ROSELINE LIMITED
Overview
| Company Name | ROSELINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04867434 |
| 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 ROSELINE LIMITED?
- (7415) /
Where is ROSELINE LIMITED located?
| Registered Office Address | 3rd Floor 5 Lloyds Avenue EC3N 3AE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSELINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2009 |
What are the latest filings for ROSELINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE United Kingdom on Mar 16, 2011 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Amicorp (Uk) Secretaries Limited on Mar 15, 2011 | 2 pages | CH04 | ||||||||||
Director's details changed for Amicorp (Uk) Directors Limited on Mar 15, 2011 | 2 pages | CH02 | ||||||||||
Appointment of Paul Kythreotis as a director | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE on Feb 04, 2010 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Amicorp (Uk) Secretaries Limited on Jan 31, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Amicorp (Uk) Directors Limited on Jan 31, 2010 | 2 pages | CH02 | ||||||||||
Total exemption full accounts made up to Aug 31, 2008 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Aug 31, 2006 | 5 pages | AA | ||||||||||
Who are the officers of ROSELINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMICORP (UK) SECRETARIES LIMITED | Secretary | Floor, 5 Lloyds Avenue EC3N 3AE London 3rd United Kingdom |
| 76414340002 | ||||||||||
| KYTHREOTIS, Paul | Director | 5 Lloyds Avenue EC3N 3AE London 3rd Floor United Kingdom | Cyprus | British | Lawyer | 140567410001 | ||||||||
| AMICORP (UK) DIRECTORS LIMITED | Director | Floor, 5 Lloyds Avenue EC3N 3AE London 3rd United Kingdom |
| 131326040001 | ||||||||||
| OVERSEAS INTERNATIONAL SECRETARIES LLC | Secretary | 221 East 21st Street Cheyenne Wyoming 82001 Usa | 82357490002 | |||||||||||
| PREMIER DIRECTORS (UK) LTD | Secretary | 3rd Floor 44-45 Chancery Lane WC2A 1JB London | 110647000001 | |||||||||||
| PREMIER SECRETARIES (UK) LTD | Secretary | 3rd Floor 44-45 Chancery Lane WC2A 1JB London | 74749210005 | |||||||||||
| UK COMPANY SECRETARIES LIMITED | Secretary | 11 Church Road KT23 3PB Great Bookham Surrey | 58778890003 | |||||||||||
| CUNNINGHAM, Alastair Matthew | Director | Apartment No.2 8 Florinis Street Nicosia 1065 Cyprus | Cyprus | British | Consultant | 73090580001 | ||||||||
| VARLAAM, Ronis | Director | 79 Sydney Road N8 0ET London | United Kingdom | British | Director | 9777330004 | ||||||||
| PREMIER DIRECTORS (UK) LTD | Director | 3rd Floor 44-45 Chancery Lane WC2A 1JB London | 110647000001 |
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