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Home > England & Wales Companies > ROZA 93 LIMITED
Company Information for

ROZA 93 LIMITED

C/O Valentine & Co Galley House, Moon Lane, London, EN5 5YL,
Company Registration Number
05826350
Private Limited Company
Liquidation

Company Overview

About Roza 93 Ltd
ROZA 93 LIMITED was founded on 2006-05-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Roza 93 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROZA 93 LIMITED
 
Legal Registered Office
C/O Valentine & Co Galley House
Moon Lane
London
EN5 5YL
Other companies in N3
 
Filing Information
Company Number 05826350
Company ID Number 05826350
Date formed 2006-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-03-31
Account next due 31/12/2021
Latest return 2020-07-22
Return next due 19/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-22 11:50:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROZA 93 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AS ACCOUNTANCY SERVICES LTD   HYLAND & COMPANY LTD   PANTHER TAX LTD   RICHARD ANTHONY (FPS) LIMITED   VALENTINE CONSULTING LIMITED
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Company Officers of ROZA 93 LIMITED

Current Directors
Officer Role Date Appointed
TATYANA VASILEVA TOTEVA
Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROZALINA IVANOVA GOCHEVA
Director 2015-09-29 2016-04-01
TATYANA VASILEVA TOTEVA
Director 2014-02-17 2015-09-29
ROZALINA IVANOVA GOCHEVA
Director 2013-11-21 2013-11-21
TATYANA VASILEVA TOTEVA
Director 2011-01-17 2013-11-21
ROZALINA IVANOVA GOCHEVA
Director 2010-11-01 2013-05-01
MLADEN ANGELOV UZUNOV
Company Secretary 2011-01-17 2011-01-17
MLADEN UZUNOV
Company Secretary 2007-10-25 2011-01-10
TATYANA VASILEVA TOTEVA
Director 2006-05-23 2011-01-10
MLADEN UZUNOV
Director 2007-03-29 2009-04-05
BOYAN PETROV TOCHEV
Company Secretary 2006-05-23 2007-10-25

More director information

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.

