| Company Name | Rosselini Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05465420 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2005(18 years, 11 months ago) |
| Dissolution Date | 25 February 2014 (10 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Mr Mohammad Ebrahim Katanchian |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eastfield Packhorse Road Gerrards Cross Buckinghamshire SL9 8JF |
| Secretary Name | Mohammad Bagher Katanchian |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2005(4 months, 1 week after company formation) |
| Appointment Duration | 8 years, 4 months (closed 25 February 2014) |
| Role | Company Director |
| Correspondence Address | 7 Ladywood Close Sarratt Lane Rickmansworth Hertfordshire WD3 4AY |
| Secretary Name | Jean Katanchian |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Eastfield Packhorse Road Gerrards Cross Buckinghamshire SL9 8JF |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2005(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2005(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 1st Floor, 389 Edgware Road Staples Corner London NW2 6LH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mohammad Ebrahim Katanchian 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,103 |
| Cash | £48,444 |
| Current Liabilities | £78,983 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 25 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 12 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2012 | Compulsory strike-off action has been suspended (1 page) |
| 2 August 2012 | Compulsory strike-off action has been suspended (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2011 | Annual return made up to 27 May 2011 with a full list of shareholders Statement of capital on 2011-08-12
|
| 12 August 2011 | Annual return made up to 27 May 2011 with a full list of shareholders Statement of capital on 2011-08-12
|
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 9 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Director's details changed for Mohammad Ebrahim Katanchian on 30 November 2009 (2 pages) |
| 8 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Director's details changed for Mohammad Ebrahim Katanchian on 30 November 2009 (2 pages) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 27 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 26 June 2009 | Location of register of members (1 page) |
| 26 June 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 26 June 2009 | Location of debenture register (1 page) |
| 26 June 2009 | Location of debenture register (1 page) |
| 26 June 2009 | Location of register of members (1 page) |
| 26 June 2009 | Registered office changed on 26/06/2009 from manor building manor road west ealing london W13 0JB (1 page) |
| 26 June 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 26 June 2009 | Registered office changed on 26/06/2009 from manor building manor road west ealing london W13 0JB (1 page) |
| 22 July 2008 | Return made up to 27/05/07; no change of members (6 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 22 July 2008 | Return made up to 27/05/08; no change of members (6 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 22 July 2008 | Return made up to 27/05/07; no change of members (6 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 22 July 2008 | Return made up to 27/05/08; no change of members (6 pages) |
| 17 July 2008 | Restoration by order of the court (3 pages) |
| 17 July 2008 | Restoration by order of the court (3 pages) |
| 19 February 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 February 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 November 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2006 | Return made up to 27/05/06; full list of members (6 pages) |
| 17 October 2006 | Return made up to 27/05/06; full list of members (6 pages) |
| 13 September 2006 | Registered office changed on 13/09/06 from: room 320 3RD floor alperton house bridgewater road alperton middlesex HA0 1EH (1 page) |
| 13 September 2006 | Registered office changed on 13/09/06 from: room 320 3RD floor alperton house bridgewater road alperton middlesex HA0 1EH (1 page) |
| 13 October 2005 | Registered office changed on 13/10/05 from: room 320, third floor alperton house bridgewater road, alperton middx HA0 1EH (1 page) |
| 13 October 2005 | New director appointed (2 pages) |
| 13 October 2005 | Secretary resigned (1 page) |
| 13 October 2005 | New secretary appointed (2 pages) |
| 13 October 2005 | New director appointed (2 pages) |
| 13 October 2005 | Secretary resigned (1 page) |
| 13 October 2005 | Registered office changed on 13/10/05 from: room 320, third floor alperton house bridgewater road, alperton middx HA0 1EH (1 page) |
| 13 October 2005 | New secretary appointed (2 pages) |
| 13 October 2005 | New secretary appointed (2 pages) |
| 13 October 2005 | New secretary appointed (2 pages) |
| 26 August 2005 | Secretary resigned (1 page) |
| 26 August 2005 | Director resigned (1 page) |
| 26 August 2005 | Director resigned (1 page) |
| 26 August 2005 | Secretary resigned (1 page) |
| 27 May 2005 | Incorporation (15 pages) |
| 27 May 2005 | Incorporation (15 pages) |