| Company Name | Rosyapple Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02797983 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1993(31 years, 1 month ago) |
| Dissolution Date | 10 August 2021 (2 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mr Nicholas Nearchos Theodorou |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1993(2 days after company formation) |
| Appointment Duration | 28 years, 5 months (closed 10 August 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kelsale Hall Main Road, Kelsale Saxmundham Suffolk IP17 2RE |
| Secretary Name | Mrs Heidi Theodorou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1993(2 days after company formation) |
| Appointment Duration | 28 years, 5 months (closed 10 August 2021) |
| Role | Company Director |
| Correspondence Address | Kelsale Hall Main Road, Kelsale Saxmundham Suffolk IP17 2RE |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1993(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1993(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | C/O: Fairman Davis, Suite 6 Exhibition House Addison Bridge Place London W14 8XP |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Nicholas Nearchos Theodorou 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Heidi Theodorou 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,516 |
| Cash | £306 |
| Current Liabilities | £5,109 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 21 August 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 11 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
| 25 November 2019 | Registered office address changed from C/O Fairman Davis Suite 16 Exhibition House Addison Bridge Place London W14 8XP to C/O: Fairman Davis, Suite 6 Exhibition House Addison Bridge Place London W14 8XP on 25 November 2019 (1 page) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 14 March 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 15 March 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 15 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 11 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 10 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 9 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 9 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 21 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 11 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 7 November 2011 | Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ on 7 November 2011 (1 page) |
| 7 November 2011 | Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ on 7 November 2011 (1 page) |
| 7 November 2011 | Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ on 7 November 2011 (1 page) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 11 March 2011 | Director's details changed for Mr Nearchos Theodorou on 11 March 2011 (2 pages) |
| 11 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Director's details changed for Mr Nearchos Theodorou on 11 March 2011 (2 pages) |
| 11 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 17 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Director's details changed for Mr Nearchos Theodorou on 1 October 2009 (2 pages) |
| 17 March 2010 | Director's details changed for Mr Nearchos Theodorou on 1 October 2009 (2 pages) |
| 17 March 2010 | Director's details changed for Mr Nearchos Theodorou on 1 October 2009 (2 pages) |
| 4 November 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 4 November 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 12 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 12 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 14 November 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 14 November 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 4 September 2008 | Registered office changed on 04/09/2008 from davis house 331 lillie road london SW6 7NR (1 page) |
| 4 September 2008 | Registered office changed on 04/09/2008 from davis house 331 lillie road london SW6 7NR (1 page) |
| 10 July 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 10 July 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 24 July 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 24 July 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 22 March 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 22 March 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 25 September 2006 | Return made up to 10/03/06; full list of members (2 pages) |
| 25 September 2006 | Return made up to 10/03/06; full list of members (2 pages) |
| 28 June 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 28 June 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 9 March 2005 | Return made up to 10/03/05; full list of members (6 pages) |
| 9 March 2005 | Return made up to 10/03/05; full list of members (6 pages) |
| 14 December 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 14 December 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 2 April 2004 | Return made up to 10/03/04; full list of members (6 pages) |
| 2 April 2004 | Return made up to 10/03/04; full list of members (6 pages) |
| 23 December 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 23 December 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 22 April 2003 | Return made up to 10/03/03; full list of members (6 pages) |
| 22 April 2003 | Return made up to 10/03/03; full list of members (6 pages) |
| 4 November 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 4 November 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 18 March 2002 | Return made up to 10/03/02; full list of members (6 pages) |
| 18 March 2002 | Return made up to 10/03/02; full list of members (6 pages) |
| 9 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 9 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 13 March 2001 | Return made up to 10/03/01; full list of members (6 pages) |
| 13 March 2001 | Return made up to 10/03/01; full list of members (6 pages) |
| 21 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 21 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 26 May 2000 | Return made up to 10/03/00; full list of members (6 pages) |
| 26 May 2000 | Return made up to 10/03/00; full list of members (6 pages) |
| 30 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 30 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 1 May 1999 | Return made up to 10/03/99; no change of members
|
| 1 May 1999 | Return made up to 10/03/99; no change of members
|
| 29 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 16 July 1998 | Return made up to 10/03/98; full list of members
|
| 16 July 1998 | Return made up to 10/03/98; full list of members
|
| 4 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 4 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 1 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 1 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 26 March 1996 | Return made up to 10/03/96; no change of members (4 pages) |
| 26 March 1996 | Return made up to 10/03/96; no change of members (4 pages) |
| 16 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 16 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 24 May 1995 | Return made up to 10/03/95; full list of members (6 pages) |
| 24 May 1995 | Return made up to 10/03/95; full list of members (6 pages) |