| Company Name | Rotavonni Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07594889 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2011(13 years ago) |
| Dissolution Date | 26 November 2013 (10 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mr Redvers Paul Cunningham |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2011(same day as company formation) |
| Role | Insurance Club Manager |
| Country of Residence | England |
| Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
| Director Name | Mr Fredericus Jean Gilbert Van Kempen |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 07 April 2011(same day as company formation) |
| Role | Book Keeper |
| Country of Residence | England |
| Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
| Director Name | Mr Jonathan Michael Goldthorpe |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2011(4 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 26 November 2013) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
| Director Name | Mr Bruce Murray Kesterton |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2011(4 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 26 November 2013) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Location
| Registered Address | 90 Fenchurch Street London EC3M 4ST |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Trustees Of Horseshoe Purpose Trust 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £6,395 |
| Current Liabilities | £4,682,058 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | Application to strike the company off the register (3 pages) |
| 6 August 2013 | Application to strike the company off the register (3 pages) |
| 27 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 27 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 21 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 28 November 2011 | Current accounting period shortened from 30 April 2012 to 31 December 2011 (1 page) |
| 28 November 2011 | Current accounting period shortened from 30 April 2012 to 31 December 2011 (1 page) |
| 9 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 7 June 2011 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 9 May 2011 | Resolutions
|
| 9 May 2011 | Resolutions
|
| 12 April 2011 | Appointment of Mr Bruce Murray Kesterton as a director (2 pages) |
| 12 April 2011 | Appointment of Mr Bruce Murray Kesterton as a director (2 pages) |
| 11 April 2011 | Appointment of Mr Jonathan Michael Goldthorpe as a director (2 pages) |
| 11 April 2011 | Appointment of Mr Jonathan Michael Goldthorpe as a director (2 pages) |
| 7 April 2011 | Incorporation
|
| 7 April 2011 | Incorporation
|