| Company Name | Rosewall Wine & Spirits Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04379394 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2002(22 years, 2 months ago) |
| Dissolution Date | 21 July 2015 (8 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Waldemar Witt |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 28 February 2002(6 days after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 10 February 2012) |
| Role | Manager |
| Country of Residence | Germany |
| Correspondence Address | Cathleen Bush Str 11 Buxheim Germany |
| Secretary Name | Oxana Shtrik |
|---|---|
| Nationality | Russia |
| Status | Resigned |
| Appointed | 28 February 2002(6 days after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 10 February 2012) |
| Role | Manager |
| Correspondence Address | Veshnikh Vod Street 2-6 Moscow Russia |
| Director Name | Armen Vardanyan |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 25 June 2002(4 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 10 February 2012) |
| Role | Manager |
| Country of Residence | Russia |
| Correspondence Address | Akademika Pilyugina Str. 14-1-219 Moscow Russia |
| Director Name | Mr Roderic James Lowe |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2012(9 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 December 2013) |
| Role | Consultant |
| Country of Residence | France |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Director Name | Bloomsbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2002(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2002(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | 122-126 Tooley Street London SE1 2TU |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mrs Anna Lysikova 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £115,667 |
| Cash | £130 |
| Current Liabilities | £1,333,901 |
Accounts
| Latest Accounts | 1 August 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 01 August |
Filing History
| 21 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 23 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 29 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2014 | Termination of appointment of Roderic Lowe as a director (1 page) |
| 14 May 2014 | Termination of appointment of Roderic Lowe as a director (1 page) |
| 1 May 2013 | Total exemption small company accounts made up to 1 August 2012 (3 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 1 August 2012 (3 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 1 August 2012 (3 pages) |
| 22 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders Statement of capital on 2013-02-22
|
| 22 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders Statement of capital on 2013-02-22
|
| 10 April 2012 | Total exemption small company accounts made up to 1 August 2011 (4 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 1 August 2011 (4 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 1 August 2011 (4 pages) |
| 1 March 2012 | Termination of appointment of Waldemar Witt as a director (1 page) |
| 1 March 2012 | Termination of appointment of Oxana Shtrik as a secretary (1 page) |
| 1 March 2012 | Termination of appointment of Oxana Shtrik as a secretary (1 page) |
| 1 March 2012 | Appointment of Roderic James Lowe as a director (2 pages) |
| 1 March 2012 | Termination of appointment of Armen Vardanyan as a director (1 page) |
| 1 March 2012 | Appointment of Roderic James Lowe as a director (2 pages) |
| 1 March 2012 | Termination of appointment of Armen Vardanyan as a director (1 page) |
| 1 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (3 pages) |
| 1 March 2012 | Termination of appointment of Waldemar Witt as a director (1 page) |
| 1 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (3 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 1 August 2010 (3 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 1 August 2010 (3 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 1 August 2010 (3 pages) |
| 25 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
| 25 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
| 1 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Waldemar Witt on 1 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Armen Vardanyan on 1 February 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Waldemar Witt on 1 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Armen Vardanyan on 1 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Armen Vardanyan on 1 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Waldemar Witt on 1 February 2010 (2 pages) |
| 9 February 2010 | Total exemption full accounts made up to 1 August 2009 (8 pages) |
| 9 February 2010 | Total exemption full accounts made up to 1 August 2009 (8 pages) |
| 9 February 2010 | Total exemption full accounts made up to 1 August 2009 (8 pages) |
| 3 April 2009 | Total exemption full accounts made up to 1 August 2008 (9 pages) |
| 3 April 2009 | Total exemption full accounts made up to 1 August 2008 (9 pages) |
| 3 April 2009 | Total exemption full accounts made up to 1 August 2008 (9 pages) |
| 13 March 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 13 March 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 4 June 2008 | Total exemption full accounts made up to 1 August 2007 (9 pages) |
| 4 June 2008 | Total exemption full accounts made up to 1 August 2007 (9 pages) |
| 4 June 2008 | Total exemption full accounts made up to 1 August 2007 (9 pages) |
| 15 May 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 15 May 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 21 June 2007 | Total exemption full accounts made up to 1 August 2006 (9 pages) |
| 21 June 2007 | Total exemption full accounts made up to 1 August 2006 (9 pages) |
| 21 June 2007 | Registered office changed on 21/06/07 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 21 June 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 21 June 2007 | Total exemption full accounts made up to 1 August 2006 (9 pages) |
| 21 June 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 21 June 2007 | Registered office changed on 21/06/07 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 10 August 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 10 August 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 6 April 2006 | Return made up to 22/02/06; full list of members (2 pages) |
| 6 April 2006 | Return made up to 22/02/06; full list of members (2 pages) |
| 8 September 2005 | Return made up to 22/02/05; full list of members; amend (7 pages) |
| 8 September 2005 | Return made up to 22/02/05; full list of members; amend (7 pages) |
| 18 June 2005 | Total exemption full accounts made up to 1 August 2004 (9 pages) |
| 18 June 2005 | Total exemption full accounts made up to 1 August 2004 (9 pages) |
| 18 June 2005 | Total exemption full accounts made up to 1 August 2004 (9 pages) |
| 7 March 2005 | Return made up to 22/02/05; full list of members (2 pages) |
| 7 March 2005 | Return made up to 22/02/05; full list of members (2 pages) |
| 1 March 2004 | Return made up to 22/02/04; full list of members (7 pages) |
| 1 March 2004 | Return made up to 22/02/04; full list of members (7 pages) |
| 12 February 2004 | Total exemption full accounts made up to 1 August 2003 (10 pages) |
| 12 February 2004 | Total exemption full accounts made up to 1 August 2003 (10 pages) |
| 12 February 2004 | Total exemption full accounts made up to 1 August 2003 (10 pages) |
| 25 June 2003 | Return made up to 22/02/03; full list of members
|
| 25 June 2003 | Return made up to 22/02/03; full list of members
|
| 5 August 2002 | New director appointed (2 pages) |
| 5 August 2002 | New director appointed (2 pages) |
| 16 July 2002 | Accounting reference date extended from 28/02/03 to 01/08/03 (1 page) |
| 16 July 2002 | Accounting reference date extended from 28/02/03 to 01/08/03 (1 page) |
| 6 July 2002 | New secretary appointed (2 pages) |
| 6 July 2002 | New director appointed (2 pages) |
| 6 July 2002 | New director appointed (2 pages) |
| 6 July 2002 | New secretary appointed (2 pages) |
| 11 March 2002 | Director resigned (1 page) |
| 11 March 2002 | Ad 28/02/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 March 2002 | Ad 28/02/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 March 2002 | Director resigned (1 page) |
| 11 March 2002 | Secretary resigned (1 page) |
| 11 March 2002 | Secretary resigned (1 page) |
| 22 February 2002 | Incorporation (9 pages) |
| 22 February 2002 | Incorporation (9 pages) |