| Company Name | Rosenblatt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03096411 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 1995(28 years, 7 months ago) |
| Dissolution Date | 3 February 2015 (9 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Mark Bentley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2007(11 years, 5 months after company formation) |
| Appointment Duration | 8 years (closed 03 February 2015) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 27 Nutter Lane Wanstead London E11 2HZ |
| Director Name | Mr Mark Coleridge Scott |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2007(11 years, 8 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 03 February 2015) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Gort House Petersham Road Richmond London TW10 7AN |
| Director Name | Mr Mark Bentley |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2011(16 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 03 February 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Midford Place London W1T 5BG |
| Director Name | Antony Dan Cohen |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1995(same day as company formation) |
| Role | Statistician |
| Correspondence Address | 144 Verulam Court Woolmead Avenue London NW9 7AW |
| Director Name | Mr Jonathan Martin Cohen |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Fortismere Avenue Muswell Hill London N10 3BN |
| Secretary Name | Antony Dan Cohen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1995(same day as company formation) |
| Role | Statistician |
| Correspondence Address | 144 Verulam Court Woolmead Avenue London NW9 7AW |
| Director Name | Nicole Ruth Karet |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2003(7 years, 5 months after company formation) |
| Appointment Duration | 5 months (resigned 11 July 2003) |
| Role | Market Research |
| Country of Residence | England |
| Correspondence Address | Top Floor 54 Hillfield Road London NW6 1PZ |
| Director Name | Richard Gilmore |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2007(11 years, 5 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 October 2009) |
| Role | Market Researcher |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Midhurst Avenue London N10 3EN |
| Director Name | Mr Kevin Barrie Steeds |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2007(11 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 17 December 2008) |
| Role | Company Director |
| Correspondence Address | 20 Fortismere Avenue Muswell Hill London N10 3BL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.rosenblatt.co.uk |
|---|
Location
| Registered Address | 7 Midford Place London W1T 5BG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 1.000k at £0.001 | Cello Group PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2014 | Application to strike the company off the register (3 pages) |
| 14 October 2014 | Application to strike the company off the register (3 pages) |
| 15 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2014 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 12 July 2013 | Full accounts made up to 31 December 2012 (14 pages) |
| 12 July 2013 | Full accounts made up to 31 December 2012 (14 pages) |
| 11 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Full accounts made up to 31 December 2011 (15 pages) |
| 6 June 2012 | Full accounts made up to 31 December 2011 (15 pages) |
| 9 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 9 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 25 November 2011 | Appointment of Mr Mark Bentley as a director on 25 November 2011 (2 pages) |
| 25 November 2011 | Appointment of Mr Mark Bentley as a director on 25 November 2011 (2 pages) |
| 22 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 22 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 20 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 5 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 29 June 2010 | Termination of appointment of Jonathan Cohen as a director (1 page) |
| 29 June 2010 | Termination of appointment of Richard Gilmore as a director (1 page) |
| 29 June 2010 | Termination of appointment of Jonathan Cohen as a director (1 page) |
| 29 June 2010 | Termination of appointment of Richard Gilmore as a director (1 page) |
| 21 June 2010 | Registered office address changed from 155 Regents Park Road London NW1 8BB on 21 June 2010 (1 page) |
| 21 June 2010 | Registered office address changed from 155 Regents Park Road London NW1 8BB on 21 June 2010 (1 page) |
| 23 December 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 23 December 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 16 September 2009 | Director's change of particulars / mark scott / 31/07/2009 (1 page) |
| 16 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
| 16 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
| 16 September 2009 | Director's change of particulars / mark scott / 31/07/2009 (1 page) |
| 27 February 2009 | Appointment terminated director kevin steeds (1 page) |
| 27 February 2009 | Appointment terminated director kevin steeds (1 page) |
| 1 November 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 1 November 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 15 October 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 15 October 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 11 August 2008 | Director's change of particulars / mark scott / 06/08/2008 (1 page) |
