ROTEL ASSOCIATES LIMITED
Overview
| Company Name | ROTEL ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03371283 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROTEL ASSOCIATES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ROTEL ASSOCIATES LIMITED located?
| Registered Office Address | 12 Bridewell Place 3rd Floor, East Unit EC4V 6AP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROTEL ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ROTEL ASSOCIATES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ROTEL ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to May 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Termination of appointment of Strand Directors Limited as a director on Mar 01, 2013 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 18, 2013
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Amended accounts made up to Dec 31, 2010 | 4 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Appointment of Mr Robin Graeme Verden as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Bradley as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 15, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
accounts-with-accounts-type- | 4 pages | AA | ||||||||||
Annual return made up to May 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Strand Directors Limited on May 15, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Thornton Secretarial Services Limited on May 15, 2010 | 2 pages | CH04 | ||||||||||
accounts-with-accounts-type- | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of ROTEL ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THORNTON SECRETARIAL SERVICES LIMITED | Secretary | 1404 -1410 High Road Whetstone N20 9BH London Turnberry House United Kingdom |
| 77161240010 | ||||||||||
| VERDEN, Robin Graeme | Director | 12 Bridewell Place 3rd Floor, East Unit EC4V 6AP London | England | English | 161088350001 | |||||||||
| KELMER & PARTNERS LIMITED | Secretary | 8th Floor 20 Berkeley Square W1J 6EQ London | 72384210001 | |||||||||||
| LONDON SECRETARIES LIMITED | Nominee Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 900030940001 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BRADLEY, Peter George | Director | 92 Heron Way RM14 1EF Upminster Essex | United Kingdom | British | 69210030001 | |||||||||
| BUTTERFIELD, Jennifer Eileen | Director | 9 Waldeck Road Strand On The Green W4 3NL London | British | 59198180001 | ||||||||||
| FORRAI, Forbes Malcolm | Director | 125 Elmsleigh Drive SS9 3DS Leigh On Sea Essex | United Kingdom | English | 52801550001 | |||||||||
| GODWIN, Philip John | Director | Carrick A Rede GY9 0SB Sark Channel Islands | British | 53928550001 | ||||||||||
| HIRST, Stephen Andrew Meyrick | Director | 1 Ballacubbon Ballabeg IM9 4HR Arbory Isle Of Man | British | 44111410004 | ||||||||||
| PERREE, Philip Charles Elias | Director | La Moserie Cottage GY9 0SD Sark Channel Islands | British | 63794180001 | ||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||
| STRAND DIRECTORS LIMITED | Director | Bridewell Place 3rd Floor, East Unit EC4V 6AP London 12 United Kingdom |
| 65443380007 |
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