2244 ROTUNDA LIMITED

Overview

Company Name	2244 ROTUNDA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04336810
Jurisdiction	England/Wales
Date of Creation	Dec 10, 2001
Date of Cessation	May 31, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 2244 ROTUNDA LIMITED?

(7499) /

Where is 2244 ROTUNDA LIMITED located?

Registered Office Address	Easybus House North Circular Road Park Royal West NW10 7XP London
Undeliverable Registered Office Address	No

What were the previous names of 2244 ROTUNDA LIMITED?

Previous Company Names
Company Name	From	Until
DWSCO 2244 LIMITED	Dec 10, 2001	Dec 10, 2001

What are the latest accounts for 2244 ROTUNDA LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for 2244 ROTUNDA LIMITED?

Filings

Date

Description

Document

Type

May 31, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 15, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 03, 2011

Accounts for a dormant company made up to Sep 30, 2010

3 pages

Feb 03, 2011

Application to strike the company off the register

3 pages

DS01

Dec 10, 2010

Annual return made up to Dec 10, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2010	Statement of capital on Dec 10, 2010 Capital: GBP 1	SH01

Jul 19, 2010

Termination of appointment of William Jones as a director

1 pages

TM01

May 27, 2010

Accounts for a dormant company made up to Sep 30, 2009

3 pages

May 11, 2010

Registered office address changed from Highbridge Oxford Road Uxbridge UB8 1HR on May 11, 2010

1 pages

AD01

Jan 20, 2010

Annual return made up to Dec 10, 2009 with full list of shareholders

5 pages

AR01

Jan 20, 2010

Director's details changed for Mr William Jones on Jan 20, 2010

2 pages

CH01

Jan 20, 2010

Director's details changed for Mr Andrew Honeyman Simpson on Jan 20, 2010

2 pages

CH01

Jul 23, 2009

Accounts made up to Sep 30, 2008

1 pages

Jun 09, 2009

legacy

1 pages

288a

Mar 19, 2009

legacy

3 pages

363a

Mar 19, 2009

legacy

1 pages

288a

Mar 19, 2009

legacy

1 pages

288b

Mar 19, 2009

legacy

1 pages

288b

Apr 09, 2008

legacy

1 pages

287

Feb 21, 2008

Accounts made up to Sep 30, 2007

1 pages

Dec 27, 2007

legacy

2 pages

363a

Dec 27, 2007

legacy

1 pages

288a

Nov 07, 2007

legacy

1 pages

288b

Jan 25, 2007

legacy

2 pages

363a

Jan 05, 2007

Accounts made up to Sep 30, 2006

1 pages

Jan 19, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of 2244 ROTUNDA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SIMPSON, Andrew Honeyman 50 Queens Road Wimbledon SW19 8LR London	Nov 28, 2008		Secretary	50 Queens Road Wimbledon SW19 8LR London		British		Finance Director	45947730002
SIMPSON, Andrew Honeyman 50 Queens Road Wimbledon SW19 8LR London	Jun 09, 2009		Director	50 Queens Road Wimbledon SW19 8LR London	England	British	1961-9	Finance Director	45947730002
BRANDON, Andrew 74 Thames Road W4 3RE Chiswick London	Dec 10, 2003	Nov 01, 2004	Secretary	74 Thames Road W4 3RE Chiswick London		British			91588350001
BROOMBERG, Barry 224 Edgwarebury Lane HA8 8QW Edgware	May 09, 2003	Dec 10, 2003	Secretary	224 Edgwarebury Lane HA8 8QW Edgware		British			89705040001
JACKSON, John Stephen 3 Herne Place Bedford Lane SL5 0NW Sunningdale Berkshire	Feb 11, 2002	May 09, 2003	Secretary	3 Herne Place Bedford Lane SL5 0NW Sunningdale Berkshire		British		Director	93812900001
WHELAN, Sharon Jayne 37 Northpoint Square Camden NW1 9AW London	Nov 01, 2004	Nov 28, 2008	Secretary	37 Northpoint Square Camden NW1 9AW London		British		Cfo	101510810001
DWS SECRETARIES LIMITED Five Chancery Lane Cliffords Inn EC4A 1BU London	Dec 10, 2001	Feb 11, 2002	Nominee Secretary	Five Chancery Lane Cliffords Inn EC4A 1BU London					900023840001
BRANDON, Andrew 74 Thames Road W4 3RE Chiswick London	Jul 24, 2003	Nov 01, 2004	Director	74 Thames Road W4 3RE Chiswick London		British	1969-3	Company Director	91588350001
EILON, Amir 6 North Square NW11 7AA London	Feb 11, 2002	Jul 31, 2003	Director	6 North Square NW11 7AA London		British	1948-10	Director	16645910001
FITZMAURICE, Andrew 96 Maplewell Road Woodhouse Eaves LE12 8RA Loughborough Leicestershire	Feb 11, 2002	Mar 28, 2003	Director	96 Maplewell Road Woodhouse Eaves LE12 8RA Loughborough Leicestershire	United Kingdom	British	1960-10	Ceo	70922490001
JACKSON, John Stephen 3 Herne Place Bedford Lane SL5 0NW Sunningdale Berkshire	Feb 11, 2002	May 09, 2003	Director	3 Herne Place Bedford Lane SL5 0NW Sunningdale Berkshire		British	1953-9	Company Director	93812900001
JONES, William Anthony Bayview The Populars, 74a Easthampstead Road RG40 2EE Wokingham Berks	Nov 05, 2007	Jul 16, 2010	Director	Bayview The Populars, 74a Easthampstead Road RG40 2EE Wokingham Berks	England	British	1954-5	Chief Executive Officer	126716320001
MALTBY, Stephen Charles Linden House Tape Lane Hurst RG10 0DP Reading Berkshire	Dec 10, 2003	Oct 31, 2007	Director	Linden House Tape Lane Hurst RG10 0DP Reading Berkshire	United Kingdom	British	1943-11	Company Director	51171110001
WHELAN, Sharon Jayne 37 Northpoint Square Camden NW1 9AW London	Nov 01, 2004	Nov 28, 2008	Director	37 Northpoint Square Camden NW1 9AW London		British	1971-3	Cfo	101510810001
DWS DIRECTORS LIMITED Five Chancery Lane Cliffords Inn EC4A 1BU London	Dec 10, 2001	Feb 11, 2002	Nominee Director	Five Chancery Lane Cliffords Inn EC4A 1BU London					900023830001

View Detailed Information on Officers and People 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.
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