Active - Proposal to Strike off
Company Information for ROWSE EBT LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
|
Company Registration Number
05897781 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| ROWSE EBT LIMITED | |
| Legal Registered Office | |
| 1 BARTHOLOMEW LANE LONDON EC2N 2AX Other companies in EC2R | |
| Company Number | 05897781 | |
|---|---|---|
| Company ID Number | 05897781 | |
| Date formed | 2006-08-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2020 | |
| Account next due | 31/12/2021 | |
| Latest return | 07/08/2015 | |
| Return next due | 04/09/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2022-01-06 17:10:06 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
INTERTRUST CORPORATE SERVICES (UK) LIMITED |
||
PENELOPE KATE BRIANT |
||
JASON SIMON RODRIGUES |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK JOHN LANE |
Company Secretary | ||
MARK JOHN LANE |
Director | ||
GERARD VINCENT MAGEE |
Director | ||
PHILIP STEPHEN O'CONNOR |
Director | ||
JOHN FRANCIS TOOMEY |
Director | ||
JONATHAN JAMES GARNHAM CONIBEAR |
Company Secretary | ||
JON HATHER |
Company Secretary | ||
JONATHAN JAMES GARNHAM CONIBEAR |
Director | ||
RICHARD MONTAGUE ROWSE |
Director | ||
GAVIN CHARLES |
Director | ||
JOHN FRANCIS TOOMEY |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FOX'S CONFECTIONERY LIMITED | Company Secretary | 2018-05-16 | CURRENT | 1986-08-15 | Active - Proposal to Strike off | |
| MEADOW INCLUSIONS LIMITED | Company Secretary | 2018-05-16 | CURRENT | 1995-04-07 | Active | |
| THE LINDUM SNACK COMPANY LIMITED | Company Secretary | 2018-05-16 | CURRENT | 1991-08-12 | Active | |
| VCC NOMINEE LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
| BCI FINANCE NOMINEE LIMITED | Company Secretary | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
| MAX VENTURES MANAGEMENT LTD | Company Secretary | 2017-02-02 | CURRENT | 2017-02-02 | Active | |
| PSP JESSICA LIMITED | Company Secretary | 2016-09-30 | CURRENT | 2016-08-31 | Active | |
| ARAX GLOBAL RESOURCES LIMITED | Company Secretary | 2016-08-18 | CURRENT | 2016-08-18 | Dissolved 2018-04-24 | |
| SCAN (UK) MIDCO LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
| GRIDLINK INTERCONNECTOR LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
| MBCL (UK) LIMITED | Company Secretary | 2016-02-04 | CURRENT | 2016-02-04 | Dissolved 2017-04-11 | |
| TRITON COURT GP LIMITED | Company Secretary | 2015-10-08 | CURRENT | 2011-11-25 | Active | |
| TRITON COURT NOMINEE (NEWCO) LIMITED | Company Secretary | 2015-10-08 | CURRENT | 2015-05-18 | Active | |
| POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED | Company Secretary | 2015-08-24 | CURRENT | 2007-06-13 | Active - Proposal to Strike off | |
| FIRST PROPERTY GENERAL PARTNER LIMITED | Company Secretary | 2015-08-24 | CURRENT | 2005-08-09 | Active | |
| LIGHTHOUSE TERMINALS LIMITED | Company Secretary | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
| CANNON BRIDGE CAPITAL LTD | Company Secretary | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
| TOWER SECURITIES LIMITED | Company Secretary | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
| ROTHES CORDE LIMITED | Company Secretary | 2015-04-08 | CURRENT | 2009-06-02 | Active | |
| LEO ENERGY LIMITED | Company Secretary | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
| VALEO FOODS UK LIMITED | Company Secretary | 2014-02-28 | CURRENT | 2014-02-13 | Active | |
| LONDON FOOD TRADERS LIMITED | Company Secretary | 2014-02-28 | CURRENT | 1975-04-03 | Active - Proposal to Strike off | |
| ROWSE HONEY LIMITED | Company Secretary | 2014-02-28 | CURRENT | 1971-09-14 | Active | |
| GROSVENOR PARTNERS RETENTION LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2013-07-31 | Active - Proposal to Strike off | |
| DIVERSITY MORTGAGE TITLES LIMITED | Company Secretary | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
| TREIS INCENTIVE LIMITED | Company Secretary | 2012-12-24 | CURRENT | 2012-12-24 | Active - Proposal to Strike off | |
| KAPPA EDGE LIMITED | Company Secretary | 2012-07-24 | CURRENT | 2012-07-24 | Active - Proposal to Strike off | |
| STONE SKY LIMITED | Company Secretary | 2012-05-02 | CURRENT | 2012-05-02 | Active - Proposal to Strike off | |
| TECHNO LIMITED | Company Secretary | 2012-02-01 | CURRENT | 1956-01-05 | Active | |
| CLOF VICTORIA NOMINEE 1 LIMITED | Company Secretary | 2011-02-23 | CURRENT | 2001-11-28 | Active | |
| CLOF VICTORIA NOMINEE 2 LIMITED | Company Secretary | 2011-02-23 | CURRENT | 2001-11-28 | Active | |
| PARTNERS SPECIAL CAPITAL LIMITED | Company Secretary | 2011-02-17 | CURRENT | 2011-02-17 | Active - Proposal to Strike off | |
| HBK EUROPE CAPITAL LIMITED | Company Secretary | 2011-01-28 | CURRENT | 2011-01-28 | Dissolved 2017-04-18 | |
| EP CAPCO LIMITED | Company Secretary | 2010-03-26 | CURRENT | 2010-03-10 | Liquidation | |
| HSC OPTIVITA XI UK GENERAL PARTNER LIMITED | Company Secretary | 2008-02-18 | CURRENT | 2008-02-18 | Active - Proposal to Strike off | |
| CSC FUND SERVICES UK LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2003-04-16 | Active | |
| HSC OPTIVITA VIII UK GENERAL PARTNER LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
| HSC OPTIVITA UK III GENERAL PARTNER LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
