| Company Name | Roselink Ventures Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04917180 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2003(20 years, 7 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Gopal Raju |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 278a Abbeydale Road Wembley Middlesex HA0 1TW |
| Secretary Name | Ram Lakhan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 278a Abbeydale Road Wembley Middlesex HA0 1TW |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2003(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2003(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Quintex House 278a Abbeydale Road Wembley Middlesex HA0 1TW |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Alperton |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Gopal Raju 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,466 |
| Cash | £98,971 |
| Current Liabilities | £85,505 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2016 | Application to strike the company off the register (3 pages) |
| 25 February 2016 | Application to strike the company off the register (3 pages) |
| 15 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 18 June 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 16 December 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 14 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 23 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 6 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 1 January 2013 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 1 January 2013 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 1 January 2013 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Accounts for a dormant company made up to 31 October 2011 (7 pages) |
| 12 July 2012 | Accounts for a dormant company made up to 31 October 2011 (7 pages) |
| 6 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 17 July 2011 | Accounts for a dormant company made up to 31 October 2010 (8 pages) |
| 17 July 2011 | Accounts for a dormant company made up to 31 October 2010 (8 pages) |
| 29 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 29 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 29 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Accounts for a dormant company made up to 31 October 2009 (9 pages) |
| 4 August 2010 | Accounts for a dormant company made up to 31 October 2009 (9 pages) |
| 21 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Director's details changed for Gopal Raju on 1 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Gopal Raju on 1 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Gopal Raju on 1 October 2009 (2 pages) |
| 6 August 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
| 6 August 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
| 14 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 14 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 20 August 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 20 August 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 11 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 11 October 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 11 October 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 11 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 19 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 19 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 16 August 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
| 16 August 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
| 4 October 2005 | Director's particulars changed (1 page) |
| 4 October 2005 | Secretary's particulars changed (1 page) |
| 4 October 2005 | Return made up to 01/10/05; full list of members (2 pages) |
| 4 October 2005 | Return made up to 01/10/05; full list of members (2 pages) |
| 4 October 2005 | Secretary's particulars changed (1 page) |
| 4 October 2005 | Director's particulars changed (1 page) |
| 26 July 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
| 26 July 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
| 20 October 2004 | Registered office changed on 20/10/04 from: suite 105 crown house north circular road london NW10 7PN (1 page) |
| 20 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 20 October 2004 | Registered office changed on 20/10/04 from: suite 105 crown house north circular road london NW10 7PN (1 page) |
| 20 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 21 November 2003 | New director appointed (2 pages) |
| 21 November 2003 | New secretary appointed (2 pages) |
| 21 November 2003 | New director appointed (2 pages) |
| 21 November 2003 | New secretary appointed (2 pages) |
| 15 October 2003 | Registered office changed on 15/10/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 15 October 2003 | Secretary resigned (1 page) |
| 15 October 2003 | Secretary resigned (1 page) |
| 15 October 2003 | Director resigned (1 page) |
| 15 October 2003 | Registered office changed on 15/10/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 15 October 2003 | Director resigned (1 page) |
| 1 October 2003 | Incorporation (10 pages) |
| 1 October 2003 | Incorporation (10 pages) |