Company NameInarose Ltd
Company StatusDissolved
Company Number06487722
CategoryPrivate Limited Company
Incorporation Date29 January 2008(16 years, 3 months ago)
Dissolution Date10 October 2023 (6 months, 3 weeks ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameVictor Martin Leyburn Rose
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed29 January 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Vivienne Close
Twickenham
Middlesex
TW1 2JX
Director NameMrs Ina Konstantinova Rose
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBulgarian
StatusClosed
Appointed29 January 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Vivienne Close
Twickenham
Middlesex
TW1 2JX
Secretary NameMrs Ina Konstantinova Rose
NationalityBulgarian
StatusClosed
Appointed29 January 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Vivienne Close
Twickenham
Middlesex
TW1 2JX

Location

Registered Address46 Hill Rise
Richmond
TW10 6UB
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London

Shareholders

50 at £1Ina Konstantinova Doychenko
50.00%
Ordinary
50 at £1Victor Martin Leyburn Rose
50.00%
Ordinary

Financials

Year2014
Net Worth-£132,035
Cash£463
Current Liabilities£142,598

Accounts

Latest Accounts31 March 2022 (2 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 March

Charges

27 March 2008Delivered on: 4 April 2008
Persons entitled: Paul John Pavlou

Classification: Rent deposit deed
Secured details: £5,000.00 due or to become due from the company to the chargee.
Particulars: Ground floor shop and premises at 46 hill rise, richmond, surrey.
Outstanding

Filing History

21 December 2020Confirmation statement made on 21 December 2020 with updates (4 pages)
19 December 2020Secretary's details changed for Ina Konstantinova Doychenko on 18 December 2020 (1 page)
19 December 2020Director's details changed for Ina Konstantinova Doychenko on 18 December 2020 (2 pages)
3 February 2020Confirmation statement made on 29 January 2020 with no updates (3 pages)
31 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
11 February 2019Confirmation statement made on 29 January 2019 with no updates (3 pages)
30 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
8 February 2018Confirmation statement made on 29 January 2018 with no updates (3 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
13 February 2017Confirmation statement made on 29 January 2017 with updates (5 pages)
13 February 2017Confirmation statement made on 29 January 2017 with updates (5 pages)
10 January 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 January 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 March 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
(5 pages)
15 March 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
(5 pages)
7 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 March 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
(5 pages)
13 March 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
(5 pages)
14 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 February 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-02-01
  • GBP 100
(5 pages)
1 February 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-02-01
  • GBP 100
(5 pages)
6 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 February 2013Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
13 February 2013Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
8 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 March 2012Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
5 March 2012Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
8 January 2012Total exemption small company accounts made up to 31 March 2011 (3 pages)
8 January 2012Total exemption small company accounts made up to 31 March 2011 (3 pages)
4 June 2011Compulsory strike-off action has been discontinued (1 page)
4 June 2011Compulsory strike-off action has been discontinued (1 page)
1 June 2011Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
1 June 2011Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
31 May 2011First Gazette notice for compulsory strike-off (1 page)
31 May 2011First Gazette notice for compulsory strike-off (1 page)
11 January 2011Total exemption small company accounts made up to 31 March 2010 (3 pages)
11 January 2011Total exemption small company accounts made up to 31 March 2010 (3 pages)
14 May 2010Director's details changed for Ina Konstantinova Doychenko on 1 October 2009 (2 pages)
14 May 2010Director's details changed for Victor Martin Leyburn Rose on 1 October 2009 (2 pages)
14 May 2010Director's details changed for Victor Martin Leyburn Rose on 1 October 2009 (2 pages)
14 May 2010Director's details changed for Victor Martin Leyburn Rose on 1 October 2009 (2 pages)
14 May 2010Director's details changed for Ina Konstantinova Doychenko on 1 October 2009 (2 pages)
14 May 2010Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
14 May 2010Director's details changed for Ina Konstantinova Doychenko on 1 October 2009 (2 pages)
14 May 2010Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
5 December 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
5 December 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 February 2009Return made up to 29/01/09; full list of members (4 pages)
6 February 2009Return made up to 29/01/09; full list of members (4 pages)
5 February 2009Director's change of particulars / victor leyburn / 05/02/2009 (1 page)
5 February 2009Director's change of particulars / victor leyburn / 05/02/2009 (1 page)
18 November 2008Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
18 November 2008Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
4 April 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 April 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 January 2008Incorporation (16 pages)
29 January 2008Incorporation (16 pages)