Company NameRosstock U.K. Limited
Company StatusDissolved
Company Number02847702
CategoryPrivate Limited Company
Incorporation Date19 August 1993(30 years, 8 months ago)
Dissolution Date22 September 2011 (12 years, 7 months ago)
Previous NameRosstock Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameChristos Gabrielides
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed02 September 2007(14 years after company formation)
Appointment Duration4 years (closed 22 September 2011)
RoleBanker
Country of ResidenceEngland
Correspondence AddressCoach House
Furzefield Chase Dormans Park
East Grinstead
West Sussex
RH19 2LY
Director NameMr Sophoklis Argyrou
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed17 September 2007(14 years, 1 month after company formation)
Appointment Duration4 years (closed 22 September 2011)
RoleBanker
Country of ResidenceSurrey, United Kingdom
Correspondence Address28 Beeches Walk
Carshalton Beeches
Surrey
SM5 4JT
Director NameAvraam Costa
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2007(14 years, 1 month after company formation)
Appointment Duration3 years, 12 months (closed 22 September 2011)
RoleBank Officer
Country of ResidenceEngland
Correspondence Address83 Arnos Grove
London
N14 7AG
Secretary NameMr Sophoklis Argyrou
NationalityBritish
StatusClosed
Appointed26 September 2007(14 years, 1 month after company formation)
Appointment Duration3 years, 12 months (closed 22 September 2011)
RoleBanker
Country of ResidenceSurrey, United Kingdom
Correspondence Address28 Beeches Walk
Carshalton Beeches
Surrey
SM5 4JT
Director NameDudley Owen Thomas
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2002(8 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 December 2004)
RoleSolicitor
Correspondence Address32 Malborough
61 Walton Street
London
SW3 2JU
Director NameMary Chrysanthou
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2004(11 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 17 September 2007)
RoleCompany Director
Correspondence Address127 Church Hill Road
New Barnet
Hertfordshire
EN4 8PG
Director NameAthos Kaissides
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2007(14 years, 1 month after company formation)
Appointment Duration1 week, 2 days (resigned 26 September 2007)
RoleAccountant
Correspondence Address84 Priory Gardens
Higgate
London
N6 5QT
Secretary NameKatey Michael-Mina
NationalityBritish
StatusResigned
Appointed17 September 2007(14 years, 1 month after company formation)
Appointment Duration1 week, 2 days (resigned 26 September 2007)
RoleCompany Director
Correspondence Address15 Duchy Road
Barnet
Hertfordshire
EN4 0HU
Director NameTrumpwise Limited (Corporation)
StatusResigned
Appointed19 August 1993(same day as company formation)
Correspondence AddressFourth Floor
50 Hans Crescent
Knightsbridge
London
Secretary NameMusterasset Limited (Corporation)
StatusResigned
Appointed19 August 1993(same day as company formation)
Correspondence AddressFourth Floor
50 Hans Crescent
Knightsbridge
London
Secretary NameMusterasset Limited (Corporation)
StatusResigned
Appointed22 March 1995(1 year, 7 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 13 August 1995)
Correspondence Address1 Knightrider Court
London
EC4V 5JU
Director NameMusterasset Limited (Corporation)
StatusResigned
Appointed13 August 1995(1 year, 11 months after company formation)
Appointment Duration5 years, 9 months (resigned 21 May 2001)
Correspondence Address1 Knightrider Court
London
EC4V 5JU
Secretary NameCroxley Services Limited (Corporation)
StatusResigned
Appointed13 August 1995(1 year, 11 months after company formation)
Appointment Duration4 years, 12 months (resigned 08 August 2000)
Correspondence Address2nd Floor Atlantic House
Circular Road
Douglas
Isle Of Man
IM1 1SQ
Director NameJAYA Services Limited (Corporation)
StatusResigned
Appointed21 May 2001(7 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 29 July 2002)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameS & J Registrars Limited (Corporation)
StatusResigned
Appointed11 May 2002(8 years, 8 months after company formation)
Appointment Duration10 months (resigned 13 March 2003)
Correspondence Address99 Gresham Street
