| Company Name | Angelica Rose Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07017907 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2009(14 years, 7 months ago) |
| Dissolution Date | 6 November 2012 (11 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michelle Griffiths |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2009(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Swaledale Close Friern Barnet London N11 3FA |
| Director Name | Mark Philip Shine |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Swaledale Close Friern Barnet London N11 3FA |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2009(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW |
Location
| Registered Address | Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £291 |
| Cash | £2,151 |
| Current Liabilities | £22,530 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2012 | Application to strike the company off the register (3 pages) |
| 16 July 2012 | Application to strike the company off the register (3 pages) |
| 4 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders Statement of capital on 2011-10-04
|
| 4 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders Statement of capital on 2011-10-04
|
| 26 September 2011 | Amended total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 26 September 2011 | Amended accounts made up to 30 September 2010 (6 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 12 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Director's details changed for Michelle Griffiths on 14 September 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Mark Philip Shine on 14 September 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Mark Philip Shine on 14 September 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Michelle Griffiths on 14 September 2010 (2 pages) |
| 5 October 2009 | Appointment of Michelle Griffiths as a director (2 pages) |
| 5 October 2009 | Appointment of Mark Philip Shine as a director (3 pages) |
| 5 October 2009 | Appointment of Michelle Griffiths as a director (2 pages) |
| 5 October 2009 | Appointment of Mark Philip Shine as a director (3 pages) |
| 5 October 2009 | Statement of capital following an allotment of shares on 14 September 2009
|
| 5 October 2009 | Statement of capital following an allotment of shares on 14 September 2009
|
| 2 October 2009 | Registered office changed on 02/10/2009 from chase green house 42 chase side enfield middlesex EN2 6NF (1 page) |
| 2 October 2009 | Registered office changed on 02/10/2009 from chase green house 42 chase side enfield middlesex EN2 6NF (1 page) |
| 21 September 2009 | Gbp nc 1000/10000 14/09/09 (2 pages) |
| 21 September 2009 | Appointment terminated director graham cowan (1 page) |
| 21 September 2009 | Registered office changed on 21/09/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 21 September 2009 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 21 September 2009 | Appointment Terminated Director graham cowan (1 page) |
| 21 September 2009 | Appointment Terminated Secretary qa registrars LIMITED (1 page) |
| 21 September 2009 | Gbp nc 1000/10000\14/09/09 (2 pages) |
| 21 September 2009 | Registered office changed on 21/09/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 14 September 2009 | Incorporation (16 pages) |
| 14 September 2009 | Incorporation (16 pages) |