Rosemax Limited

03606088

Company Name	Rosemax Limited
Company Status	Dissolved
Company Number	03606088
Category	Private Limited Company
Incorporation Date	29 July 1998(25 years, 9 months ago)
Dissolution Date	10 December 2002 (21 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Abul Kalam
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 September 1998(1 month, 1 week after company formation)
Appointment Duration	4 years, 3 months (closed 10 December 2002)
Role	Businessman
Correspondence Address	87 The Greenway Uxbridge Middlesex UB8 2PL

Secretary Name	Mohammed Tajud Ali
Nationality	British
Status	Closed
Appointed	30 June 2000(1 year, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 10 December 2002)
Role	Secretary
Correspondence Address	50 Exmouth Market London EC1R 4QE

Director Name	Mohammed Tajud Ali
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(1 month, 1 week after company formation)
Appointment Duration	10 months, 4 weeks (resigned 02 August 1999)
Role	Company Director
Correspondence Address	30 Scrope House Bourne Estate Port Pool Lane London EC1N 7SP

Secretary Name	Abul Kalam
Nationality	British
Status	Resigned
Appointed	07 September 1998(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	87 The Greenway Uxbridge Middlesex UB8 2PL

Director Name	Total Company Formations Limited (Corporation)
Status	Resigned
Appointed	29 July 1998(same day as company formation)
Correspondence Address	16-18 Woodford Road London E7 0HA

Secretary Name	Total Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 July 1998(same day as company formation)
Correspondence Address	16-18 Woodford Road London E7 0HA

Location

Registered Address	50 Exmouth Market London EC1R 4QE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£27,443
Gross Profit	£20,859
Net Worth	-£14,535
Cash	£50
Current Liabilities	£9,131

Accounts

Latest Accounts	31 July 2001 (22 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

10 December 2002	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2002	First Gazette notice for voluntary strike-off (1 page)
12 July 2002	Application for striking-off (1 page)
2 June 2002	Total exemption small company accounts made up to 31 July 2001 (9 pages)
6 June 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
22 August 2000	Return made up to 29/07/00; full list of members (7 pages)
11 August 2000	New secretary appointed (2 pages)
11 August 2000	Secretary resigned (1 page)
10 May 2000	Full accounts made up to 31 July 1999 (9 pages)
12 April 2000	Director resigned (1 page)
13 October 1999	Return made up to 29/07/99; full list of members (6 pages)
25 June 1999	Ad 07/09/98--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
25 June 1999	New director appointed (2 pages)
21 January 1999	New secretary appointed (2 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	Registered office changed on 21/01/99 from: 16-18 woodford road london E7 0HA (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Secretary resigned (1 page)
29 July 1998	Incorporation (16 pages)

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