London
EC2V 7NG
Secretary NameSalans Secretarial Services Limited (Corporation)
StatusResigned
Appointed13 March 2003(9 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 December 2004)
Correspondence AddressMillennium Bridge House
2 Lambeth Hill
London
EC4V 4AJ
Secretary NameM N C Management Ltd (Corporation)
StatusResigned
Appointed01 December 2004(11 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 17 September 2007)
Correspondence Address156a Burnt Oak Broadway
Edgware
Middlesex
HA8 0AX

Location

Registered Address12 Hay Hill
London
W1J 8NR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£19,388,829
Cash£774,780
Current Liabilities£4,147

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

22 September 2011Final Gazette dissolved following liquidation (1 page)
22 September 2011Final Gazette dissolved via compulsory strike-off (1 page)
22 September 2011Final Gazette dissolved following liquidation (1 page)
22 June 2011Return of final meeting in a members' voluntary winding up (8 pages)
22 June 2011Return of final meeting in a members' voluntary winding up (8 pages)
10 March 2011Declaration of solvency (4 pages)
10 March 2011Appointment of a voluntary liquidator (1 page)
10 March 2011Appointment of a voluntary liquidator (1 page)
10 March 2011Declaration of solvency (4 pages)
10 March 2011Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-02
(3 pages)
10 March 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(3 pages)
3 November 2010Annual return made up to 23 October 2010 with a full list of shareholders
Statement of capital on 2010-11-03
  • GBP 19,300,041
(6 pages)
3 November 2010Annual return made up to 23 October 2010 with a full list of shareholders
Statement of capital on 2010-11-03
  • GBP 19,300,041
(6 pages)
5 May 2010Full accounts made up to 31 December 2009 (18 pages)
5 May 2010Full accounts made up to 31 December 2009 (18 pages)
14 November 2009Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
14 November 2009Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
1 June 2009Full accounts made up to 31 December 2008 (19 pages)
1 June 2009Full accounts made up to 31 December 2008 (19 pages)
6 November 2008Director and Secretary's Change of Particulars / sophokles argyrou / 23/10/2008 / Title was: , now: mr; Forename was: sophokles, now: sophoklis (1 page)
6 November 2008Location of debenture register (1 page)
6 November 2008Return made up to 23/10/08; full list of members (4 pages)
6 November 2008Director and secretary's change of particulars / sophokles argyrou / 23/10/2008 (1 page)
6 November 2008Registered office changed on 06/11/2008 from 12 hay hill london W1J 8NR (1 page)
6 November 2008Location of register of members (1 page)
6 November 2008Return made up to 23/10/08; full list of members (4 pages)
6 November 2008Location of register of members (1 page)
6 November 2008Location of debenture register (1 page)
6 November 2008Registered office changed on 06/11/2008 from 12 hay hill london W1J 8NR (1 page)
25 September 2008Registered office changed on 25/09/2008 from, 14 cavendish place, london, W1G 9DJ, uk (1 page)
25 September 2008Registered office changed on 25/09/2008 from, 14 cavendish place, london, W1G 9DJ, uk (1 page)
7 August 2008Location of register of members (1 page)
7 August 2008Location of debenture register (non legible) (1 page)
7 August 2008Location of register of members (1 page)
7 August 2008Location of debenture register (non legible) (1 page)
7 August 2008Location of debenture register (1 page)
7 August 2008Location of debenture register (1 page)
7 August 2008Location of register of members (non legible) (1 page)
7 August 2008Location of register of members (non legible) (1 page)
28 July 2008Registered office changed on 28/07/2008 from, 12 cavendish place, london, W1G 9DJ, uk (1 page)
28 July 2008Registered office changed on 28/07/2008 from, 12 cavendish place, london, W1G 9DJ, uk (1 page)
7 July 2008Nc inc already adjusted 30/05/08 (1 page)
7 July 2008Nc inc already adjusted 30/05/08 (1 page)
3 July 2008Return made up to 01/03/08; full list of members (5 pages)
3 July 2008Return made up to 01/03/08; full list of members (5 pages)
