ROSETTA BIOSOFTWARE UK LIMITED
Overview
| Company Name | ROSETTA BIOSOFTWARE UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05997529 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROSETTA BIOSOFTWARE UK LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is ROSETTA BIOSOFTWARE UK LIMITED located?
| Registered Office Address | Ernst & Young Llp 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSETTA BIOSOFTWARE UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ROSETTA BIOSOFTWARE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 04, 2019 | 9 pages | LIQ03 | ||||||||||
Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Hertford Road Hoddesdon EN11 9BU | 2 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY | 2 pages | AD03 | ||||||||||
Registered office address changed from Hertford Road Hoddesdon Herts EN11 9BU to Ernst & Young Llp 1 More London Place London SE1 2AF on Sep 24, 2018 | 2 pages | AD01 | ||||||||||
Second filing for the appointment of Ebru Can Temucin as a director | 6 pages | RP04AP01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 13, 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Simon Nicholson as a director on Feb 19, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Louise Jane Houson as a director on Feb 19, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Martin Ian Rogers as a director on Feb 13, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Termination of appointment of Gertraud Polz as a director on Jun 23, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Ebru Can Temucin as a director on Jun 23, 2017 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Michael Thomas Nally as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Melissa Leonard as a director on Oct 15, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Who are the officers of ROSETTA BIOSOFTWARE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSKI, Richard | Secretary | 1 More London Place SE1 2AF London Ernst & Young Llp | 161459830001 | |||||||
| ROGERS, Martin Ian | Director | 1 More London Place SE1 2AF London Ernst & Young Llp | United Kingdom | British | Company Director | 243554520001 | ||||
| TEMUCIN, Ebru Can | Director | 1 More London Place SE1 2AF London Ernst & Young Llp | England | Turkish | None | 236787210001 | ||||
| DALBY, Marc Charles | Secretary | 18th Floor 33 Cavendish Square W1G 0PW London | British | Director Of Legal Affairs | 29911650006 | |||||
| MCARDLE, Kevin Edward | Secretary | 338 Euston Road NW1 3BH London 2nd Floor Regents Place | British | 121972820003 | ||||||
| SISEC LIMITED | Secretary | 21 Holborn Viaduct EC1A 2DY London | 38545840001 | |||||||
| DALBY, Marc Charles | Director | 18th Floor 33 Cavendish Square W1G 0PW London | British | Director Of Legal Affairs | 29911650006 | |||||
| DYSON, Michael, Dr | Director | Church View PE28 0RF Keyston The Granary Cambridgeshire | United Kingdom | British | European Sales And Marketing Direct | 132881210001 | ||||
| HOCKING, Neil Peter | Director | Stumblewood 4 Fir Tree Close TN11 9EQ Hildenborough Kent | United Kingdom | British | Company Director | 123104360001 | ||||
| HOUSON, Louise Jane | Director | Hertford Road Hoddesdon EN11 9BU Herts | United Kingdom | British | Director | 214425560001 | ||||
| KHANNA, Deepak Kumar | Director | Hertford Road Hoddesdon EN11 9BU Herts | United Kingdom | American | Managing Director | 147144740002 | ||||
| LEONARD, Melissa | Director | Hertford Road Hoddesdon EN11 9BU Herts | United Kingdom | Usa | Company Director | 183629870001 | ||||
| LITCHFIELD, Caroline Ann | Director | Floor Regents Place 338 Euston Road NW1 3BH London 2nd United Kingdom | British | Finance Director | 52693220003 | |||||
| MCDOWELL, Mark Andrew Charles | Director | Hertford Road Hoddesdon EN11 9BU Herts | United Kingdom | British | Chartered Accountant | 147144780001 | ||||
| NALLY, Michael Thomas | Director | Hertford Road Hoddesdon EN11 9BU Herts | United Kingdom | American | General Manager | 189187360001 | ||||
| NICHOLSON, Simon | Director | Hertford Road Hoddesdon EN11 9BU Herts | England | British | Company Director | 193830900001 | ||||
| POLZ, Gertraud | Director | Hertford Road Hoddesdon EN11 9BU Herts | England | Austrian | Company Director | 205869810001 | ||||
| ROUND, Christopher | Director | 338 Euston Road NW1 3BH London 2nd Floor Regents Place | British | Managing Director | 114424540002 | |||||
| LOVITING LIMITED | Director | 21 Holborn Viaduct EC1A 2DY London | 38761350001 | |||||||
| SERJEANTS'INN NOMINEES LIMITED | Director | 21 Holborn Viaduct EC1A 2DY London | 38761340001 |
Who are the persons with significant control of ROSETTA BIOSOFTWARE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Merck & Co., Inc. | Apr 06, 2016 | Galloping Hill Road Kenilworth NJ 07033 New Jersey 2000 United States | No | ||||||||||
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Natures of Control
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Does ROSETTA BIOSOFTWARE UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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