Active - Proposal to Strike off
Company Information for ROSESITE LIMITED
QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
|
Company Registration Number
05005259
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ROSESITE LIMITED | |
Legal Registered Office | |
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW Other companies in E1W | |
Company Number | 05005259 | |
---|---|---|
Company ID Number | 05005259 | |
Date formed | 2004-01-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2017 | |
Account next due | 31/05/2019 | |
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-09-06 16:02:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROSESITE (SOUTHERN) LIMITED | 5 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG | Active | Company formed on the 2009-07-16 | |
ROSESITE LIMITED | 7 EPSTEIN ROAD LONDON SE28 8DA | Active - Proposal to Strike off | Company formed on the 2019-10-23 |
Officer | Role | Date Appointed |
---|---|---|
BHARAT KANTILAL THAKRAR |
||
MELVIN ANTHONY LAWSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES EDWARD JANUARY |
Director | ||
JAMES ALBERT BAKER |
Director | ||
LEE DAVID JOHNSON |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOMEPLACE LIMITED | Company Secretary | 2008-07-24 | CURRENT | 2008-07-11 | Active | |
ZOOM GROWTH INVESTMENT LTD | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
SHALIMAR FAMILY INVESTMENT COMPANY LIMITED | Director | 2016-03-14 | CURRENT | 2016-02-25 | Active | |
FARLEIGH ROAD CANTERBURY MANAGEMENT LTD | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
BELGRAVIA VISION LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Liquidation | |
HALLSTAR LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-21 | Active | |
HOMESHIRE LIMITED | Director | 2005-02-17 | CURRENT | 2005-01-04 | Active | |
PRIMISTER LIMITED | Director | 2004-06-24 | CURRENT | 1986-10-29 | Active | |
LAKESYSTEM LIMITED | Director | 2004-03-02 | CURRENT | 2003-12-10 | Active | |
BANTENT LIMITED | Director | 2002-11-18 | CURRENT | 1960-03-24 | Active | |
DEYNACOURT LIMITED | Director | 1996-10-15 | CURRENT | 1996-10-15 | Active | |
AB GROUP LIMITED | Director | 1995-09-22 | CURRENT | 1995-09-08 | Active | |
BECKMAN PROPERTY INVESTMENTS LIMITED | Director | 1992-11-15 | CURRENT | 1984-02-07 | Active | |
A. BECKMAN LIMITED | Director | 1991-12-20 | CURRENT | 1958-04-18 | Active | |
BOOSTMARKET LIMITED | Director | 1990-12-31 | CURRENT | 1989-02-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES | |
LATEST SOC | 27/11/17 STATEMENT OF CAPITAL;GBP 400 | |
SH19 | Statement of capital on 2017-11-27 GBP 400 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 13/11/17 | |
RES13 | Resolutions passed:
| |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD JANUARY | |
CH01 | Director's details changed for Mr Melvin Anthony Lawson on 2015-12-08 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BHARAT KANTILAL THAKRAR on 2015-01-01 | |
CH01 | Director's details changed for Mr Melvin Anthony Lawson on 2015-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 04/01/14 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-01-05 | |
ANNOTATION | Clarification | |
AR01 | 05/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BHARAT KANTILAL THAKRAR on 2012-08-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 01/08/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 05/01/12 FULL LIST | |
AA01 | CURREXT FROM 28/02/2011 TO 31/08/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | |
AR01 | 05/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BAKER | |
AR01 | 05/01/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN LAWSON / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM, QUADRANT HOUSE FLOOR 6, 17 THOMAS MORE STREET, THOMAS MORE SQUARE, LONDON, E1W 1YW | |
363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/08 | |
287 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: ST ALPHAGE HOUSE 2 FORE STREET, LONDON, EC2Y 5DH | |
363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 28/02/05 | |
88(2)R | AD 10/03/04--------- £ SI 75@1=75 £ IC 325/400 | |
88(2)R | AD 02/04/04--------- £ SI 44@1=44 £ IC 281/325 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 23/02/04--------- £ SI 140@1=140 £ IC 141/281 | |
88(2)R | AD 24/02/04--------- £ SI 140@1=140 £ IC 1/141 | |
287 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: 120 EAST ROAD, LONDON, N1 6AA | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BAYWORK LIMITED | |
RENT DEPOSIT DEED | Outstanding | COSMOSAIR PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ROSESITE LIMITED are:
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. |