Rozaya Fashions Ltd

Company Name	Rozaya Fashions Ltd
Company Status	Dissolved
Company Number	05548443
Category	Private Limited Company
Incorporation Date	30 August 2005(18 years, 7 months ago)
Dissolution Date	19 May 2015 (8 years, 11 months ago)
Previous Names	Alliance Of Professional Advisers (Aopa) Ltd and Westhouse Medical Ltd

Business Activity

Section C	Manufacturing
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear

Directors

Director Name	Mr Jack Harry Kaye
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2013(8 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 19 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA

Director Name	Ms Claire Ruth Risby
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 17 February 2010)
Role	Manager
Country of Residence	GB
Correspondence Address	60 Oving Road Chichester West Sussex PO19 7EN

Secretary Name	Nicholas Oliver Belton
Nationality	British
Status	Resigned
Appointed	31 August 2005(1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 17 February 2010)
Role	Secretary
Correspondence Address	Forest Lodge Baring Close East Stratton Winchester Hampshire SO21 3DY

Director Name	Mr Richard Holder
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2010(4 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Office 29 Regus House Victory Way Dartford Kent DA2 6QD

Director Name	Mr Alexander Charles Renny
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(5 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 West Street Chichester West Sussex PO19 1RP

Director Name	Mr Jack Harry Kaye
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(5 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN

Director Name	Mr Jack Harry Kaye
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(5 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN

Secretary Name	Mr Richard Holder
Status	Resigned
Appointed	01 May 2011(5 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 February 2012)
Role	Company Director
Correspondence Address	Office 29 Regus House Victory Way Dartford Kent DA2 6QD

Director Name	Mr Walter Sebastian Issler
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 July 2012(6 years, 10 months after company formation)
Appointment Duration	1 month (resigned 15 August 2012)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN

Director Name	Mr Michael Donald Westhaver
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 July 2012(6 years, 10 months after company formation)
Appointment Duration	1 month (resigned 15 August 2012)
Role	Consultant
Country of Residence	Canada
Correspondence Address	The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN

Director Name	Mr George Barry Jackson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2012(6 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 January 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	30 August 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	30 August 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Director Name	Westhouse Medical Services Plc (Corporation)
Status	Resigned
Appointed	02 January 2013(7 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 May 2013)
Correspondence Address	Suite 105 72 Great Titchfield Street London W1W 7QW

Location

Registered Address	Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Rozaya PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£524,243

