| Company Name | Rovecell Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03667083 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1998(25 years, 6 months ago) |
| Dissolution Date | 22 June 2004 (19 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Robin McGeouch |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1999(4 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (closed 22 June 2004) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Brook Avenue Wembley Park Middlesex HA9 8PH |
| Secretary Name | Spectortime Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 October 2003(4 years, 11 months after company formation) |
| Appointment Duration | 8 months, 1 week (closed 22 June 2004) |
| Correspondence Address | 97a Avenue Road London NW3 5EG |
| Secretary Name | Ilesh Yadav |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1999(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 15 November 2001) |
| Role | Accountant |
| Correspondence Address | 96 Finchley Road Swiss Cottage London NW3 5EG |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1998(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1998(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | 96 Finchley Road London NW3 5EL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,319 |
| Cash | £2,178 |
| Current Liabilities | £15,855 |
Accounts
| Latest Accounts | 30 November 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 22 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2004 | Application for striking-off (1 page) |
| 16 December 2003 | Return made up to 12/11/03; full list of members (7 pages) |
| 15 December 2003 | New secretary appointed (2 pages) |
| 10 June 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 13 February 2003 | Total exemption full accounts made up to 30 November 2001 (12 pages) |
| 13 November 2002 | Return made up to 12/11/02; full list of members (7 pages) |
| 21 February 2002 | Secretary resigned (1 page) |
| 22 November 2001 | Return made up to 12/11/01; full list of members (6 pages) |
| 14 May 2001 | Full accounts made up to 30 November 1999 (11 pages) |
| 18 December 2000 | Return made up to 12/11/00; no change of members (6 pages) |
| 10 February 2000 | Return made up to 12/11/99; full list of members (6 pages) |
| 24 April 1999 | Registered office changed on 24/04/99 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 13 April 1999 | New secretary appointed (2 pages) |
| 13 April 1999 | New director appointed (2 pages) |
| 12 April 1999 | Secretary resigned (1 page) |
| 12 April 1999 | Director resigned (1 page) |
| 12 November 1998 | Incorporation (16 pages) |