ROSE AGENCY LIMITED

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

    Company NameROSE AGENCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06033007
    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 ROSE AGENCY LIMITED?

    • (7487) /

    Where is ROSE AGENCY LIMITED located?

    Registered Office Address
    Second Floor De Burgh House
    Market Road
    SS12 0BB Wickford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSE AGENCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What are the latest filings for ROSE AGENCY 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 small company accounts made up to Oct 31, 2009

    4 pagesAA

    Previous accounting period shortened from Dec 31, 2009 to Oct 31, 2009

    3 pagesAA01

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

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

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

    4 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Incorporation

    18 pagesNEWINC

    Who are the officers of ROSE AGENCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HF SECRETARIAL SERVICES LIMITED
    Palladium House
    1-4 Argyll Street
    W1F 7LD London
    Secretary
    Palladium House
    1-4 Argyll Street
    W1F 7LD London
    44296090001
    PUTZEYS, Jerome Lucien Juste
    5 Rue Viollier
    Geneva
    1207
    Switzerland
    Director
    5 Rue Viollier
    Geneva
    1207
    Switzerland
    SwitzerlandSwiss117098740001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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