2 July 2008Registered office changed on 02/07/2008 from, 14 cavendish place, london, W1G 9DJ (1 page)
2 July 2008Location of debenture register (1 page)
2 July 2008Location of register of members (1 page)
2 July 2008Registered office changed on 02/07/2008 from, 14 cavendish place, london, W1G 9DJ (1 page)
2 July 2008Location of debenture register (1 page)
2 July 2008Location of register of members (1 page)
20 June 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
20 June 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
20 June 2008Ad 30/05/08 gbp si 14765511@1=14765511 gbp ic 4534530/19300041 (2 pages)
20 June 2008Ad 30/05/08\gbp si 14765511@1=14765511\gbp ic 4534530/19300041\ (2 pages)
29 May 2008Full accounts made up to 31 December 2007 (21 pages)
29 May 2008Full accounts made up to 31 December 2007 (21 pages)
18 December 2007Secretary resigned (1 page)
18 December 2007Secretary resigned (1 page)
10 December 2007New secretary appointed (2 pages)
10 December 2007New secretary appointed (2 pages)
12 November 2007Director resigned (1 page)
12 November 2007Director resigned (1 page)
12 November 2007New director appointed (2 pages)
12 November 2007New director appointed (2 pages)
26 October 2007New secretary appointed (2 pages)
26 October 2007Secretary resigned (1 page)
26 October 2007Secretary resigned (1 page)
26 October 2007New secretary appointed (2 pages)
2 October 2007New director appointed (2 pages)
2 October 2007New director appointed (2 pages)
2 October 2007New director appointed (2 pages)
2 October 2007New director appointed (2 pages)
2 October 2007Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
2 October 2007Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
2 October 2007Registered office changed on 02/10/07 from: 156A burnt oak broadway, edgware, middlesex, HA8 0AX (1 page)
2 October 2007New director appointed (2 pages)
2 October 2007New director appointed (2 pages)
2 October 2007Registered office changed on 02/10/07 from: 156A burnt oak broadway, edgware, middlesex, HA8 0AX (1 page)
23 September 2007Director resigned (2 pages)
23 September 2007Director resigned (2 pages)
23 September 2007Secretary resigned (1 page)
23 September 2007Secretary resigned (1 page)
1 March 2007Return made up to 01/03/07; full list of members (3 pages)
1 March 2007Return made up to 01/03/07; full list of members (3 pages)
20 February 2007Accounts for a small company made up to 31 July 2006 (8 pages)
20 February 2007Accounts for a small company made up to 31 July 2006 (8 pages)
23 January 2007Return made up to 10/01/07; full list of members (6 pages)
23 January 2007Return made up to 10/01/07; full list of members (6 pages)
28 March 2006Amended accounts made up to 31 July 2005 (8 pages)
28 March 2006Amended accounts made up to 31 July 2005 (8 pages)
20 March 2006Accounts for a small company made up to 31 July 2005 (8 pages)
20 March 2006Accounts for a small company made up to 31 July 2005 (8 pages)
8 February 2006Return made up to 10/01/06; full list of members (6 pages)
8 February 2006Return made up to 10/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 January 2005Return made up to 10/01/05; full list of members (6 pages)
17 January 2005Return made up to 10/01/05; full list of members (6 pages)
14 December 2004Director resigned (2 pages)
14 December 2004Registered office changed on 14/12/04 from: 4TH floor clements house, 14-18 gresham street, london, EC2V 7NN (2 pages)
14 December 2004Director resigned (2 pages)
14 December 2004Secretary resigned (2 pages)
14 December 2004New director appointed (2 pages)
14 December 2004New secretary appointed (2 pages)
14 December 2004Secretary resigned (2 pages)
14 December 2004Registered office changed on 14/12/04 from: 4TH floor clements house, 14-18 gresham street, london, EC2V 7NN (2 pages)
14 December 2004New director appointed (2 pages)
14 December 2004New secretary appointed (2 pages)
13 September 2004Full accounts made up to 31 July 2004 (12 pages)
13 September 2004Full accounts made up to 31 July 2004 (12 pages)
9 September 2004Return made up to 19/08/04; full list of members (9 pages)
9 September 2004Return made up to 19/08/04; full list of members (9 pages)
