25 Ridgemount Street
London
WC1E 7AH
Secretary Name | Christopher Rodarte |
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Nationality | American |
Status | Closed |
Appointed | 31 July 2007(2 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 10 months (closed 07 June 2016) |
Role | Finance |
Correspondence Address | Flat 11 25 Ridgemount Street London WC1E 7AH |
Secretary Name | NASA Consulting Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 May 2007(same day as company formation) |
Correspondence Address | Fenton Court Fenton Road Bristol BS7 8ND |
Registered Address | 25 Ridgmount Street London WC1E 7AH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
1 at £1 | Carrie Rodarte 100.00% Ordinary |
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Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
15 March 2016 | Application to strike the company off the register (3 pages) |
15 March 2016 | Application to strike the company off the register (3 pages) |
10 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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14 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
14 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
9 October 2014 | Company name changed rodarte LIMITED\certificate issued on 09/10/14
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9 October 2014 | Company name changed rodarte LIMITED\certificate issued on 09/10/14
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19 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
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19 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
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19 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
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28 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
28 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
10 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
10 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
10 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
18 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
18 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
18 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
17 June 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
17 June 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
26 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
26 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
13 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
13 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
13 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
23 February 2011 | Total exemption full accounts made up to 31 May 2010 (7 pages) |
23 February 2011 | Total exemption full accounts made up to 31 May 2010 (7 pages) |
10 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
10 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
10 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
9 June 2010 | Register inspection address has been changed (1 page) |
9 June 2010 | Director's details changed for Carrie Rodarte on 9 June 2010 (2 pages) |
9 June 2010 | Director's details changed for Carrie Rodarte on 9 June 2010 (2 pages) |
9 June 2010 | Director's details changed for Carrie Rodarte on 9 June 2010 (2 pages) |
9 June 2010 | Register inspection address has been changed (1 page) |
5 February 2010 | Total exemption full accounts made up to 31 May 2009 (7 pages) |
5 February 2010 | Total exemption full accounts made up to 31 May 2009 (7 pages) |
1 June 2009 | Registered office changed on 01/06/2009 from 1-3 fenton road bishopston bristol BS7 8ND (1 page) |
1 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
1 June 2009 | Registered office changed on 01/06/2009 from 1-3 fenton road bishopston bristol BS7 8ND (1 page) |
1 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
23 July 2008 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
23 July 2008 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
24 June 2008 | Return made up to 16/05/08; full list of members (3 pages) |
24 June 2008 | Return made up to 16/05/08; full list of members (3 pages) |
11 September 2007 | New secretary appointed (2 pages) |
11 September 2007 | New secretary appointed (2 pages) |
1 August 2007 | Secretary resigned (1 page) |
1 August 2007 | Secretary resigned (1 page) |
1 June 2007 | Resolutions
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1 June 2007 | Resolutions
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16 May 2007 | Incorporation (17 pages) |
16 May 2007 | Incorporation (17 pages) |