ROSTRUM SOLUTIONS LIMITED
Overview
| Company Name | ROSTRUM SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04606812 |
| 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 ROSTRUM SOLUTIONS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ROSTRUM SOLUTIONS LIMITED located?
| Registered Office Address | 5 St. John's Lane EC1M 4BH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSTRUM SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for ROSTRUM SOLUTIONS 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 | 3 pages | DS01 | ||
Current accounting period extended from Mar 31, 2023 to Jul 31, 2023 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England to Ernst & Young Llp 1 More London Place London SE1 2AF | 1 pages | AD02 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Nov 20, 2021 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from Second Floor 77 Kingsway London WC2B 6SR England to C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG | 1 pages | AD02 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Nov 20, 2020 with updates | 4 pages | CS01 | ||
Register(s) moved to registered inspection location Second Floor 77 Kingsway London WC2B 6SR | 1 pages | AD03 | ||
Register inspection address has been changed to Second Floor 77 Kingsway London WC2B 6SR | 1 pages | AD02 | ||
Confirmation statement made on Nov 20, 2019 with no updates | 3 pages | CS01 | ||
Notification of Rostrvm Solutions Limited as a person with significant control on Nov 25, 2019 | 2 pages | PSC02 | ||
Current accounting period extended from Dec 31, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||
Cessation of Simon Richard Wellings as a person with significant control on Nov 25, 2019 | 1 pages | PSC07 | ||
Cessation of Peter John Brown as a person with significant control on Nov 25, 2019 | 1 pages | PSC07 | ||
Cessation of Kenneth Reid as a person with significant control on Nov 25, 2019 | 1 pages | PSC07 | ||
Appointment of Mr Jayesh Ramesh Patel as a director on Nov 25, 2019 | 2 pages | AP01 | ||
Appointment of Mr Michael David Sean Jefferies as a director on Nov 25, 2019 | 2 pages | AP01 | ||
Appointment of Mr Mark Fallowfield-Smith as a director on Nov 25, 2019 | 2 pages | AP01 | ||
Termination of appointment of Simon Richard Wellings as a director on Nov 25, 2019 | 1 pages | TM01 | ||
Termination of appointment of Kenneth Reid as a director on Nov 25, 2019 | 1 pages | TM01 | ||
Who are the officers of ROSTRUM SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FALLOWFIELD-SMITH, Mark | Director | Abbey House 1650 Arlington Business Park RG7 4SA Theale Imimobile England | England | British | Director | 230753650003 | ||||
| JEFFERIES, Michael David Sean | Director | St. John's Lane EC1M 4BH London 5 England | England | British | Accountant | 156105870004 | ||||
| PATEL, Jayesh Ramesh | Director | St. John's Lane EC1M 4BH London 5 England | England | British | Director | 95611860002 | ||||
| WELLINGS, Simon Richard | Secretary | St. John's Lane EC1M 4BH London 5 England | British | Company Director | 81747250001 | |||||
| ATHENAEUM SECRETARIES LIMITED | Secretary | Prospect House 2 Athenaeum Road N20 9YU London | 83098630001 | |||||||
| BROWN, Lindsay William | Director | Duke Street GU21 5RT Woking Dukes Court Surrey | United Kingdom | British | Company Director | 192250600001 | ||||
| BROWN, Peter John | Director | St. John's Lane EC1M 4BH London 5 England | England | British | Company Director | 67542370003 | ||||
| REID, Kenneth | Director | St. John's Lane EC1M 4BH London 5 England | United Kingdom | British | Company Director | 67542270001 | ||||
| WELLINGS, Simon Richard | Director | St. John's Lane EC1M 4BH London 5 England | United Kingdom | British | Company Director | 81747250001 | ||||
| ATHENAEUM DIRECTORS LIMITED | Director | Prospect House 2 Athenaeum Road Whetstone N20 9YU London | 76968150001 |
Who are the persons with significant control of ROSTRUM SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rostrvm Solutions Limited | Nov 25, 2019 | St. John's Lane EC1M 4BH London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter John Brown | Mar 01, 2019 | St. John's Lane EC1M 4BH London 5 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Richard Wellings | Mar 01, 2019 | St. John's Lane EC1M 4BH London 5 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kenneth Reid | Mar 01, 2019 | St. John's Lane EC1M 4BH London 5 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ROSTRUM SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 20, 2016 | Mar 01, 2019 | 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