretary | 2000-06-05 | CURRENT | 2000-06-05 | Dissolved 2015-08-11 | |
| ROBINSON PRODUCTIONS LIMITED | Company Secretary | 2000-02-11 | CURRENT | 2000-01-26 | Dissolved 2015-06-16 | |
| LANCASTER REAL ESTATE LIMITED | Company Secretary | 2000-02-11 | CURRENT | 2000-02-02 | Active | |
| DARLINGTON INVESTMENTS LIMITED | Company Secretary | 2000-01-14 | CURRENT | 2000-01-14 | Dissolved 2016-08-16 | |
| MALSA CONSULTANTS LIMITED | Company Secretary | 1999-12-14 | CURRENT | 1999-12-14 | Active | |
| DALME TRADING LIMITED | Company Secretary | 1999-09-20 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
| NEW EXTRUSION SOFTWARE LIMITED | Company Secretary | 1999-06-02 | CURRENT | 1999-06-02 | Dissolved 2015-12-08 | |
| OSTEOMEDICAL LTD | Company Secretary | 1999-05-26 | CURRENT | 1999-05-26 | Active - Proposal to Strike off | |
| FRAMINVEST PROPERTIES LIMITED | Company Secretary | 1999-04-12 | CURRENT | 1999-04-12 | Dissolved 2015-01-13 | |
| SPINELLI TRADING LIMITED | Company Secretary | 1999-04-08 | CURRENT | 1999-04-08 | Dissolved 2015-04-14 | |
| TOLLCREST LIMITED | Company Secretary | 1999-02-08 | CURRENT | 1998-12-10 | Dissolved 2016-05-31 | |
| WALKDATA SOLUTIONS LIMITED | Company Secretary | 1999-02-08 | CURRENT | 1998-02-11 | Active - Proposal to Strike off | |
| CHARMBOND INVESTMENTS LIMITED | Company Secretary | 1997-05-01 | CURRENT | 1996-07-29 | Dissolved 2017-04-04 | |
| ARMIS SPORT LIMITED | Director | 2018-05-15 | CURRENT | 2015-10-16 | Active - Proposal to Strike off | |
| ROBINSON PRODUCTIONS LIMITED | Director | 2014-03-10 | CURRENT | 2000-01-26 | Dissolved 2015-06-16 | |
| CONTEMPORARY FURNITURE & FITTINGS LIMITED | Director | 2013-05-08 | CURRENT | 1997-01-02 | Dissolved 2017-02-07 | |
| I.C.M. INTERNATIONAL CONVERTING MACHINERY LIMITED | Director | 2012-12-17 | CURRENT | 1998-02-12 | Dissolved 2014-01-07 | |
| BALLASPUR LIMITED | Director | 2012-12-17 | CURRENT | 2007-02-27 | Dissolved 2014-09-09 | |
| ANIMAL BY-PRODUCTS AND MEAT TRADING LIMITED | Director | 2012-12-17 | CURRENT | 1995-10-13 | Dissolved 2015-03-24 | |
| GEVALIA LTD | Director | 2012-12-17 | CURRENT | 1997-11-19 | Active | |
| BESTING LIMITED | Director | 2012-12-17 | CURRENT | 2008-07-23 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PETRE MEARS | |
| AP01 | DIRECTOR APPOINTED MRS JO-ANNE ZOE CALLISTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH PETRE-MEARS | |
| LATEST SOC | 18/04/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/04/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 18/04/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 18/04/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 18/04/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 363s | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | |
| 288b | SECRETARY RESIGNED | |
| ELRES | S80A AUTH TO ALLOT SEC 07/05/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| ELRES | S252 DISP LAYING ACC 07/05/03 | |
| ELRES | S386 DISP APP AUDS 07/05/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ROZA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ROZA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ROZA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Income
Government Income
We have not found government income sources for ROZA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ROZA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROZA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROZA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ROZA LIMITED any grants or awards. Ownership
We could not find any group structure information
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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