ROSETTA OGDEN LIMITED
Overview
| Company Name | ROSETTA OGDEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06338529 |
| 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 ROSETTA OGDEN LIMITED?
- Renting and leasing of office machinery and equipment (including computers) (77330) / Administrative and support service activities
Where is ROSETTA OGDEN LIMITED located?
| Registered Office Address | Petre House Petre Street S4 8LJ Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSETTA OGDEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2013 |
What is the status of the latest annual return for ROSETTA OGDEN LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ROSETTA OGDEN 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mrs Joyce Mcevilly as a director on Aug 31, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Michael Wilkinson on Aug 08, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Angkhana Wilkinson on Aug 08, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from 19-20 Petre House Petre Street Sheffield S4 8LJ on Aug 08, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mr Michael Wilkinson as a director on Jul 31, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Angkhana Wilkinson as a director on Jul 31, 2012 | 2 pages | AP01 | ||||||||||
Accounts made up to Jul 31, 2012 | 2 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 01, 2012
| 3 pages | SH01 | ||||||||||
Termination of appointment of Darren Manning as a director on Jul 31, 2012 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Aug 31, 2012 to Jul 31, 2012 | 1 pages | AA01 | ||||||||||
Accounts made up to Aug 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Aug 09, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Aug 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Aug 09, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from 320, Petre St Sheffield South Yorks S48LU on Jul 07, 2010 | 1 pages | AD01 | ||||||||||
Accounts made up to Aug 31, 2009 | 2 pages | AA | ||||||||||
Termination of appointment of Logicplan Ltd as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Peter Dearden as a director | 1 pages | TM01 | ||||||||||
Who are the officers of ROSETTA OGDEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCEVILLY, Joyce | Director | Petre Street S4 8LJ Sheffield Petre House United Kingdom | England | British | 172357320001 | |||||
| WILKINSON, Angkhana | Director | Petre Street S4 8LJ Sheffield Petre House United Kingdom | United Kingdom | Thai National | 170212790001 | |||||
| WILKINSON, Michael | Director | Petre Street S4 8LJ Sheffield Petre House United Kingdom | United Kingdom | British | 170212780001 | |||||
| LOGICPLAN LTD | Secretary | Green Acres, Penistone S36 6DB Sheffield South Yorks. | 123625270001 | |||||||
| DEARDEN, Peter David | Director | 6 Saint Marys Crescent Swinton S64 8QL Mexborough South Yorkshire | England | British | 96172420001 | |||||
| MANNING, Darren | Director | Petre House Petre Street S4 8LJ Sheffield 19-20 | United Kingdom | British | 110294300001 | |||||
| OGDEN, Rosetta | Director | 11 Beacon Croft S9 1EG Sheffield South Yorkshire | British | 120639360001 |
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