Company NameRollett Limited
Company StatusDissolved
Company Number08470678
CategoryPrivate Limited Company
Incorporation Date3 April 2013(11 years ago)
Dissolution Date12 May 2015 (8 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMd Ashraful Islam
Date of BirthJune 1987 (Born 36 years ago)
NationalityBangladesh
StatusClosed
Appointed10 April 2013(1 week after company formation)
Appointment Duration2 years, 1 month (closed 12 May 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36a Marsham Street
Maidstone
Kent
ME14 1HG
Director NameMr Richard Odriscoll
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Director NameMr Mohammed Muquit
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2013(6 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 13 January 2014)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address75a Queens Road
Buckhurst Hill
Essex
IG9 5BW

Location

Registered Address75a Queens Road
Buckhurst Hill
Essex
IG9 5BW
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishBuckhurst Hill
WardBuckhurst Hill West
Built Up AreaGreater London

Shareholders

1 at £1Md Ashraful Islam
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

12 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2015First Gazette notice for voluntary strike-off (1 page)
27 January 2015First Gazette notice for voluntary strike-off (1 page)
11 January 2015Application to strike the company off the register (3 pages)
11 January 2015Application to strike the company off the register (3 pages)
14 January 2014Termination of appointment of Mohammed Muquit as a director on 13 January 2014 (1 page)
14 January 2014Termination of appointment of Mohammed Muquit as a director on 13 January 2014 (1 page)
14 January 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
(3 pages)
14 January 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
(3 pages)
17 December 2013Appointment of Mr Mohammed Muquit as a director on 1 October 2013 (2 pages)
17 December 2013Appointment of Mr Mohammed Muquit as a director on 1 October 2013 (2 pages)
17 December 2013Annual return made up to 17 December 2013 with a full list of shareholders (4 pages)
17 December 2013Annual return made up to 17 December 2013 with a full list of shareholders (4 pages)
17 December 2013Appointment of Mr Mohammed Muquit as a director on 1 October 2013 (2 pages)
27 June 2013Registered office address changed from 78 Ben Jonson Road London E1 3NN England on 27 June 2013 (1 page)
27 June 2013Registered office address changed from 78 Ben Jonson Road London E1 3NN England on 27 June 2013 (1 page)
10 April 2013Appointment of Md Ashraful Islam as a director on 10 April 2013 (2 pages)
10 April 2013Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 10 April 2013 (1 page)
10 April 2013Termination of appointment of Richard Odriscoll as a director on 10 April 2013 (1 page)
10 April 2013Appointment of Md Ashraful Islam as a director on 10 April 2013 (2 pages)
10 April 2013Termination of appointment of Richard Odriscoll as a director on 10 April 2013 (1 page)
10 April 2013Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 10 April 2013 (1 page)
3 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)