| Company Name | Rose Court Int Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11232743 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2018(6 years, 1 month ago) |
| Dissolution Date | 11 May 2021 (2 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Director Name | Mr Asad Saleem Mirza |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2020(2 years, 5 months after company formation) |
| Appointment Duration | 9 months (closed 11 May 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Kedge House Tiller Road London E14 8PS |
| Director Name | Mr Mansoor Butt |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 The Broadway Joel Street Northwood Hills HA6 1PA |
| Secretary Name | Mr Mansoor Butt |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 The Broadway Joel Street Northwood Hills HA6 1PA |
| Director Name | Miss Hilda Baricz |
|---|---|
| Date of Birth | December 1994 (Born 29 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 06 October 2019(1 year, 7 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 10 August 2020) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 21 Kedge House Tiller Road London E14 8PS |
| Secretary Name | Miss Hilda Baricz |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2019(1 year, 7 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 10 August 2020) |
| Role | Company Director |
| Correspondence Address | 21 Kedge House Tiller Road London E14 8PS |
Location
| Registered Address | 21 Kedge House Tiller Road London E14 8PS |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
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 (1 page) |
| 12 August 2020 | Confirmation statement made on 12 August 2020 with updates (4 pages) |
| 10 August 2020 | Appointment of Mr Asad Saleem Mirza as a director on 10 August 2020 (2 pages) |
| 10 August 2020 | Cessation of Hilda Baricz as a person with significant control on 10 August 2020 (1 page) |
| 10 August 2020 | Registered office address changed from 28 Hermitage Way Stanmore HA7 2AY England to 21 Kedge House Tiller Road London E14 8PS on 10 August 2020 (1 page) |
| 10 August 2020 | Confirmation statement made on 4 March 2020 with updates (4 pages) |
| 10 August 2020 | Termination of appointment of Hilda Baricz as a secretary on 10 August 2020 (1 page) |
| 10 August 2020 | Notification of Asad Saleem Mirza as a person with significant control on 10 August 2020 (2 pages) |
| 10 August 2020 | Withdraw the company strike off application (1 page) |
| 10 August 2020 | Termination of appointment of Hilda Baricz as a director on 10 August 2020 (1 page) |
| 10 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2020 | Application to strike the company off the register (3 pages) |
| 18 December 2019 | Termination of appointment of Mansoor Butt as a secretary on 6 October 2019 (1 page) |
| 18 December 2019 | Appointment of Miss Hilda Baricz as a director on 6 October 2019 (2 pages) |
| 18 December 2019 | Notification of Hilda Baricz as a person with significant control on 6 October 2019 (2 pages) |
| 18 December 2019 | Termination of appointment of Mansoor Butt as a director on 6 October 2019 (1 page) |
| 18 December 2019 | Registered office address changed from Rose Court Ltd 20 Tadworth Parade Hornchurch RM12 5AS England to 28 Hermitage Way Stanmore HA7 2AY on 18 December 2019 (1 page) |
| 18 December 2019 | Cessation of Mansoor Butt as a person with significant control on 6 October 2019 (1 page) |
| 18 December 2019 | Notification of Hilda Baricz as a person with significant control on 6 October 2019 (2 pages) |
| 18 December 2019 | Cessation of Hilda Baricz as a person with significant control on 6 October 2019 (1 page) |
| 18 December 2019 | Appointment of Miss Hilda Baricz as a secretary on 6 October 2019 (2 pages) |
| 18 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 6 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
| 5 March 2018 | Incorporation Statement of capital on 2018-03-05
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