| Company Name | Rolatex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06810288 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2009(15 years, 2 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Mei Lan Xin Brookes |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2009(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 17 May 2011) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 13a Southlands Drive London SW19 5QB |
| Secretary Name | Ms Mei Lan Xin Brookes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2009(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 17 May 2011) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 13a Southlands Drive London SW19 5QB |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
Location
| Registered Address | Cameo House 11 Bear Street London WC2H 7AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at 1 | Mei Brookes 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2010 | Annual return made up to 4 February 2010 with a full list of shareholders Statement of capital on 2010-04-08
|
| 8 April 2010 | Annual return made up to 4 February 2010 with a full list of shareholders Statement of capital on 2010-04-08
|
| 8 April 2010 | Annual return made up to 4 February 2010 with a full list of shareholders Statement of capital on 2010-04-08
|
| 7 April 2010 | Director's details changed for Mei Lan Xin Brookes on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Mei Lan Xin Brookes on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Mei Lan Xin Brookes on 7 April 2010 (2 pages) |
| 2 March 2009 | Director and secretary appointed mei lan xin brookes (2 pages) |
| 2 March 2009 | Director and secretary appointed mei lan xin brookes (2 pages) |
| 20 February 2009 | Registered office changed on 20/02/2009 from 788-790 finchley road london NW11 7TJ (1 page) |
| 20 February 2009 | Registered office changed on 20/02/2009 from 788-790 finchley road london NW11 7TJ (1 page) |
| 20 February 2009 | Appointment Terminated Director barbara kahan (1 page) |
| 20 February 2009 | Appointment terminated director barbara kahan (1 page) |
| 4 February 2009 | Incorporation (12 pages) |
| 4 February 2009 | Incorporation (12 pages) |