| Company Name | Roseland Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03021555 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1995(29 years, 2 months ago) |
| Dissolution Date | 21 June 2011 (12 years, 10 months ago) |
| Previous Names | Roseland Europe Plc and Roseland Europe Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Nasreen Aziz |
|---|---|
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 17 February 1995(3 days after company formation) |
| Appointment Duration | 16 years, 4 months (closed 21 June 2011) |
| Role | Company Director |
| Country of Residence | Pakistan |
| Correspondence Address | 134 Faran Cooperative Housing Society Karachi Foreign Pakistan |
| Director Name | Aamir Dar |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 17 February 1995(3 days after company formation) |
| Appointment Duration | 16 years, 4 months (closed 21 June 2011) |
| Role | Business Executive |
| Country of Residence | Pakistan |
| Correspondence Address | C25 Al Hilal Housing Society Karachi Pakistan |
| Secretary Name | Mr Siddiqi Raisuddin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 07 October 2002) |
| Role | Secretary |
| Correspondence Address | 46 Dene Road Northwood Middlesex HA6 2DE |
| Secretary Name | Sheikh Mohamed Saeed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2002(7 years, 7 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 21 November 2007) |
| Role | Company Director |
| Correspondence Address | Flat 68 William Court 6 Hall Road London NW8 9PB |
| Secretary Name | Imranul Haq |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2007(12 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 14 February 2009) |
| Role | Company Director |
| Correspondence Address | Flat 4 Terracotta Court 167 Tower Bridge Road London SE1 3LN |
| Director Name | A.A. Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1995(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1995(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1995(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 1 Sun Street Finsbury Square London EC2A 2EP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 21 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2010 | Annual return made up to 14 February 2010 with a full list of shareholders Statement of capital on 2010-06-16
|
| 16 June 2010 | Annual return made up to 14 February 2010 with a full list of shareholders Statement of capital on 2010-06-16
|
| 15 June 2010 | Director's details changed for Nasreen Aziz on 14 February 2010 (2 pages) |
| 15 June 2010 | Director's details changed for Aamir Dar on 14 February 2010 (2 pages) |
| 15 June 2010 | Director's details changed for Aamir Dar on 14 February 2010 (2 pages) |
| 15 June 2010 | Registered office address changed from 3rd Floor 39 Tabernacle Street London EC2A 4AA on 15 June 2010 (1 page) |
| 15 June 2010 | Registered office address changed from 3Rd Floor 39 Tabernacle Street London EC2A 4AA on 15 June 2010 (1 page) |
| 15 June 2010 | Director's details changed for Nasreen Aziz on 14 February 2010 (2 pages) |
| 20 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2010 | Accounts for a dormant company made up to 28 February 2009 (6 pages) |
| 19 April 2010 | Accounts for a dormant company made up to 28 February 2009 (6 pages) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2009 | Total exemption full accounts made up to 28 February 2008 (11 pages) |
| 3 August 2009 | Total exemption full accounts made up to 28 February 2008 (11 pages) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 April 2009 | Appointment Terminated Secretary imranul haq (1 page) |
| 3 April 2009 | Appointment terminated secretary imranul haq (1 page) |
| 3 April 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 3 April 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 4 November 2008 | Return made up to 14/02/08; no change of members (7 pages) |
| 4 November 2008 | Return made up to 14/02/08; no change of members (7 pages) |
| 4 June 2008 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
| 4 June 2008 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
| 17 January 2008 | Secretary resigned (1 page) |
| 17 January 2008 | New secretary appointed (2 pages) |
| 17 January 2008 | New secretary appointed (2 pages) |
| 17 January 2008 | Secretary resigned (1 page) |
| 24 May 2007 | Return made up to 14/02/07; full list of members (7 pages) |
| 24 May 2007 | Return made up to 14/02/07; full list of members (7 pages) |
| 21 December 2006 | Resolutions
|
| 21 December 2006 | Re-registration of Memorandum and Articles (5 pages) |
| 21 December 2006 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 21 December 2006 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 21 December 2006 | Resolutions
|
| 21 December 2006 | Application for reregistration from PLC to private (1 page) |
| 21 December 2006 | Application for reregistration from PLC to private (1 page) |
| 21 December 2006 | Re-registration of Memorandum and Articles (5 pages) |
| 21 November 2006 | Full accounts made up to 28 February 2006 (13 pages) |
| 21 November 2006 | Full accounts made up to 28 February 2006 (13 pages) |
| 14 November 2006 | Application for reregistration from PLC to private (1 page) |
| 14 November 2006 | Resolutions
|
| 14 November 2006 | Re-registration of Memorandum and Articles (5 pages) |
