| Company Name | Rosier Capital Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07881960 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2011(12 years, 4 months ago) |
| Dissolution Date | 17 November 2020 (3 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Thomas James Rosier |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 14 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 361 Birchanger Lane Birchanger Bishop's Stortford Hertfordshire CM23 5QR |
Location
| Registered Address | Guatam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Manor |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Kirsty Marie Rosier 50.00% Ordinary |
|---|---|
| 50 at £1 | Thomas James Rosier 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £846 |
| Cash | £2,926 |
| Current Liabilities | £143,578 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 17 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2020 | Compulsory strike-off action has been suspended (1 page) |
| 3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2019 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 12 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 13 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2018 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 23 January 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 22 February 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Register inspection address has been changed to 361 Birchanger Lane, Birchanger Birchanger Lane Birchanger Bishop's Stortford Hertfordshire CM23 5QR (1 page) |
| 22 February 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Register inspection address has been changed to 361 Birchanger Lane, Birchanger Birchanger Lane Birchanger Bishop's Stortford Hertfordshire CM23 5QR (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 7 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 30 September 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 30 September 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 27 February 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-02-27
|
| 5 September 2013 | Total exemption full accounts made up to 31 December 2012 (17 pages) |
| 5 September 2013 | Total exemption full accounts made up to 31 December 2012 (17 pages) |
| 16 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
| 16 January 2013 | Director's details changed for Mr Thomas James Rosier on 3 August 2012 (2 pages) |
| 16 January 2013 | Director's details changed for Mr Thomas James Rosier on 3 August 2012 (2 pages) |
| 16 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
| 16 January 2013 | Director's details changed for Mr Thomas James Rosier on 3 August 2012 (2 pages) |
| 17 February 2012 | Registered office address changed from , 49a West Road, Sawbridgeworth, Herts, CM21 0BL, England on 17 February 2012 (1 page) |
| 17 February 2012 | Registered office address changed from , 49a West Road, Sawbridgeworth, Herts, CM21 0BL, England on 17 February 2012 (1 page) |
| 14 December 2011 | Incorporation
|
| 14 December 2011 | Incorporation
|