| Company Name | Angela Rose Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05923001 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2006(17 years, 7 months ago) |
| Dissolution Date | 9 May 2012 (11 years, 11 months ago) |
| Previous Name | Angela Roseborne Designs Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 5273 | Repair of clocks & jewellery |
| SIC 95250 | Repair of watches, clocks and jewellery |
Directors
| Director Name | Mrs Angela Roseborne |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Wyldes North End London NW3 7HS |
| Director Name | Mr Bernard Roseborne |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Wyldes North End London NW3 7HS |
| Secretary Name | Mr Bernard Roseborne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Wyldes North End London NW3 7HS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £19,069 |
| Net Worth | -£17,172 |
| Cash | £165 |
| Current Liabilities | £59,084 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 9 May 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 May 2012 | Final Gazette dissolved following liquidation (1 page) |
| 9 February 2012 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 9 February 2012 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 8 December 2011 | Liquidators' statement of receipts and payments to 29 November 2011 (12 pages) |
| 8 December 2011 | Liquidators' statement of receipts and payments to 29 November 2011 (12 pages) |
| 8 December 2011 | Liquidators statement of receipts and payments to 29 November 2011 (12 pages) |
| 29 December 2010 | Statement of affairs with form 4.19 (6 pages) |
| 29 December 2010 | Resolutions
|
| 29 December 2010 | Resolutions
|
| 29 December 2010 | Statement of affairs with form 4.19 (6 pages) |
| 29 December 2010 | Appointment of a voluntary liquidator (2 pages) |
| 29 December 2010 | Appointment of a voluntary liquidator (2 pages) |
| 2 December 2010 | Registered office address changed from 15 Duncan Terrace London N1 8BZ on 2 December 2010 (2 pages) |
| 2 December 2010 | Registered office address changed from 15 Duncan Terrace London N1 8BZ on 2 December 2010 (2 pages) |
| 2 December 2010 | Registered office address changed from 15 Duncan Terrace London N1 8BZ on 2 December 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Mrs Angela Roseborne on 1 October 2009 (2 pages) |
| 7 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-09-07
|
| 7 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-09-07
|
| 7 September 2010 | Director's details changed for Mr Bernard Roseborne on 1 October 2009 (2 pages) |
| 7 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-09-07
|
| 7 September 2010 | Director's details changed for Mrs Angela Roseborne on 1 October 2009 (2 pages) |
| 7 September 2010 | Director's details changed for Mrs Angela Roseborne on 1 October 2009 (2 pages) |
| 7 September 2010 | Director's details changed for Mr Bernard Roseborne on 1 October 2009 (2 pages) |
| 7 September 2010 | Director's details changed for Mr Bernard Roseborne on 1 October 2009 (2 pages) |
| 6 April 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 6 April 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 15 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 15 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 7 January 2009 | Total exemption full accounts made up to 31 March 2008 (3 pages) |
| 7 January 2009 | Total exemption full accounts made up to 31 March 2008 (3 pages) |
| 5 September 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 5 September 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 8 January 2008 | Total exemption full accounts made up to 31 March 2007 (3 pages) |
| 8 January 2008 | Total exemption full accounts made up to 31 March 2007 (3 pages) |
| 11 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 11 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 7 December 2006 | Ad 06/09/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 7 December 2006 | Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page) |
| 7 December 2006 | Ad 06/09/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 7 December 2006 | Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page) |
| 30 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 30 November 2006 | New director appointed (2 pages) |
| 30 November 2006 | Director resigned (1 page) |
| 30 November 2006 | Secretary resigned (1 page) |
| 30 November 2006 | Secretary resigned (1 page) |
| 30 November 2006 | Director resigned (1 page) |
| 30 November 2006 | New director appointed (2 pages) |
| 30 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 28 November 2006 | Company name changed angela roseborne designs LIMITED\certificate issued on 28/11/06 (2 pages) |
| 28 November 2006 | Company name changed angela roseborne designs LIMITED\certificate issued on 28/11/06 (2 pages) |
| 4 September 2006 | Incorporation (16 pages) |
| 4 September 2006 | Incorporation (16 pages) |