| Company Name | Rosie Nieper T-Shirts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04401155 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2002(22 years, 1 month ago) |
| Dissolution Date | 24 March 2020 (4 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mrs Rosemary Ann Nieper |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2002(same day as company formation) |
| Role | Mail Order Retailer |
| Country of Residence | England |
| Correspondence Address | 12 Munster Road Teddington Middlesex TW11 9LL |
| Director Name | Mr Anthony Robert Nieper |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2002(same day as company formation) |
| Role | Mail Order Retailer |
| Country of Residence | England |
| Correspondence Address | 12 Munster Road Teddington Middlesex TW11 9LL |
| Secretary Name | Mr Anthony Robert Nieper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2002(same day as company formation) |
| Role | Mail Order Retailer |
| Country of Residence | England |
| Correspondence Address | 12 Munster Road Teddington Middlesex TW11 9LL |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Aissela 46 High Street Esher Surrey KT10 9QY |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Charges
| 21 August 2002 | Delivered on: 3 September 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 24 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2020 | Resolutions
|
| 31 December 2019 | Application to strike the company off the register (3 pages) |
| 17 April 2019 | Confirmation statement made on 21 March 2019 with updates (4 pages) |
| 12 July 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 17 April 2018 | Confirmation statement made on 21 March 2018 with updates (4 pages) |
| 17 April 2018 | Termination of appointment of Anthony Robert Nieper as a secretary on 1 September 2016 (1 page) |
| 28 March 2018 | Registered office address changed from Aissela 42-50 High Street Esher Surrey KT10 9QY to Aissela 46 High Street Esher Surrey KT10 9QY on 28 March 2018 (1 page) |
| 13 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 22 March 2017 | Confirmation statement made on 21 March 2017 with updates (8 pages) |
| 22 March 2017 | Confirmation statement made on 21 March 2017 with updates (8 pages) |
| 20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 7 December 2016 | Termination of appointment of Anthony Robert Nieper as a director on 1 September 2016 (1 page) |
| 7 December 2016 | Termination of appointment of Anthony Robert Nieper as a director on 1 September 2016 (1 page) |
| 23 May 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 1 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 29 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 30 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 8 February 2014 | Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014 (1 page) |
| 8 February 2014 | Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014 (1 page) |
| 8 February 2014 | Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014 (1 page) |
| 3 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 1 May 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (5 pages) |
| 1 May 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (5 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 8 June 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (5 pages) |
| 8 June 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (5 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 May 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (5 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 May 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 6 June 2009 | Return made up to 21/03/09; full list of members (4 pages) |
| 6 June 2009 | Return made up to 21/03/09; full list of members (4 pages) |
| 5 June 2009 | Registered office changed on 05/06/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA (1 page) |
| 5 June 2009 | Registered office changed on 05/06/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA (1 page) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 30 July 2008 | Return made up to 21/03/08; full list of members (4 pages) |
| 30 July 2008 | Return made up to 21/03/08; full list of members (4 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 24 April 2007 | Return made up to 21/03/07; full list of members (3 pages) |
| 24 April 2007 | Return made up to 21/03/07; full list of members (3 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 31 March 2006 | Return made up to 21/03/06; full list of members (3 pages) |
| 31 March 2006 | Return made up to 21/03/06; full list of members (3 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 16 May 2005 | Return made up to 21/03/05; full list of members (3 pages) |
| 16 May 2005 | Return made up to 21/03/05; full list of members (3 pages) |
| 15 April 2005 | Registered office changed on 15/04/05 from: 79 high street teddington middlesex TW11 8HG (1 page) |
| 15 April 2005 | Registered office changed on 15/04/05 from: 79 high street teddington middlesex TW11 8HG (1 page) |
| 22 October 2004 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 22 October 2004 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 14 April 2004 | Return made up to 21/03/04; full list of members (7 pages) |
| 14 April 2004 | Return made up to 21/03/04; full list of members (7 pages) |
| 2 December 2003 | Total exemption full accounts made up to 31 March 2003 (19 pages) |
| 2 December 2003 | Total exemption full accounts made up to 31 March 2003 (19 pages) |
| 10 April 2003 | Return made up to 21/03/03; full list of members (7 pages) |
| 10 April 2003 | Return made up to 21/03/03; full list of members (7 pages) |
| 3 September 2002 | Particulars of mortgage/charge (3 pages) |
| 3 September 2002 | Particulars of mortgage/charge (3 pages) |
| 20 August 2002 | Ad 25/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 August 2002 | Ad 25/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 April 2002 | Secretary resigned (1 page) |
| 3 April 2002 | Secretary resigned (1 page) |
| 3 April 2002 | Registered office changed on 03/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 3 April 2002 | Registered office changed on 03/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 3 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 3 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 3 April 2002 | Director resigned (1 page) |
| 3 April 2002 | Director resigned (1 page) |
| 3 April 2002 | New director appointed (2 pages) |
| 3 April 2002 | New director appointed (2 pages) |
| 21 March 2002 | Incorporation (31 pages) |
| 21 March 2002 | Incorporation (31 pages) |