ROSENTHAL CONCEPTS LIMITED
Overview
| Company Name | ROSENTHAL CONCEPTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03605966 |
| 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 ROSENTHAL CONCEPTS LIMITED?
- (7487) /
Where is ROSENTHAL CONCEPTS LIMITED located?
| Registered Office Address | C/O Efs 4th Floor 150-152 Fenchurch Street EC3M 6BB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROSENTHAL CONCEPTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRIANGLE CONCEPT LTD. | Mar 01, 1999 | Mar 01, 1999 |
| FELTON CARS INTERNATIONAL LIMITED | Jul 29, 1998 | Jul 29, 1998 |
What are the latest accounts for ROSENTHAL CONCEPTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2007 |
What are the latest filings for ROSENTHAL CONCEPTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
legacy | pages | 287 | ||
legacy | pages | 287 | ||
legacy | pages | 287 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Accounts made up to Jul 31, 2007 | pages | AA | ||
legacy | pages | 363a | ||
Accounts made up to Jul 31, 2006 | pages | AA | ||
legacy | pages | 363a | ||
legacy | pages | 288a | ||
legacy | pages | 288b | ||
legacy | pages | 287 | ||
Total exemption full accounts made up to Jul 31, 2005 | pages | AA | ||
Total exemption full accounts made up to Jul 31, 2004 | pages | AA | ||
legacy | pages | 288c | ||
legacy | pages | 363a | ||
legacy | pages | 363s | ||
Total exemption full accounts made up to Jul 31, 2003 | pages | AA | ||
legacy | pages | 363s | ||
Total exemption full accounts made up to Jul 31, 2002 | pages | AA | ||
legacy | pages | 363s | ||
Total exemption small company accounts made up to Jul 31, 2001 | pages | AA | ||
legacy | pages | 363s | ||
Accounts for a small company made up to Jul 31, 2000 | pages | AA | ||
Who are the officers of ROSENTHAL CONCEPTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELECTRONIC FINANCIAL SERVICES LTD | Secretary | 10 Coptic Street WC1A 1NH London | 115005480001 | |||||||
| DE BEURGES ROSENTHAL, Benedict Alan Toby | Director | Unit 230 The Bund No 12 Zhong Shan Dong Yi Rd. 200002 Selb Shanghai China | British | 66388730002 | ||||||
| BERESFORD SECRETARIES LIMITED | Secretary | Beresford House Bellozanne Road St Helier JE2 3JW Jersey Channel Islands | 38408640002 | |||||||
| IGP CORPORATE NOMINEES LTD | Nominee Secretary | 19 Kathleen Road SW11 2JR London | 900015620001 | |||||||
| INTERFACE MANAGEMENT INTERNATIONAL (UK) LIMITED | Secretary | Green Dragon House 64-70 High Street CR0 9XN Croydon Surrey | 68118780001 | |||||||
| DE BEURGES ROSENTHAL, Julia Isobel Morag | Director | Beresford House Bellozanne Road, St. Helier JE2 3JW Jersey Channel Islands | British | 68933430002 | ||||||
| LENOIR, Karine | Director | Beresford House Bellozanne Road St Helier JE2 3JW Jersey | French | 64405080001 | ||||||
| INTERFACE MANAGEMENT NOMINEES INC | Director | 1 New Bond Street Governors Harbour Eleuthera Island Bahamas | 67753860003 |
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