| Company Name | Rosebud Enterprises Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03263938 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1996(27 years, 6 months ago) |
| Dissolution Date | 29 April 2003 (21 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Secretary Name | Grosvenor Company Secretariats & Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 November 1996(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 5 months (closed 29 April 2003) |
| Correspondence Address | 18 Seymour Place London W1H 7NP |
| Director Name | Grosvenor Company Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 October 2002(6 years after company formation) |
| Appointment Duration | 6 months, 1 week (closed 29 April 2003) |
| Correspondence Address | 12 Upper Berkeley Street London W1H 7QD |
| Director Name | Ahmad Bin Awang |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 28 November 1996(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 21 October 2002) |
| Role | Accountant |
| Correspondence Address | 6 Lorong Selangor B Petaling Jaya Selangor 46050 |
| Director Name | Fok Ki Ang Soo |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 28 November 1996(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 15 November 2000) |
| Role | Manager |
| Correspondence Address | 6 Lorong Selangor 6 Petaling Jaya Selangor 46050 |
| Director Name | Abdul Rahman Bin Ahmad |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 26 March 1997(5 months, 1 week after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 10 September 1997) |
| Role | 46000 |
| Correspondence Address | 172 Jalan 5/45 Petalang Jaya Petalang Selangor Malaysia 46000 |
| Director Name | Azlin Binti Ahmad |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 10 September 1997(10 months, 4 weeks after company formation) |
| Appointment Duration | 5 years (resigned 01 October 2002) |
| Role | Executive Director |
| Correspondence Address | No.6 Lorong Selangor B Petaling Jaya 46000 Selangor Malaysia Foreign |
| Director Name | Azlia Binti Ahmad |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 12 December 1997(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 21 October 2002) |
| Role | Company Director |
| Correspondence Address | 6 Lorong Selangor B 46050 Petaling Jaya Selang Darul Eshan W Malaysia Foreign |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 1996(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 1996(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Location
| Registered Address | 12 Upper Berkeley Street London W1H 7PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 29 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2002 | Application for striking-off (1 page) |
| 2 November 2002 | New director appointed (2 pages) |
| 2 November 2002 | Director resigned (1 page) |
| 2 November 2002 | Director resigned (1 page) |
| 2 November 2002 | Director resigned (1 page) |
| 8 April 2002 | Registered office changed on 08/04/02 from: 18 seymour place london W1H 5WH (1 page) |
| 12 December 2001 | Return made up to 16/10/01; full list of members (7 pages) |
| 12 March 2001 | Full accounts made up to 31 October 2000 (14 pages) |
| 5 December 2000 | Director resigned (1 page) |
| 1 November 2000 | Return made up to 16/10/00; full list of members (7 pages) |
| 11 January 2000 | Full accounts made up to 31 October 1999 (14 pages) |
| 18 October 1999 | Return made up to 16/10/99; full list of members (7 pages) |
| 20 January 1999 | Full accounts made up to 31 October 1998 (12 pages) |
| 27 October 1998 | Return made up to 16/10/98; no change of members (4 pages) |
| 16 March 1998 | Full accounts made up to 31 October 1997 (12 pages) |
| 14 January 1998 | New director appointed (2 pages) |
| 20 November 1997 | Return made up to 16/10/97; full list of members
|
| 19 September 1997 | New director appointed (2 pages) |
| 19 September 1997 | Director resigned (1 page) |
| 13 August 1997 | Particulars of mortgage/charge (3 pages) |
| 3 July 1997 | Particulars of mortgage/charge (3 pages) |
| 6 April 1997 | New director appointed (2 pages) |
| 15 December 1996 | Resolutions
|
| 13 December 1996 | New director appointed (2 pages) |
| 13 December 1996 | Registered office changed on 13/12/96 from: 81A corbets tey road upminster essex RM14 2AJ (1 page) |
| 13 December 1996 | Ad 28/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 December 1996 | New director appointed (2 pages) |
| 13 December 1996 | New secretary appointed (2 pages) |
| 16 October 1996 | Incorporation (16 pages) |