Company NameMaria Rosinska Limited
Company StatusDissolved
Company Number07727774
CategoryPrivate Limited Company
Incorporation Date3 August 2011(12 years, 8 months ago)
Dissolution Date30 October 2018 (5 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMrs Maria Rosinska
Date of BirthMay 1963 (Born 60 years ago)
NationalityPolish
StatusClosed
Appointed03 August 2011(same day as company formation)
RoleDressmaker
Country of ResidenceUnited Kingdom
Correspondence AddressChocolate Factory 2 4 Coburg Road
London
N22 6UJ

Location

Registered AddressChocolate Factory 2
4 Coburg Road
London
N22 6UJ
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardNoel Park
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

100 at £1Maria Rosinska
100.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£719
Current Liabilities£619

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

30 October 2018Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2018First Gazette notice for voluntary strike-off (1 page)
7 August 2018Application to strike the company off the register (3 pages)
25 July 2018Director's details changed for Mrs Maria Rosinska on 25 July 2018 (2 pages)
25 July 2018Registered office address changed from 519B Green Lanes London N4 1AN England to Chocolate Factory 2 4 Coburg Road London N22 6UJ on 25 July 2018 (1 page)
8 September 2017Micro company accounts made up to 31 March 2017 (3 pages)
8 September 2017Micro company accounts made up to 31 March 2017 (3 pages)
10 August 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
10 August 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
10 July 2017Change of details for Mrs Maria Rosinska as a person with significant control on 3 August 2016 (2 pages)
10 July 2017Change of details for Mrs Maria Rosinska as a person with significant control on 3 August 2016 (2 pages)
13 August 2016Confirmation statement made on 3 August 2016 with updates (5 pages)
13 August 2016Confirmation statement made on 3 August 2016 with updates (5 pages)
1 August 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 August 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 November 2015Registered office address changed from 519a Green Lanes London N4 1AN to 519B Green Lanes London N4 1AN on 21 November 2015 (1 page)
21 November 2015Registered office address changed from 519a Green Lanes London N4 1AN to 519B Green Lanes London N4 1AN on 21 November 2015 (1 page)
21 November 2015Director's details changed for Mrs Maria Rosinska on 21 November 2015 (2 pages)
21 November 2015Director's details changed for Mrs Maria Rosinska on 21 November 2015 (2 pages)
5 October 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 October 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(3 pages)
10 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(3 pages)
10 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(3 pages)
5 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
(3 pages)
5 August 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 August 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
(3 pages)
5 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
(3 pages)
12 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 September 2013Annual return made up to 3 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04
(3 pages)
4 September 2013Annual return made up to 3 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04
(3 pages)
4 September 2013Annual return made up to 3 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04
(3 pages)
26 November 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 November 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 November 2012Previous accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
26 November 2012Previous accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
1 November 2012Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
1 November 2012Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
1 November 2012Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
3 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
3 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
3 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)