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ROTABLE SOLUTIONS LTD

ROTABLE SOLUTIONS LTD

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

    • Overview

    Company NameROTABLE SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08434488
    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 ROTABLE SOLUTIONS LTD?

    • Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ROTABLE SOLUTIONS LTD located?

    Registered Office Address
    207 Regent Street
    W1B 3HH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROTABLE SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for ROTABLE SOLUTIONS 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

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Oct 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Oct 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Oct 02, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jan 07, 2018

    • Capital: GBP 1,000
    		3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Mar 07, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Mar 07, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 1,000
    		SH01

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

    		6 pagesAA

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

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Mar 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of Howard Martin Bunn as a director on Sep 25, 2014

    		1 pagesTM01

    Registered office address changed from Unit 5 Whimpwell Green Happisburgh Norfolk NR12 0AJ to 207 Regent Street London W1B 3HH on Sep 25, 2014

    		1 pagesAD01

    Annual return made up to Mar 07, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from * Unit 5 124 Baker Street London W1U 6TY England* on Mar 03, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of ROTABLE SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LS BUSINESS SERVICES LIMITED
    Applegarth Road
    W14 0HY London
    20
    England
    		Secretary
    Applegarth Road
    W14 0HY London
    20
    England
    Identification TypeUK Limited Company
    Registration Number4136291
    		185570040001
    WOESTELANDT, Stéphane
    Regent Street
    W1B 3HH London
    207
    England
    		Director
    Regent Street
    W1B 3HH London
    207
    England
    		FranceFrenchBusiness Director185570890001
    CODDAN SECRETARY SERVICE LIMITED
    Baker Street
    W1U 6TY London
    124
    England
    		Secretary
    Baker Street
    W1U 6TY London
    124
    England
    Identification TypeEuropean Economic Area
    Registration Number04550685
    		120319120001
    BUNN, Howard Martin
    St. Georges Close
    Bacton
    NR12 0LL Norwich
    5
    Norfolk
    England
    		Director
    St. Georges Close
    Bacton
    NR12 0LL Norwich
    5
    Norfolk
    England
    		EnglandBritishDirector177947590001
    GORDON, Michael Thomas
    The Green
    RH17 7AW Horsted Keynes
    Trevor Cottage
    West Sussex
    England
    		Director
    The Green
    RH17 7AW Horsted Keynes
    Trevor Cottage
    West Sussex
    England
    		EnglandBritishDirector135479350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROTABLE SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stéphan Woestelandt
    Regent Street
    W1B 3HH London
    207
    		Apr 06, 2016
    Regent Street
    W1B 3HH London
    207
    		No
    Nationality: French
    Country of Residence: Singapore
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Laurent Biousse
    Regent Street
    W1B 3HH London
    207
    		Apr 06, 2016
    Regent Street
    W1B 3HH London
    207
    		No
    Nationality: French
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Anna Rita Branche-Pierucci
    Regent Street
    W1B 3HH London
    207
    		Apr 06, 2016
    Regent Street
    W1B 3HH London
    207
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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