ROLAN ENTERPRISES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameROLAN ENTERPRISES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07072581
    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 ROLAN ENTERPRISES LTD?

    • (7487) /

    Where is ROLAN ENTERPRISES LTD located?

    Registered Office Address
    1st Floor 37 Panton Street
    Haymarket
    SW1Y 4EA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ROLAN ENTERPRISES LTD?

    Previous Company Names
    Company NameFromUntil
    NEW LIFE EUROPEAN HOLDING (OVERSEAS) LIMITEDNov 11, 2009Nov 11, 2009

    What are the latest filings for ROLAN ENTERPRISES LTD?

    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

    Appointment of Mr Rajat Kumar Ganguly as a director

    2 pagesAP01

    Certificate of change of name

    Company name changed new life european holding (overseas) LIMITED\certificate issued on 23/02/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 23, 2011

    Change of name notice

    CONNOT

    Annual return made up to Nov 11, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2011

    Statement of capital on Feb 15, 2011

    • Capital: GBP 1
    SH01

    Termination of appointment of Per Solli as a director

    1 pagesTM01

    Appointment of Rkg Trustee Services Limited as a secretary

    2 pagesAP04

    Appointment of Per Jacob Solli as a director

    2 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Incorporation

    21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 11, 2009

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of ROLAN ENTERPRISES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RKG TRUSTEE SERVICES LIMITED
    Panton Street
    SW1Y 4EA London
    37
    United Kingdom
    Secretary
    Panton Street
    SW1Y 4EA London
    37
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04886691
    135431970001
    GANGULY, Rajat Kumar
    Floor 37 Panton Street
    Haymarket
    SW1Y 4EA London
    1st
    United Kingdom
    Director
    Floor 37 Panton Street
    Haymarket
    SW1Y 4EA London
    1st
    United Kingdom
    United KingdomBritishAccountant76864390001
    KAHAN, Barbara
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    Director
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    United KingdomBritishDirector146443070001
    SOLLI, Per Jacob
    Floor 37 Panton Street
    Haymarket
    SW1Y 4EA London
    1st
    United Kingdom
    Director
    Floor 37 Panton Street
    Haymarket
    SW1Y 4EA London
    1st
    United Kingdom
    SpainNorwegianDirector147047790001

    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