Rozelle Consulting Ltd

Company Name	Rozelle Consulting Ltd
Company Status	Dissolved
Company Number	04293614
Category	Private Limited Company
Incorporation Date	25 September 2001(22 years, 7 months ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)
Previous Name	Gout De France Limited

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	Ms Gillian Ann Waddell
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Wexford Road Wandsworth Common London SW12 8NH

Director Name	Stefan Nils Ingemar Sandberg
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 September 2001(5 days after company formation)
Appointment Duration	3 years, 5 months (resigned 24 March 2005)
Role	Company Director
Correspondence Address	Prinsgatan 9 Goteberg 41305 Sweden

Secretary Name	Seana Mary Robertson Miller
Nationality	British
Status	Resigned
Appointed	01 October 2002(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 15 April 2005)
Role	Company Director
Correspondence Address	40 Archway Street London SW13 0PR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Buzzacott Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Correspondence Address	12 New Fetter Lane London EC4A 1AG

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Michaelides Warner & Co Limited (Corporation)
Status	Resigned
Appointed	15 April 2005(3 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 September 2010)
Correspondence Address	102 Fulham Palace Road London W6 9PL

Contact

Website	rsconsulting.com
Email address	[email protected]
Telephone	020 76220060
Telephone region	London

Location

Registered Address	Havelock Terrace Unit 9f, Hewlett House Havelock Terrace London SW8 4AS
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Shareholders

50 at £1	Gillian Waddell 50.00% Ordinary
50 at £1	Mr Stefan Nils Sandberg 50.00% Ordinary

Financials

Year	2014
Net Worth	£90,572
Cash	£15,066
Current Liabilities	£8,822

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

24 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2021	Voluntary strike-off action has been suspended (1 page)
9 July 2021	Application to strike the company off the register (1 page)
12 January 2021	Compulsory strike-off action has been suspended (1 page)
8 December 2020	First Gazette notice for compulsory strike-off (1 page)
14 November 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
16 July 2019	Micro company accounts made up to 30 September 2018 (2 pages)
20 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
6 August 2018	Micro company accounts made up to 30 September 2017 (2 pages)
20 February 2018	Registered office address changed from 4 the Cloisters 8 Battersea Park Road Battersea SW8 4BG to Havelock Terrace Unit 9F, Hewlett House Havelock Terrace London SW8 4AS on 20 February 2018 (1 page)
6 September 2017	Compulsory strike-off action has been discontinued (1 page)
6 September 2017	Compulsory strike-off action has been discontinued (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
4 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
4 September 2017	Micro company accounts made up to 30 September 2016 (2 pages)
4 September 2017	Micro company accounts made up to 30 September 2016 (2 pages)
28 November 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
13 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
13 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (3 pages)
28 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (3 pages)
12 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
12 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
13 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (3 pages)
13 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (3 pages)
26 June 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
26 June 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
22 October 2013	Annual return made up to 25 September 2013 Statement of capital on 2013-10-22 GBP 100 (14 pages)
22 October 2013	Annual return made up to 25 September 2013 Statement of capital on 2013-10-22 GBP 100 (14 pages)
9 October 2013	Registered office address changed from 3 the Cloisters 8 Battersea Park Road Battersea London SW8 4BG on 9 October 2013 (3 pages)
9 October 2013	Registered office address changed from 3 the Cloisters 8 Battersea Park Road Battersea London SW8 4BG on 9 October 2013 (3 pages)
9 October 2013	Registered office address changed from 3 the Cloisters 8 Battersea Park Road Battersea London SW8 4BG on 9 October 2013 (3 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
9 October 2012	Annual return made up to 25 September 2012 no member list (14 pages)
9 October 2012	Annual return made up to 25 September 2012 no member list (14 pages)
30 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
30 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
9 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (14 pages)
9 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (14 pages)
28 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (14 pages)
20 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (14 pages)
14 October 2010	Termination of appointment of Michaelides Warner & Co Limited as a secretary (2 pages)
14 October 2010	Termination of appointment of Michaelides Warner & Co Limited as a secretary (2 pages)
10 September 2010	Registered office address changed from 102 Fulham Palace Road London W6 9PL on 10 September 2010 (2 pages)
10 September 2010	Registered office address changed from 102 Fulham Palace Road London W6 9PL on 10 September 2010 (2 pages)
30 June 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
30 June 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
28 September 2009	Return made up to 25/09/09; full list of members (3 pages)
28 September 2009	Return made up to 25/09/09; full list of members (3 pages)
16 September 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
16 September 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
25 September 2008	Return made up to 25/09/08; full list of members (3 pages)
25 September 2008	Return made up to 25/09/08; full list of members (3 pages)
31 March 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
31 March 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
26 September 2007	Return made up to 25/09/07; full list of members (2 pages)
26 September 2007	Return made up to 25/09/07; full list of members (2 pages)
22 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
22 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
6 October 2006	Return made up to 25/09/06; full list of members (6 pages)
6 October 2006	Return made up to 25/09/06; full list of members (6 pages)
13 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
13 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
28 October 2005	Return made up to 25/09/05; full list of members (6 pages)
28 October 2005	Return made up to 25/09/05; full list of members (6 pages)
9 May 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
9 May 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
29 April 2005	Secretary resigned (1 page)
29 April 2005	New secretary appointed (1 page)
29 April 2005	Secretary resigned (1 page)
29 April 2005	New secretary appointed (1 page)
15 March 2005	Registered office changed on 15/03/05 from: 3 the cloisters 8 battersea park road london SW8 4BG (1 page)
15 March 2005	Registered office changed on 15/03/05 from: 3 the cloisters 8 battersea park road london SW8 4BG (1 page)
11 October 2004	Return made up to 25/09/04; full list of members (7 pages)
11 October 2004	Return made up to 25/09/04; full list of members (7 pages)
5 July 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
5 July 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
4 May 2004	Company name changed gout de france LIMITED\certificate issued on 04/05/04 (2 pages)
4 May 2004	Company name changed gout de france LIMITED\certificate issued on 04/05/04 (2 pages)
14 October 2003	Return made up to 25/09/03; full list of members (7 pages)
14 October 2003	Return made up to 25/09/03; full list of members (7 pages)
4 August 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
4 August 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
12 March 2003	Ad 01/10/01-25/09/02 Â£ si 99@1 (2 pages)
12 March 2003	Ad 01/10/01-25/09/02 Â£ si 99@1 (2 pages)
19 November 2002	New secretary appointed (2 pages)
19 November 2002	New secretary appointed (2 pages)
12 November 2002	Secretary resigned (1 page)
12 November 2002	Return made up to 25/09/02; full list of members (7 pages)
12 November 2002	Return made up to 25/09/02; full list of members (7 pages)
12 November 2002	Secretary resigned (1 page)
11 June 2002	Registered office changed on 11/06/02 from: 12 new fetter lane london EC4A 1AG (1 page)
11 June 2002	Registered office changed on 11/06/02 from: 12 new fetter lane london EC4A 1AG (1 page)
28 October 2001	New director appointed (2 pages)
28 October 2001	New director appointed (2 pages)
11 October 2001	Secretary resigned (1 page)
11 October 2001	New secretary appointed (2 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	Secretary resigned (1 page)
11 October 2001	Director resigned (1 page)
11 October 2001	New secretary appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
25 September 2001	Incorporation (17 pages)
25 September 2001	Incorporation (17 pages)

Rozelle Consulting Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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