ROTOSOMA LIMITED
Overview
| Company Name | ROTOSOMA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05753511 |
| 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 ROTOSOMA LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ROTOSOMA LIMITED located?
| Registered Office Address | The Picasso Building Caldervale Road WF1 5PF Wakefield West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROTOSOMA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for ROTOSOMA LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 01, 2023 |
What are the latest filings for ROTOSOMA 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 | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2023 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on Nov 09, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of L4 You Co Sec Ltd as a secretary on Nov 09, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Sl24 Ltd. as a secretary on Nov 09, 2020 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Nov 01, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of ROTOSOMA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SL24 LTD. | Secretary | Caldervale Road WF1 5PF Wakefield The Picasso Building West Yorkshire United Kingdom |
| 98000960006 | ||||||||||||
| SCHROEDER, Hartmut | Director | Langwedel Muehlenstr. 14 27299 Germany | Germany | German | Merchant | 111660720002 | ||||||||||
| GNEWKOW, Karim | Secretary | Karl-Liebknecht-Steig 4 D-14513 Teltow D-14513 Germany | German | Consultant | 103951490001 | |||||||||||
| ZIMMER, Tobias Emanuel | Secretary | Kurze Strasse 4 Berlin 12167 Germany | German | 106225990001 | ||||||||||||
| L4 YOU CO SEC LTD | Secretary | Jupiter House Calleva Park Aldermaston RG7 8NN Reading 5 Berkshire England |
| 93423840001 | ||||||||||||
| MMO MANAGEMENT CONSULTING LIMITED | Secretary | 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire | 127593900001 | |||||||||||||
| MSP CONSULT AG | Secretary | Giesensdorfer Strasse 12207 Berlin 11a Germany |
| 134215910001 |
Who are the persons with significant control of ROTOSOMA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hartmut Schroeder | Apr 06, 2016 | Muehlenstr. 27299 Langwedel 14 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
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