| Company Name | Rotonda Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05422929 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2005(19 years ago) |
| Dissolution Date | 10 June 2014 (9 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Keith Andrew Pulver |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2005(same day as company formation) |
| Role | Building Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Dowry Walk Watford Hertfordshire WD17 4TG |
| Secretary Name | Karen Deanne Pulver |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Dowry Walk Watford Hertfordshire WD17 4TG |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2005(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2005(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | Rear Office, 1st Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Heath |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Keith Andrew Pulver 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2014 | Application to strike the company off the register (2 pages) |
| 11 February 2014 | Application to strike the company off the register (2 pages) |
| 12 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 12 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 17 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders Statement of capital on 2013-04-17
|
| 17 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders Statement of capital on 2013-04-17
|
| 2 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 2 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 8 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 13 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 10 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 30 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 8 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 8 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 22 May 2009 | Registered office changed on 22/05/2009 from 191 sparrows herne bushey hertfordshire WD23 1AJ (1 page) |
| 22 May 2009 | Registered office changed on 22/05/2009 from 191 sparrows herne bushey hertfordshire WD23 1AJ (1 page) |
| 27 April 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 27 April 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 22 January 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 22 January 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 28 April 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 28 April 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 29 January 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 29 January 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 17 May 2007 | Return made up to 13/04/07; no change of members (6 pages) |
| 17 May 2007 | Return made up to 13/04/07; no change of members (6 pages) |
| 15 November 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 15 November 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 21 June 2006 | Return made up to 13/04/06; full list of members (6 pages) |
| 21 June 2006 | Return made up to 13/04/06; full list of members (6 pages) |
| 1 July 2005 | New secretary appointed (2 pages) |
| 1 July 2005 | New secretary appointed (2 pages) |
| 1 July 2005 | New director appointed (2 pages) |
| 1 July 2005 | New director appointed (2 pages) |
| 20 June 2005 | Registered office changed on 20/06/05 from: 280 grays inn road london WC1X 8EB (1 page) |
| 20 June 2005 | Secretary resigned (1 page) |
| 20 June 2005 | Registered office changed on 20/06/05 from: 280 grays inn road london WC1X 8EB (1 page) |
| 20 June 2005 | Director resigned (1 page) |
| 20 June 2005 | Secretary resigned (1 page) |
| 20 June 2005 | Director resigned (1 page) |
| 13 April 2005 | Incorporation (17 pages) |
| 13 April 2005 | Incorporation (17 pages) |