Company NameR A Rose Associates Limited
Company StatusDissolved
Company Number07326903
CategoryPrivate Limited Company
Incorporation Date27 July 2010(13 years, 9 months ago)
Dissolution Date17 June 2015 (8 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Roger Anthony Rose
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed17 August 2010(3 weeks after company formation)
Appointment Duration4 years, 10 months (closed 17 June 2015)
RoleProperty Consultant
Country of ResidenceUnited Kingdom
Correspondence Address10 Cherry Orchard Road
West Molesey
Surrey
KT8 1QZ
Director NameMr Roger Anthony Rose
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2010(same day as company formation)
RoleProperty Consultant
Country of ResidenceUnited Kingdom
Correspondence Address10 Cherry Orchard Road
West Molesey
Surrey
KT8 1QZ

Location

Registered AddressOne Euston Square
40 Melton Street
London
NW1 2FD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Shareholders

80 at £1Roger Anthony Rose
80.00%
Ordinary
20 at £1J. Rose
20.00%
Ordinary

Financials

Year2014
Net Worth£4,044
Cash£1,207
Current Liabilities£2,163

Accounts

Latest Accounts31 July 2012 (11 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

17 June 2015Final Gazette dissolved following liquidation (1 page)
17 June 2015Final Gazette dissolved following liquidation (1 page)
17 June 2015Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2015Return of final meeting in a creditors' voluntary winding up (10 pages)
17 March 2015Return of final meeting in a creditors' voluntary winding up (10 pages)
27 May 2014Registered office address changed from 10 Cherry Orchard Road West Molesey Surrey KT8 1QZ England on 27 May 2014 (2 pages)
27 May 2014Registered office address changed from 10 Cherry Orchard Road West Molesey Surrey KT8 1QZ England on 27 May 2014 (2 pages)
22 May 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
22 May 2014Statement of affairs with form 4.19 (6 pages)
22 May 2014Appointment of a voluntary liquidator (1 page)
22 May 2014Appointment of a voluntary liquidator (1 page)
22 May 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
22 May 2014Statement of affairs with form 4.19 (6 pages)
23 August 2013Annual return made up to 27 July 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100
(3 pages)
23 August 2013Annual return made up to 27 July 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100
(3 pages)
8 March 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
8 March 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
25 August 2012Annual return made up to 27 July 2012 with a full list of shareholders (3 pages)
25 August 2012Annual return made up to 27 July 2012 with a full list of shareholders (3 pages)
23 April 2012Total exemption small company accounts made up to 31 July 2011 (3 pages)
23 April 2012Total exemption small company accounts made up to 31 July 2011 (3 pages)
21 August 2011Annual return made up to 27 July 2011 with a full list of shareholders (3 pages)
21 August 2011Annual return made up to 27 July 2011 with a full list of shareholders (3 pages)
17 August 2010Termination of appointment of Roger Anthony Rose as a director (1 page)
17 August 2010Termination of appointment of Roger Anthony Rose as a director (1 page)
17 August 2010Appointment of Mr Roger Anthony Rose as a director (2 pages)
17 August 2010Appointment of Mr Roger Anthony Rose as a director (2 pages)
27 July 2010Incorporation (22 pages)
27 July 2010Incorporation (22 pages)