ROSENASH HOLDINGS LIMITED

ROSENASH HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameROSENASH HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05378007
    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 ROSENASH HOLDINGS LIMITED?

    • (7415) /

    Where is ROSENASH HOLDINGS LIMITED located?

    Registered Office Address
    Romanys Ltd 104 Arlington Road
    Camden Town
    NW1 7HP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSENASH HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for ROSENASH HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Feb 28, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2010

    Statement of capital on Mar 05, 2010

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    1 pages225

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    Accounts for a small company made up to Apr 30, 2006

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    7 pages395

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of ROSENASH HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINDOLIA, Jyotsana
    4 Gradisca
    Knights Road
    HA7 4JN Stanmore
    Middlesex
    Secretary
    4 Gradisca
    Knights Road
    HA7 4JN Stanmore
    Middlesex
    British125615740001
    PINDOLIA, Bharatkumar Muljibhai
    4 Gradisca
    Knights Road
    HA7 4JN Stanmore
    Middlesex
    Director
    4 Gradisca
    Knights Road
    HA7 4JN Stanmore
    Middlesex
    British125615670001
    PINDOLIA, Vinodray Shamji
    89 Wetheral Drive
    HA7 2HH Stanmore
    Middlesex
    Secretary
    89 Wetheral Drive
    HA7 2HH Stanmore
    Middlesex
    British19138600002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does ROSENASH HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 15, 2005
    Delivered On Apr 20, 2005
    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. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 20, 2005Registration 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