ROSYAPPLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROSYAPPLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02797983
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROSYAPPLE LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is ROSYAPPLE LIMITED located?

    Registered Office Address
    C/O: Fairman Davis, Suite 6 Exhibition House
    Addison Bridge Place
    W14 8XP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSYAPPLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for ROSYAPPLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Mar 10, 2020 with no updates

    3 pagesCS01

    Registered office address changed from C/O Fairman Davis Suite 16 Exhibition House Addison Bridge Place London W14 8XP to C/O: Fairman Davis, Suite 6 Exhibition House Addison Bridge Place London W14 8XP on Nov 25, 2019

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Mar 10, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Mar 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Mar 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2014

    Statement of capital on Mar 21, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Mar 10, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Mar 10, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ* on Nov 07, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Mar 10, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of ROSYAPPLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THEODOROU, Heidi
    Kelsale Hall
    Main Road, Kelsale
    IP17 2RE Saxmundham
    Suffolk
    Secretary
    Kelsale Hall
    Main Road, Kelsale
    IP17 2RE Saxmundham
    Suffolk
    British30157590003
    THEODOROU, Nicholas Nearchos
    Kelsale Hall
    Main Road, Kelsale
    IP17 2RE Saxmundham
    Suffolk
    Director
    Kelsale Hall
    Main Road, Kelsale
    IP17 2RE Saxmundham
    Suffolk
    United KingdomBritishDirector33940570004
    ELK COMPANY SECRETARIES LIMITED
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    Nominee Secretary
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    900007410001
    ELK (NOMINEES) LIMITED
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    Nominee Director
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    900007400001

    Who are the persons with significant control of ROSYAPPLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Nearchos Theodorou
    Addison Bridge Place
    W14 8XP London
    C/O: Fairman Davis, Suite 6 Exhibition House
    England
    Mar 09, 2017
    Addison Bridge Place
    W14 8XP London
    C/O: Fairman Davis, Suite 6 Exhibition House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0