| Company Name | Rosie's Gourmet Products (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05616849 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2005(18 years, 5 months ago) |
| Dissolution Date | 22 October 2019 (4 years, 6 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 | Mrs Yael Green |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2010(4 years, 7 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 22 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Stratford Place London W1C 1BB |
| Director Name | Mr Ohad Yaron |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2010(4 years, 7 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 22 October 2019) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Suite 198 19-21 Crawford Street London W1H 1PJ |
| Secretary Name | Legal Consultantns Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 October 2010(4 years, 11 months after company formation) |
| Appointment Duration | 8 years, 12 months (closed 22 October 2019) |
| Correspondence Address | Brook Point 1412 High Road London N20 9BH |
| Director Name | Ms Rosie Abrahams |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2005(same day as company formation) |
| Role | Food Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | Harben House Harben Parade Finchley Road London NW3 6LH |
| Secretary Name | Mr Howard Lionel Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Shirehall Park Hendon London NW4 2QL |
| Secretary Name | Mr Stephen Paul Goodwin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2007(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 26 February 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Woodlands London NW11 9QU |
| Director Name | Mrs Rachelle Goodwin |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2008(2 years, 11 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 27 January 2009) |
| Role | Translator |
| Country of Residence | England |
| Correspondence Address | 58 Woodlands London NW11 9QU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Stardata Business Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2009(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 27 October 2010) |
| Correspondence Address | Harben House Harben Parade Finchley Road London NW3 6LH |
Location
| Registered Address | Suite 198 19-21 Crawford Street London W1H 1PJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 150 at £1 | Ohad Yaron 50.00% Ordinary |
|---|---|
| 75 at £1 | Trevor Green 25.00% Ordinary |
| 75 at £1 | Yael Green 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£72,107 |
| Cash | £44 |
| Current Liabilities | £1,528 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 22 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2019 | Voluntary strike-off action has been suspended (1 page) |
| 12 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2019 | Application to strike the company off the register (3 pages) |
| 13 November 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 13 February 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 13 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 7 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 18 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 13 February 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 28 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 25 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 16 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 16 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 25 November 2011 | Director's details changed for Ohad Yaron on 27 October 2011 (2 pages) |
| 25 November 2011 | Director's details changed for Ohad Yaron on 27 October 2011 (2 pages) |
| 25 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (6 pages) |
| 25 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (6 pages) |
| 26 August 2011 | Previous accounting period extended from 30 November 2010 to 30 April 2011 (1 page) |
| 26 August 2011 | Previous accounting period extended from 30 November 2010 to 30 April 2011 (1 page) |
| 3 November 2010 | Appointment of Legal Consultantns Limited as a secretary (3 pages) |
| 3 November 2010 | Appointment of Legal Consultantns Limited as a secretary (3 pages) |
| 29 October 2010 | Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 29 October 2010 (2 pages) |
| 29 October 2010 | Termination of appointment of Stardata Business Services Limited as a secretary (2 pages) |
| 29 October 2010 | Termination of appointment of Rosie Abrahams as a director (2 pages) |
| 29 October 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (14 pages) |
| 29 October 2010 | Termination of appointment of Rosie Abrahams as a director (2 pages) |
| 29 October 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (14 pages) |
| 29 October 2010 | Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 29 October 2010 (2 pages) |
| 29 October 2010 | Termination of appointment of Stardata Business Services Limited as a secretary (2 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 16 June 2010 | Resolutions
|
| 16 June 2010 | Resolutions
|
| 14 June 2010 | Statement of capital following an allotment of shares on 7 June 2010
|
| 14 June 2010 | Appointment of Yael Green as a director (2 pages) |
| 14 June 2010 | Appointment of Yael Green as a director (2 pages) |
| 14 June 2010 | Appointment of Ohad Yaron as a director (2 pages) |
| 14 June 2010 | Statement of capital following an allotment of shares on 7 June 2010
|
| 14 June 2010 | Appointment of Ohad Yaron as a director (2 pages) |
| 14 June 2010 | Statement of capital following an allotment of shares on 7 June 2010
|
| 10 February 2010 | Director's details changed for Ms Rosie Abrahams on 1 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Ms Rosie Abrahams on 1 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Ms Rosie Abrahams on 1 February 2010 (2 pages) |
| 23 November 2009 | Secretary's details changed for Stardata Business Services Limited on 9 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Ms Rosie Abrahams on 9 November 2009 (2 pages) |
| 23 November 2009 | Secretary's details changed for Stardata Business Services Limited on 9 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for Ms Rosie Abrahams on 9 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for Ms Rosie Abrahams on 9 November 2009 (2 pages) |
| 23 November 2009 | Secretary's details changed for Stardata Business Services Limited on 9 November 2009 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 11 March 2009 | Secretary appointed stardata business services LIMITED (2 pages) |
| 11 March 2009 | Appointment terminated secretary stephen goodwin (1 page) |
| 11 March 2009 | Secretary appointed stardata business services LIMITED (2 pages) |
| 11 March 2009 | Registered office changed on 11/03/2009 from c/o goldwins 75 maygrove road london NW6 2EG (1 page) |
| 11 March 2009 | Appointment terminated secretary stephen goodwin (1 page) |
| 11 March 2009 | Registered office changed on 11/03/2009 from c/o goldwins 75 maygrove road london NW6 2EG (1 page) |
| 6 February 2009 | Appointment terminated director rachelle goodwin (1 page) |
| 6 February 2009 | Appointment terminated director rachelle goodwin (1 page) |
| 12 November 2008 | Return made up to 09/11/08; full list of members (4 pages) |
| 12 November 2008 | Return made up to 09/11/08; full list of members (4 pages) |
| 31 October 2008 | Director appointed rachelle goodwin (2 pages) |
| 31 October 2008 | Director appointed rachelle goodwin (2 pages) |
| 16 October 2008 | Return made up to 09/11/07; full list of members (3 pages) |
| 16 October 2008 | Director's change of particulars / rosie abrahams / 31/10/2007 (2 pages) |
| 16 October 2008 | Return made up to 09/11/07; full list of members (3 pages) |
| 16 October 2008 | Director's change of particulars / rosie abrahams / 31/10/2007 (2 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 2 August 2007 | Ad 25/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 August 2007 | Ad 25/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 March 2007 | Registered office changed on 12/03/07 from: 6 shirehall park london NW4 2QL (1 page) |
| 12 March 2007 | Registered office changed on 12/03/07 from: 6 shirehall park london NW4 2QL (1 page) |
| 12 March 2007 | Secretary resigned (1 page) |
| 12 March 2007 | New secretary appointed (1 page) |
| 12 March 2007 | Secretary resigned (1 page) |
| 12 March 2007 | New secretary appointed (1 page) |
| 1 February 2007 | Return made up to 09/11/06; full list of members (6 pages) |
| 1 February 2007 | Return made up to 09/11/06; full list of members (6 pages) |
| 13 December 2005 | New director appointed (2 pages) |
| 13 December 2005 | Director resigned (1 page) |
| 13 December 2005 | New director appointed (2 pages) |
| 13 December 2005 | Director resigned (1 page) |
| 13 December 2005 | New secretary appointed (2 pages) |
| 13 December 2005 | New secretary appointed (2 pages) |
| 13 December 2005 | Secretary resigned (1 page) |
| 13 December 2005 | Secretary resigned (1 page) |
| 9 November 2005 | Incorporation (16 pages) |
| 9 November 2005 | Incorporation (16 pages) |