| Company Name | Rosacom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04518581 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2002(21 years, 8 months ago) |
| Dissolution Date | 19 November 2019 (4 years, 5 months ago) |
| Previous Name | Impression Training Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61300 | Satellite telecommunications activities |
Directors
| Director Name | Mr John Francis Yates |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kingfishers Mill Square Wootton Bridge Ryde Isle Of Wight PO33 4HS |
| Secretary Name | Johnsons Financial Management Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 February 2006(3 years, 6 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 19 November 2019) |
| Correspondence Address | 1-2 Craven Road London W5 2UA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Aspect Financial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2002(same day as company formation) |
| Correspondence Address | Ground Floor Elizabeth House 54-58 High Street Edgware HA8 7XT |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1-2 Craven Road London W5 2UA |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £16,700 |
| Cash | £34,909 |
| Current Liabilities | £35,754 |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 19 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2019 | Application to strike the company off the register (1 page) |
| 16 May 2019 | Unaudited abridged accounts made up to 31 August 2018 (6 pages) |
| 4 October 2018 | Secretary's details changed for Johnsons Financial Management Ltd on 16 March 2018 (1 page) |
| 11 September 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
| 19 March 2018 | Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL to 1-2 Craven Road London W5 2UA on 19 March 2018 (1 page) |
| 4 December 2017 | Unaudited abridged accounts made up to 31 August 2017 (6 pages) |
| 4 December 2017 | Unaudited abridged accounts made up to 31 August 2017 (6 pages) |
| 21 September 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 24 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 24 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 29 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Director's details changed for John Francis Yates on 26 September 2015 (2 pages) |
| 29 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Director's details changed for John Francis Yates on 26 September 2015 (2 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 20 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 12 March 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 12 March 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 25 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 29 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 5 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 5 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 13 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Secretary's details changed for Johnsons Financial Management Ltd on 1 October 2009 (2 pages) |
| 13 September 2010 | Secretary's details changed for Johnsons Financial Management Ltd on 1 October 2009 (2 pages) |
| 13 September 2010 | Secretary's details changed for Johnsons Financial Management Ltd on 1 October 2009 (2 pages) |
| 13 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 24 August 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 18 August 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 28 September 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 28 September 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 24 August 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 24 August 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 28 March 2006 | New secretary appointed (2 pages) |
| 28 March 2006 | New secretary appointed (2 pages) |
| 20 March 2006 | Secretary resigned (1 page) |
| 20 March 2006 | Registered office changed on 20/03/06 from: enterprise house 21 buckle street london E1 8NN (1 page) |
| 20 March 2006 | Registered office changed on 20/03/06 from: enterprise house 21 buckle street london E1 8NN (1 page) |
| 20 March 2006 | Secretary resigned (1 page) |
| 26 August 2005 | Return made up to 16/08/05; full list of members (6 pages) |
| 26 August 2005 | Return made up to 16/08/05; full list of members (6 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 29 September 2004 | Return made up to 23/08/04; full list of members (6 pages) |
| 29 September 2004 | Return made up to 23/08/04; full list of members (6 pages) |
| 9 July 2004 | Registered office changed on 09/07/04 from: ground floor elizabeth house 54-58 high street edgware middlesex HA8 7EJ (1 page) |
| 9 July 2004 | Registered office changed on 09/07/04 from: ground floor elizabeth house 54-58 high street edgware middlesex HA8 7EJ (1 page) |
| 8 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 8 March 2004 | Company name changed impression training LIMITED\certificate issued on 08/03/04 (2 pages) |
| 8 March 2004 | Company name changed impression training LIMITED\certificate issued on 08/03/04 (2 pages) |
| 3 December 2003 | Return made up to 23/08/03; full list of members (5 pages) |
| 3 December 2003 | Return made up to 23/08/03; full list of members (5 pages) |
| 13 September 2002 | New director appointed (2 pages) |
| 13 September 2002 | New director appointed (2 pages) |
| 13 September 2002 | New secretary appointed (2 pages) |
| 13 September 2002 | Director resigned (1 page) |
| 13 September 2002 | Director resigned (1 page) |
| 13 September 2002 | Secretary resigned (1 page) |
| 13 September 2002 | New secretary appointed (2 pages) |
| 13 September 2002 | Secretary resigned (1 page) |
| 23 August 2002 | Incorporation (15 pages) |
| 23 August 2002 | Incorporation (15 pages) |