Dissolved
Dissolved 2014-07-02
Company Information for ROSARETH LTD
CAMBRIDGE, CAMBRIDGESHIRE, CB1,
|
Company Registration Number
06444744
Private Limited Company
Dissolved Dissolved 2014-07-02 |
Company Name | |
---|---|
ROSARETH LTD | |
Legal Registered Office | |
CAMBRIDGE CAMBRIDGESHIRE | |
Company Number | 06444744 | |
---|---|---|
Date formed | 2007-12-04 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-07-02 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-15 13:29:58 |
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Officer | Role | Date Appointed |
---|---|---|
CHARTERHOUSE SERVICES LTD |
||
ROBERT HOWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLTAN CONSULTANCY LTD | Company Secretary | 2007-11-01 | CURRENT | 2007-10-29 | Dissolved 2013-10-01 | |
AMERSHAM TECHNOLOGY LIMITED | Company Secretary | 2007-10-30 | CURRENT | 2007-02-16 | Active | |
THE DRESS LOUNGE LONDON LTD | Company Secretary | 2007-10-22 | CURRENT | 2007-10-16 | Dissolved 2014-10-21 | |
IVS CONSULTANCY LTD | Company Secretary | 2007-09-07 | CURRENT | 2007-08-23 | Dissolved 2014-04-15 | |
ENDERBY SERVICES LTD | Company Secretary | 2007-05-22 | CURRENT | 2007-05-09 | Liquidation | |
GREENSHAW SERVICES LTD | Company Secretary | 2003-08-06 | CURRENT | 2003-03-05 | Dissolved 2014-05-20 | |
M G STEPHENS INVESTMENTS LTD. | Company Secretary | 2002-01-01 | CURRENT | 2000-02-04 | Active | |
BLUE OCTAL LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM AVONDALE HOUSE, 262 UXBRIDGE ROAD, HATCH END MIDDLESEX HA5 4HS | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/12/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARTERHOUSE SERVICES LTD / 04/12/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/12/09 FULL LIST AMEND | |
AR01 | 04/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOWE / 06/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARTERHOUSE SERVICES LTD / 06/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2) | AD 06/12/07-06/12/07 GBP SI 99@1=99 GBP IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Called Up Share Capital | 2012-12-31 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 100 |
Cash Bank In Hand | 2012-12-31 | £ 169,569 |
Cash Bank In Hand | 2011-12-31 | £ 143,456 |
Current Assets | 2012-12-31 | £ 172,276 |
Current Assets | 2011-12-31 | £ 147,297 |
Debtors | 2012-12-31 | £ 2,707 |
Debtors | 2011-12-31 | £ 3,841 |
Fixed Assets | 2012-12-31 | £ 3,817 |
Fixed Assets | 2011-12-31 | £ 3,857 |
Shareholder Funds | 2012-12-31 | £ 79,896 |
Shareholder Funds | 2011-12-31 | £ 63,814 |
Tangible Fixed Assets | 2012-12-31 | £ 3,817 |
Tangible Fixed Assets | 2011-12-31 | £ 3,857 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ROSARETH LTD 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. |