Company NameRosslyn Resources Limited
Company StatusDissolved
Company Number04099746
CategoryPrivate Limited Company
Incorporation Date31 October 2000(23 years, 5 months ago)
Dissolution Date19 April 2016 (7 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Georgios Amerikanos
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityCypriot
StatusClosed
Appointed21 June 2013(12 years, 7 months after company formation)
Appointment Duration2 years, 10 months (closed 19 April 2016)
RoleCompany Director
Country of ResidenceCyprus
Correspondence AddressStudio G3 Grove Park Studios
188-192 Sutton Court Road
London
W4 3HR
Secretary NameGuernsey Corporate Secretaries Limited (Corporation)
StatusClosed
Appointed31 October 2000(same day as company formation)
Correspondence AddressStudio G3 Grove Park Studios
188-192 Sutton Court Road
London
W4 3HR
Director NameKeystone Investments Limited (Corporation)
StatusClosed
Appointed01 October 2001(11 months after company formation)
Appointment Duration14 years, 6 months (closed 19 April 2016)
Correspondence AddressStudio G3 Grove Park Studios
188-192 Sutton Court Road
London
W4 3HR
Director NameMr Alastair Matthew Cunningham
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2009(8 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 21 June 2013)
RoleBusinessman
Country of ResidenceCyprus
Correspondence AddressStudio G3 Grove Park Studios
188-192 Sutton Court Road
London
W4 3HR
Director NameFarrel Investments Limited (Corporation)
Date of BirthJuly 1995 (Born 28 years ago)
StatusResigned
Appointed31 October 2000(same day as company formation)
Correspondence AddressEl Greco House
20 Queen Frederica Street
Nicosia
Cyprus

Location

Registered AddressStudio G3 Grove Park Studios
188-192 Sutton Court Road
London
W4 3HR
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Riverside
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

2 at £1Keystone Investments LTD
100.00%
Ordinary

Accounts

Latest Accounts31 October 2014 (9 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

