ROSSANDELLA LIMITED

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

    Company NameROSSANDELLA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05530169
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROSSANDELLA LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ROSSANDELLA LIMITED located?

    Registered Office Address
    Shadwell House
    65 Lower Green Road Rusthall
    TN4 8TW Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of ROSSANDELLA LIMITED?

    Previous Company Names
    Company NameFromUntil
    CITYDATER LIMITEDSep 09, 2005Sep 09, 2005
    PHCO118 LIMITEDAug 08, 2005Aug 08, 2005

    What are the latest accounts for ROSSANDELLA LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for ROSSANDELLA 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

    Total exemption full accounts made up to Oct 31, 2019

    7 pagesAA

    Confirmation statement made on Aug 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    7 pagesAA

    Change of details for Mr Eddie Crompton as a person with significant control on Aug 08, 2018

    2 pagesPSC04

    Confirmation statement made on Aug 08, 2018 with no updates

    3 pagesCS01

    Change of details for Mr Eddie Crompton as a person with significant control on Aug 08, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 08, 2017 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Aug 08, 2016 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Aug 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Peter Hodgson & Co as a secretary on Jan 01, 2015

    1 pagesTM02

    Termination of appointment of Colin John Coates as a director on Jan 01, 2015

    1 pagesTM01

    Certificate of change of name

    Company name changed citydater LIMITED\certificate issued on 04/03/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 04, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 01, 2014

    RES15

    Appointment of Mr Edward Michael Crompton as a director on Nov 01, 2014

    2 pagesAP01

    Accounts for a dormant company made up to Oct 31, 2014

    AA

    Previous accounting period extended from Aug 31, 2014 to Oct 31, 2014

    1 pagesAA01

    Annual return made up to Aug 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Aug 31, 2013

    6 pagesAA

    Annual return made up to Aug 08, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2013

    Statement of capital on Oct 07, 2013

    • Capital: GBP 100
    SH01

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

    2 pagesAA

    Who are the officers of ROSSANDELLA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROMPTON, Edward Michael
    Shadwell House
    65 Lower Green Road Rusthall
    TN4 8TW Tunbridge Wells
    Kent
    Director
    Shadwell House
    65 Lower Green Road Rusthall
    TN4 8TW Tunbridge Wells
    Kent
    United KingdomBritishConsultant50773020004
    SMYTH, Aidan Patrick
    Charmay
    Blackberry Lane
    RH7 6NG Lingfield
    Surrey
    Secretary
    Charmay
    Blackberry Lane
    RH7 6NG Lingfield
    Surrey
    Irish84375950001
    TRELOAR, Robert David John
    37 Hatley Avenue
    Barkingside
    IG6 1EG Ilford
    Essex
    Secretary
    37 Hatley Avenue
    Barkingside
    IG6 1EG Ilford
    Essex
    BritishPublisher93880960001
    PETER HODGSON & CO
    65 Lower Green Road
    Rusthall
    TN4 8TW Tunbridge Wells
    Shadwell House
    Kent
    United Kingdom
    Secretary
    65 Lower Green Road
    Rusthall
    TN4 8TW Tunbridge Wells
    Shadwell House
    Kent
    United Kingdom
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityPARTNERSHIP LAW
    138796660001
    COATES, Colin John
    21 Roseacre Close
    Emerson Park
    RM11 3NJ Hornchurch
    Essex
    Director
    21 Roseacre Close
    Emerson Park
    RM11 3NJ Hornchurch
    Essex
    EnglandBritishAccountant10761230002
    COATES, Colin John
    21 Roseacre Close
    Emerson Park
    RM11 3NJ Hornchurch
    Essex
    Director
    21 Roseacre Close
    Emerson Park
    RM11 3NJ Hornchurch
    Essex
    EnglandBritishAccountant10761230002
    PRINCE, Carl
    52 Cranbrook Rise
    Gants Hill
    IG1 3QH Ilford
    Essex
    Director
    52 Cranbrook Rise
    Gants Hill
    IG1 3QH Ilford
    Essex
    BritishPersonal Trainer107781440001
    TRELOAR, Robert David John
    37 Hatley Avenue
    Barkingside
    IG6 1EG Ilford
    Essex
    Director
    37 Hatley Avenue
    Barkingside
    IG6 1EG Ilford
    Essex
    United KingdomBritishPublisher93880960001

    Who are the persons with significant control of ROSSANDELLA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eddie Crompton
    Shadwell House
    65 Lower Green Road Rusthall
    TN4 8TW Tunbridge Wells
    Kent
    Aug 08, 2016
    Shadwell House
    65 Lower Green Road Rusthall
    TN4 8TW Tunbridge Wells
    Kent
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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