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ROSTER WORLDWIDE LIMITED

ROSTER WORLDWIDE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROSTER WORLDWIDE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07081996
    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 ROSTER WORLDWIDE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ROSTER WORLDWIDE LIMITED located?

    Registered Office Address
    Calder & Co
    16 Charles Ii Street
    SW1Y 4NW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSTER WORLDWIDE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ROSTER WORLDWIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Nov 19, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Nov 19, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Termination of appointment of Stuart Dudley Trood as a director on Mar 17, 2016

    		2 pagesTM01

    Annual return made up to Nov 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Nov 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Termination of appointment of Calder & Co (Registrars) Limited as a secretary

    		1 pagesTM02

    Director's details changed for Elizabeth Alexandra Kim Collins on Apr 24, 2014

    		2 pagesCH01

    Annual return made up to Nov 19, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2013

    Statement of capital on Dec 02, 2013

    • Capital: GBP 100
    		SH01

    Director's details changed for Elizabeth Alexandra Kim Collins on Nov 01, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2012

    		4 pagesAA

    Appointment of Stuart Dudley Trood as a director

    		2 pagesAP01

    Termination of appointment of Richard Jameson as a director

    		1 pagesTM01

    Annual return made up to Nov 19, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		4 pagesAA

    Secretary's details changed for Calder & Co (Registrars) Limited on Jun 18, 2012

    		2 pagesCH04

    Registered office address changed from * Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom* on Jun 15, 2012

    		1 pagesAD01

    Appointment of Calder & Co (Registrars) Limited as a secretary

    		2 pagesAP04
    View All Filings

    Who are the officers of ROSTER WORLDWIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, Elizabeth Alexandra Kim
    Mill Lane
    Topcliffe
    YO7 3RZ Thirsk
    The Mill House
    United Kingdom
    		Director
    Mill Lane
    Topcliffe
    YO7 3RZ Thirsk
    The Mill House
    United Kingdom
    		United KingdomBritishConsultant121586310006
    CALDER & CO (REGISTRARS) LIMITED
    16 Charles Ii Street
    SW1Y 4NW London
    Calder & Co
    United Kingdom
    		Secretary
    16 Charles Ii Street
    SW1Y 4NW London
    Calder & Co
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04556285
    		146366000001
    CALDER & CO (REGISTRARS) LIMITED
    Regent Street
    SW1Y 4NW London
    1
    United Kingdom
    		Secretary
    Regent Street
    SW1Y 4NW London
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4556285
    		146366000001
    JAMESON, Richard Morpeth
    Clerkenwell Road
    EC1M 5TA London
    29
    		Director
    Clerkenwell Road
    EC1M 5TA London
    29
    		United KingdomBritishFinance Director13367160002
    TROOD, Stuart Dudley
    Poland Street
    W1F 8PR London
    1-5
    United Kingdom
    		Director
    Poland Street
    W1F 8PR London
    1-5
    United Kingdom
    		EnglandBritishCheif Financial Officer138486040005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROSTER WORLDWIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tag Worldwide Group Limited
    Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		Apr 06, 2016
    Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		No
    Legal FormPrivate Limited Company By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number01031786
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Elizabeth Alexandra Kim Collins
    Main Street
    Helperby
    YO61 2PS York
    The Old Hall
    England
    		Apr 06, 2016
    Main Street
    Helperby
    YO61 2PS York
    The Old Hall
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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