ROSEC LTD

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

    Company NameROSEC LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07177723
    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 ROSEC LTD?

    • Private security activities (80100) / Administrative and support service activities

    Where is ROSEC LTD located?

    Registered Office Address
    1 Saxon Court
    TN22 4DT Hadlow Down
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ROSEC LTD?

    Previous Company Names
    Company NameFromUntil
    FASD PROPERTIES LIMITEDMar 04, 2010Mar 04, 2010

    What are the latest accounts for ROSEC LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for ROSEC LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Strategic Secretaries Ltd as a secretary on Jul 01, 2012

    2 pagesAP04

    Annual return made up to Mar 04, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2012

    Statement of capital on Jun 24, 2012

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Anthony John Graham Avery as a director on Jan 01, 2012

    1 pagesTM01

    Termination of appointment of Anthony John Graham Avery as a director on Jan 01, 2012

    1 pagesTM01

    Certificate of change of name

    Company name changed fasd properties LIMITED\certificate issued on 31/05/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 31, 2012

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 01, 2012

    RES15

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Current accounting period extended from Mar 31, 2012 to Aug 31, 2012

    1 pagesAA01

    Annual return made up to Mar 04, 2011 with full list of shareholders

    4 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Strategic Secretaries Limited as a secretary

    3 pagesAP04

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 04, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of ROSEC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRATEGIC SECRETARIES LIMITED
    TN22 4DT Hadlow Down
    1 Saxon Court
    East Sussex
    Secretary
    TN22 4DT Hadlow Down
    1 Saxon Court
    East Sussex
    Identification TypeEuropean Economic Area
    Registration Number4226942
    149659830001
    STRATEGIC SECRETARIES LTD
    Saxon Court
    Hadlow Down
    TN22 4DT Uckfield
    1
    East Sussex
    United Kingdom
    Secretary
    Saxon Court
    Hadlow Down
    TN22 4DT Uckfield
    1
    East Sussex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4412000
    166544930001
    AVERY, Anthony John Graham
    Saxon Court
    TN22 4DT Hadlow Down
    1
    East Sussex
    United Kingdom
    Director
    Saxon Court
    TN22 4DT Hadlow Down
    1
    East Sussex
    United Kingdom
    United KingdomBritishCompany Director146377840001

    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