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ROSENA LIMITED

ROSENA LIMITED

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

    • Overview

    Company NameROSENA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08425076
    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 ROSENA LIMITED?

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

    Where is ROSENA LIMITED located?

    Registered Office Address
    Unit 5 25-27 The Burroughs
    NW4 4AR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSENA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for ROSENA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Termination of appointment of Zev Ybgi as a director on Aug 25, 2017

    		1 pagesTM01

    Confirmation statement made on Sep 07, 2017 with updates

    		4 pagesCS01

    Notification of Joseph Jacques Ibgui as a person with significant control on Aug 25, 2017

    		2 pagesPSC01

    Appointment of Joseph Jacques Ibgui as a director on Aug 25, 2017

    		2 pagesAP01

    Cessation of Zev Ybgi as a person with significant control on Aug 25, 2017

    		1 pagesPSC07

    Notification of Zev Ybgi as a person with significant control on Jan 01, 2017

    		4 pagesPSC01

    Accounts for a dormant company made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    		12 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Mar 01, 2016 with full list of shareholders

    		20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2016

    Statement of capital on Nov 22, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		3 pagesAA

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2014

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Mar 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 1
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Mar 01, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ROSENA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IBGUI, Joseph Jacques
    2a Highfield Avenue
    NW11 9ET London
    Office 6, Zohar Court,
    England
    		Director
    2a Highfield Avenue
    NW11 9ET London
    Office 6, Zohar Court,
    England
    		EnglandBritish181579880001
    YBGI, Zev
    King Edward Road
    WD7 9BY Shenley
    Breeze Point
    Radlett
    England
    		Director
    King Edward Road
    WD7 9BY Shenley
    Breeze Point
    Radlett
    England
    		United KingdomBritish176242920002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROSENA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Joseph Jacques Ibgui
    2a Highfield Avenue
    NW11 9ET London
    Office 6, Zohar Court
    England
    		Aug 25, 2017
    2a Highfield Avenue
    NW11 9ET London
    Office 6, Zohar Court
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Zev Ybgi
    King Edward
    Shenley
    WD7 9BA Radlett
    Breeze Point
    Hertfordshire
    		Jan 01, 2017
    King Edward
    Shenley
    WD7 9BA Radlett
    Breeze Point
    Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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