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
20 January 2015	Application to strike the company off the register (3 pages)
20 January 2015	Application to strike the company off the register (3 pages)
31 August 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 1 (3 pages)
31 August 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 1 (3 pages)
12 May 2014	(4 pages)
12 May 2014	(4 pages)
10 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 March 2014	Statement by directors (1 page)
10 March 2014	Statement of capital on 10 March 2014 GBP 1 (4 pages)
10 March 2014	Solvency statement dated 06/03/14 (1 page)
10 March 2014	Statement of capital on 10 March 2014 GBP 1 (4 pages)
10 March 2014	Solvency statement dated 06/03/14 (1 page)
10 March 2014	Statement by directors (1 page)
10 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 March 2014	Section 519 (1 page)
5 March 2014	Section 519 (1 page)
25 January 2014	Termination of appointment of George Barry Jackson as a director on 24 January 2014 (1 page)
25 January 2014	Termination of appointment of George Barry Jackson as a director on 24 January 2014 (1 page)
2 January 2014	Registered office address changed from Unit D the Black Barn Whites Farm Barleylands Road, Noak Bridge Basildon Essex SS15 4BG United Kingdom on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from Unit D the Black Barn Whites Farm Barleylands Road, Noak Bridge Basildon Essex SS15 4BG United Kingdom on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from Unit D the Black Barn Whites Farm Barleylands Road, Noak Bridge Basildon Essex SS15 4BG United Kingdom on 2 January 2014 (1 page)
26 December 2013	Appointment of Mr Jack Kaye as a director on 23 December 2013 (2 pages)
26 December 2013	Appointment of Mr Jack Kaye as a director on 23 December 2013 (2 pages)
10 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders (3 pages)
10 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders (3 pages)
4 July 2013	Registered office address changed from The Black Barn Whites Farm Barleylands Road Noak Bridge Basildon Essex SS15 4BG England on 4 July 2013 (1 page)
4 July 2013	Registered office address changed from The Black Barn Whites Farm Barleylands Road Noak Bridge Basildon Essex SS15 4BG England on 4 July 2013 (1 page)
4 July 2013	Registered office address changed from The Black Barn Whites Farm Barleylands Road Noak Bridge Basildon Essex SS15 4BG England on 4 July 2013 (1 page)
1 July 2013	Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom on 1 July 2013 (1 page)
30 May 2013	Company name changed westhouse medical LTD\certificate issued on 30/05/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-05-30 (3 pages)
30 May 2013	Termination of appointment of Westhouse Medical Services Plc as a director on 30 May 2013 (1 page)
30 May 2013	Termination of appointment of Westhouse Medical Services Plc as a director on 30 May 2013 (1 page)
30 May 2013	Accounts made up to 31 December 2012 (2 pages)
30 May 2013	Company name changed westhouse medical LTD\certificate issued on 30/05/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-05-30 (3 pages)
30 May 2013	Accounts made up to 31 December 2012 (2 pages)
2 January 2013	Appointment of Westhouse Medical Services Plc as a director on 2 January 2013 (2 pages)
2 January 2013	Appointment of Westhouse Medical Services Plc as a director on 2 January 2013 (2 pages)
2 January 2013	Appointment of Westhouse Medical Services Plc as a director on 2 January 2013 (2 pages)
8 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (3 pages)
8 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (3 pages)
18 August 2012	Termination of appointment of Michael Donald Westhaver as a director on 15 August 2012 (1 page)
18 August 2012	Appointment of Mr George Barry Jackson as a director on 15 August 2012 (2 pages)
18 August 2012	Termination of appointment of Walter Sebastian Issler as a director on 15 August 2012 (1 page)
18 August 2012	Termination of appointment of Walter Sebastian Issler as a director on 15 August 2012 (1 page)
18 August 2012	Termination of appointment of Michael Donald Westhaver as a director on 15 August 2012 (1 page)
18 August 2012	Appointment of Mr George Barry Jackson as a director on 15 August 2012 (2 pages)
12 July 2012	Appointment of Mr Michael Donald Westhaver as a director on 12 July 2012 (2 pages)
12 July 2012	Appointment of Mr Michael Donald Westhaver as a director on 12 July 2012 (2 pages)
12 July 2012	Termination of appointment of Jack Kaye as a director on 12 July 2012 (1 page)
12 July 2012	Registered office address changed from Office 29 Regus House Victory Way Dartford Kent DA2 6QD on 12 July 2012 (1 page)
12 July 2012	Registered office address changed from Office 29 Regus House Victory Way Dartford Kent DA2 6QD on 12 July 2012 (1 page)
