| Company Name | Rotanotice Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04213115 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2001(22 years, 12 months ago) |
| Dissolution Date | 14 December 2010 (13 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2123 | Manufacture of paper stationery |
| SIC 17230 | Manufacture of paper stationery |
Directors
| Director Name | Packetis Sas (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 May 2001(same day as company formation) |
| Correspondence Address | 1 Trielle Chazelles 16380 |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2001(same day as company formation) |
| Correspondence Address | The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Rotanotice Ltd C/O Ccfgb 4th Floor Lincoln House 300 High Holborn London WC1V 7JH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2010 | Annual return made up to 9 May 2010 with a full list of shareholders Statement of capital on 2010-08-18
|
| 18 August 2010 | Annual return made up to 9 May 2010 with a full list of shareholders Statement of capital on 2010-08-18
|
| 18 August 2010 | Annual return made up to 9 May 2010 with a full list of shareholders Statement of capital on 2010-08-18
|
| 17 August 2010 | Application to strike the company off the register (3 pages) |
| 17 August 2010 | Application to strike the company off the register (3 pages) |
| 17 August 2010 | Director's details changed for Packetis Sas on 9 May 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Packetis Sas on 9 May 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Packetis Sas on 9 May 2010 (2 pages) |
| 22 June 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 22 June 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 19 August 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 19 August 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 5 August 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 5 August 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 4 August 2009 | Appointment terminated secretary reed smith corporate services LIMITED (1 page) |
| 4 August 2009 | Appointment Terminated Secretary reed smith corporate services LIMITED (1 page) |
| 24 June 2009 | Registered office changed on 24/06/2009 from the broadgate tower 3RD floor 20 primrose street london EC2A 2RS (1 page) |
| 24 June 2009 | Registered office changed on 24/06/2009 from the broadgate tower 3RD floor 20 primrose street london EC2A 2RS (1 page) |
| 17 March 2009 | Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB (1 page) |
| 17 March 2009 | Secretary's Change of Particulars / reed smith corporate services LIMITED / 16/03/2009 / Date of Birth was: 29-Oct-1950, now: none; HouseName/Number was: , now: the broadgate tower; Street was: minerva house, now: 3RD floor; Area was: 5 montague close, now: 20 primrose street; Post Code was: SE1 9BB, now: EC2A 2RS (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB (1 page) |
| 12 November 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 12 November 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 11 November 2008 | Director's Change of Particulars / packetis sas / 12/06/2007 / HouseName/Number was: , now: trielle; Street was: la croix blanche, now: ; Post Town was: soyaux, now: chazelles; Region was: f 16800, now: ; Post Code was: , now: 16380 (1 page) |
| 11 November 2008 | Director's change of particulars / packetis sas / 12/06/2007 (1 page) |
| 4 November 2008 | Director's Change of Particulars / rotanotice sas / 12/06/2007 / Surname was: rotanotice sas, now: packetis sas (1 page) |
| 4 November 2008 | Director's change of particulars / rotanotice sas / 12/06/2007 (1 page) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 30 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 30 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 7 August 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 7 August 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 8 June 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 8 June 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 18 May 2006 | Return made up to 09/05/06; full list of members (2 pages) |
| 18 May 2006 | Return made up to 09/05/06; full list of members (2 pages) |
| 15 May 2006 | Registered office changed on 15/05/06 from: minerva house montague close london SE1 9BB (1 page) |
| 15 May 2006 | Registered office changed on 15/05/06 from: minerva house montague close london SE1 9BB (1 page) |
| 12 July 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 12 July 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 26 May 2005 | Return made up to 09/05/05; full list of members (2 pages) |
| 26 May 2005 | Return made up to 09/05/05; full list of members (2 pages) |
| 9 October 2004 | Particulars of mortgage/charge (3 pages) |
| 9 October 2004 | Particulars of mortgage/charge (3 pages) |
| 9 August 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 9 August 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 19 May 2004 | Return made up to 09/05/04; full list of members (2 pages) |
| 19 May 2004 | Return made up to 09/05/04; full list of members (2 pages) |
| 4 September 2003 | Director's particulars changed (1 page) |
| 4 September 2003 | Director's particulars changed (1 page) |
| 8 June 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 8 June 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 7 May 2003 | Return made up to 09/05/03; full list of members (2 pages) |
| 7 May 2003 | Return made up to 09/05/03; full list of members (2 pages) |
| 30 December 2002 | Auditor's resignation (3 pages) |
| 30 December 2002 | Auditor's resignation (3 pages) |
| 10 September 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 10 September 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 16 June 2002 | Return made up to 09/05/02; full list of members (6 pages) |
| 16 June 2002 | Return made up to 09/05/02; full list of members (6 pages) |
| 15 June 2002 | Particulars of mortgage/charge (3 pages) |
| 15 June 2002 | Particulars of mortgage/charge (3 pages) |
| 15 April 2002 | Secretary's particulars changed (1 page) |
| 15 April 2002 | Secretary's particulars changed (1 page) |
| 15 March 2002 | Secretary's particulars changed (1 page) |
| 15 March 2002 | Secretary's particulars changed (1 page) |
| 26 February 2002 | Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page) |
| 26 February 2002 | Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page) |
| 21 June 2001 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
| 21 June 2001 | Ad 06/06/01--------- £ si 39999@1=39999 £ ic 1/40000 (2 pages) |
| 21 June 2001 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
| 21 June 2001 | Resolutions
|
| 21 June 2001 | Ad 06/06/01--------- £ si 39999@1=39999 £ ic 1/40000 (2 pages) |
| 21 June 2001 | Resolutions
|
| 20 June 2001 | New secretary appointed (2 pages) |
| 20 June 2001 | New director appointed (3 pages) |
| 20 June 2001 | New secretary appointed (2 pages) |
| 20 June 2001 | Registered office changed on 20/06/01 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 20 June 2001 | Registered office changed on 20/06/01 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 20 June 2001 | New director appointed (3 pages) |
| 15 June 2001 | Director resigned (1 page) |
| 15 June 2001 | Secretary resigned (1 page) |
| 15 June 2001 | Director resigned (1 page) |
| 15 June 2001 | Secretary resigned (1 page) |
| 9 May 2001 | Incorporation (13 pages) |
| 9 May 2001 | Incorporation (13 pages) |