Company Name2 & 4 Rosary Gardens Rtm Company Limited
Company StatusDissolved
Company Number05787521
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date20 April 2006(18 years ago)
Dissolution Date8 January 2013 (11 years, 3 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Lyndon Da Cruz
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed20 April 2006(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6 2 Rosary Gardens
London
SW7 4NS
Director NameMr Daniel Jon Geoghegan
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed20 April 2006(same day as company formation)
RoleAdvisor
Country of ResidenceEngland
Correspondence AddressFlat 8 2 Rosary Gardens
London
SW7 4NS
Director NameMr James Geoffrey Dent
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed20 April 2006(same day as company formation)
RoleSales Manager
Country of ResidenceEngland
Correspondence AddressFlat 7
4 Rosary Gardens
London
SW7 4NS
Secretary NameMr Lyndon Da Cruz
NationalityBritish
StatusClosed
Appointed20 April 2006(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6 2 Rosary Gardens
London
SW7 4NS
Director NameLBCO Secretaries Limited (Corporation)
StatusResigned
Appointed20 April 2006(same day as company formation)
Correspondence Address16 Northfields Prospect
Putney Bridge Road
London
SW18 1PE
Director NameLBCO Services Limited (Corporation)
StatusResigned
Appointed20 April 2006(same day as company formation)
Correspondence Address16 Northfields Prospect
Putney Bridge Road
London
SW18 1PE
Secretary NameLBCO Secretaries Limited (Corporation)
StatusResigned
Appointed20 April 2006(same day as company formation)
Correspondence Address16 Northfields Prospect
Putney Bridge Road
London
SW18 1PE

Location

Registered AddressFlat 6
2 Rosary Gardens
London
SW7 4NS
RegionLondon
ConstituencyKensington
CountyGreater London
WardCourtfield
Built Up AreaGreater London

Financials

Year2014
Current Liabilities£2,804

Accounts

Latest Accounts30 September 2010 (13 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2012First Gazette notice for voluntary strike-off (1 page)
11 September 2012First Gazette notice for voluntary strike-off (1 page)
29 August 2012Application to strike the company off the register (3 pages)
29 August 2012Application to strike the company off the register (3 pages)
14 June 2012Annual return made up to 20 April 2012 no member list (6 pages)
14 June 2012Annual return made up to 20 April 2012 no member list (6 pages)
25 May 2011Director's details changed for Daniel Jon Geoghegan on 17 May 2011 (2 pages)
25 May 2011Director's details changed for James Dent on 18 May 2011 (2 pages)
25 May 2011Director's details changed for James Dent on 18 May 2011 (2 pages)
25 May 2011Director's details changed for Daniel Jon Geoghegan on 17 May 2011 (2 pages)
16 May 2011Annual return made up to 20 April 2011 no member list (6 pages)
16 May 2011Annual return made up to 20 April 2011 no member list (6 pages)
18 January 2011Total exemption full accounts made up to 30 September 2010 (5 pages)
18 January 2011Total exemption full accounts made up to 30 September 2010 (5 pages)
28 May 2010Annual return made up to 20 April 2010 no member list (4 pages)
28 May 2010Annual return made up to 20 April 2010 no member list (4 pages)
28 May 2010Register inspection address has been changed (1 page)
28 May 2010Register inspection address has been changed (1 page)
18 January 2010Total exemption full accounts made up to 30 September 2009 (5 pages)
18 January 2010Total exemption full accounts made up to 30 September 2009 (5 pages)
4 June 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
4 June 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
28 April 2009Annual return made up to 20/04/09 (3 pages)
28 April 2009Annual return made up to 20/04/09 (3 pages)
26 January 2009Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
26 January 2009Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
27 June 2008Annual return made up to 20/04/08 (3 pages)
27 June 2008Location of register of members (1 page)
27 June 2008Annual return made up to 20/04/08 (3 pages)
27 June 2008Location of register of members (1 page)
10 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
10 January 2008Accounts made up to 31 March 2007 (1 page)
30 April 2007Annual return made up to 20/04/07 (4 pages)
30 April 2007Annual return made up to 20/04/07 (4 pages)
13 September 2006Registered office changed on 13/09/06 from: co lees-buckley & co 16 northfields prospect putney bridge road london SW18 1PE (1 page)
13 September 2006Director resigned (1 page)
13 September 2006Registered office changed on 13/09/06 from: co lees-buckley & co 16 northfields prospect putney bridge road london SW18 1PE (1 page)
13 September 2006Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
13 September 2006Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
13 September 2006Director resigned (1 page)
19 May 2006New director appointed (2 pages)
19 May 2006New director appointed (2 pages)
2 May 2006New director appointed (2 pages)
2 May 2006Secretary resigned;director resigned (1 page)
2 May 2006New secretary appointed;new director appointed (2 pages)
2 May 2006New director appointed (2 pages)
2 May 2006Secretary resigned;director resigned (1 page)
2 May 2006New secretary appointed;new director appointed (2 pages)
20 April 2006Incorporation (26 pages)
20 April 2006Incorporation (26 pages)