ROSENASH LIMITED
Overview
Company Name | ROSENASH LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02962023 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for ROSENASH LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for ROSENASH LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts for a small company made up to Apr 30, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Apr 30, 2005 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 6 pages | 155(6)a | ||||||||||
legacy | 1 pages | 225 |
Who are the officers of ROSENASH LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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PINDOLIA, Jyotsana | Secretary | 4 Gradisca Knights Road HA7 4JN Stanmore Middlesex | British | 125615740001 | ||||||
PINDOLIA, Bharatkumar Muljibhai | Director | 4 Gradisca Knights Road HA7 4JN Stanmore Middlesex | British | Accountant | 125615670001 | |||||
AMIN, Vijay | Secretary | 44 Hartford Avenue HA3 8SY Harrow Middlesex | British | 62034020001 | ||||||
PATEL, Ushaben | Secretary | 273 Northfield Avenue Ealing W5 4UA London | British | Company Secretary | 141938780002 | |||||
PINDOLIA, Bharatkumar Muljibhai | Secretary | 4 Gradisca Knights Road HA7 4JN Stanmore Middlesex | British | Accountant | 125615670001 | |||||
PINDOLIA, Vinodray Shamji | Secretary | 89 Wetheral Drive HA7 2HH Stanmore Middlesex | British | Director | 19138600002 | |||||
ELK COMPANY SECRETARIES LIMITED | Nominee Secretary | Corporate House 419-421 High Road HA3 6EL Harrow Middlesex | 900007410001 | |||||||
PATEL, Anil Bhikhabhai | Director | 273 Northfield Avenue Ealing W5 4UA London | British | Managing Director | 40434670003 | |||||
PATEL, Ushaben | Director | 273 Northfield Avenue Ealing W5 4UA London | England | British | Director | 141938780002 | ||||
PINDOLIA, Vinodray Shamji | Director | 89 Wetheral Drive HA7 2HH Stanmore Middlesex | British | Director | 19138600002 | |||||
ELK (NOMINEES) LIMITED | Nominee Director | Corporate House 419-421 High Road HA3 6EL Harrow Middlesex | 900007400001 |
Does ROSENASH LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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