ROSIE NIEPER T-SHIRTS LIMITED

ROSIE NIEPER T-SHIRTS LIMITED

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

    Company NameROSIE NIEPER T-SHIRTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04401155
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROSIE NIEPER T-SHIRTS LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ROSIE NIEPER T-SHIRTS LIMITED located?

    Registered Office Address
    Aissela
    46 High Street
    KT10 9QY Esher
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSIE NIEPER T-SHIRTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for ROSIE NIEPER T-SHIRTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company to be struck off 20/12/2019
    RES13

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Mar 21, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 21, 2018 with updates

    4 pagesCS01

    Termination of appointment of Anthony Robert Nieper as a secretary on Sep 01, 2016

    1 pagesTM02

    Registered office address changed from Aissela 42-50 High Street Esher Surrey KT10 9QY to Aissela 46 High Street Esher Surrey KT10 9QY on Mar 28, 2018

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 21, 2017 with updates

    8 pagesCS01

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

    7 pagesAA

    Termination of appointment of Anthony Robert Nieper as a director on Sep 01, 2016

    1 pagesTM01

    Annual return made up to Mar 21, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Mar 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Mar 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from * Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN* on Feb 08, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Mar 21, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Mar 21, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Mar 21, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of ROSIE NIEPER T-SHIRTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIEPER, Rosemary Ann
    12 Munster Road
    TW11 9LL Teddington
    Middlesex
    Director
    12 Munster Road
    TW11 9LL Teddington
    Middlesex
    EnglandBritish81165830001
    NIEPER, Anthony Robert
    12 Munster Road
    TW11 9LL Teddington
    Middlesex
    Secretary
    12 Munster Road
    TW11 9LL Teddington
    Middlesex
    British45631300001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    NIEPER, Anthony Robert
    12 Munster Road
    TW11 9LL Teddington
    Middlesex
    Director
    12 Munster Road
    TW11 9LL Teddington
    Middlesex
    EnglandBritish45631300001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of ROSIE NIEPER T-SHIRTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Robert Nieper
    TW11 9LL Teddington
    12 Munster Road
    Middlesex
    England
    Apr 06, 2016
    TW11 9LL Teddington
    12 Munster Road
    Middlesex
    England
    Yes
    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.
    Mrs Rosemary Ann Nieper
    TW11 9LL Teddington
    12 Munster Road
    Middlesex
    England
    Apr 06, 2016
    TW11 9LL Teddington
    12 Munster Road
    Middlesex
    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.

    Does ROSIE NIEPER T-SHIRTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 21, 2002
    Delivered On Sep 03, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 03, 2002Registration of a charge (395)

    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