| Company Name | Rosa's Westfield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07516047 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2011(13 years, 2 months ago) |
| Dissolution Date | 14 March 2017 (7 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Alexander James Derek Moore |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2011(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Roding Mews London E1W 2JN |
| Director Name | Mrs Saiphin Moore |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2011(same day as company formation) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 13 Roding Mews London E1W 2JN |
| Secretary Name | RWL Registrars (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2011(5 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 24 February 2014) |
| Correspondence Address | Parkside House 41 Walsingham Road Enfield Middlesex EN2 6EY |
Location
| Registered Address | Room 215 3-7 Temple Chambers Temple Avenue London EC4Y 0HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £14,172 |
| Cash | £89,741 |
| Current Liabilities | £345,190 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 12 July 2013 | Delivered on: 19 July 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 21 March 2013 | Delivered on: 3 April 2013 Persons entitled: Stratford City Shopping Centre (No.2) Nominee a Limited and Stratford City Shopping Centre (No.2) Nominee B Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £60,000. Outstanding |
| 22 June 2011 | Delivered on: 25 June 2011 Satisfied on: 15 November 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
Filing History
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2016 | Application to strike the company off the register (3 pages) |
| 19 December 2016 | Application to strike the company off the register (3 pages) |
| 24 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 24 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 4 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2016 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 6 January 2016 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 2 April 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 24 February 2014 | Termination of appointment of Rwl Registrars as a secretary (1 page) |
| 24 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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| 24 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Termination of appointment of Rwl Registrars as a secretary (1 page) |
| 15 November 2013 | Satisfaction of charge 1 in full (8 pages) |
| 15 November 2013 | Satisfaction of charge 1 in full (8 pages) |
| 19 July 2013 | Registration of charge 075160470003 (5 pages) |
| 19 July 2013 | Registration of charge 075160470003 (5 pages) |
| 9 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 April 2013 | Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
| 4 April 2013 | Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
| 4 April 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 4 April 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 4 April 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 3 April 2013 | Particulars of a mortgage or charge / charge no: 2
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| 3 April 2013 | Particulars of a mortgage or charge / charge no: 2
|
| 7 June 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (5 pages) |
| 7 June 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Total exemption full accounts made up to 30 September 2011 (7 pages) |
| 23 May 2012 | Total exemption full accounts made up to 30 September 2011 (7 pages) |
| 2 April 2012 | Registered office address changed from C/O Goumal & Co 3 Wedmore Street London N19 4RU on 2 April 2012 (1 page) |
| 2 April 2012 | Registered office address changed from C/O Goumal & Co 3 Wedmore Street London N19 4RU on 2 April 2012 (1 page) |
| 2 April 2012 | Registered office address changed from C/O Goumal & Co 3 Wedmore Street London N19 4RU on 2 April 2012 (1 page) |
| 22 February 2012 | Statement of capital following an allotment of shares on 13 September 2011
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| 22 February 2012 | Statement of capital following an allotment of shares on 13 September 2011
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| 8 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 2 September 2011 | Current accounting period shortened from 28 February 2012 to 30 September 2011 (3 pages) |
| 2 September 2011 | Current accounting period shortened from 28 February 2012 to 30 September 2011 (3 pages) |
| 1 September 2011 | Registered office address changed from 13 Roding Mews London E1W 2JN United Kingdom on 1 September 2011 (2 pages) |
| 1 September 2011 | Appointment of Rwl Registrars as a secretary (3 pages) |
| 1 September 2011 | Registered office address changed from 13 Roding Mews London E1W 2JN United Kingdom on 1 September 2011 (2 pages) |
| 1 September 2011 | Appointment of Rwl Registrars as a secretary (3 pages) |
| 1 September 2011 | Registered office address changed from 13 Roding Mews London E1W 2JN United Kingdom on 1 September 2011 (2 pages) |
| 25 June 2011 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 25 June 2011 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 3 February 2011 | Incorporation
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| 3 February 2011 | Incorporation
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