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ROZEL CONSULTING LIMITED

ROZEL CONSULTING LIMITED

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

    • Overview

    Company NameROZEL CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03053450
    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 ROZEL CONSULTING LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ROZEL CONSULTING LIMITED located?

    Registered Office Address
    40 Hazelhurst Way
    CW6 9YH Tarporley
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROZEL CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for ROZEL CONSULTING 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

    		1 pagesDS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 05, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 4 Sweet Chariot Way Wellington Telford Shropshire TF1 3JE to 40 Hazelhurst Way Tarporley CW6 9YH on May 15, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 05, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 05, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to May 05, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

    Annual return made up to May 05, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2013

    		2 pagesAA

    Annual return made up to May 05, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    		2 pagesAA

    Annual return made up to May 05, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    		2 pagesAA

    Annual return made up to May 05, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    		2 pagesAA

    Annual return made up to May 05, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Sandra Jean Hooker on May 05, 2010

    		2 pagesCH01

    Director's details changed for Leslie James Hooker on May 05, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to May 31, 2009

    		2 pagesAA
    View All Filings

    Who are the officers of ROZEL CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOOKER, Leslie James
    4 Sweet Chariot Way
    Wellington
    TF1 3JE Telford
    Shropshire
    		Secretary
    4 Sweet Chariot Way
    Wellington
    TF1 3JE Telford
    Shropshire
    		BritishComputer Consultant43168360002
    HOOKER, Leslie James
    4 Sweet Chariot Way
    Wellington
    TF1 3JE Telford
    Shropshire
    		Director
    4 Sweet Chariot Way
    Wellington
    TF1 3JE Telford
    Shropshire
    		EnglandBritishComputer Consultant43168360002
    HOOKER, Sandra Jean
    4 Sweet Chariot Way
    Wellington
    TF1 3JE Telford
    Shropshire
    		Director
    4 Sweet Chariot Way
    Wellington
    TF1 3JE Telford
    Shropshire
    		EnglandBritishConsultant43168330002
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		900001550001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		900001540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROZEL CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sandra Jean Hooker
    Sweet Chariot Way
    Wellington
    TF1 3JE Telford
    4
    England
    		Apr 06, 2016
    Sweet Chariot Way
    Wellington
    TF1 3JE Telford
    4
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Leslie James Hooker
    Sweet Chariot Way
    Wellington
    TF1 3JE Telford
    4
    England
    		Apr 06, 2016
    Sweet Chariot Way
    Wellington
    TF1 3JE Telford
    4
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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