| Company Name | Roselake Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03424981 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1997(26 years, 8 months ago) |
| Dissolution Date | 7 May 2002 (21 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Nephawan Smith |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | Thai |
| Status | Closed |
| Appointed | 17 September 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 7 months (closed 07 May 2002) |
| Role | Administrator |
| Correspondence Address | PO Box 101 Pattaya Thailand |
| Secretary Name | Brandywell Associates (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 September 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 7 months (closed 07 May 2002) |
| Correspondence Address | 11025 W. Poinsettia Drive Avondale Arizona 85323 |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 26 August 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Bridge House 181 Queen Victoria Street London EC4V 4DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £83,000 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 7 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2001 | Application for striking-off (1 page) |
| 30 August 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 30 August 2000 | Return made up to 26/08/00; full list of members (6 pages) |
| 30 August 2000 | Resolutions
|
| 28 September 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 28 September 1999 | Resolutions
|
| 28 September 1999 | Return made up to 26/08/99; no change of members (4 pages) |
| 25 September 1998 | Accounting reference date shortened from 31/08/98 to 30/06/98 (1 page) |
| 25 September 1998 | Resolutions
|
| 25 September 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 3 September 1998 | Return made up to 26/08/98; full list of members (6 pages) |
| 24 October 1997 | Ad 19/09/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 October 1997 | Director resigned (1 page) |
| 9 October 1997 | Secretary resigned (1 page) |
| 9 October 1997 | New secretary appointed (2 pages) |
| 9 October 1997 | Resolutions
|
| 9 October 1997 | Memorandum and Articles of Association (15 pages) |
| 9 October 1997 | New director appointed (2 pages) |
| 9 October 1997 | Registered office changed on 09/10/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 30 September 1997 | Registered office changed on 30/09/97 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 26 August 1997 | Incorporation (7 pages) |