| Company Name | De La Rosa Holding Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04291947 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2001(22 years, 7 months ago) |
| Dissolution Date | 1 May 2007 (16 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Marco De La Rosa |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 21 September 2001(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 12 Penton Place Alberta Estate London SE17 3JT |
| Director Name | Level Consulting Sl (Corporation) |
|---|---|
| Date of Birth | March 2004 (Born 20 years ago) |
| Status | Closed |
| Appointed | 11 July 2006(4 years, 9 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 01 May 2007) |
| Correspondence Address | Carrer De Porto Pi 12, 4th Floor Palma De Mallorca 07015 Spain |
| Secretary Name | London Citylink Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2001(same day as company formation) |
| Correspondence Address | Thrale House 2nd Floor West 44-46 Southwark Street London SE1 1UN |
Location
| Registered Address | 2nd Floor West Thrale House 44-46 Southwark Street London SE1 1UN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 16 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 5 December 2006 | Application for striking-off (1 page) |
| 27 July 2006 | Registered office changed on 27/07/06 from: 501 international house 223 regent street, london W1B 2QD (1 page) |
| 27 July 2006 | New director appointed (1 page) |
| 11 July 2006 | Delivery ext'd 3 mth 30/09/05 (1 page) |
| 3 July 2006 | Secretary resigned (1 page) |
| 3 November 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 12 July 2005 | Delivery ext'd 3 mth 30/09/04 (1 page) |
| 15 November 2004 | Total exemption full accounts made up to 30 September 2003 (6 pages) |
| 6 October 2004 | Return made up to 05/09/04; full list of members
|
| 5 July 2004 | Delivery ext'd 3 mth 30/09/03 (1 page) |
| 14 September 2003 | Return made up to 05/09/03; full list of members (6 pages) |
| 29 July 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
| 8 October 2002 | Return made up to 21/09/02; full list of members (6 pages) |