DateDocument TypeDocument Description
2024-11-22Final Gazette dissolved via compulsory strike-off
2023-08-16Voluntary liquidation Statement of receipts and payments to 2023-06-24
2022-08-05LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-24
2021-11-25CH01Director's details changed for Mrs Tatyana Vasileva Toteva on 2021-11-23
2021-11-25PSC04Change of details for Mrs Tatyana Vasileva Toteva as a person with significant control on 2021-11-23
2021-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/21 FROM C/O Valentine & Co Galley House Moon Lane London EN5 5YL
2021-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/21 FROM 305 Regent Park Road Finchley London N3 1DP
2021-07-05600Appointment of a voluntary liquidator
2021-07-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-06-25
2021-07-05LIQ02Voluntary liquidation Statement of affairs
2021-03-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-03-13CH01Director's details changed for Mrs Tatyana Vasileva Toteva on 2019-03-13
2019-03-13PSC04Change of details for Mrs Tatyana Vasileva Toteva as a person with significant control on 2019-03-13
2018-10-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17AP01DIRECTOR APPOINTED MRS TATYANA VASILEVA TOTEVA
2017-08-17TM01APPOINTMENT TERMINATED, DIRECTOR ROZALINA IVANOVA GOCHEVA
2017-07-27PSC04Change of details for Mrs Tatyana Vasileva Toteva as a person with significant control on 2017-02-22
2017-07-27CH01Director's details changed for Miss Rozalina Ivanova Gocheva on 2017-01-20
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR TATYANA VASILEVA TOTEVA
2015-10-06AP01DIRECTOR APPOINTED MISS ROZALINA IVANOVA GOCHEVA
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22AR0122/07/15 ANNUAL RETURN FULL LIST
2014-11-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ROZALINA IVANOVA GOCHEVA
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0122/07/14 ANNUAL RETURN FULL LIST
2014-02-25AP01DIRECTOR APPOINTED MRS TATYANA VASILEVA TOTEVA
2013-11-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-22AP01DIRECTOR APPOINTED MISS ROZALINA IVANOVA GOCHEVA
2013-11-22TM01APPOINTMENT TERMINATED, DIRECTOR TATYANA TOTEVA
2013-08-27AR0122/07/13 FULL LIST
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ROZALINA GOCHEVA
2013-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 13 SYLVAN AVENUE MILL HILL LONDON NW7 2JH UNITED KINGDOM
2012-07-22AR0122/07/12 FULL LIST
2012-07-22AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-05AR0130/06/12 FULL LIST
2012-06-19TM02APPOINTMENT TERMINATED, SECRETARY MLADEN UZUNOV
2012-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2012 FROM GROUND FLOOR 10 ELM GROVE CRICKLEWOOD NW2 3AA
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-09AR0130/06/11 FULL LIST
2011-01-17AP03SECRETARY APPOINTED MR MLADEN ANGELOV UZUNOV
2011-01-17AP01DIRECTOR APPOINTED MRS TATYANA VASILEVA TOTEVA
2011-01-11TM02APPOINTMENT TERMINATED, SECRETARY MLADEN UZUNOV
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR TATYANA TOTEVA
2011-01-11AP01DIRECTOR APPOINTED MISS ROZALINA IVANOVA GOCHEVA
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-01AR0130/06/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / TATYANA VASILEVA TOTEVA / 30/06/2010
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-03363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-08-03288bAPPOINTMENT TERMINATED DIRECTOR MLADEN UZUNOV
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-26288aNEW SECRETARY APPOINTED
2007-10-25288bSECRETARY RESIGNED
2007-06-04363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-04-26288cDIRECTOR'S PARTICULARS CHANGED
2007-03-30288aNEW DIRECTOR APPOINTED
2007-03-30287REGISTERED OFFICE CHANGED ON 30/03/07 FROM: GROUND FLOOR, 10 ELM GROVE CRICKLEWOOD NW2 3AA
2007-03-30287REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 72 SHEEPCOT LANE WATFORD WD25 0EB
2007-02-15225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
2006-10-12288cDIRECTOR'S PARTICULARS CHANGED
2006-10-12287REGISTERED OFFICE CHANGED ON 12/10/06 FROM: FLAT D 12 BURTON ROAD LONDON NW6 7LW
2006-08-24288cDIRECTOR'S PARTICULARS CHANGED
2006-08-24287REGISTERED OFFICE CHANGED ON 24/08/06 FROM: FLAT D 12 BARTON ROAD LONDON NW6 7LW
2006-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81210 - General cleaning of buildings




Licences & Regulatory approval
We could not find any licences issued to ROZA 93 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-06-30
Resolution2021-06-30
Meetings o2021-06-14
Fines / Sanctions
No fines or sanctions have been issued against ROZA 93 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 93 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 81210 - General cleaning of buildings

Creditors
Bank Borrowings Overdrafts 2013-03-31 £ 16

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROZA 93 LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2013-03-31 £ 4,810

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROZA 93 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROZA 93 LIMITED
Trademarks
We have not found any records of ROZA 93 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROZA 93 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 (81210 - General cleaning of buildings) as ROZA 93 LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ROZA 93 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyROZA 93 LIMITEDEvent Date2021-06-30
Name of Company: ROZA 93 LIMITED Company Number: 05826350 Nature of Business: Cleaning Contractor Registered office: 305 Regent Park Road, Finchley, N3 1DP Type of Liquidation: Creditors Date of Appoi…
 
Initiating party Event TypeResolution
Defending partyROZA 93 LIMITEDEvent Date2021-06-30
 
Initiating party Event TypeMeetings o
Defending partyROZA 93 LIMITEDEvent Date2021-06-14
ROZA 93 LIMITED (Company Number 05826350 ) Registered office: 305 Regents Park Road, Finchley, N3 1DP Principal trading address: International House, 64 Nile Street, London, N1 7SR Notice is hereby gi…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROZA 93 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 93 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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