| Company Name | ROOS Services (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07892878 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 2011(12 years, 3 months ago) |
| Dissolution Date | 11 May 2021 (2 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Fraser Tony Roos |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 2011(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Clarendon House 117 George Lane South Woodford London E18 1AN |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | Clarendon House 117 George Lane South Woodford London E18 1AN |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Fraser Roos 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67,585 |
| Cash | £83,207 |
| Current Liabilities | £22,801 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 11 May 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2021 | Application to strike the company off the register (3 pages) |
| 27 December 2019 | Confirmation statement made on 27 December 2019 with no updates (3 pages) |
| 14 June 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
| 4 January 2019 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
| 15 June 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
| 28 December 2017 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 28 December 2017 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 5 July 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 5 July 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 29 December 2016 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 29 December 2016 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 3 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-03
|
| 3 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-03
|
| 8 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 8 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 31 December 2014 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 5 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 16 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (3 pages) |
| 16 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (3 pages) |
| 31 January 2012 | Statement of capital following an allotment of shares on 28 December 2011
|
| 31 January 2012 | Statement of capital following an allotment of shares on 28 December 2011
|
| 19 January 2012 | Appointment of Fraser Tony Roos as a director (3 pages) |
| 19 January 2012 | Appointment of Fraser Tony Roos as a director (3 pages) |
| 28 December 2011 | Incorporation (20 pages) |
| 28 December 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 28 December 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 28 December 2011 | Incorporation (20 pages) |