| HSC OPTIVITA X UK GENERAL PARTNER LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
| CSC FIDUCIARY SERVICES (UK) LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2004-03-23 | Active | |
| HSC OPTIVITA UK II GENERAL PARTNER LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
| HSC OPTIVITA VII UK GENERAL PARTNER LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
| LONDON FOOD TRADERS LIMITED | Director | 2014-02-28 | CURRENT | 1975-04-03 | Active - Proposal to Strike off | |
| ROWSE HONEY LIMITED | Director | 2014-02-28 | CURRENT | 1971-09-14 | Active | |
| VALEO FOODS UK LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Active | |
| LONDON FOOD TRADERS LIMITED | Director | 2014-02-28 | CURRENT | 1975-04-03 | Active - Proposal to Strike off | |
| ROWSE HONEY LIMITED | Director | 2014-02-28 | CURRENT | 1971-09-14 | Active | |
| VALEO FOODS UK LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058977810002 | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON SIMON RODRIGUES | |
| AP01 | DIRECTOR APPOINTED MR IAN CHRISTOPHER AINSWORTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE KATE BRIANT | |
| TM02 | Termination of appointment of Intertrust Corporate Services (Uk) Limited on 2021-09-30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
| PSC05 | Change of details for Rowse Honey Limited as a person with significant control on 2020-08-13 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR INTERTRUST CORPORATE SERVICES (UK) LIMITED on 2020-07-31 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058977810004 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/07/20 FROM 35 Great St. Helen's London EC3A 6AP England | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058977810003 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058977810002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR ELIAN CORPORATE SERVICES (UK) LIMITED on 2016-12-12 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/05/16 FROM 6th Floor 11 Old Jewry London EC2R 8DU | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| AA01 | Previous accounting period extended from 31/12/14 TO 31/03/15 | |
| AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR OGIER CORPORATE SERVICES (UK) LIMITED on 2014-09-29 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058977810001 | |
| LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/08/14 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from Wellness Foods Limited Orchard Lea Winkfield Lane Winkfield Windsor SL4 4RU to 6Th Floor 11 Old Jewry London EC2R 8DU | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| AA01 | Previous accounting period shortened from 31/03/14 TO 31/12/13 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AP01 | DIRECTOR APPOINTED MR JASON SIMON RODRIGUES | |
| AP01 | DIRECTOR APPOINTED MRS PENELOPE KATE BRIANT | |
| RES01 | ADOPT ARTICLES 18/03/14 | |
| AA01 | Current accounting period extended from 31/12/13 TO 31/03/14 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARK LANE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LANE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD MAGEE | |
| AP04 | CORPORATE SECRETARY APPOINTED OGIER CORPORATE SERVICES (UK) LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM, 3000 HILLSWOOD BUSINESS PARK, HILLSWOOD DRIVE, CHERTSEY, ENGLAND, KT16 0RS, ENGLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 07/08/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 07/08/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD VINCENT MAGEE / 28/10/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK JOHN LANE / 21/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN LANE / 21/10/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM, SUITE 201 THE CHAMBERS, CHELSEA HARBOUR, LONDON, SW10 0XF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN CONIBEAR | |
| AR01 | 07/08/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 07/08/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AP03 | SECRETARY APPOINTED MARK JOHN LANE | |
| AP01 | DIRECTOR APPOINTED GERARD VINCENT MAGEE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP O'CONNOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOOMEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JON HATHER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN LANE / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS TOOMEY / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN O'CONNOR / 02/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD ROWSE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN CONIBEAR | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TOOMEY / 01/05/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP O'CONNOR / 01/05/2008 | |
| 288a | DIRECTOR APPOINTED MARK JOHN LANE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GAVIN CHARLES | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | |
| 363a | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: THE GRANGE, MILL STREET, ISLIP, OXFORDSHIRE, OX5 2SY | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
|
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 ROWSE EBT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ROWSE EBT 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. |