Rolider (Europe) Limited

Company Name	Rolider (Europe) Limited
Company Status	Dissolved
Company Number	04929529
Category	Private Limited Company
Incorporation Date	10 October 2003(20 years, 6 months ago)
Dissolution Date	23 April 2013 (11 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Amiram Sivan
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Israel
Status	Closed
Appointed	13 October 2003(3 days after company formation)
Appointment Duration	9 years, 6 months (closed 23 April 2013)
Role	Manager
Country of Residence	Israel
Correspondence Address	32 Hasadot Street Kfar Shmaryahu 46910 Israel

Director Name	Uzi Rozenberg
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Israeli
Status	Closed
Appointed	08 September 2005(1 year, 11 months after company formation)
Appointment Duration	7 years, 7 months (closed 23 April 2013)
Role	Company Director
Country of Residence	Israel
Correspondence Address	35 Hahoresh Street Kfar Shemaryahoo 46910 Israel

Secretary Name	Uzi Rozenberg
Nationality	Israeli
Status	Closed
Appointed	08 September 2005(1 year, 11 months after company formation)
Appointment Duration	7 years, 7 months (closed 23 April 2013)
Role	Company Director
Country of Residence	Israel
Correspondence Address	35 Hahoresh Street Kfar Shemaryahoo 46910 Israel

Director Name	Efraim Efi Shenhar
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Israeli
Status	Resigned
Appointed	13 October 2003(3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 08 September 2005)
Role	Manager
Correspondence Address	48 Oren Street Haifa 34734 Israel

Secretary Name	Efraim Efi Shenhar
Nationality	Israeli
Status	Resigned
Appointed	13 October 2003(3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 08 September 2005)
Role	Company Director
Correspondence Address	48 Oren Street Haifa 34734 Israel

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	10 October 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	10 October 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	37 Broadhurst Gardens London NW6 3QT
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Uzi Rozenberg 66.67% Ordinary
1 at £1	Amiram Sivan 33.33% Ordinary

Financials

Year	2014
Turnover	£5,787,234
Gross Profit	£723,418
Net Worth	-£2,388,597
Cash	£339,332
Current Liabilities	£8,735,716

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
7 November 2011	Full accounts made up to 31 December 2010 (9 pages)
7 November 2011	Full accounts made up to 31 December 2010 (9 pages)
21 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders Statement of capital on 2011-10-21 GBP 3 (5 pages)
21 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders Statement of capital on 2011-10-21 GBP 3 (5 pages)
15 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
15 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
21 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
21 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
21 April 2010	Director's details changed for Uzi Rozenberg on 10 October 2009 (2 pages)
21 April 2010	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Uzi Rozenberg on 10 October 2009 (2 pages)
21 April 2010	Director's details changed for Amiram Sivan on 10 October 2009 (2 pages)
21 April 2010	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Amiram Sivan on 10 October 2009 (2 pages)
22 March 2010	Full accounts made up to 31 December 2008 (9 pages)
22 March 2010	Full accounts made up to 31 December 2008 (9 pages)
15 October 2008	Return made up to 10/10/08; full list of members (4 pages)
15 October 2008	Return made up to 10/10/08; full list of members (4 pages)
7 August 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
7 August 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
23 October 2007	Return made up to 10/10/07; full list of members (2 pages)
23 October 2007	Return made up to 10/10/07; full list of members (2 pages)
15 June 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
15 June 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
12 October 2006	Return made up to 10/10/06; full list of members (2 pages)
12 October 2006	Return made up to 10/10/06; full list of members (2 pages)
3 August 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
3 August 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
8 November 2005	New secretary appointed;new director appointed (2 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
8 November 2005	Return made up to 10/10/05; full list of members (7 pages)
8 November 2005	New secretary appointed;new director appointed (2 pages)
8 November 2005	Secretary resigned;director resigned (1 page)
8 November 2005	Return made up to 10/10/05; full list of members (7 pages)
8 November 2005	Secretary resigned;director resigned (1 page)
30 December 2004	Return made up to 10/10/04; full list of members (7 pages)
30 December 2004	Return made up to 10/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
7 November 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
31 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 October 2003	Â£ nc 1000/100000 10/10/03 (1 page)
31 October 2003	Â£ nc 1000/100000 10/10/03 (1 page)
31 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 October 2003	New secretary appointed (1 page)
22 October 2003	New director appointed (1 page)
22 October 2003	New director appointed (1 page)
22 October 2003	New secretary appointed (1 page)
22 October 2003	New director appointed (1 page)
22 October 2003	New director appointed (1 page)
21 October 2003	Secretary resigned (1 page)
21 October 2003	Registered office changed on 21/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
21 October 2003	Registered office changed on 21/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
21 October 2003	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
21 October 2003	Secretary resigned (1 page)
10 October 2003	Incorporation (16 pages)

Rolider (Europe) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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