Rotasol International Limited

Company Name	Rotasol International Limited
Company Status	Dissolved
Company Number	05879649
Category	Private Limited Company
Incorporation Date	18 July 2006(17 years, 9 months ago)
Dissolution Date	18 November 2014 (9 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Edward James Cox
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2006(1 day after company formation)
Appointment Duration	8 years, 4 months (closed 18 November 2014)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	7 Bexley Lane Sidcup Kent DA14 4JW

Director Name	Mr Stevie Watts
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2007(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (closed 18 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Nutbrook Street Peckham London SE15 4LE

Secretary Name	Gc Secretarial Services Ltd (Corporation)
Status	Closed
Appointed	19 September 2006(2 months after company formation)
Appointment Duration	8 years, 2 months (closed 18 November 2014)
Correspondence Address	55 Princes Gate Exhibition Road London SW7 2PN

Secretary Name	Stephen Reginald Cox
Nationality	British
Status	Resigned
Appointed	19 July 2006(1 day after company formation)
Appointment Duration	2 months (resigned 19 September 2006)
Role	Salesman
Correspondence Address	3 Jail Lane Biggin Hill Westerham Kent TN16 3SA

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	18 July 2006(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	18 July 2006(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Location

Registered Address	55 Princes Gate Exhibition Road London SW7 2PN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Rory Donnelly 5.00% Ordinary
475 at £1	Stevie Watts 47.50% Ordinary
250 at £1	Edward J. Cox 25.00% Ordinary
225 at £1	Steven R. Cox 22.50% Ordinary

Financials

Year	2014
Net Worth	-£395,581
Cash	£20,661
Current Liabilities	£416,946

Accounts

Latest Accounts	31 July 2012 (11 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

18 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
6 May 2014	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 (5 pages)
6 May 2014	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 (5 pages)
14 October 2013	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
14 October 2013	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
8 October 2012	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
11 October 2011	Total exemption full accounts made up to 31 July 2011 (9 pages)
11 October 2011	Total exemption full accounts made up to 31 July 2011 (9 pages)
14 January 2011	Total exemption full accounts made up to 31 July 2010 (7 pages)
14 January 2011	Total exemption full accounts made up to 31 July 2010 (7 pages)
29 November 2010	Director's details changed for Stevie Watts on 2 October 2009 (2 pages)
29 November 2010	Director's details changed for Edward James Cox on 2 October 2009 (2 pages)
29 November 2010	Director's details changed for Stevie Watts on 2 October 2009 (2 pages)
29 November 2010	Secretary's details changed for Gc Secretarial Services Ltd on 20 October 2009 (2 pages)
29 November 2010	Director's details changed for Edward James Cox on 2 October 2009 (2 pages)
29 November 2010	Director's details changed for Stevie Watts on 2 October 2009 (2 pages)
29 November 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
29 November 2010	Secretary's details changed for Gc Secretarial Services Ltd on 20 October 2009 (2 pages)
29 November 2010	Director's details changed for Edward James Cox on 2 October 2009 (2 pages)
29 November 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 18 July 2009 with a full list of shareholders (8 pages)
17 June 2010	Total exemption full accounts made up to 31 July 2009 (11 pages)
17 June 2010	Annual return made up to 18 July 2009 with a full list of shareholders (8 pages)
17 June 2010	Total exemption full accounts made up to 31 July 2009 (11 pages)
14 June 2010	Administrative restoration application (3 pages)
14 June 2010	Administrative restoration application (3 pages)
2 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2009	First Gazette notice for compulsory strike-off (1 page)
17 November 2009	First Gazette notice for compulsory strike-off (1 page)
6 November 2008	Total exemption full accounts made up to 31 July 2008 (10 pages)
6 November 2008	Total exemption full accounts made up to 31 July 2008 (10 pages)
15 September 2008	Total exemption full accounts made up to 31 July 2007 (12 pages)
15 September 2008	Total exemption full accounts made up to 31 July 2007 (12 pages)
11 September 2008	Return made up to 18/07/08; full list of members (4 pages)
11 September 2008	Return made up to 18/07/08; full list of members (4 pages)
30 May 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
30 May 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
4 October 2007	Return made up to 18/07/07; full list of members (3 pages)
4 October 2007	Return made up to 18/07/07; full list of members (3 pages)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
10 October 2006	Ad 19/09/06--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 October 2006	Ad 19/09/06--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
26 September 2006	Secretary resigned (1 page)
26 September 2006	New secretary appointed (2 pages)
26 September 2006	Registered office changed on 26/09/06 from: 3 jail lane, biggin hill, westerham, kent, TN16 3SA (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 3 jail lane, biggin hill, westerham, kent, TN16 3SA (1 page)
26 September 2006	New secretary appointed (2 pages)
26 September 2006	Secretary resigned (1 page)
26 July 2006	Ad 19/07/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 July 2006	Ad 19/07/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 July 2006	Registered office changed on 19/07/06 from: 46 syon lane, isleworth, middlesex, TW7 5NQ (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	New secretary appointed (1 page)
19 July 2006	New secretary appointed (1 page)
19 July 2006	Secretary resigned (1 page)
19 July 2006	New director appointed (1 page)
19 July 2006	Secretary resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Registered office changed on 19/07/06 from: 46 syon lane, isleworth, middlesex, TW7 5NQ (1 page)
19 July 2006	New director appointed (1 page)
18 July 2006	Incorporation (12 pages)
18 July 2006	Incorporation (12 pages)

Rotasol International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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