Roshay International Limited

Company Name	Roshay International Limited
Director	Kevin Fritz Kodagoda Roshay
Company Status	Dissolved
Company Number	03246993
Category	Private Limited Company
Incorporation Date	6 September 1996(27 years, 8 months ago)
Previous Name	Roshay Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Kevin Fritz Kodagoda Roshay
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 September 1996(same day as company formation)
Role	Chairman And Ceo
Correspondence Address	2 Station Road Eynsford Dartford DA4 0EP

Secretary Name	Paula Diane Webber
Nationality	British
Status	Current
Appointed	10 January 2005(8 years, 4 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Correspondence Address	8 Gothic Close Wilmington Kent DA1 1PR

Secretary Name	Perillo Antonella
Nationality	Italian
Status	Resigned
Appointed	06 September 1996(same day as company formation)
Role	Vet
Correspondence Address	248 Maltby Drive Enfield Middlesex EN1 4ES

Secretary Name	Cyndi Diamond
Nationality	British
Status	Resigned
Appointed	27 October 1997(1 year, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 26 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Gaskin House Stoke Newington London N16 9HH

Secretary Name	Matthew Thomas Bicknell
Nationality	British
Status	Resigned
Appointed	26 September 2003(7 years after company formation)
Appointment Duration	10 months (resigned 22 July 2004)
Role	Bus Dev Director
Correspondence Address	6 Stuart Close Tunbridge Wells Kent TN2 5PJ

Secretary Name	Lillian Rose Woodbridge
Nationality	American
Status	Resigned
Appointed	22 July 2004(7 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 November 2004)
Role	Company Director
Correspondence Address	25 Oliver Road Swanley Kent BR8 7DZ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	06 September 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 September 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	118 Piccadilly London W1J 7NW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

12 December 2006	Dissolved (1 page)
12 September 2006	Completion of winding up (1 page)
31 March 2006	Order of court to wind up (2 pages)
10 August 2005	Total exemption full accounts made up to 30 September 2004 (4 pages)
31 January 2005	New secretary appointed (2 pages)
11 November 2004	Secretary resigned (1 page)
16 September 2004	Return made up to 06/09/04; full list of members (2 pages)
22 July 2004	Secretary resigned (1 page)
22 July 2004	New secretary appointed (1 page)
22 April 2004	Return made up to 06/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 April 2004	Secretary resigned (1 page)
29 January 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
3 October 2003	New secretary appointed (2 pages)
6 June 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
6 June 2003	Amended accounts made up to 30 September 2001 (6 pages)
31 October 2002	Return made up to 06/09/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 March 2002	Amended accounts made up to 30 September 2000 (6 pages)
22 February 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
19 November 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/11/01 (6 pages)
31 October 2001	Total exemption full accounts made up to 30 September 2000 (7 pages)
11 October 2000	Return made up to 06/09/00; full list of members (6 pages)
11 December 1999	Particulars of mortgage/charge (7 pages)
21 November 1999	Full accounts made up to 30 September 1999 (7 pages)
7 September 1999	Return made up to 06/09/99; full list of members (6 pages)
13 May 1999	Full accounts made up to 30 September 1998 (7 pages)
11 February 1999	Director's particulars changed (1 page)
11 February 1999	Registered office changed on 11/02/99 from: 45 berkeley street mayfair london W1A 1EB (1 page)
11 November 1998	Return made up to 06/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
8 December 1997	Return made up to 06/09/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
5 November 1997	New secretary appointed (2 pages)
4 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 September 1997	Â£ nc 100/10000 04/08/97 (1 page)
8 July 1997	Company name changed roshay LIMITED\certificate issued on 09/07/97 (2 pages)
19 June 1997	Registered office changed on 19/06/97 from: suite 198 84 marylebone high street london W1M 3DE (1 page)
11 September 1996	Secretary resigned (1 page)
11 September 1996	New director appointed (2 pages)
11 September 1996	Registered office changed on 11/09/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 September 1996	Director resigned (1 page)
11 September 1996	New secretary appointed (2 pages)
6 September 1996	Incorporation (13 pages)

Roshay International Limited

Business Activity

Directors

Location

Accounts

Filing History

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