| Company Name | Rozelle By Rozzy Suri Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09488336 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2015(9 years, 1 month ago) |
| Dissolution Date | 14 August 2018 (5 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Hirenkumar Ravjibhai Patel |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 01 December 2016(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 14 August 2018) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 58 Nelson Street Unit 16 Nbc Business Centre London E1 2DE |
| Director Name | Mrs Amarjeet Kaur Suri |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 13 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 234 Shaftesbury Avenue London WC2H 8EG |
| Director Name | Mr Kalpitkumar Ashokbhai Patel |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 26 August 2015(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 11 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 234 Shaftesbury Avenue London WC2H 8EG |
| Director Name | Mr Mounikkumar Upadhyay |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 11 January 2016(10 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 01 December 2016) |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | 58 Nelson Street Unit 16 Nbc Business Centre London E1 2DE |
| Director Name | Mr Pereira Inacio Caxton |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 20 March 2017(2 years after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 03 April 2017) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 58 Nelson Street Unit 16 Nbc Business Centre London E1 2DE |
Location
| Registered Address | 58 Nelson Street Unit 16 Nbc Business Centre London E1 2DE |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 10 at £1 | Mounikkumar Upadhyay 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 14 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2018 | Application to strike the company off the register (3 pages) |
| 23 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 5 June 2017 | Confirmation statement made on 2 June 2017 with updates (6 pages) |
| 5 June 2017 | Confirmation statement made on 2 June 2017 with updates (6 pages) |
| 3 April 2017 | Termination of appointment of Pereira Inacio Caxton as a director on 3 April 2017 (1 page) |
| 3 April 2017 | Termination of appointment of Pereira Inacio Caxton as a director on 3 April 2017 (1 page) |
| 30 March 2017 | Appointment of Mr Pereira Inacio Caxton as a director on 20 March 2017 (2 pages) |
| 30 March 2017 | Appointment of Mr Pereira Inacio Caxton as a director on 20 March 2017 (2 pages) |
| 28 March 2017 | Confirmation statement made on 11 January 2017 with updates (6 pages) |
| 28 March 2017 | Confirmation statement made on 11 January 2017 with updates (6 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 1 December 2016 | Appointment of Mr Hirenkumar Ravjibhai Patel as a director on 1 December 2016 (2 pages) |
| 1 December 2016 | Previous accounting period extended from 31 March 2016 to 31 May 2016 (1 page) |
| 1 December 2016 | Appointment of Mr Hirenkumar Ravjibhai Patel as a director on 1 December 2016 (2 pages) |
| 1 December 2016 | Previous accounting period extended from 31 March 2016 to 31 May 2016 (1 page) |
| 1 December 2016 | Termination of appointment of Mounikkumar Upadhyay as a director on 1 December 2016 (1 page) |
| 1 December 2016 | Termination of appointment of Mounikkumar Upadhyay as a director on 1 December 2016 (1 page) |
| 12 January 2016 | Termination of appointment of Kalpitkumar Ashokbhai Patel as a director on 11 January 2016 (1 page) |
| 12 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Appointment of Mr Mounikkumar Upadhyay as a director on 11 January 2016 (2 pages) |
| 12 January 2016 | Register inspection address has been changed to 234 Shaftesbury Avenue London WC2H 8EG (1 page) |
| 12 January 2016 | Termination of appointment of Kalpitkumar Ashokbhai Patel as a director on 11 January 2016 (1 page) |
| 12 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Appointment of Mr Mounikkumar Upadhyay as a director on 11 January 2016 (2 pages) |
| 12 January 2016 | Register inspection address has been changed to 234 Shaftesbury Avenue London WC2H 8EG (1 page) |
| 3 September 2015 | Registered office address changed from 30 Percy Street London W1T 2DB United Kingdom to C/O Empire Tax and Corporate Solutions 58 Nelson Street Unit 16 Nbc Business Centre London E1 2DE on 3 September 2015 (1 page) |
| 3 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Registered office address changed from 30 Percy Street London W1T 2DB United Kingdom to C/O Empire Tax and Corporate Solutions 58 Nelson Street Unit 16 Nbc Business Centre London E1 2DE on 3 September 2015 (1 page) |
| 3 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Registered office address changed from 30 Percy Street London W1T 2DB United Kingdom to C/O Empire Tax and Corporate Solutions 58 Nelson Street Unit 16 Nbc Business Centre London E1 2DE on 3 September 2015 (1 page) |
| 27 August 2015 | Termination of appointment of Amarjeet Kaur Suri as a director on 27 August 2015 (1 page) |
| 27 August 2015 | Appointment of Mr Kalpitkumar Ashokbhai Patel as a director on 26 August 2015 (2 pages) |
| 27 August 2015 | Termination of appointment of Amarjeet Kaur Suri as a director on 27 August 2015 (1 page) |
| 27 August 2015 | Appointment of Mr Kalpitkumar Ashokbhai Patel as a director on 26 August 2015 (2 pages) |
| 13 March 2015 | Incorporation Statement of capital on 2015-03-13
|
| 13 March 2015 | Incorporation Statement of capital on 2015-03-13
|