| Company Name | Rosti Factory Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02911399 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1994(30 years, 1 month ago) |
| Dissolution Date | 22 May 2018 (5 years, 11 months ago) |
| Previous Name | Roesti Factory Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Anton Mosimann |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 01 May 2000(6 years, 1 month after company formation) |
| Appointment Duration | 18 years (closed 22 May 2018) |
| Role | Chef Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Abingdon Villas London W8 6XD |
| Secretary Name | Miss Fiona Christine Campbell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2000(6 years, 1 month after company formation) |
| Appointment Duration | 18 years (closed 22 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Ladbroke Square House 2/3 Ladbroke Square London W11 3LX |
| Director Name | Stephen Dillon Gray |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1994(same day as company formation) |
| Role | Company Secretarial Assistant |
| Correspondence Address | 14 Royal Court Onchan Douglas Isle Of Man IM3 1LQ |
| Secretary Name | Yvette Aundre Wallis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Glenhurst Court Farquhar Road West Dulwich London Se19 |
| Director Name | Mark Andrew Fowler |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1999(5 years, 5 months after company formation) |
| Appointment Duration | 8 months (resigned 01 May 2000) |
| Role | Company Secretarial |
| Correspondence Address | 39 Portland Crescent Greenford Middlesex UB6 9EX |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1999(5 years, 5 months after company formation) |
| Appointment Duration | 8 months (resigned 01 May 2000) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Location
| Registered Address | Studio 5 27a Pembridge Villas Notting Hill Gate London W11 3EP |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Pembridge |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2018 | Application to strike the company off the register (3 pages) |
| 28 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 28 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 3 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 10 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 10 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 18 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 19 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 19 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 4 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-04
|
| 4 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-04
|
| 20 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 20 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 11 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 14 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 14 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 2 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 31 March 2013 | Director's details changed for Mr Anton Mosimann on 1 January 2013 (2 pages) |
| 31 March 2013 | Director's details changed for Mr Anton Mosimann on 1 January 2013 (2 pages) |
| 31 March 2013 | Director's details changed for Mr Anton Mosimann on 1 January 2013 (2 pages) |
| 8 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 8 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 26 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 4 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 4 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 11 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 12 June 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 12 June 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 1 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 1 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 19 June 2008 | Return made up to 22/03/08; full list of members (3 pages) |
| 19 June 2008 | Return made up to 22/03/08; full list of members (3 pages) |
| 21 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 21 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 5 April 2007 | Return made up to 22/03/07; full list of members (6 pages) |
| 5 April 2007 | Return made up to 22/03/07; full list of members (6 pages) |
| 5 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 5 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 30 March 2006 | Return made up to 22/03/06; full list of members (6 pages) |
| 30 March 2006 | Return made up to 22/03/06; full list of members (6 pages) |
| 5 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 5 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 19 April 2005 | Return made up to 22/03/05; full list of members (6 pages) |
| 19 April 2005 | Return made up to 22/03/05; full list of members (6 pages) |
| 13 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 13 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 30 March 2004 | Return made up to 22/03/04; full list of members (6 pages) |
| 30 March 2004 | Return made up to 22/03/04; full list of members (6 pages) |
| 20 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 20 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 31 March 2003 | Return made up to 22/03/03; full list of members (6 pages) |
| 31 March 2003 | Return made up to 22/03/03; full list of members (6 pages) |
| 30 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 30 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 8 April 2002 | Return made up to 22/03/02; full list of members (6 pages) |
| 8 April 2002 | Return made up to 22/03/02; full list of members (6 pages) |
| 21 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 21 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 2 April 2001 | Return made up to 22/03/01; full list of members (6 pages) |
| 2 April 2001 | Return made up to 22/03/01; full list of members (6 pages) |
| 1 February 2001 | New director appointed (1 page) |
| 1 February 2001 | New director appointed (1 page) |
| 25 January 2001 | New secretary appointed (2 pages) |
| 25 January 2001 | Registered office changed on 25/01/01 from: 1 lumley street mayfair london W1Y 1TW (1 page) |
| 25 January 2001 | New secretary appointed (2 pages) |
| 25 January 2001 | Registered office changed on 25/01/01 from: 1 lumley street mayfair london W1Y 1TW (1 page) |
| 25 January 2001 | Secretary resigned (1 page) |
| 25 January 2001 | Secretary resigned (1 page) |
| 25 January 2001 | Director resigned (1 page) |
| 25 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 25 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 25 January 2001 | Director resigned (1 page) |
| 11 May 2000 | Return made up to 22/03/00; full list of members (5 pages) |
| 11 May 2000 | Return made up to 22/03/00; full list of members (5 pages) |
| 2 February 2000 | New secretary appointed (2 pages) |
| 2 February 2000 | New secretary appointed (2 pages) |
| 2 February 2000 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 2 February 2000 | Director resigned (1 page) |
| 2 February 2000 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 2 February 2000 | Secretary resigned (1 page) |
| 2 February 2000 | New director appointed (2 pages) |
| 2 February 2000 | Director resigned (1 page) |
| 2 February 2000 | Secretary resigned (1 page) |
| 2 February 2000 | New director appointed (2 pages) |
| 2 February 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 2 February 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 4 June 1998 | Company name changed roesti factory LIMITED\certificate issued on 05/06/98 (2 pages) |
| 4 June 1998 | Company name changed roesti factory LIMITED\certificate issued on 05/06/98 (2 pages) |
| 11 April 1998 | Return made up to 22/03/98; no change of members (4 pages) |
| 11 April 1998 | Return made up to 22/03/98; no change of members (4 pages) |
| 29 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 29 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 22 June 1997 | Return made up to 22/03/97; full list of members (6 pages) |
| 22 June 1997 | Return made up to 22/03/97; full list of members (6 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 31 March 1996 | Return made up to 22/03/96; full list of members (6 pages) |
| 31 March 1996 | Return made up to 22/03/96; full list of members (6 pages) |
| 5 June 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 5 June 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 5 June 1995 | Return made up to 22/03/95; full list of members (12 pages) |
| 5 June 1995 | Resolutions
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| 5 June 1995 | Resolutions
|
| 5 June 1995 | Return made up to 22/03/95; full list of members (12 pages) |