12 July 2012	Appointment of Mr Walter Sebastian Issler as a director on 12 July 2012 (2 pages)
12 July 2012	Termination of appointment of Jack Kaye as a director on 12 July 2012 (1 page)
12 July 2012	Appointment of Mr Walter Sebastian Issler as a director on 12 July 2012 (2 pages)
29 May 2012	Full accounts made up to 31 December 2011 (11 pages)
29 May 2012	Full accounts made up to 31 December 2011 (11 pages)
8 February 2012	Previous accounting period extended from 31 August 2011 to 31 December 2011 (3 pages)
8 February 2012	Previous accounting period extended from 31 August 2011 to 31 December 2011 (3 pages)
7 February 2012	Termination of appointment of Richard Holder as a director on 3 February 2012 (2 pages)
7 February 2012	Termination of appointment of Richard Holder as a secretary on 3 February 2012 (2 pages)
7 February 2012	Registered office address changed from Forum House Business Centre Stirling Road Chichester West Sussex PO19 7DN England on 7 February 2012 (2 pages)
7 February 2012	Termination of appointment of Richard Holder as a director on 3 February 2012 (2 pages)
7 February 2012	Registered office address changed from Forum House Business Centre Stirling Road Chichester West Sussex PO19 7DN England on 7 February 2012 (2 pages)
7 February 2012	Termination of appointment of Richard Holder as a director on 3 February 2012 (2 pages)
7 February 2012	Termination of appointment of Richard Holder as a secretary on 3 February 2012 (2 pages)
7 February 2012	Termination of appointment of Richard Holder as a secretary on 3 February 2012 (2 pages)
7 February 2012	Registered office address changed from Forum House Business Centre Stirling Road Chichester West Sussex PO19 7DN England on 7 February 2012 (2 pages)
24 January 2012	Compulsory strike-off action has been discontinued (1 page)
24 January 2012	Compulsory strike-off action has been discontinued (1 page)
23 January 2012	Director's details changed for Mr Jack Kaye on 30 August 2011 (2 pages)
23 January 2012	Annual return made up to 30 August 2011 with a full list of shareholders (3 pages)
23 January 2012	Registered office address changed from 55 West Street Chichester West Sussex PO19 1RP England on 23 January 2012 (1 page)
23 January 2012	Registered office address changed from 55 West Street Chichester West Sussex PO19 1RP England on 23 January 2012 (1 page)
23 January 2012	Director's details changed for Mr Jack Kaye on 30 August 2011 (2 pages)
23 January 2012	Annual return made up to 30 August 2011 with a full list of shareholders (3 pages)
23 January 2012	Director's details changed for Mr Richard Holder on 30 August 2011 (2 pages)
23 January 2012	Director's details changed for Mr Richard Holder on 30 August 2011 (2 pages)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
14 September 2011	Compulsory strike-off action has been discontinued (1 page)
14 September 2011	Compulsory strike-off action has been discontinued (1 page)
13 September 2011	Accounts made up to 31 August 2010 (2 pages)
13 September 2011	Accounts made up to 31 August 2010 (2 pages)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	Statement of capital following an allotment of shares on 20 April 2011 GBP 530,000 (4 pages)
10 May 2011	Sub-division of shares on 18 April 2011 (5 pages)
10 May 2011	Sub-division of shares on 18 April 2011 (5 pages)
10 May 2011	Statement of capital following an allotment of shares on 20 April 2011 GBP 530,000 (4 pages)
5 May 2011	Appointment of Mr Richard Holder as a secretary (1 page)
5 May 2011	Appointment of Mr Richard Holder as a secretary (1 page)
3 May 2011	Termination of appointment of Alexander Renny as a director (1 page)
3 May 2011	Termination of appointment of Alexander Renny as a director (1 page)
19 April 2011	Appointment of Mr Alexander Charles Renny as a director (3 pages)
19 April 2011	Appointment of Mr Jack Kaye as a director (3 pages)
19 April 2011	Appointment of Mr Alexander Charles Renny as a director (3 pages)
19 April 2011	Appointment of Mr Jack Kaye as a director (3 pages)
7 April 2011	Termination of appointment of Jack Kaye as a director (1 page)
7 April 2011	Termination of appointment of Jack Kaye as a director (1 page)
9 November 2010	Appointment of Mr Jack Kaye as a director (2 pages)
9 November 2010	Appointment of Mr Jack Kaye as a director (2 pages)
5 November 2010	Company name changed alliance of professional advisers (aopa) LTD\certificate issued on 05/11/10 RES15 ‐ Change company name resolution on 2010-11-03 (2 pages)
5 November 2010	Change of name notice (2 pages)
5 November 2010	Company name changed alliance of professional advisers (aopa) LTD\certificate issued on 05/11/10 RES15 ‐ Change company name resolution on 2010-11-03 (2 pages)
