Company NameRostron Search Limited
Company StatusDissolved
Company Number07079104
CategoryPrivate Limited Company
Incorporation Date17 November 2009(14 years, 4 months ago)
Dissolution Date14 September 2021 (2 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Hugo Alistair Sugden
Date of BirthMay 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed17 November 2009(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressFloor 2, Westminster Tower 3 Albert Embankment
London
SE1 7SP
Director NameMr Steven Michael Talbot
Date of BirthDecember 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed17 November 2009(same day as company formation)
RoleConsultant
Country of ResidenceUnited States
Correspondence AddressFloor 2, Westminster Tower 3 Albert Embankment
London
SE1 7SP
Secretary NameSteven Talbot
StatusClosed
Appointed17 November 2009(same day as company formation)
RoleCompany Director
Correspondence AddressFloor 2, Westminster Tower 3 Albert Embankment
London
SE1 7SP
Director NameMr Joshua Trister
Date of BirthApril 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2009(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressSt Clements House 27 Clements Lane
London
EC4N 7AE

Contact

Websitewyndenstark.com
Telephone020 32079090
Telephone regionLondon

Location

Registered AddressSuite 2a, Westminster Tower
3 Albert Embankment
London
SE1 7SP
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardPrince's
Built Up AreaGreater London

Shareholders

800 at £1Wynden Stark LTD
80.00%
Ordinary A
200 at £1Wynden Stark LTD
20.00%
Ordinary B

Financials

Year2014
Net Worth£836
Current Liabilities£2,857

Accounts

Latest Accounts31 March 2020 (3 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

4 January 2021Confirmation statement made on 17 November 2020 with no updates (3 pages)
15 April 2020Voluntary strike-off action has been suspended (1 page)
24 March 2020First Gazette notice for voluntary strike-off (1 page)
11 March 2020Application to strike the company off the register (3 pages)
21 February 2020Micro company accounts made up to 31 March 2019 (3 pages)
2 January 2020Confirmation statement made on 17 November 2019 with no updates (3 pages)
22 March 2019Micro company accounts made up to 31 March 2018 (2 pages)
27 November 2018Registered office address changed from Westminster Tower, 3 Albert Embankment, London Westminster Tower 3 Lo England SE1 7SP United Kingdom to Suite 2a, Westminster Tower 3 Albert Embankment London SE1 7SP on 27 November 2018 (1 page)
27 November 2018Register inspection address has been changed from Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB United Kingdom to Suite 2a, Westminster Tower 3 Albert Embankment London SE1 7SP (1 page)
26 November 2018Confirmation statement made on 17 November 2018 with no updates (3 pages)
20 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
20 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
28 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
28 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
30 May 2017Registered office address changed from Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB United Kingdom to Westminster Tower, 3 Albert Embankment, London Westminster Tower 3 Lo England SE1 7SP on 30 May 2017 (1 page)
30 May 2017Registered office address changed from Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB United Kingdom to Westminster Tower, 3 Albert Embankment, London Westminster Tower 3 Lo England SE1 7SP on 30 May 2017 (1 page)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 November 2016Confirmation statement made on 17 November 2016 with updates (6 pages)
30 November 2016Register inspection address has been changed to Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB (1 page)
30 November 2016Register inspection address has been changed to Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB (1 page)
30 November 2016Confirmation statement made on 17 November 2016 with updates (6 pages)
28 October 2016Registered office address changed from Lansdell & Rose 36 Earls Court Road Kensington London W8 6EJ to Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB on 28 October 2016 (1 page)
28 October 2016Registered office address changed from Lansdell & Rose 36 Earls Court Road Kensington London W8 6EJ to Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB on 28 October 2016 (1 page)
21 January 2016Director's details changed for Mr Hugo Sugden on 24 July 2012 (2 pages)
21 January 2016Director's details changed for Mr Steven Talbot on 24 July 2012 (2 pages)
21 January 2016Secretary's details changed for Steven Talbot on 24 July 2012 (1 page)
21 January 2016Director's details changed for Mr Steven Talbot on 24 July 2012 (2 pages)
21 January 2016Director's details changed for Mr Hugo Sugden on 24 July 2012 (2 pages)
21 January 2016Secretary's details changed for Steven Talbot on 24 July 2012 (1 page)
21 January 2016Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000
(6 pages)
21 January 2016Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000
(6 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 December 2014Register inspection address has been changed from Floor 2 Westminster Tower 3 Albert Embankment London SE1 7SP England to Lansdell & Rose 36 Earls Court Road Kensington London W8 6EJ (1 page)
8 December 2014Register inspection address has been changed from Floor 2 Westminster Tower 3 Albert Embankment London SE1 7SP England to Lansdell & Rose 36 Earls Court Road Kensington London W8 6EJ (1 page)
8 December 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000
(7 pages)
8 December 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000
(7 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1,000
(7 pages)
26 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1,000
(7 pages)
26 April 2013Termination of appointment of Joshua Trister as a director (1 page)
26 April 2013Termination of appointment of Joshua Trister as a director (1 page)
26 November 2012Annual return made up to 17 November 2012 with a full list of shareholders (8 pages)
26 November 2012Annual return made up to 17 November 2012 with a full list of shareholders (8 pages)
14 November 2012Register inspection address has been changed (1 page)
14 November 2012Register inspection address has been changed (1 page)
11 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 December 2011Annual return made up to 17 November 2011 with a full list of shareholders (8 pages)
9 December 2011Annual return made up to 17 November 2011 with a full list of shareholders (8 pages)
6 April 2011Particulars of variation of rights attached to shares (2 pages)
6 April 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(19 pages)
6 April 2011Change of share class name or designation (2 pages)
6 April 2011Particulars of variation of rights attached to shares (2 pages)
6 April 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(19 pages)
6 April 2011Change of share class name or designation (2 pages)
4 March 2011Registered office address changed from 22 Adam & Eve Mews Lonson W8 6UJ England on 4 March 2011 (1 page)
4 March 2011Registered office address changed from 22 Adam & Eve Mews Lonson W8 6UJ England on 4 March 2011 (1 page)
4 March 2011Registered office address changed from 22 Adam & Eve Mews Lonson W8 6UJ England on 4 March 2011 (1 page)
24 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
24 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
21 May 2010Accounts for a dormant company made up to 31 March 2010 (6 pages)
21 May 2010Accounts for a dormant company made up to 31 March 2010 (6 pages)
17 March 2010Current accounting period shortened from 30 November 2010 to 31 March 2010 (1 page)
17 March 2010Current accounting period shortened from 30 November 2010 to 31 March 2010 (1 page)
17 November 2009Incorporation (24 pages)
17 November 2009Incorporation (24 pages)