| Company Name | Rose-Borg Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08197864 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2012(11 years, 8 months ago) |
| Dissolution Date | 1 August 2017 (6 years, 9 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Director
| Director Name | Anouk Borg |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | Maltese |
| Status | Closed |
| Appointed | 31 August 2012(same day as company formation) |
| Role | Medical Doctor |
| Country of Residence | England |
| Correspondence Address | 40 Radford House 1 Pembridge Gardens London W2 4EE |
Location
| Registered Address | 40 Radford House 1 Pembridge Gardens London W2 4EE |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Pembridge |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,425 |
| Cash | £8,111 |
| Current Liabilities | £6,896 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 1 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2017 | Application to strike the company off the register (3 pages) |
| 9 May 2017 | Application to strike the company off the register (3 pages) |
| 14 February 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 14 February 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 14 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 12 September 2016 | Registered office address changed from 606 Collingwood House Dolphin Square London SW1V 3NF to 40 Radford House 1 Pembridge Gardens London W2 4EE on 12 September 2016 (1 page) |
| 12 September 2016 | Registered office address changed from 606 Collingwood House Dolphin Square London SW1V 3NF to 40 Radford House 1 Pembridge Gardens London W2 4EE on 12 September 2016 (1 page) |
| 16 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 5 October 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 6 May 2015 | Registered office address changed from Flat 3 49 Shirland Road London W9 2JD to 606 Collingwood House Dolphin Square London SW1V 3NF on 6 May 2015 (1 page) |
| 6 May 2015 | Director's details changed for Anouk Borg on 16 April 2015 (2 pages) |
| 6 May 2015 | Director's details changed for Anouk Borg on 16 April 2015 (2 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 6 May 2015 | Registered office address changed from Flat 3 49 Shirland Road London W9 2JD to 606 Collingwood House Dolphin Square London SW1V 3NF on 6 May 2015 (1 page) |
| 6 May 2015 | Registered office address changed from Flat 3 49 Shirland Road London W9 2JD to 606 Collingwood House Dolphin Square London SW1V 3NF on 6 May 2015 (1 page) |
| 6 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 11 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 14 April 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 14 April 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 24 September 2013 | Director's details changed for Anouk Borg on 20 June 2013 (2 pages) |
| 24 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Registered office address changed from 49 Flat - 3 49 Shirland Road London W9 2JD England on 24 September 2013 (1 page) |
| 24 September 2013 | Registered office address changed from 49 Flat - 3 49 Shirland Road London W9 2JD England on 24 September 2013 (1 page) |
| 24 September 2013 | Director's details changed for Anouk Borg on 20 June 2013 (2 pages) |
| 24 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 3 July 2013 | Registered office address changed from 60 Avington Way Sherfield on Loddon RG27 0AY England on 3 July 2013 (1 page) |
| 3 July 2013 | Registered office address changed from 60 Avington Way Sherfield on Loddon RG27 0AY England on 3 July 2013 (1 page) |
| 3 July 2013 | Registered office address changed from 60 Avington Way Sherfield on Loddon RG27 0AY England on 3 July 2013 (1 page) |
| 31 August 2012 | Incorporation (36 pages) |
| 31 August 2012 | Incorporation (36 pages) |