| Company Name | Rostand Maritime Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04941949 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2003(20 years, 6 months ago) |
| Dissolution Date | 18 July 2017 (6 years, 9 months ago) |
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 | Emmalisa Marcozzi |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 23 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9 Cranley Gardens London SW7 3DD |
| Secretary Name | Gateley Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 January 2010(6 years, 2 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 18 July 2017) |
| Correspondence Address | 111 Edmund Street Birmingham West Midlands B3 2HJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Shaw And Croft (Company Secretarial Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2003(same day as company formation) |
| Correspondence Address | 115 Houndsditch London EC3A 7BR |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 Paternoster Square London EC4M 7DX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£6,070,412 |
| Cash | £171,400 |
| Current Liabilities | £7,885,643 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 18 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 11 December 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 2 September 2015 | Previous accounting period extended from 28 April 2015 to 31 May 2015 (1 page) |
| 2 September 2015 | Previous accounting period extended from 28 April 2015 to 31 May 2015 (1 page) |
| 5 May 2015 | Accounts for a small company made up to 30 April 2014 (6 pages) |
| 5 May 2015 | Accounts for a small company made up to 30 April 2014 (6 pages) |
| 29 January 2015 | Previous accounting period shortened from 29 April 2014 to 28 April 2014 (1 page) |
| 29 January 2015 | Previous accounting period shortened from 29 April 2014 to 28 April 2014 (1 page) |
| 4 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 2 June 2014 | Accounts for a small company made up to 30 April 2013 (6 pages) |
| 2 June 2014 | Accounts for a small company made up to 30 April 2013 (6 pages) |
| 30 January 2014 | Previous accounting period shortened from 30 April 2013 to 29 April 2013 (1 page) |
| 30 January 2014 | Previous accounting period shortened from 30 April 2013 to 29 April 2013 (1 page) |
| 30 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 17 December 2012 | Full accounts made up to 30 April 2012 (15 pages) |
| 17 December 2012 | Full accounts made up to 30 April 2012 (15 pages) |
| 15 November 2012 | Registered office address changed from Sixth Floor Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7RT on 15 November 2012 (1 page) |
| 15 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 15 November 2012 | Registered office address changed from Sixth Floor Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7RT on 15 November 2012 (1 page) |
| 15 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Full accounts made up to 30 April 2011 (14 pages) |
| 20 December 2011 | Full accounts made up to 30 April 2011 (14 pages) |
| 2 November 2011 | Secretary's details changed for Hbjgw Secretarial Support Limited on 11 May 2011 (2 pages) |
| 2 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Secretary's details changed for Hbjgw Secretarial Support Limited on 11 May 2011 (2 pages) |
| 2 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Full accounts made up to 30 April 2010 (14 pages) |
| 4 January 2011 | Full accounts made up to 30 April 2010 (14 pages) |
| 29 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Appointment of Hbjgw Secretarial Support Limited as a secretary (3 pages) |
| 15 June 2010 | Termination of appointment of Shaw and Croft (Company Secretarial Services) Limited as a secretary (2 pages) |
| 15 June 2010 | Termination of appointment of Shaw and Croft (Company Secretarial Services) Limited as a secretary (2 pages) |
| 15 June 2010 | Appointment of Hbjgw Secretarial Support Limited as a secretary (3 pages) |
| 3 February 2010 | Full accounts made up to 30 April 2009 (16 pages) |
| 3 February 2010 | Full accounts made up to 30 April 2009 (16 pages) |
| 30 October 2009 | Director's details changed for Emmalisa Marcozzi on 30 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Emmalisa Marcozzi on 30 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
| 30 October 2009 | Secretary's details changed for Shaw and Croft (Company Secretarial Services) Limited on 30 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
| 30 October 2009 | Secretary's details changed for Shaw and Croft (Company Secretarial Services) Limited on 30 October 2009 (2 pages) |
| 7 May 2009 | Registered office changed on 07/05/2009 from 115 houndsditch london EC3A 7BR (1 page) |
| 7 May 2009 | Registered office changed on 07/05/2009 from 115 houndsditch london EC3A 7BR (1 page) |
| 1 December 2008 | Return made up to 23/10/08; no change of members (4 pages) |
| 1 December 2008 | Return made up to 23/10/08; no change of members (4 pages) |
| 27 November 2008 | Full accounts made up to 30 April 2008 (14 pages) |
| 27 November 2008 | Full accounts made up to 30 April 2008 (14 pages) |
| 7 January 2008 | Return made up to 23/10/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 23/10/07; full list of members (2 pages) |
| 22 December 2007 | Full accounts made up to 30 April 2007 (14 pages) |
| 22 December 2007 | Full accounts made up to 30 April 2007 (14 pages) |
| 8 March 2007 | Full accounts made up to 30 April 2006 (12 pages) |
| 8 March 2007 | Full accounts made up to 30 April 2006 (12 pages) |
| 13 December 2006 | Return made up to 23/10/06; no change of members (6 pages) |
| 13 December 2006 | Return made up to 23/10/06; no change of members (6 pages) |
| 31 August 2006 | Accounting reference date extended from 31/10/05 to 30/04/06 (1 page) |
| 31 August 2006 | Accounting reference date extended from 31/10/05 to 30/04/06 (1 page) |
| 8 December 2005 | Return made up to 23/10/05; no change of members
|
| 8 December 2005 | Return made up to 23/10/05; no change of members
|
| 14 October 2005 | Full accounts made up to 31 October 2004 (9 pages) |
| 14 October 2005 | Full accounts made up to 31 October 2004 (9 pages) |
| 17 January 2005 | Return made up to 23/10/04; full list of members (6 pages) |
| 17 January 2005 | Return made up to 23/10/04; full list of members (6 pages) |
| 17 November 2003 | Ad 23/10/03--------- eur si 9999@1=9999 eur ic 1/10000 (2 pages) |
| 17 November 2003 | Ad 23/10/03--------- eur si 9999@1=9999 eur ic 1/10000 (2 pages) |
| 27 October 2003 | New secretary appointed (1 page) |
| 27 October 2003 | New director appointed (1 page) |
| 27 October 2003 | Director resigned (1 page) |
| 27 October 2003 | New director appointed (1 page) |
| 27 October 2003 | Secretary resigned (1 page) |
| 27 October 2003 | Director resigned (1 page) |
| 27 October 2003 | New secretary appointed (1 page) |
| 27 October 2003 | Secretary resigned (1 page) |
| 23 October 2003 | Incorporation (13 pages) |
| 23 October 2003 | Incorporation (13 pages) |