| Company Name | Rothgen Construction Ltd. |
|---|---|
| Director | Alkush Muslima Choudhury |
| Company Status | Liquidation |
| Company Number | 09037358 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2014(9 years, 11 months ago) |
| Previous Name | Cyprus Foods Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Alkush Muslima Choudhury |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
| Director Name | Mr Dovydas Popovas |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 14 October 2019(5 years, 5 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 01 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Leeds 26 Whitehall Road Leeds LS12 1BE |
Contact
| Website | IP |
|---|
Location
| Registered Address | Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Alkush Choudhury 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Next Accounts Due | 29 February 2020 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 4 February 2019 (5 years, 2 months ago) |
|---|---|
| Next Return Due | 18 February 2020 (overdue) |
Filing History
| 28 July 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
|---|---|
| 2 March 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 10 February 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 1 Leeds 26 Whitehall Road Leeds LS12 1BE on 10 February 2016 (1 page) |
| 10 February 2016 | Registered office address changed from 1 Leeds 26 Whitehall Road Leeds LS12 1BE England to 1 Leeds 26 Whitehall Road Leeds LS12 1BE on 10 February 2016 (1 page) |
| 4 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 27 January 2016 | Company name changed cyprus foods LTD\certificate issued on 27/01/16
|
| 26 January 2016 | Statement of capital following an allotment of shares on 30 September 2014
|
| 26 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 10 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 13 May 2014 | Incorporation Statement of capital on 2014-05-13
|