Company NameRodae Limited
Company StatusDissolved
Company Number11300902
CategoryPrivate Limited Company
Incorporation Date10 April 2018(6 years ago)
Dissolution Date5 February 2019 (5 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Vikram Setia
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed10 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address74 Laurel Road Laurel Road
Hampton Hill
Hampton
TW12 1JH
Director NameMrs Alia Nadir Taub
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed10 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address76 Clarewood Court Crawford Street
London
W1H 2NW
Director NameMr Rajinder Kumar
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2018(4 weeks after company formation)
Appointment Duration1 month, 3 weeks (resigned 01 July 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMaplefield Grange Maplefield Lane
Chalfont St. Giles
HP8 4TY

Location

Registered AddressOffice S3
22-25 Portman Close
London
W1H 6BS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

5 February 2019Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2018First Gazette notice for voluntary strike-off (1 page)
13 November 2018Application to strike the company off the register (1 page)
12 October 2018Registered office address changed from Maplefield Grange Maplefield Lane Chalfont St. Giles HP8 4TY England to Office S3 22-25 Portman Close London W1H 6BS on 12 October 2018 (1 page)
9 October 2018Cessation of Rajinder Kumar as a person with significant control on 1 July 2018 (1 page)
9 October 2018Termination of appointment of Rajinder Kumar as a director on 1 July 2018 (1 page)
25 June 2018Change of details for Mr Vikram Setia as a person with significant control on 1 May 2018 (2 pages)
25 June 2018Director's details changed for Mr Vikram Setia on 1 May 2018 (2 pages)
8 May 2018Confirmation statement made on 8 May 2018 with updates (5 pages)
8 May 2018Notification of Rajinder Kumar as a person with significant control on 8 May 2018 (2 pages)
8 May 2018Registered office address changed from 76 Clarewood Court Crawford Street London W1H 2NW United Kingdom to Maplefield Grange Maplefield Lane Chalfont St. Giles HP8 4TY on 8 May 2018 (1 page)
8 May 2018Appointment of Mr Rajinder Kumar as a director on 8 May 2018 (2 pages)
10 April 2018Incorporation
Statement of capital on 2018-04-10
  • GBP 100
(42 pages)