26 August 2004Ad 09/10/03--------- £ si 355476@1 (2 pages)
26 August 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
26 August 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
26 August 2004Ad 09/10/03--------- £ si 355476@1 (2 pages)
26 August 2004Rescinding 882 (2 pages)
26 August 2004Rescinding 882 (2 pages)
18 August 2004Ad 22/07/04--------- £ si 355476@1=355476 £ ic 4179054/4534530 (2 pages)
18 August 2004Ad 22/07/04--------- £ si 355476@1=355476 £ ic 4179054/4534530 (2 pages)
3 August 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
3 August 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
18 November 2003Full accounts made up to 31 July 2003 (15 pages)
18 November 2003Full accounts made up to 31 July 2003 (15 pages)
5 November 2003Return made up to 19/08/03; full list of members (11 pages)
5 November 2003Return made up to 19/08/03; full list of members (11 pages)
13 October 2003Ad 13/12/02--------- £ si 179054@1=179054 £ ic 4000000/4179054 (3 pages)
13 October 2003Ad 13/12/02--------- £ si 179054@1=179054 £ ic 4000000/4179054 (3 pages)
1 May 2003New secretary appointed (2 pages)
1 May 2003New secretary appointed (2 pages)
23 April 2003Secretary resigned (1 page)
23 April 2003Secretary resigned (1 page)
23 April 2003Registered office changed on 23/04/03 from: 5TH floor clements house, 14-18 gresham street, london, EC2V 7JE (1 page)
23 April 2003Registered office changed on 23/04/03 from: 5TH floor clements house, 14-18 gresham street, london, EC2V 7JE (1 page)
13 March 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
13 March 2003Nc inc already adjusted 13/12/02 (1 page)
13 March 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
13 March 2003Nc inc already adjusted 13/12/02 (1 page)
7 February 2003Secretary's particulars changed (1 page)
7 February 2003Secretary's particulars changed (1 page)
11 October 2002Return made up to 19/08/02; full list of members (9 pages)
11 October 2002Return made up to 19/08/02; full list of members (9 pages)
4 October 2002Full accounts made up to 31 August 2001 (10 pages)
4 October 2002Full accounts made up to 31 July 2002 (13 pages)
4 October 2002Full accounts made up to 31 July 2002 (13 pages)
4 October 2002Full accounts made up to 31 August 2001 (10 pages)
20 September 2002Ad 31/07/02--------- £ si 1138961@1=1138961 £ ic 2861039/4000000 (3 pages)
20 September 2002Ad 31/07/02--------- £ si 1138961@1=1138961 £ ic 2861039/4000000 (3 pages)
9 September 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
9 September 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
4 September 2002Accounting reference date extended from 30/06/02 to 31/07/02 (1 page)
4 September 2002Accounting reference date extended from 30/06/02 to 31/07/02 (1 page)
30 August 2002Director resigned (1 page)
30 August 2002Director resigned (1 page)
20 August 2002New director appointed (2 pages)
20 August 2002Ad 29/07/02--------- £ si 461039@1=461039 £ ic 2400000/2861039 (2 pages)
20 August 2002New director appointed (2 pages)
20 August 2002Ad 29/07/02--------- £ si 461039@1=461039 £ ic 2400000/2861039 (2 pages)
10 August 2002Particulars of contract relating to shares (3 pages)
10 August 2002Ad 12/05/02--------- £ si 2391000@1=2391000 £ ic 9000/2400000 (2 pages)
10 August 2002Particulars of contract relating to shares (3 pages)
10 August 2002Ad 12/05/02--------- £ si 2391000@1=2391000 £ ic 9000/2400000 (2 pages)
24 July 2002Ad 12/05/02--------- £ si 8998@1=8998 £ ic 2/9000 (2 pages)
24 July 2002Ad 12/05/02--------- £ si 8998@1=8998 £ ic 2/9000 (2 pages)
24 July 2002Accounting reference date shortened from 31/08/02 to 30/06/02 (1 page)
24 July 2002Accounting reference date shortened from 31/08/02 to 30/06/02 (1 page)
5 July 2002New secretary appointed (1 page)
5 July 2002Registered office changed on 05/07/02 from: 18 clarendon road, london, W11 3AB (1 page)
5 July 2002Registered office changed on 05/07/02 from: 18 clarendon road, london, W11 3AB (1 page)
5 July 2002£ nc 1000000/4000000 11/05/02 (1 page)
5 July 2002New secretary appointed (1 page)
5 July 2002£ nc 1000000/4000000 11/05/02 (1 page)
5 July 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
5 July 2002Secretary resigned (1 page)
