| Company Name | Rosesam Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03583403 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1998(25 years, 10 months ago) |
| Dissolution Date | 17 November 2015 (8 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Sandra De Paul |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Granard Business Centre Bunns Lane London NW7 2DQ |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Gideon Overton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1998(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 3 Greville Lodge Broadhurst Avenue Edgware Middlesex HA8 8TL |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 7 Granard Business Centre Bunns Lane London NW7 2DQ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Sandra De Paul 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 December |
Filing History
| 17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2015 | Application to strike the company off the register (2 pages) |
| 22 July 2015 | Application to strike the company off the register (2 pages) |
| 24 April 2015 | Accounts for a dormant company made up to 30 December 2014 (1 page) |
| 24 April 2015 | Accounts for a dormant company made up to 30 December 2014 (1 page) |
| 7 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-07
|
| 7 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-07
|
| 7 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-07
|
| 18 March 2014 | Accounts for a dormant company made up to 30 December 2013 (1 page) |
| 18 March 2014 | Accounts for a dormant company made up to 30 December 2013 (1 page) |
| 8 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (3 pages) |
| 8 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (3 pages) |
| 8 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (3 pages) |
| 14 February 2013 | Accounts for a dormant company made up to 30 December 2012 (1 page) |
| 14 February 2013 | Accounts for a dormant company made up to 30 December 2012 (1 page) |
| 9 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
| 9 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
| 9 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
| 22 February 2012 | Accounts for a dormant company made up to 30 December 2011 (1 page) |
| 22 February 2012 | Accounts for a dormant company made up to 30 December 2011 (1 page) |
| 6 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
| 6 June 2011 | Director's details changed for Sandra De Paul on 1 January 2011 (2 pages) |
| 6 June 2011 | Director's details changed for Sandra De Paul on 1 January 2011 (2 pages) |
| 6 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
| 6 June 2011 | Director's details changed for Sandra De Paul on 1 January 2011 (2 pages) |
| 6 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
| 20 January 2011 | Accounts for a dormant company made up to 30 December 2010 (1 page) |
| 20 January 2011 | Accounts for a dormant company made up to 30 December 2010 (1 page) |
| 30 July 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 30 July 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 19 July 2010 | Director's details changed for Sandra De Paul on 1 October 2009 (2 pages) |
| 19 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (3 pages) |
| 19 July 2010 | Director's details changed for Sandra De Paul on 1 October 2009 (2 pages) |
| 19 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (3 pages) |
| 19 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (3 pages) |
| 19 July 2010 | Director's details changed for Sandra De Paul on 1 October 2009 (2 pages) |
| 28 July 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 28 July 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 11 July 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 11 July 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 27 November 2008 | Appointment terminated secretary gideon overton (1 page) |
| 27 November 2008 | Appointment terminated secretary gideon overton (1 page) |
| 22 October 2008 | Total exemption small company accounts made up to 30 December 2007 (4 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 30 December 2007 (4 pages) |
| 9 June 2008 | Return made up to 03/06/08; full list of members (3 pages) |
| 9 June 2008 | Return made up to 03/06/08; full list of members (3 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 30 December 2006 (4 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 30 December 2006 (4 pages) |
| 8 June 2007 | Return made up to 03/06/07; full list of members (2 pages) |
| 8 June 2007 | Return made up to 03/06/07; full list of members (2 pages) |
| 19 April 2007 | Accounting reference date extended from 30/06/06 to 30/12/06 (1 page) |
| 19 April 2007 | Accounting reference date extended from 30/06/06 to 30/12/06 (1 page) |
| 3 July 2006 | Return made up to 03/06/06; full list of members (2 pages) |
| 3 July 2006 | Return made up to 03/06/06; full list of members (2 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 4 June 2005 | Return made up to 03/06/05; full list of members (2 pages) |
| 4 June 2005 | Return made up to 03/06/05; full list of members (2 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 11 June 2004 | Return made up to 03/06/04; full list of members (6 pages) |
| 11 June 2004 | Return made up to 03/06/04; full list of members (6 pages) |
| 18 November 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 18 November 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 27 June 2003 | Return made up to 18/06/03; full list of members (6 pages) |
| 27 June 2003 | Return made up to 18/06/03; full list of members (6 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 4 July 2002 | Return made up to 18/06/02; full list of members (6 pages) |
| 4 July 2002 | Return made up to 18/06/02; full list of members (6 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 9 July 2001 | Return made up to 18/06/01; full list of members (6 pages) |
| 9 July 2001 | Return made up to 18/06/01; full list of members (6 pages) |
| 12 January 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 12 January 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 26 June 2000 | Return made up to 18/06/00; full list of members
|
| 26 June 2000 | Return made up to 18/06/00; full list of members
|
| 1 November 1999 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 1 November 1999 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 1 September 1999 | Registered office changed on 01/09/99 from: premier house suite b 11TH floor 112 station road edgware middlesex WA8 7AQ (1 page) |
| 1 September 1999 | Registered office changed on 01/09/99 from: premier house suite b 11TH floor 112 station road edgware middlesex WA8 7AQ (1 page) |
| 5 August 1999 | Return made up to 18/06/99; full list of members (5 pages) |
| 5 August 1999 | Return made up to 18/06/99; full list of members (5 pages) |
| 12 August 1998 | Particulars of mortgage/charge (3 pages) |
| 12 August 1998 | Particulars of mortgage/charge (3 pages) |
| 27 July 1998 | Ad 08/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 July 1998 | Ad 08/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 July 1998 | New secretary appointed (2 pages) |
| 6 July 1998 | New director appointed (2 pages) |
| 6 July 1998 | Director resigned (1 page) |
| 6 July 1998 | Registered office changed on 06/07/98 from: 16 st john street london EC1M 4AY (1 page) |
| 6 July 1998 | Registered office changed on 06/07/98 from: 16 st john street london EC1M 4AY (1 page) |
| 6 July 1998 | Director resigned (1 page) |
| 6 July 1998 | New secretary appointed (2 pages) |
| 6 July 1998 | Secretary resigned (1 page) |
| 6 July 1998 | New director appointed (2 pages) |
| 6 July 1998 | Secretary resigned (1 page) |
| 18 June 1998 | Incorporation (16 pages) |
| 18 June 1998 | Incorporation (16 pages) |