| Company Name | Rosel & Co Restaurant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06818674 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2009(15 years, 3 months ago) |
| Dissolution Date | 24 September 2013 (10 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Zane Edward Rosel |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Raintree House Windmill Padstow Cornwall PL28 8RY |
| Secretary Name | Mr Zane Edwards Rosel |
|---|---|
| Status | Closed |
| Appointed | 21 October 2010(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 24 September 2013) |
| Role | Company Director |
| Correspondence Address | 180a Ifield Road Chelsea London SW10 9AF |
| Director Name | Mr Douglas John Crook |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 92 Nore Road Portishead Bristol North Somerset BS20 8DX |
| Director Name | Mr Philip Alexander Hobson |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 Boyd Avenue Padstow Cornwall PL28 8HD |
| Director Name | Mr Thomas Paul Russell |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Wiseman Apartments 1a College Fields Bristol BS8 3HP |
| Secretary Name | Mr Philip Alexander Hobson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 Boyd Avenue Padstow Cornwall PL28 8HD |
| Secretary Name | Bristol Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2009(same day as company formation) |
| Correspondence Address | Pembroke House 7 Brunswick Square Bristol BS2 8PE |
Location
| Registered Address | 180a Ifield Road Chelsea London SW10 9AF |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Jasmine Kelly 33.33% Ordinary B |
|---|---|
| 50 at £1 | Philip Alexander Hobson 33.33% Ordinary |
| 50 at £1 | Zane Edward Rosel 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,132 |
| Current Liabilities | £5,236 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2013 | Application to strike the company off the register (3 pages) |
| 31 May 2013 | Application to strike the company off the register (3 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 25 February 2013 | Registered office address changed from Rosel & Co Resteraunt the Dog House St. Merryn Padstow Cornwall PL28 8NF England on 25 February 2013 (1 page) |
| 25 February 2013 | Registered office address changed from Rosel & Co Resteraunt the Dog House St. Merryn Padstow Cornwall PL28 8NF England on 25 February 2013 (1 page) |
| 25 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders Statement of capital on 2013-02-25
|
| 25 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders Statement of capital on 2013-02-25
|
| 5 September 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 16 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 8 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 21 October 2010 | Termination of appointment of Philip Hobson as a secretary (1 page) |
| 21 October 2010 | Termination of appointment of Philip Hobson as a secretary (1 page) |
| 21 October 2010 | Termination of appointment of Philip Hobson as a director (1 page) |
| 21 October 2010 | Registered office address changed from 92 Nore Road Portishead Bristol BS20 8DX United Kingdom on 21 October 2010 (1 page) |
| 21 October 2010 | Registered office address changed from 92 Nore Road Portishead Bristol BS20 8DX United Kingdom on 21 October 2010 (1 page) |
| 21 October 2010 | Termination of appointment of Philip Hobson as a director (1 page) |
| 21 October 2010 | Appointment of Mr Zane Edwards Rosel as a secretary (1 page) |
| 21 October 2010 | Appointment of Mr Zane Edwards Rosel as a secretary (1 page) |
| 16 March 2010 | Secretary's details changed for Philip Alexander Hobson on 13 February 2010 (1 page) |
| 16 March 2010 | Secretary's details changed for Philip Alexander Hobson on 13 February 2010 (1 page) |
| 16 March 2010 | Director's details changed for Mr Philip Alexander Hobson on 13 February 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Zane Edward Rosel on 13 February 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Zane Edward Rosel on 13 February 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Mr Philip Alexander Hobson on 13 February 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (6 pages) |
| 16 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (6 pages) |
| 16 May 2009 | Appointment Terminated Director douglas crook (1 page) |
| 16 May 2009 | Ad 13/02/09 gbp si 149@1=149 gbp ic 1/150 (2 pages) |
| 16 May 2009 | Director appointed zane edward rosel (2 pages) |
| 16 May 2009 | Director and secretary appointed philip alexander hobson (2 pages) |
| 16 May 2009 | Appointment terminated director douglas crook (1 page) |
| 16 May 2009 | Ad 13/02/09\gbp si 149@1=149\gbp ic 1/150\ (2 pages) |
| 16 May 2009 | Director appointed zane edward rosel (2 pages) |
| 16 May 2009 | Director and secretary appointed philip alexander hobson (2 pages) |
| 20 February 2009 | Resolutions
|
| 20 February 2009 | Resolutions
|
| 17 February 2009 | Registered office changed on 17/02/2009 from pembroke house 7 brunswick square. bristol BS2 8PE england (1 page) |
| 17 February 2009 | Appointment terminated director thomas russell (1 page) |
| 17 February 2009 | Appointment terminated secretary bristol legal services LIMITED (1 page) |
| 17 February 2009 | Appointment Terminated Director thomas russell (1 page) |
| 17 February 2009 | Registered office changed on 17/02/2009 from pembroke house 7 brunswick square. Bristol BS2 8PE england (1 page) |
| 17 February 2009 | Director appointed douglas john crook (1 page) |
| 17 February 2009 | Appointment Terminated Secretary bristol legal services LIMITED (1 page) |
| 17 February 2009 | Director appointed douglas john crook (1 page) |
| 13 February 2009 | Incorporation (28 pages) |
| 13 February 2009 | Incorporation (28 pages) |