| Company Name | Rossthearne Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07363664 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2010(13 years, 7 months ago) |
| Dissolution Date | 29 July 2014 (9 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Miss Gillian Norah Caine |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2010(same day as company formation) |
| Role | Senior Administrator |
| Country of Residence | Isle Of Man |
| Correspondence Address | Suite 600 Mwb Business Exchange 10 Greycoat Place London SW1P 1SB |
| Director Name | Mr Martin Philip Wilson |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2010(same day as company formation) |
| Role | Compliance Manager |
| Country of Residence | Isle Of Man |
| Correspondence Address | Suite 600 Mwb Business Exchange 10 Greycoat Place London SW1P 1SB |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 September 2010(same day as company formation) |
| Correspondence Address | 36 Hope Street Douglas IM1 1AR |
Location
| Registered Address | Suite 600 Mwb Business Exchange 10 Greycoat Place London SW1P 1SB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Tanwood LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2014 | Application to strike the company off the register (3 pages) |
| 3 April 2014 | Application to strike the company off the register (3 pages) |
| 12 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 12 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 11 February 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | Director's details changed for Gillian Norah Caine on 16 September 2013 (2 pages) |
| 1 October 2013 | Director's details changed for Martin Philip Wilson on 16 September 2013 (2 pages) |
| 1 October 2013 | Secretary's details changed for Premier Secretaries Limited on 16 September 2013 (2 pages) |
| 1 October 2013 | Director's details changed for Martin Philip Wilson on 16 September 2013 (2 pages) |
| 1 October 2013 | Secretary's details changed for Premier Secretaries Limited on 16 September 2013 (2 pages) |
| 1 October 2013 | Director's details changed for Gillian Norah Caine on 16 September 2013 (2 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 7 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders Statement of capital on 2012-09-07
|
| 7 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders Statement of capital on 2012-09-07
|
| 7 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders Statement of capital on 2012-09-07
|
| 6 December 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 8 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 2 September 2010 | Incorporation
|
| 2 September 2010 | Incorporation
|
| 2 September 2010 | Incorporation
|