ROSENASH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameROSENASH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02962023
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ROSENASH LIMITED?

    • (5246) /

    Where is ROSENASH LIMITED located?

    Registered Office Address
    Romanys Ltd 104 Arlington Road
    Camden Town
    NW1 7HP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSENASH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for ROSENASH 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

    3 pagesDS01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    1 pages287

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption small company accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages225

    Accounts for a small company made up to Apr 30, 2006

    7 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    Full accounts made up to Apr 30, 2005

    13 pagesAA

    legacy

    3 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re assistance documents 15/04/05
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of financial assistance for the acquisition of shares

    RES07

    legacy

    6 pages155(6)a

    legacy

    1 pages225

    Who are the officers of ROSENASH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINDOLIA, Jyotsana
    4 Gradisca
    Knights Road
    HA7 4JN Stanmore
    Middlesex
    Secretary
    4 Gradisca
    Knights Road
    HA7 4JN Stanmore
    Middlesex
    British125615740001
    PINDOLIA, Bharatkumar Muljibhai
    4 Gradisca
    Knights Road
    HA7 4JN Stanmore
    Middlesex
    Director
    4 Gradisca
    Knights Road
    HA7 4JN Stanmore
    Middlesex
    BritishAccountant125615670001
    AMIN, Vijay
    44 Hartford Avenue
    HA3 8SY Harrow
    Middlesex
    Secretary
    44 Hartford Avenue
    HA3 8SY Harrow
    Middlesex
    British62034020001
    PATEL, Ushaben
    273 Northfield Avenue
    Ealing
    W5 4UA London
    Secretary
    273 Northfield Avenue
    Ealing
    W5 4UA London
    BritishCompany Secretary141938780002
    PINDOLIA, Bharatkumar Muljibhai
    4 Gradisca
    Knights Road
    HA7 4JN Stanmore
    Middlesex
    Secretary
    4 Gradisca
    Knights Road
    HA7 4JN Stanmore
    Middlesex
    BritishAccountant125615670001
    PINDOLIA, Vinodray Shamji
    89 Wetheral Drive
    HA7 2HH Stanmore
    Middlesex
    Secretary
    89 Wetheral Drive
    HA7 2HH Stanmore
    Middlesex
    BritishDirector19138600002
    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
    PATEL, Anil Bhikhabhai
    273 Northfield Avenue
    Ealing
    W5 4UA London
    Director
    273 Northfield Avenue
    Ealing
    W5 4UA London
    BritishManaging Director40434670003
    PATEL, Ushaben
    273 Northfield Avenue
    Ealing
    W5 4UA London
    Director
    273 Northfield Avenue
    Ealing
    W5 4UA London
    EnglandBritishDirector141938780002
    PINDOLIA, Vinodray Shamji
    89 Wetheral Drive
    HA7 2HH Stanmore
    Middlesex
    Director
    89 Wetheral Drive
    HA7 2HH Stanmore
    Middlesex
    BritishDirector19138600002
    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

    Does ROSENASH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Apr 15, 2005
    Delivered On Apr 20, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    265,267 and 269 northfield avenue ealing t/no NGL364688,NGL2554 and MX426174. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 20, 2005Registration of a charge (395)
    Debenture
    Created On Apr 15, 2005
    Delivered On Apr 20, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 20, 2005Registration of a charge (395)
    Legal mortgage
    Created On May 17, 2000
    Delivered On May 22, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property known as 269 northfield avenue ealing london t/no: MX426174. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 22, 2000Registration of a charge (395)
    • Apr 29, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 06, 1995
    Delivered On Mar 24, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H-265-267 northfield avenue ealing london and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 24, 1995Registration of a charge (395)
    • Apr 29, 2005Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Mar 04, 1995
    Delivered On Mar 13, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific charge over all plant machinery vehicles computers and office and other equipment both present and future. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 13, 1995Registration of a charge (395)
    • Apr 29, 2005Statement of satisfaction of a charge in full or part (403a)

    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