Company NameAnna Rossa Design Limited
Company StatusDissolved
Company Number05094646
CategoryPrivate Limited Company
Incorporation Date5 April 2004(19 years, 12 months ago)
Dissolution Date9 January 2007 (17 years, 2 months ago)
Previous NameContinental Shelf 301 Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameYuri Mostovoy
Date of BirthMay 1944 (Born 79 years ago)
NationalityAmerican
StatusClosed
Appointed27 April 2004(3 weeks, 1 day after company formation)
Appointment Duration2 years, 8 months (closed 09 January 2007)
RoleBusiness
Correspondence Address20 Van Vleck Str
Montclair, Nj,07046
United States
Director NameMarina Getmanskaia
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed28 April 2004(3 weeks, 2 days after company formation)
Appointment Duration2 years, 8 months (closed 09 January 2007)
RoleMarketing Professional
Correspondence AddressBasement Flat 19 Pembroke Square
London
W8 6PA
Director NamePhilip John Rogers
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed28 April 2004(3 weeks, 2 days after company formation)
Appointment Duration2 years, 8 months (closed 09 January 2007)
RoleSolicitor
Correspondence Address16 Lancaster Mews
London
W2 3QE
Director NameAnna Zelinskaya
Date of BirthApril 1965 (Born 59 years ago)
NationalityRussian
StatusClosed
Appointed28 April 2004(3 weeks, 2 days after company formation)
Appointment Duration2 years, 8 months (closed 09 January 2007)
RoleFashion Designer
Correspondence AddressApt 60 Str Michurina 17
Nemchinovka 1
Moscow
143026
Russia
Secretary NamePhilip John Rogers
NationalityBritish
StatusClosed
Appointed28 April 2004(3 weeks, 2 days after company formation)
Appointment Duration2 years, 8 months (closed 09 January 2007)
RoleSolicitor
Correspondence Address16 Lancaster Mews
London
W2 3QE
Director NameMd Directors Limited (Corporation)
StatusResigned
Appointed05 April 2004(same day as company formation)
Correspondence AddressPacific House 70 Wellington Street
Glasgow
G2 6SB
Scotland
Secretary NameMd Secretaries Limited (Corporation)
StatusResigned
Appointed05 April 2004(same day as company formation)
Correspondence AddressC/0 McGrigors Llp
141 Bothwell Street
Glasgow
G2 7EQ
Scotland

Location

Registered AddressSion Hall
56 Victoria Embankment
London
EC4Y 0DZ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

9 January 2007Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2006First Gazette notice for compulsory strike-off (1 page)
26 April 2005Return made up to 05/04/05; full list of members (7 pages)
22 June 2004New director appointed (2 pages)
17 May 2004New director appointed (2 pages)
17 May 2004New director appointed (2 pages)
13 May 2004Ad 28/04/04--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages)
13 May 2004Nc inc already adjusted 28/04/04 (1 page)
13 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
8 May 2004New secretary appointed;new director appointed (2 pages)
7 May 2004Secretary resigned (1 page)
7 May 2004Director resigned (1 page)
7 May 2004Registered office changed on 07/05/04 from: p o box 55 7 spa road london SE16 3QQ (1 page)
7 May 2004Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
5 May 2004Company name changed continental shelf 301 LIMITED\certificate issued on 05/05/04 (3 pages)
5 April 2004Incorporation (17 pages)