Company NameRose Cote Ltd
Company StatusDissolved
Company Number03595917
CategoryPrivate Limited Company
Incorporation Date9 July 1998(24 years, 7 months ago)
Dissolution Date2 April 2002 (20 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAlec John Anthony Pereira
Date of BirthJune 1957 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed10 July 1998(1 day after company formation)
Appointment Duration3 years, 8 months (closed 02 April 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address24 Elmfield Way
Sanderstead
South Croydon
London
CR2 0ED
Director NameVenetia Veronica Pereira
Date of BirthNovember 1964 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed10 July 1998(1 day after company formation)
Appointment Duration3 years, 8 months (closed 02 April 2002)
RoleHousewife
Correspondence Address24 Elmfield Way
Sanderstead
South Croydon
Surrey
CR2 0ED
Secretary NameAlec John Anthony Pereira
NationalityBritish
StatusClosed
Appointed10 July 1998(1 day after company formation)
Appointment Duration3 years, 8 months (closed 02 April 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address24 Elmfield Way
Sanderstead
South Croydon
London
CR2 0ED
Director NameSt James's Directors Limited (Corporation)
StatusResigned
Appointed09 July 1998(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW
Secretary NameSt James's Secretaries Limited (Corporation)
StatusResigned
Appointed09 July 1998(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW

Location

Registered Address24 Elmfield Way
Sanderstead
South Croydon
Surrey
CR2 0ED
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCroham
Built Up AreaGreater London

Financials

Year2014
Net Worth-£16,135
Cash£2,410
Current Liabilities£18,545

Accounts

Latest Accounts31 July 2000 (22 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

2 April 2002Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2001First Gazette notice for voluntary strike-off (1 page)
22 October 2001Application for striking-off (1 page)
11 September 2001Compulsory strike-off action has been discontinued (1 page)
10 September 2001Withdrawal of application for striking off (1 page)
7 September 2001Registered office changed on 07/09/01 from: 38 hendon lane london N3 1TT (1 page)
12 June 2001First Gazette notice for voluntary strike-off (1 page)
3 May 2001Accounts for a small company made up to 31 July 2000 (2 pages)
2 May 2001Application for striking-off (1 page)
21 July 2000Return made up to 09/07/00; full list of members (6 pages)
19 May 2000Accounts for a small company made up to 31 July 1999 (3 pages)
20 July 1999Return made up to 09/07/99; full list of members (6 pages)
26 July 1998New director appointed (2 pages)
26 July 1998New secretary appointed;new director appointed (2 pages)
26 July 1998Ad 10/07/98--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
26 July 1998Registered office changed on 26/07/98 from: 88 kingsway holborn london WC2B 6AW (1 page)
26 July 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 July 1998Director resigned (1 page)
21 July 1998Secretary resigned (1 page)
9 July 1998Incorporation (10 pages)