ROZELLE CONSULTING LTD
Overview
| Company Name | ROZELLE CONSULTING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04293614 |
| 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 ROZELLE CONSULTING LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ROZELLE CONSULTING LTD located?
| Registered Office Address | Havelock Terrace Unit 9f, Hewlett House Havelock Terrace SW8 4AS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROZELLE CONSULTING LTD?
| Company Name | From | Until |
|---|---|---|
| GOUT DE FRANCE LIMITED | Sep 25, 2001 | Sep 25, 2001 |
What are the latest accounts for ROZELLE CONSULTING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for ROZELLE CONSULTING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from 4 the Cloisters 8 Battersea Park Road Battersea SW8 4BG to Havelock Terrace Unit 9F, Hewlett House Havelock Terrace London SW8 4AS on Feb 20, 2018 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 25, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Sep 25, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Sep 25, 2013 | 14 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 3 the Cloisters 8 Battersea Park Road Battersea London SW8 4BG* on Oct 09, 2013 | 3 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Sep 25, 2012 no member list | 14 pages | AR01 | ||||||||||
Who are the officers of ROZELLE CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WADDELL, Gillian Ann | Director | 14 Wexford Road Wandsworth Common SW12 8NH London | England | British | Director | 49652400001 | ||||
| MILLER, Seana Mary Robertson | Secretary | 40 Archway Street SW13 0PR London | British | 76673850001 | ||||||
| BUZZACOTT SECRETARIES LIMITED | Secretary | 12 New Fetter Lane EC4A 1AG London | 67728120001 | |||||||
| MICHAELIDES WARNER & CO LIMITED | Secretary | 102 Fulham Palace Road W6 9PL London | 104587070001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| SANDBERG, Stefan Nils Ingemar | Director | Prinsgatan 9 Goteberg 41305 Sweden | Swedish | Director | 78621780001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
What are the latest statements on persons with significant control for ROZELLE CONSULTING LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 25, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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