| 11 August 2008 | Director's change of particulars / mark scott / 06/08/2008 (1 page) |
| 28 December 2007 | Particulars of mortgage/charge (3 pages) |
| 28 December 2007 | Particulars of mortgage/charge (3 pages) |
| 25 September 2007 | Return made up to 30/08/07; full list of members (3 pages) |
| 25 September 2007 | Return made up to 30/08/07; full list of members (3 pages) |
| 3 May 2007 | New director appointed (3 pages) |
| 3 May 2007 | New director appointed (3 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 22 February 2007 | New director appointed (3 pages) |
| 22 February 2007 | Secretary resigned;director resigned (1 page) |
| 22 February 2007 | Registered office changed on 22/02/07 from: 2ND floor titchfield house 69-85 tabernacle street london EC2A 4RR (1 page) |
| 22 February 2007 | New secretary appointed (1 page) |
| 22 February 2007 | Secretary resigned;director resigned (1 page) |
| 22 February 2007 | New secretary appointed (1 page) |
| 22 February 2007 | New director appointed (3 pages) |
| 22 February 2007 | New director appointed (3 pages) |
| 22 February 2007 | Registered office changed on 22/02/07 from: 2ND floor titchfield house 69-85 tabernacle street london EC2A 4RR (1 page) |
| 22 February 2007 | New director appointed (3 pages) |
| 12 September 2006 | Return made up to 30/08/06; full list of members (2 pages) |
| 12 September 2006 | Return made up to 30/08/06; full list of members (2 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 26 August 2005 | Return made up to 30/08/05; full list of members (7 pages) |
| 26 August 2005 | Return made up to 30/08/05; full list of members (7 pages) |
| 4 May 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 May 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 April 2005 | Return made up to 30/08/04; full list of members (5 pages) |
| 22 April 2005 | Return made up to 30/08/04; full list of members (5 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 8 April 2004 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 8 April 2004 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 22 January 2004 | Particulars of mortgage/charge (3 pages) |
| 22 January 2004 | Particulars of mortgage/charge (3 pages) |
| 7 November 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 7 November 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 3 September 2003 | Return made up to 30/08/03; full list of members (7 pages) |
| 3 September 2003 | Return made up to 30/08/03; full list of members (7 pages) |
| 21 July 2003 | Director resigned (1 page) |
| 21 July 2003 | Director resigned (1 page) |
| 27 February 2003 | Registered office changed on 27/02/03 from: 14 marlowe house 29 portsmouth road surbiton surrey KT1 2NY (1 page) |
| 27 February 2003 | Registered office changed on 27/02/03 from: 14 marlowe house 29 portsmouth road surbiton surrey KT1 2NY (1 page) |
| 19 February 2003 | New director appointed (2 pages) |
| 19 February 2003 | New director appointed (2 pages) |
| 29 October 2002 | (6 pages) |
| 29 October 2002 | (6 pages) |
| 30 September 2002 | Return made up to 30/08/02; full list of members
|
| 30 September 2002 | Return made up to 30/08/02; full list of members
|
| 7 January 2002 | Ad 20/12/01--------- £ si [email protected]=998 £ ic 2/1000 (2 pages) |
| 7 January 2002 | Ad 20/12/01--------- £ si [email protected]=998 £ ic 2/1000 (2 pages) |
| 28 December 2001 | Nc inc already adjusted 20/12/01 (1 page) |
| 28 December 2001 | Resolutions
|
| 28 December 2001 | Resolutions
|
| 28 December 2001 | Nc inc already adjusted 20/12/01 (1 page) |
| 7 November 2001 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 7 November 2001 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 27 September 2001 | Return made up to 30/08/01; full list of members (6 pages) |
| 27 September 2001 | Return made up to 30/08/01; full list of members (6 pages) |
| 14 May 2001 | (5 pages) |
| 14 May 2001 | (5 pages) |
| 3 November 2000 | Return made up to 30/08/00; full list of members (5 pages) |
| 3 November 2000 | Return made up to 30/08/00; full list of members (5 pages) |
| 13 March 2000 | (5 pages) |
| 13 March 2000 | (5 pages) |
| 26 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 October 1999 | Return made up to 30/08/99; full list of members
|
| 26 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 October 1999 | Return made up to 30/08/99; full list of members
|
| 30 June 1999 | (6 pages) |
| 30 June 1999 | (6 pages) |
| 14 May 1999 | Return made up to 30/08/98; no change of members (4 pages) |
| 14 May 1999 | Return made up to 30/08/98; no change of members (4 pages) |
| 1 April 1998 | Full group accounts made up to 31 August 1997 (6 pages) |
| 1 April 1998 | Full group accounts made up to 31 August 1997 (6 pages) |
| 13 November 1997 | Return made up to 30/08/97; no change of members (4 pages) |
| 13 November 1997 | Return made up to 30/08/97; no change of members (4 pages) |
| 6 February 1997 | (8 pages) |
| 6 February 1997 | (8 pages) |
| 2 October 1996 | Return made up to 30/08/96; full list of members (6 pages) |
| 2 October 1996 | Return made up to 30/08/96; full list of members (6 pages) |
| 7 September 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |
| 7 September 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |
| 30 August 1995 | Incorporation (17 pages) |
| 30 August 1995 | Incorporation (17 pages) |