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ROSESITE LIMITED

ROSESITE LIMITED

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

    • Overview

    Company NameROSESITE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05005259
    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 ROSESITE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ROSESITE LIMITED located?

    Registered Office Address
    Quadrant House, Floor 6
    4 Thomas More Square
    E1W 1YW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSESITE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for ROSESITE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		8 pagesAA

    Confirmation statement made on Jan 04, 2018 with no updates

    		3 pagesCS01

    Statement of capital on Nov 27, 2017

    • Capital: GBP 400
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium account 13/11/2017
    		RES13

    Total exemption small company accounts made up to Aug 31, 2016

    		8 pagesAA

    Confirmation statement made on Jan 04, 2017 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to Jan 04, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 400
    		SH01

    Termination of appointment of Charles Edward January as a director on Jan 11, 2016

    		1 pagesTM01

    Director's details changed for Mr Melvin Anthony Lawson on Dec 08, 2015

    		2 pagesCH01

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

    		6 pagesAA

    Annual return made up to Jan 04, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 400
    		SH01

    Secretary's details changed for Mr Bharat Kantilal Thakrar on Jan 01, 2015

    		1 pagesCH03

    Director's details changed for Mr Melvin Anthony Lawson on Jan 01, 2015

    		2 pagesCH01

    Full accounts made up to Aug 31, 2013

    		14 pagesAA

    Annual return made up to Jan 04, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP 400
    		SH01

    Second filing of AR01 previously delivered to Companies House made up to Jan 05, 2013

    		16 pagesRP04

    Annual return made up to Jan 05, 2013 with full list of shareholders

    		7 pagesAR01
    Annotations
    DateAnnotation
    Mar 07, 2013A SECOND FILED AR01 WAS REGISTERED ON 07/03/2013.

    Accounts for a small company made up to Aug 31, 2012

    		7 pagesAA

    Secretary's details changed for Mr Bharat Kantilal Thakrar on Aug 01, 2012

    		2 pagesCH03
    View All Filings

    Who are the officers of ROSESITE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THAKRAR, Bharat Kantilal
    25-28 Old Burlington Street
    W1S 3AN London
    2nd Floor
    United Kingdom
    		Secretary
    25-28 Old Burlington Street
    W1S 3AN London
    2nd Floor
    United Kingdom
    		British95135570001
    LAWSON, Melvin Anthony
    25-28 Old Burlington Street
    W1S 3AN London
    2nd Floor
    United Kingdom
    		Director
    25-28 Old Burlington Street
    W1S 3AN London
    2nd Floor
    United Kingdom
    		United KingdomBritish90690100008
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    		900028430001
    BAKER, James Albert
    Abbotswood
    26 Beacon Hill
    CM8 3EA Wickham Bishops Witham
    Essex
    		Director
    Abbotswood
    26 Beacon Hill
    CM8 3EA Wickham Bishops Witham
    Essex
    		EnglandBritish101045490001
    JANUARY, Charles Edward
    124 Corbylands Road
    DA15 8JQ Sidcup
    Kent
    		Director
    124 Corbylands Road
    DA15 8JQ Sidcup
    Kent
    		British113656680001
    JOHNSON, Lee David
    310 Southborough Lane
    BR2 8AA Bromley
    Kent
    		Director
    310 Southborough Lane
    BR2 8AA Bromley
    Kent
    		British76411920003
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Director
    41 Chalton Street
    NW1 1JD London
    		900028420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROSESITE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Melvin Anthony Lawson
    25-28 Old Burlington Street
    W1S 3AN London
    2nd Floor
    United Kingdom
    		Apr 06, 2016
    25-28 Old Burlington Street
    W1S 3AN London
    2nd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    1st Floor
    LONDON 7-10 Chandos Street
    Shelley Stock Hutter
    United Kingdom
    		Apr 06, 2016
    1st Floor
    LONDON 7-10 Chandos Street
    Shelley Stock Hutter
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03078360
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ROSESITE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 28, 2012
    Delivered On Mar 03, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Baywork Limited
    Transactions
    • Mar 03, 2012Registration of a charge (MG01)
    Rent deposit deed
    Created On Jan 27, 2005
    Delivered On Feb 09, 2005
    		Outstanding
    Amount secured
    £3,440.00 and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The rent deposit.
    Persons Entitled
    • Cosmosair PLC
    Transactions
    • Feb 09, 2005Registration of a charge (395)
    View Detailed Information on Charges

    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