Rodanto Imports Exports Limited

Company Name	Rodanto Imports Exports Limited
Company Status	Dissolved
Company Number	01844157
Category	Private Limited Company
Incorporation Date	29 August 1984(39 years, 8 months ago)
Dissolution Date	5 October 2010 (13 years, 7 months ago)
Previous Name	Rodanto Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Mr Michael Jose Antonio Velasco
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	03 September 1993(9 years after company formation)
Appointment Duration	17 years, 1 month (closed 05 October 2010)
Role	Fruit Importer
Country of Residence	England
Correspondence Address	40 Wilberforce Court Holwood, Westerham Road Keston BR2 6HU

Director Name	Mr Trevor Simon Shulton
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2001(16 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (closed 05 October 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	22 Station Road Loughton Essex IG10 4NX

Secretary Name	Mr Michael Jose Antonio Velasco
Nationality	British
Status	Closed
Appointed	04 April 2005(20 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (closed 05 October 2010)
Role	Fruit Importer
Country of Residence	England
Correspondence Address	40 Wilberforce Court Holwood, Westerham Road Keston BR2 6HU

Director Name	Mrs Sally Aindow
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(8 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forge Cottage Faversham Road Lenham Kent ME17 2ES

Director Name	Maria Velasco
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Spanish
Status	Resigned
Appointed	12 February 1993(8 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 March 1996)
Role	Company Director
Correspondence Address	Holbrook End 44 Holbrook Lane Chislehurst Kent BR7 6PF

Secretary Name	Maria Velasco
Nationality	Spanish
Status	Resigned
Appointed	12 February 1993(8 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 04 April 2005)
Role	Company Director
Correspondence Address	Marlings St Georges Road Bickley Kent BR1 2AU

Contact

Website	rodanto.co.uk/
Email address	[email protected]
Telephone	020 83052000
Telephone region	London

Location

Registered Address	Unit V, Springhead Enterprise Park Springhead Road Northfleet Gravesend DA11 8HN
Region	South East
Constituency	Gravesham
County	Kent
Ward	Northfleet South
Built Up Area	Greater London

Shareholders

20k at 1	Holbrook Holdings Limited 100.00% Ordinary

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

5 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2010	First Gazette notice for voluntary strike-off (1 page)
22 June 2010	First Gazette notice for voluntary strike-off (1 page)
9 June 2010	Application to strike the company off the register (4 pages)
9 June 2010	Application to strike the company off the register (4 pages)
1 June 2010	Company name changed rodanto LIMITED\certificate issued on 01/06/10 RES15 ‐ Change company name resolution on 2010-04-22 (2 pages)
1 June 2010	Change of name notice (2 pages)
1 June 2010	Change of name notice (2 pages)
1 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-22 (2 pages)
17 May 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
17 May 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
17 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
10 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders Statement of capital on 2010-02-10 GBP 20,000 (5 pages)
10 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders Statement of capital on 2010-02-10 GBP 20,000 (5 pages)
10 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders Statement of capital on 2010-02-10 GBP 20,000 (5 pages)
4 November 2009	Registered office address changed from Unit V Springhead Enterprise Park Springfield Road Northfleet Gravesend DA11 8HN on 4 November 2009 (1 page)
4 November 2009	Registered office address changed from Unit V Springhead Enterprise Park Springfield Road Northfleet Gravesend DA11 8HN on 4 November 2009 (1 page)
4 November 2009	Registered office address changed from Unit V Springhead Enterprise Park Springfield Road Northfleet Gravesend DA11 8HN on 4 November 2009 (1 page)
16 June 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
16 June 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
20 March 2009	Return made up to 04/02/09; full list of members (3 pages)
20 March 2009	Return made up to 04/02/09; full list of members (3 pages)
4 September 2008	Location of register of members (1 page)
4 September 2008	Registered office changed on 04/09/2008 from unit h,delta wharf tunnel avenue greenwich london SE10 0PT (1 page)
4 September 2008	Location of register of members (1 page)
4 September 2008	Registered office changed on 04/09/2008 from unit h,delta wharf tunnel avenue greenwich london SE10 0PT (1 page)
4 September 2008	Location of debenture register (1 page)
4 September 2008	Location of debenture register (1 page)
15 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
15 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
17 April 2008	Return made up to 04/02/08; full list of members (3 pages)
17 April 2008	Return made up to 04/02/08; full list of members (3 pages)
29 May 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
29 May 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
14 February 2007	Return made up to 04/02/07; full list of members (2 pages)
14 February 2007	Return made up to 04/02/07; full list of members (2 pages)
18 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 April 2006	Return made up to 12/02/06; full list of members (2 pages)
7 April 2006	Return made up to 12/02/06; full list of members (2 pages)
17 February 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
17 February 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
5 May 2005	Director's particulars changed (1 page)
5 May 2005	New secretary appointed (2 pages)
5 May 2005	Secretary resigned (1 page)
5 May 2005	Director's particulars changed (1 page)
5 May 2005	New secretary appointed (2 pages)
5 May 2005	Secretary resigned (1 page)
5 April 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
5 April 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
21 February 2005	Return made up to 04/02/05; full list of members (7 pages)
21 February 2005	Return made up to 04/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 April 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
23 April 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
19 February 2004	Return made up to 12/02/04; full list of members (7 pages)
19 February 2004	Return made up to 12/02/04; full list of members (7 pages)
2 March 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
2 March 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
13 February 2003	Return made up to 12/02/03; full list of members (7 pages)
13 February 2003	Return made up to 12/02/03; full list of members (7 pages)
22 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
22 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
21 February 2002	Return made up to 12/02/02; full list of members (6 pages)
21 February 2002	Return made up to 12/02/02; full list of members (6 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
29 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
29 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
9 April 2001	Return made up to 12/02/01; full list of members; amend (5 pages)
9 April 2001	Return made up to 12/02/01; full list of members; amend (5 pages)
16 March 2001	Return made up to 12/02/01; full list of members (5 pages)
16 March 2001	Return made up to 12/02/01; full list of members (5 pages)
23 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
23 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
5 April 2000	Return made up to 12/02/00; full list of members (6 pages)
5 April 2000	Return made up to 12/02/00; full list of members (6 pages)
20 September 1999	Return made up to 12/02/99; full list of members (6 pages)
20 September 1999	Return made up to 12/02/99; full list of members (6 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
12 February 1998	Return made up to 12/02/98; full list of members (6 pages)
12 February 1998	Return made up to 12/02/98; full list of members (6 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
9 April 1997	Return made up to 12/02/97; full list of members (7 pages)
9 April 1997	Return made up to 12/02/97; full list of members (7 pages)
7 December 1996	Particulars of mortgage/charge (3 pages)
7 December 1996	Particulars of mortgage/charge (3 pages)
4 March 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
4 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 March 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
4 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 February 1996	Director resigned (1 page)
28 February 1996	Director resigned (1 page)
28 February 1996	Director resigned (1 page)
28 February 1996	Director resigned (1 page)
15 February 1996	Return made up to 12/02/96; no change of members (4 pages)
15 February 1996	Return made up to 12/02/96; no change of members (4 pages)
1 February 1996	Particulars of mortgage/charge (3 pages)
1 February 1996	Particulars of mortgage/charge (3 pages)
2 May 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
2 May 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
13 December 1993	New director appointed (2 pages)
13 December 1993	New director appointed (2 pages)
29 August 1984	Incorporation (17 pages)
29 August 1984	Incorporation (17 pages)

Rodanto Imports Exports Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London