ROSEWOOD BUSINESS SERVICES LIMITED
Overview
| Company Name | ROSEWOOD BUSINESS SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04504576 |
| 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 ROSEWOOD BUSINESS SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ROSEWOOD BUSINESS SERVICES LIMITED located?
| Registered Office Address | 11 Rosedene Gardens IG2 6YE Ilford Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSEWOOD BUSINESS SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for ROSEWOOD BUSINESS SERVICES 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 | 1 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||||||
Registered office address changed from 7 Bourne Court, Southend Road Woodford Green Essex IG8 8HD to 11 Rosedene Gardens Ilford Essex IG2 6YE on Jun 25, 2018 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Aug 06, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 37 pages | RESOLUTIONS | ||||||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Aug 06, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to Aug 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to Aug 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Secretary's details changed for Susan Sorel Walters on Aug 19, 2014 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Susan Sorel Walters on Aug 19, 2014 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Frances Naomi Niman on Aug 19, 2014 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Aug 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||||||
Annual return made up to Aug 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||||||
Annual return made up to Aug 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||||||
Who are the officers of ROSEWOOD BUSINESS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTERS, Susan Sorel | Secretary | Southend Road IG8 8HD Woodford Green 7 Bourne Court Essex United Kingdom | British | 80491550002 | ||||||
| NIMAN, Frances Naomi | Director | Southend Road IG8 8HD Woodford Green 7 Bourne Court Essex United Kingdom | England | British | Director | 48385890001 | ||||
| WALTERS, Susan Sorel | Director | Southend Road IG8 8HD Woodford Green 7 Bourne Court Essex United Kingdom | England | British | Director | 80491550002 | ||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023580001 | |||||||
| HARRIS, Michelle | Director | 4 Keswick Gardens Redbridge IG4 5NB Ilford Essex | England | British | Director | 93346230001 | ||||
| NIEMAN, Marilyn | Director | 5 Hainault Grove IG7 5DJ Chigwell Essex | England | British | Director | 83958140002 | ||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023570001 |
Who are the persons with significant control of ROSEWOOD BUSINESS SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Frances Naomi Niman | Apr 06, 2016 | IG2 6YE Ilford 11 Rosedene Gardens Essex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Susan Walters | Apr 06, 2016 | IG2 6YE Ilford 11 Rosedene Gardens Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0