| 14 November 2006 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 14 November 2006 | Application for reregistration from PLC to private (1 page) |
| 14 November 2006 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 14 November 2006 | Re-registration of Memorandum and Articles (5 pages) |
| 14 November 2006 | Resolutions
|
| 5 June 2006 | Return made up to 14/02/06; full list of members (7 pages) |
| 5 June 2006 | Return made up to 14/02/06; full list of members (7 pages) |
| 18 November 2005 | Registered office changed on 18/11/05 from: 1ST floor 68 great eastern street london EC2A 3JT (1 page) |
| 18 November 2005 | Registered office changed on 18/11/05 from: 1ST floor 68 great eastern street london EC2A 3JT (1 page) |
| 7 October 2005 | Full accounts made up to 28 February 2005 (15 pages) |
| 7 October 2005 | Full accounts made up to 28 February 2005 (15 pages) |
| 23 March 2005 | Return made up to 14/02/05; full list of members (7 pages) |
| 23 March 2005 | Return made up to 14/02/05; full list of members (7 pages) |
| 1 October 2004 | Full accounts made up to 29 February 2004 (13 pages) |
| 1 October 2004 | Full accounts made up to 29 February 2004 (13 pages) |
| 8 April 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 8 April 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 1 October 2003 | Full accounts made up to 28 February 2003 (15 pages) |
| 1 October 2003 | Full accounts made up to 28 February 2003 (15 pages) |
| 1 March 2003 | Return made up to 14/02/03; full list of members (7 pages) |
| 1 March 2003 | Return made up to 14/02/03; full list of members (7 pages) |
| 15 October 2002 | Secretary resigned (1 page) |
| 15 October 2002 | New secretary appointed (2 pages) |
| 15 October 2002 | New secretary appointed (2 pages) |
| 15 October 2002 | Secretary resigned (1 page) |
| 2 October 2002 | Full accounts made up to 28 February 2002 (14 pages) |
| 2 October 2002 | Full accounts made up to 28 February 2002 (14 pages) |
| 2 May 2002 | Full accounts made up to 28 February 2001 (14 pages) |
| 2 May 2002 | Full accounts made up to 28 February 2001 (14 pages) |
| 19 March 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 19 March 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 12 February 2002 | Registered office changed on 12/02/02 from: pearl house 2 dove lane, st. Pauls bristol avon BS2 9HP (1 page) |
| 12 February 2002 | Registered office changed on 12/02/02 from: pearl house 2 dove lane, st. Pauls bristol avon BS2 9HP (1 page) |
| 6 June 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 6 June 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 30 November 2000 | Full accounts made up to 29 February 2000 (14 pages) |
| 30 November 2000 | Full accounts made up to 29 February 2000 (14 pages) |
| 20 April 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 20 April 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 16 February 2000 | Registered office changed on 16/02/00 from: 1ST floor aztec centre aztec west almonsbury bristol BS12 4TD (1 page) |
| 16 February 2000 | Accounting reference date extended from 31/12/99 to 29/02/00 (1 page) |
| 16 February 2000 | Accounting reference date extended from 31/12/99 to 29/02/00 (1 page) |
| 16 February 2000 | Registered office changed on 16/02/00 from: 1ST floor aztec centre aztec west almonsbury bristol BS12 4TD (1 page) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 3 June 1999 | Return made up to 14/02/99; full list of members (6 pages) |
| 3 June 1999 | Return made up to 14/02/99; full list of members (6 pages) |
| 28 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 28 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 20 March 1998 | Return made up to 14/02/98; no change of members (4 pages) |
| 20 March 1998 | Return made up to 14/02/98; no change of members (4 pages) |
| 4 August 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 4 August 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 23 April 1997 | Return made up to 14/02/97; no change of members (4 pages) |
| 23 April 1997 | Return made up to 14/02/97; no change of members (4 pages) |
| 6 January 1997 | Full accounts made up to 31 March 1996 (14 pages) |
| 6 January 1997 | Full accounts made up to 31 March 1996 (14 pages) |
| 24 December 1996 | Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page) |
| 24 December 1996 | Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page) |
| 25 October 1996 | Accounting reference date shortened from 28/02/97 to 31/03/96 (1 page) |
| 25 October 1996 | Accounting reference date shortened from 28/02/97 to 31/03/96 (1 page) |
| 13 September 1996 | Secretary's particulars changed (1 page) |
| 10 September 1996 | Return made up to 14/02/96; full list of members (6 pages) |
| 10 September 1996 | Ad 17/02/95--------- £ si 31998@1 (2 pages) |
| 10 September 1996 | Director resigned (1 page) |
| 10 September 1996 | Ad 17/02/95--------- £ si 31998@1 (2 pages) |
| 10 September 1996 | Return made up to 14/02/96; full list of members (6 pages) |
| 10 September 1996 | Registered office changed on 10/09/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 10 September 1996 | Registered office changed on 10/09/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 10 September 1996 | Director resigned (1 page) |
| 20 April 1995 | Director resigned;new director appointed (2 pages) |
| 20 April 1995 | New secretary appointed (2 pages) |
| 20 April 1995 | Secretary resigned;new director appointed (2 pages) |