5 November 2010	Change of name notice (2 pages)
3 September 2010	Director's details changed for Mr Richard Holder on 30 August 2010 (2 pages)
3 September 2010	Director's details changed for Mr Richard Holder on 30 August 2010 (2 pages)
3 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (3 pages)
3 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (3 pages)
16 August 2010	Registered office address changed from 55 West Street Chichester West Sussex PO19 1RU on 16 August 2010 (1 page)
16 August 2010	Registered office address changed from 55 West Street Chichester West Sussex PO19 1RU on 16 August 2010 (1 page)
28 July 2010	Registered office address changed from Forum House Business Centre Stirling Road Chichester West Sussex PO19 7DN England on 28 July 2010 (1 page)
28 July 2010	Registered office address changed from Forum House Business Centre Stirling Road Chichester West Sussex PO19 7DN England on 28 July 2010 (1 page)
28 July 2010	Director's details changed for Mr Richard Holder on 28 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Richard Holder on 28 July 2010 (2 pages)
26 May 2010	Full accounts made up to 31 August 2009 (3 pages)
26 May 2010	Full accounts made up to 31 August 2009 (3 pages)
17 February 2010	Termination of appointment of Nicholas Belton as a secretary (1 page)
17 February 2010	Termination of appointment of Nicholas Belton as a secretary (1 page)
17 February 2010	Termination of appointment of Claire Risby as a director (1 page)
17 February 2010	Appointment of Mr Richard Holder as a director (2 pages)
17 February 2010	Termination of appointment of Claire Risby as a director (1 page)
17 February 2010	Registered office address changed from A2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ on 17 February 2010 (1 page)
17 February 2010	Registered office address changed from A2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ on 17 February 2010 (1 page)
17 February 2010	Appointment of Mr Richard Holder as a director (2 pages)
20 October 2009	Annual return made up to 30 August 2009 with a full list of shareholders (3 pages)
20 October 2009	Annual return made up to 30 August 2009 with a full list of shareholders (3 pages)
15 October 2009	Secretary's details changed for Nicholas Oliver Belton on 28 August 2009 (1 page)
15 October 2009	Secretary's details changed for Nicholas Oliver Belton on 28 August 2009 (1 page)
7 April 2009	Accounts made up to 31 August 2008 (3 pages)
7 April 2009	Accounts made up to 31 August 2008 (3 pages)
17 September 2008	Return made up to 30/08/08; full list of members (3 pages)
17 September 2008	Return made up to 30/08/08; full list of members (3 pages)
15 February 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
15 February 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
17 October 2007	Return made up to 30/08/07; full list of members (2 pages)
17 October 2007	Return made up to 30/08/07; full list of members (2 pages)
16 October 2007	Secretary's particulars changed (1 page)
16 October 2007	Secretary's particulars changed (1 page)
22 June 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
22 June 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
20 April 2007	Registered office changed on 20/04/07 from: 41 beach road littlehampton west sussex BN17 5JA (1 page)
20 April 2007	Registered office changed on 20/04/07 from: 41 beach road littlehampton west sussex BN17 5JA (1 page)
29 September 2006	Return made up to 30/08/06; full list of members (2 pages)
29 September 2006	Return made up to 30/08/06; full list of members (2 pages)
18 April 2006	Registered office changed on 18/04/06 from: c/o arundel business associates LTD, 58 torton hill road arundel west sussex BN18 9HH (1 page)
18 April 2006	Director's particulars changed (1 page)
18 April 2006	Director's particulars changed (1 page)
18 April 2006	Registered office changed on 18/04/06 from: c/o arundel business associates LTD, 58 torton hill road arundel west sussex BN18 9HH (1 page)
28 September 2005	New secretary appointed (1 page)
28 September 2005	New secretary appointed (1 page)
20 September 2005	New director appointed (1 page)
20 September 2005	New director appointed (1 page)
13 September 2005	Nc dec already adjusted 19/08/05 (1 page)
13 September 2005	Nc dec already adjusted 19/08/05 (1 page)
13 September 2005	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
13 September 2005	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
31 August 2005	Secretary resigned (1 page)
31 August 2005	Secretary resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
30 August 2005	Incorporation (9 pages)
30 August 2005	Incorporation (9 pages)

Rozaya Fashions Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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