19 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2016First Gazette notice for compulsory strike-off (1 page)
2 February 2016First Gazette notice for compulsory strike-off (1 page)
3 November 2014Accounts for a dormant company made up to 31 October 2014 (2 pages)
3 November 2014Accounts for a dormant company made up to 31 October 2014 (2 pages)
31 October 2014Secretary's details changed for Guernsey Corporate Secretaries Limited on 31 October 2014 (1 page)
31 October 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 2
(4 pages)
31 October 2014Director's details changed for Keystone Investments Limited on 31 October 2014 (1 page)
31 October 2014Secretary's details changed for Guernsey Corporate Secretaries Limited on 31 October 2014 (1 page)
31 October 2014Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 31 October 2014 (1 page)
31 October 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 2
(4 pages)
31 October 2014Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 31 October 2014 (1 page)
31 October 2014Director's details changed for Keystone Investments Limited on 31 October 2014 (1 page)
3 December 2013Accounts for a dormant company made up to 31 October 2013 (2 pages)
3 December 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
(4 pages)
3 December 2013Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 3 December 2013 (1 page)
3 December 2013Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 3 December 2013 (1 page)
3 December 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
(4 pages)
3 December 2013Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 3 December 2013 (1 page)
3 December 2013Accounts for a dormant company made up to 31 October 2013 (2 pages)
21 June 2013Appointment of Mr Georgios Amerikanos as a director (2 pages)
21 June 2013Appointment of Mr Georgios Amerikanos as a director (2 pages)
21 June 2013Termination of appointment of Alastair Cunningham as a director (1 page)
21 June 2013Termination of appointment of Alastair Cunningham as a director (1 page)
1 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
1 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
1 November 2012Accounts for a dormant company made up to 31 October 2012 (2 pages)
1 November 2012Accounts for a dormant company made up to 31 October 2012 (2 pages)
31 October 2011Accounts for a dormant company made up to 31 October 2011 (2 pages)
31 October 2011Director's details changed for Keystone Investments Limited on 31 October 2011 (2 pages)
31 October 2011Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
31 October 2011Director's details changed for Keystone Investments Limited on 31 October 2011 (2 pages)
31 October 2011Accounts for a dormant company made up to 31 October 2011 (2 pages)
31 October 2011Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
1 September 2011Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 1 September 2011 (1 page)
1 September 2011Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 1 September 2011 (1 page)
1 September 2011Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 1 September 2011 (1 page)
2 November 2010Accounts for a dormant company made up to 31 October 2010 (2 pages)
2 November 2010Accounts for a dormant company made up to 31 October 2010 (2 pages)
2 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
2 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
27 August 2010Director's details changed for Mr Alastair Matthew Cunningham on 26 August 2010 (2 pages)
27 August 2010Director's details changed for Mr Alastair Matthew Cunningham on 26 August 2010 (2 pages)
26 August 2010Director's details changed for Keystone Investments Limited on 26 August 2010 (2 pages)
26 August 2010Director's details changed for Keystone Investments Limited on 26 August 2010 (2 pages)
10 March 2010Register inspection address has been changed from 186 Hammersmith Road London W6 7DJ United Kingdom (1 page)
10 March 2010Register inspection address has been changed from 186 Hammersmith Road London W6 7DJ United Kingdom (1 page)
3 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
3 November 2009Director's details changed for Keystone Investments Limited on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Mr Alastair Matthew Cunningham on 3 November 2009 (2 pages)
3 November 2009Accounts for a dormant company made up to 31 October 2009 (2 pages)
3 November 2009Director's details changed for Mr Alastair Matthew Cunningham on 3 November 2009 (2 pages)
3 November 2009Secretary's details changed for Guernsey Corporate Secretaries Limited on 3 November 2009 (2 pages)
3 November 2009Register inspection address has been changed (1 page)
3 November 2009Director's details changed for Keystone Investments Limited on 3 November 2009 (2 pages)
3 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
3 November 2009Director's details changed for Keystone Investments Limited on 3 November 2009 (2 pages)
3 November 2009Secretary's details changed for Guernsey Corporate Secretaries Limited on 3 November 2009 (2 pages)
3 November 2009Secretary's details changed for Guernsey Corporate Secretaries Limited on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Mr Alastair Matthew Cunningham on 3 November 2009 (2 pages)
3 November 2009Accounts for a dormant company made up to 31 October 2009 (2 pages)
3 November 2009Register inspection address has been changed (1 page)
25 September 2009Director appointed mr alastair matthew cunningham (1 page)
25 September 2009Director appointed mr alastair matthew cunningham (1 page)
11 November 2008Accounts for a dormant company made up to 31 October 2008 (2 pages)
11 November 2008Return made up to 31/10/08; full list of members (3 pages)
11 November 2008Return made up to 31/10/08; full list of members (3 pages)
11 November 2008Accounts for a dormant company made up to 31 October 2008 (2 pages)
11 February 2008Return made up to 31/10/07; full list of members (2 pages)
11 February 2008Secretary's particulars changed (1 page)
11 February 2008Return made up to 31/10/07; full list of members (2 pages)
11 February 2008Secretary's particulars changed (1 page)
8 February 2008Accounts for a dormant company made up to 31 October 2007 (2 pages)
8 February 2008Accounts for a dormant company made up to 31 October 2007 (2 pages)
30 August 2007Registered office changed on 30/08/07 from: 186 hammersmith road london W6 7DJ (1 page)
30 August 2007Registered office changed on 30/08/07 from: 186 hammersmith road london W6 7DJ (1 page)
6 November 2006Return made up to 31/10/06; full list of members (2 pages)
6 November 2006Return made up to 31/10/06; full list of members (2 pages)
3 November 2006Director's particulars changed (1 page)
3 November 2006Accounts for a dormant company made up to 31 October 2006 (2 pages)
3 November 2006Accounts for a dormant company made up to 31 October 2006 (2 pages)
3 November 2006Director's particulars changed (1 page)
10 November 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 November 2005Accounts for a dormant company made up to 31 October 2005 (1 page)
10 November 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 November 2005Accounts for a dormant company made up to 31 October 2005 (1 page)
1 November 2005Return made up to 31/10/05; full list of members (2 pages)
1 November 2005Return made up to 31/10/05; full list of members (2 pages)
10 November 2004Accounts for a dormant company made up to 31 October 2004 (1 page)
10 November 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 November 2004Accounts for a dormant company made up to 31 October 2004 (1 page)
10 November 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 November 2004Return made up to 31/10/04; full list of members (6 pages)
10 November 2004Return made up to 31/10/04; full list of members (6 pages)
10 November 2003Accounts for a dormant company made up to 31 October 2003 (1 page)
10 November 2003Return made up to 31/10/03; full list of members (6 pages)
10 November 2003Return made up to 31/10/03; full list of members (6 pages)
10 November 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 November 2003Accounts for a dormant company made up to 31 October 2003 (1 page)
10 November 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
25 November 2002Return made up to 31/10/02; full list of members (6 pages)
25 November 2002Accounts for a dormant company made up to 31 October 2002 (1 page)
25 November 2002Accounts for a dormant company made up to 31 October 2002 (1 page)
25 November 2002Return made up to 31/10/02; full list of members (6 pages)
22 November 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
23 November 2001Director resigned (1 page)
23 November 2001Return made up to 31/10/01; full list of members; amend (6 pages)
23 November 2001Return made up to 31/10/01; full list of members; amend (6 pages)
23 November 2001Director resigned (1 page)
14 November 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
14 November 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
14 November 2001Amended accounts made up to 31 October 2001 (1 page)
14 November 2001Director resigned (1 page)
14 November 2001Return made up to 31/10/01; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
14 November 2001Return made up to 31/10/01; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
14 November 2001Amended accounts made up to 31 October 2001 (1 page)
14 November 2001Director resigned (1 page)
9 November 2001Accounts for a dormant company made up to 31 October 2001 (1 page)
9 November 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
9 November 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
9 November 2001Accounts for a dormant company made up to 31 October 2001 (1 page)
26 October 2001New director appointed (2 pages)
26 October 2001New director appointed (2 pages)
31 October 2000Incorporation (17 pages)
31 October 2000Incorporation (17 pages)