| Company Name | Rosetreag Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01431805 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1979(44 years, 10 months ago) |
| Dissolution Date | 12 November 2002 (21 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Sultan Goral |
|---|---|
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 24 February 1998(18 years, 8 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 12 November 2002) |
| Role | Company Director |
| Correspondence Address | 21 Lime Tree Walk Rickmansworth Hertfordshire WD3 4BX |
| Director Name | Sami Gunay |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 16 May 2000(20 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 12 November 2002) |
| Role | Manager |
| Correspondence Address | 7 Shorediche Close Uxbridge Middlesex UB10 8EB |
| Director Name | Mr Cemal Misiri |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(11 years, 6 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 29 June 2000) |
| Role | Restaurateur |
| Correspondence Address | 21 Lime Tree Walk Rickmansworth Hertfordshire WD3 4BX |
| Secretary Name | Mrs Leman Misiri |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(11 years, 6 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 24 February 1998) |
| Role | Company Director |
| Correspondence Address | 21 Lime Tree Walk Rickmansworth Hertfordshire WD3 4BX |
Location
| Registered Address | 368 Forest Road London E17 5JF |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | William Morris |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 12 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 28 July 2000 | Director resigned (1 page) |
| 10 July 2000 | Registered office changed on 10/07/00 from: 332A hoe street london E17 9PX (1 page) |
| 10 July 2000 | New director appointed (2 pages) |
| 1 June 2000 | Full accounts made up to 31 July 1999 (9 pages) |
| 21 January 2000 | Registered office changed on 21/01/00 from: mountview court 1148 high road whetstone london N20 ora (1 page) |
| 7 July 1999 | Accounts for a small company made up to 31 July 1998 (8 pages) |
| 12 March 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 28 August 1998 | Accounts for a small company made up to 31 July 1997 (8 pages) |
| 18 March 1998 | Secretary resigned (1 page) |
| 18 March 1998 | New secretary appointed (2 pages) |
| 19 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 29 May 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 12 February 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 30 April 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 25 April 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 16 May 1995 | Accounts for a small company made up to 31 July 1994 (8 pages) |
| 4 November 1993 | Registered office changed on 04/11/93 from: 31-33 station road gerrards cross bucks SL9 8ES (1 page) |
| 13 October 1992 | Registered office changed on 13/10/92 from: south park chambers south park gerrards cross bucks SL9 8BR (1 page) |
| 4 November 1991 | Registered office changed on 04/11/91 from: bathurst house 50 bathurst walk iver buckinghamshire SL0 9BH (1 page) |
| 7 April 1987 | Return made up to 31/12/86; full list of members (6 pages) |
| 21 June 1979 | Certificate of incorporation (1 page) |