5 July 2002Secretary resigned (1 page)
5 July 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
6 September 2001Return made up to 19/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
6 September 2001Return made up to 19/08/01; full list of members (6 pages)
31 July 2001Full accounts made up to 31 August 2000 (9 pages)
31 July 2001Full accounts made up to 31 August 2000 (9 pages)
2 July 2001Delivery ext'd 3 mth 31/08/00 (1 page)
2 July 2001Delivery ext'd 3 mth 31/08/00 (1 page)
19 June 2001Director resigned (1 page)
19 June 2001New director appointed (4 pages)
19 June 2001Director resigned (1 page)
19 June 2001New director appointed (4 pages)
23 January 2001Director's particulars changed (1 page)
23 January 2001Director's particulars changed (1 page)
12 September 2000Return made up to 19/08/00; full list of members (6 pages)
12 September 2000Return made up to 19/08/00; full list of members (6 pages)
21 August 2000New secretary appointed (2 pages)
21 August 2000Secretary resigned (1 page)
21 August 2000New secretary appointed (2 pages)
21 August 2000Secretary resigned (1 page)
28 January 2000Full accounts made up to 31 August 1999 (9 pages)
28 January 2000Full accounts made up to 31 August 1999 (9 pages)
7 September 1999Return made up to 19/08/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
7 September 1999Return made up to 19/08/99; no change of members (8 pages)
1 February 1999Full accounts made up to 31 August 1998 (9 pages)
1 February 1999Full accounts made up to 31 August 1998 (9 pages)
7 September 1998Return made up to 19/08/98; no change of members (4 pages)
7 September 1998Return made up to 19/08/98; no change of members (4 pages)
2 July 1998Full accounts made up to 31 August 1997 (10 pages)
2 July 1998Amended full accounts made up to 31 August 1996 (10 pages)
2 July 1998Amended full accounts made up to 31 August 1996 (10 pages)
2 July 1998Full accounts made up to 31 August 1997 (10 pages)
2 September 1997Return made up to 19/08/97; full list of members (6 pages)
2 September 1997Return made up to 19/08/97; full list of members (6 pages)
26 June 1997Delivery ext'd 3 mth 31/08/96 (2 pages)
26 June 1997Delivery ext'd 3 mth 31/08/96 (2 pages)
12 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 May 1997Accounts for a dormant company made up to 31 August 1996 (3 pages)
12 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 May 1997Accounts made up to 31 August 1996 (3 pages)
16 September 1996Return made up to 19/08/96; no change of members (6 pages)
16 September 1996Return made up to 19/08/96; no change of members (6 pages)
9 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 June 1996Accounts made up to 31 August 1995 (3 pages)
9 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 June 1996Accounts for a dormant company made up to 31 August 1995 (3 pages)
22 April 1996Registered office changed on 22/04/96 from: 4TH floor, 50 hans crescent, knightsbridge, london SW1X 0NB (1 page)
22 April 1996Registered office changed on 22/04/96 from: 4TH floor, 50 hans crescent, knightsbridge, london SW1X 0NB (1 page)
22 April 1996Secretary resigned (1 page)
22 April 1996New secretary appointed (2 pages)
22 April 1996Director resigned (1 page)
22 April 1996New director appointed (2 pages)
25 August 1995Return made up to 19/08/95; full list of members (6 pages)
25 August 1995Return made up to 19/08/95; full list of members (6 pages)
14 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 June 1995Accounts for a dormant company made up to 31 August 1994 (3 pages)
14 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
14 June 1995Accounts made up to 31 August 1994 (3 pages)
28 March 1995Secretary resigned;new secretary appointed (2 pages)
6 September 1994Return made up to 19/08/94; full list of members (5 pages)
13 September 1993Memorandum and Articles of Association (17 pages)
13 September 1993Memorandum and Articles of Association (17 pages)
6 September 1993Company name changed rosstock LIMITED\certificate issued on 07/09/93 (3 pages)
6 September 1993Company name changed rosstock LIMITED\certificate issued on 07/09/93 (3 pages)
19 August 1993Incorporation (22 pages)
19 August 1993Incorporation (22 pages)