LA ROTONDE UK LTD

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

    Company NameLA ROTONDE UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08045737
    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 LA ROTONDE UK LTD?

    • Other food services (56290) / Accommodation and food service activities

    Where is LA ROTONDE UK LTD located?

    Registered Office Address
    Overlord House 1 D Colet Gardens
    Hammersmith
    W14 9DH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LA ROTONDE UK LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for LA ROTONDE UK 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

    2 pagesDS01

    Confirmation statement made on Apr 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Notification of Keith Knowles as a person with significant control on Apr 01, 2018

    2 pagesPSC01

    Confirmation statement made on Apr 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    3 pagesAA

    Termination of appointment of Timothy Roger Sykes as a director on Sep 12, 2017

    1 pagesTM01

    Confirmation statement made on Apr 25, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Director's details changed for Keith Charles Knowles on Apr 25, 2012

    2 pagesCH01

    Annual return made up to Apr 25, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

    Annual return made up to Apr 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Paul Raymond Thomas Lewis as a secretary on Jan 23, 2013

    1 pagesTM02

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Termination of appointment of Paul Raymond Thomas Lewis as a director on Dec 01, 2014

    1 pagesTM01

    Annual return made up to Apr 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    7 pagesAA

    Annual return made up to Apr 25, 2013 with full list of shareholders

    4 pagesAR01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 25, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of LA ROTONDE UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNOWLES, Keith Charles
    Colet Gardens
    W14 9DH London
    1d
    England
    Director
    Colet Gardens
    W14 9DH London
    1d
    England
    United KingdomBritish162626400001
    LEWIS, Paul Raymond Thomas
    1 D Colet Gardens
    Hammersmith
    W14 9DH London
    Overlord House
    United Kingdom
    Secretary
    1 D Colet Gardens
    Hammersmith
    W14 9DH London
    Overlord House
    United Kingdom
    168648100001
    LEWIS, Paul Raymond Thomas
    1 D Colet Gardens
    Hammersmith
    W14 9DH London
    Overlord House
    United Kingdom
    Director
    1 D Colet Gardens
    Hammersmith
    W14 9DH London
    Overlord House
    United Kingdom
    United KingdomBritish147923250001
    SYKES, Timothy Roger
    1 D Colet Gardens
    Hammersmith
    W14 9DH London
    Overlord House
    United Kingdom
    Director
    1 D Colet Gardens
    Hammersmith
    W14 9DH London
    Overlord House
    United Kingdom
    United KingdomBritish7660230001

    Who are the persons with significant control of LA ROTONDE UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Knowles
    Colet Gardens
    W14 9DH London
    1d
    England
    Apr 01, 2018
    Colet Gardens
    W14 9DH London
    1d
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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