| Company Name | Rotorchart Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04411337 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2002(22 years ago) |
| Dissolution Date | 8 September 2009 (14 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Ian Philip Andrew Besley |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2002(2 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 01 September 2008) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 52a Warrington Crescent London W9 |
| Director Name | Mr Peter Richard Klimt |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2002(2 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 18 July 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Redington Road London NW3 7RS |
| Director Name | Mr Guy Anthony Naggar |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 23 April 2002(2 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 18 July 2008) |
| Role | Merchant Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Avenue Road London NW8 6HR |
| Secretary Name | Ms Megan Joy Langridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2002(2 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 30 September 2008) |
| Role | Company Director |
| Correspondence Address | 42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 15-17 Grosvenor Gardens London SW1W 0BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £576 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 8 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2008 | Appointment terminated secretary megan langridge (1 page) |
| 12 September 2008 | Appointment terminated director ian besley (1 page) |
| 6 August 2008 | Appointment terminated director guy naggar (1 page) |
| 6 August 2008 | Appointment terminated director peter klimt (1 page) |
| 28 April 2008 | Return made up to 08/04/08; full list of members (7 pages) |
| 23 April 2008 | Full accounts made up to 31 August 2007 (12 pages) |
| 27 April 2007 | Return made up to 08/04/07; full list of members (7 pages) |
| 31 January 2007 | Full accounts made up to 31 August 2006 (13 pages) |
| 11 August 2006 | Registered office changed on 11/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page) |
| 1 June 2006 | Full accounts made up to 31 August 2005 (13 pages) |
| 18 May 2006 | Return made up to 08/04/06; full list of members (7 pages) |
| 16 February 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 2006 | Director's particulars changed (1 page) |
| 10 May 2005 | Return made up to 08/04/05; full list of members (7 pages) |
| 11 March 2005 | Full accounts made up to 31 August 2004 (13 pages) |
| 22 February 2005 | Resolutions
|
| 27 April 2004 | Return made up to 08/04/04; full list of members (7 pages) |
| 5 March 2004 | Particulars of mortgage/charge (4 pages) |
| 8 February 2004 | Full accounts made up to 31 August 2003 (11 pages) |
| 24 September 2003 | Particulars of mortgage/charge (5 pages) |
| 11 August 2003 | Secretary's particulars changed (1 page) |
| 18 April 2003 | Return made up to 08/04/03; full list of members (7 pages) |
| 7 February 2003 | Accounting reference date extended from 30/04/03 to 31/08/03 (1 page) |
| 5 June 2002 | New director appointed (1 page) |
| 5 June 2002 | New director appointed (1 page) |
| 5 June 2002 | New director appointed (1 page) |
| 24 April 2002 | Registered office changed on 24/04/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 24 April 2002 | Secretary resigned (1 page) |
| 24 April 2002 | Director resigned (1 page) |
| 8 April 2002 | Incorporation (17 pages) |