| Company Name | Rosegate Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04591708 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2002(21 years, 5 months ago) |
| Dissolution Date | 2 March 2010 (14 years, 1 month ago) |
| Previous Name | Rosegate Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Amicorp (UK) Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 November 2002(1 week, 4 days after company formation) |
| Appointment Duration | 7 years, 3 months (closed 02 March 2010) |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 November 2002(1 week, 4 days after company formation) |
| Appointment Duration | 7 years, 3 months (closed 02 March 2010) |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2002(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2002(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2009 | Application to strike the company off the register (2 pages) |
| 10 November 2009 | Application to strike the company off the register (2 pages) |
| 26 September 2009 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 26 September 2009 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 16 September 2009 | Accounting reference date shortened from 31/12/2009 to 30/06/2009 (1 page) |
| 16 September 2009 | Accounting reference date shortened from 31/12/2009 to 30/06/2009 (1 page) |
| 3 August 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 3 August 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 25 July 2009 | Amended accounts made up to 31 December 2007 (9 pages) |
| 25 July 2009 | Amended accounts made up to 31 December 2007 (9 pages) |
| 16 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 1 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 1 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 9 January 2008 | Return made up to 15/11/07; full list of members (2 pages) |
| 9 January 2008 | Secretary's particulars changed (1 page) |
| 9 January 2008 | Return made up to 15/11/07; full list of members (2 pages) |
| 9 January 2008 | Director's particulars changed (1 page) |
| 9 January 2008 | Director's particulars changed (1 page) |
| 9 January 2008 | Secretary's particulars changed (1 page) |
| 5 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 5 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 21 June 2007 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 21 June 2007 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 9 March 2007 | Registered office changed on 09/03/07 from: amicorp house, 81 fenchurch street, london, EC3M 4BT (1 page) |
| 9 March 2007 | Registered office changed on 09/03/07 from: amicorp house, 81 fenchurch street, london, EC3M 4BT (1 page) |
| 3 January 2007 | Return made up to 15/11/06; full list of members (6 pages) |
| 3 January 2007 | Return made up to 15/11/06; full list of members (6 pages) |
| 12 January 2006 | Return made up to 15/11/05; full list of members (6 pages) |
| 12 January 2006 | Return made up to 15/11/05; full list of members (6 pages) |
| 11 January 2006 | Accounts made up to 31 December 2004 (1 page) |
| 11 January 2006 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 27 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 27 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 14 December 2004 | Return made up to 15/11/04; full list of members (6 pages) |
| 14 December 2004 | Return made up to 15/11/04; full list of members (6 pages) |
| 16 November 2004 | Accounts made up to 31 December 2003 (1 page) |
| 16 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 30 December 2003 | Return made up to 15/11/03; full list of members (6 pages) |
| 30 December 2003 | Return made up to 15/11/03; full list of members (6 pages) |
| 22 August 2003 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 22 August 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 22 August 2003 | Resolutions
|
| 22 August 2003 | Resolutions
|
| 22 August 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 22 August 2003 | Ad 21/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 August 2003 | Ad 21/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 August 2003 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 7 August 2003 | Memorandum and Articles of Association (7 pages) |
| 7 August 2003 | Memorandum and Articles of Association (7 pages) |
| 21 July 2003 | Company name changed rosegate LIMITED\certificate issued on 21/07/03 (2 pages) |
| 21 July 2003 | Company name changed rosegate LIMITED\certificate issued on 21/07/03 (2 pages) |
| 5 December 2002 | Resolutions
|
| 5 December 2002 | Resolutions
|
| 5 December 2002 | £ nc 1000/10000 26/11/02 (1 page) |
| 5 December 2002 | £ nc 1000/10000 26/11/02 (1 page) |
| 28 November 2002 | New secretary appointed (1 page) |
| 28 November 2002 | Registered office changed on 28/11/02 from: 2ND floor, 93A rivington street, london, EC2A 3AY (1 page) |
| 28 November 2002 | New director appointed (1 page) |
| 28 November 2002 | Director resigned (1 page) |
| 28 November 2002 | New director appointed (1 page) |
| 28 November 2002 | Secretary resigned (1 page) |
| 28 November 2002 | Secretary resigned (1 page) |
| 28 November 2002 | Director resigned (1 page) |
| 28 November 2002 | New secretary appointed (1 page) |
| 28 November 2002 | Registered office changed on 28/11/02 from: 2ND floor, 93A rivington street, london, EC2A 3AY (1 page) |
| 15 November 2002 | Incorporation (13 pages) |
| 15 November 2002 | Incorporation (13 pages) |