| Company Name | Sub Rosa Holidays Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06394547 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2007(16 years, 6 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr David Calderwood Crompton |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2007(same day as company formation) |
| Role | Events Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Bonington House Killick Street Islington London N1 9BD |
| Secretary Name | Lee Associates (Secretaries) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 November 2008(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (closed 27 December 2011) |
| Correspondence Address | 5 Southampton Place London WC1A 2DA |
| Secretary Name | Angela Mary Klein |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Bonnington House Killick Street Islington London N1 9BD |
Location
| Registered Address | 5 Southampton Place London WC1A 2DA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2011 | Application to strike the company off the register (3 pages) |
| 7 September 2011 | Application to strike the company off the register (3 pages) |
| 11 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders Statement of capital on 2010-10-11
|
| 11 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders Statement of capital on 2010-10-11
|
| 11 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders Statement of capital on 2010-10-11
|
| 9 February 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 9 February 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for David Calderwood Crompton on 9 October 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Director's details changed for David Calderwood Crompton on 9 October 2009 (2 pages) |
| 26 November 2009 | Secretary's details changed for Lee Associates (Secretaries) Limited on 24 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for David Calderwood Crompton on 9 October 2009 (2 pages) |
| 26 November 2009 | Secretary's details changed for Lee Associates (Secretaries) Limited on 24 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 30 September 2009 | Appointment terminated secretary angela klein (1 page) |
| 30 September 2009 | Appointment Terminated Secretary angela klein (1 page) |
| 5 March 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 5 March 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 17 December 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 11 December 2008 | Ad 24/11/08\gbp si 99@1=99\gbp ic 1/100\ (1 page) |
| 11 December 2008 | Ad 24/11/08 gbp si 99@1=99 gbp ic 1/100 (1 page) |
| 1 December 2008 | Registered office changed on 01/12/2008 from 4 albert mews albert road london N4 3RD (2 pages) |
| 1 December 2008 | Secretary appointed lee associates secretaries LIMITED (1 page) |
| 1 December 2008 | Secretary appointed lee associates secretaries LIMITED (1 page) |
| 1 December 2008 | Registered office changed on 01/12/2008 from 4 albert mews albert road london N4 3RD (2 pages) |
| 9 October 2007 | Incorporation (15 pages) |
| 9 October 2007 | Incorporation (15 pages) |