| Company Name | Rosie Sutherland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02391804 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1989(34 years, 11 months ago) |
| Dissolution Date | 8 March 2016 (8 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Caroline Rosanna Sutherland |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1991(2 years, 2 months after company formation) |
| Appointment Duration | 24 years, 7 months (closed 08 March 2016) |
| Role | Property Rental Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Liverpool Road Walmer Deal Kent CT14 7HF |
| Secretary Name | Miss Tessa Burke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1991(2 years, 2 months after company formation) |
| Appointment Duration | 24 years, 7 months (closed 08 March 2016) |
| Role | Company Director |
| Correspondence Address | 5114 Westpath Way Md 20816 |
Contact
| Website | www.rosiesutherlandvillas.com |
|---|
Location
| Registered Address | 44 Chatsworth Gardens Acton London W3 9LW |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | South Acton |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 7k at £1 | Ms Caroline Rosanna Sutherland 99.99% Ordinary |
|---|---|
| 1 at £1 | Ms Tessa Burke 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,481 |
| Cash | £1,937 |
| Current Liabilities | £43,631 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2015 | Application to strike the company off the register (3 pages) |
| 15 December 2015 | Application to strike the company off the register (3 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 14 January 2015 | Director's details changed for Caroline Rosanna Sutherland on 7 January 2015 (2 pages) |
| 14 January 2015 | Director's details changed for Caroline Rosanna Sutherland on 7 January 2015 (2 pages) |
| 14 January 2015 | Director's details changed for Caroline Rosanna Sutherland on 7 January 2015 (2 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 October 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Registered office address changed from First Floor Flat 30 Stanlake Road London W12 7HP England to 44 Chatsworth Gardens Acton London W3 9LW on 27 October 2014 (1 page) |
| 27 October 2014 | Registered office address changed from First Floor Flat 30 Stanlake Road London W12 7HP England to 44 Chatsworth Gardens Acton London W3 9LW on 27 October 2014 (1 page) |
| 6 December 2013 | Registered office address changed from 44 Chatsworth Gardens Acton London W3 9LW on 6 December 2013 (1 page) |
| 6 December 2013 | Registered office address changed from 44 Chatsworth Gardens Acton London W3 9LW on 6 December 2013 (1 page) |
| 6 December 2013 | Director's details changed for Caroline Rosanna Sutherland on 6 December 2013 (2 pages) |
| 6 December 2013 | Director's details changed for Caroline Rosanna Sutherland on 6 December 2013 (2 pages) |
| 6 December 2013 | Director's details changed for Caroline Rosanna Sutherland on 6 December 2013 (2 pages) |
| 6 December 2013 | Registered office address changed from 44 Chatsworth Gardens Acton London W3 9LW on 6 December 2013 (1 page) |
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 11 January 2013 | Secretary's details changed for Miss Tessa Sutherland on 7 January 2013 (2 pages) |
| 11 January 2013 | Secretary's details changed for Miss Tessa Sutherland on 7 January 2013 (2 pages) |
| 11 January 2013 | Secretary's details changed for Miss Tessa Sutherland on 7 January 2013 (2 pages) |
| 22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 18 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Director's details changed for Caroline Roseanna Sutherland on 1 August 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Caroline Roseanna Sutherland on 1 August 2010 (2 pages) |
| 18 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Director's details changed for Caroline Roseanna Sutherland on 1 August 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Caroline Sutherland on 1 July 2010 (3 pages) |
| 4 August 2010 | Director's details changed for Caroline Sutherland on 1 July 2010 (3 pages) |
| 4 August 2010 | Director's details changed for Caroline Sutherland on 1 July 2010 (3 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 August 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 21 August 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 August 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 18 August 2008 | Director's change of particulars / caroline sutherland / 12/08/2008 (1 page) |
| 18 August 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 18 August 2008 | Director's change of particulars / caroline sutherland / 12/08/2008 (1 page) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 20 August 2007 | Secretary's particulars changed (1 page) |
| 20 August 2007 | Return made up to 13/08/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 13/08/07; full list of members (2 pages) |
| 20 August 2007 | Director's particulars changed (1 page) |
| 20 August 2007 | Secretary's particulars changed (1 page) |
| 20 August 2007 | Director's particulars changed (1 page) |
| 6 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 September 2006 | Return made up to 13/08/06; full list of members (6 pages) |
| 1 September 2006 | Return made up to 13/08/06; full list of members (6 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 25 August 2005 | Return made up to 13/08/05; full list of members (6 pages) |
| 25 August 2005 | Return made up to 13/08/05; full list of members (6 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 2 September 2004 | Return made up to 13/08/04; full list of members (6 pages) |
| 2 September 2004 | Return made up to 13/08/04; full list of members (6 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 26 August 2003 | Return made up to 13/08/03; full list of members (6 pages) |
| 26 August 2003 | Return made up to 13/08/03; full list of members (6 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 15 August 2002 | Return made up to 13/08/02; full list of members (6 pages) |
| 15 August 2002 | Return made up to 13/08/02; full list of members (6 pages) |
| 17 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 17 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 27 September 2001 | Return made up to 13/08/01; full list of members (6 pages) |
| 27 September 2001 | Return made up to 13/08/01; full list of members (6 pages) |
| 29 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 29 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 10 August 2000 | Return made up to 13/08/00; full list of members (6 pages) |
| 10 August 2000 | Return made up to 13/08/00; full list of members (6 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 12 August 1999 | Return made up to 13/08/99; full list of members (6 pages) |
| 12 August 1999 | Return made up to 13/08/99; full list of members (6 pages) |
| 8 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 8 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 19 August 1998 | Return made up to 13/08/98; no change of members (4 pages) |
| 19 August 1998 | Return made up to 13/08/98; no change of members (4 pages) |
| 29 August 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 29 August 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 21 August 1997 | Return made up to 13/08/97; no change of members (4 pages) |
| 21 August 1997 | Return made up to 13/08/97; no change of members (4 pages) |
| 6 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 6 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 21 August 1996 | Return made up to 13/08/96; full list of members (6 pages) |
| 21 August 1996 | Return made up to 13/08/96; full list of members (6 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 10 August 1995 | Return made up to 13/08/95; no change of members (4 pages) |
| 10 August 1995 | Return made up to 13/08/95; no change of members (4 pages) |