ROSLIN ENGINEERING LTD.

ROSLIN ENGINEERING LTD.

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

    Company NameROSLIN ENGINEERING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09158809
    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 ROSLIN ENGINEERING LTD.?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ROSLIN ENGINEERING LTD. located?

    Registered Office Address
    Suite No 2, First Floor, Kenwood House
    77a Shenley Road
    WD6 1AG Borehamwood
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSLIN ENGINEERING LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for ROSLIN ENGINEERING 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

    Micro company accounts made up to Aug 31, 2016

    3 pagesAA

    Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on Mar 13, 2017

    1 pagesAD01

    Director's details changed for Mrs Nancy Bennett on Dec 05, 2016

    2 pagesCH01

    Annual return made up to Jun 24, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Director's details changed for Ms. Nancy Bennett on Jan 01, 2016

    2 pagesCH01

    Annual return made up to Aug 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Corporate Secretaries Limited as a secretary on Jun 09, 2015

    1 pagesTM02

    Director's details changed for Ms. Nancy Bennett on Oct 10, 2014

    2 pagesCH01

    Termination of appointment of Corporate Directors Limited as a director on Aug 04, 2014

    1 pagesTM01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 100
    SH01
    incorporationAug 04, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ROSLIN ENGINEERING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Nancy
    77a Shenley Road
    WD6 1AG Borehamwood
    Suite No 2, First Floor, Kenwood House
    United Kingdom
    Director
    77a Shenley Road
    WD6 1AG Borehamwood
    Suite No 2, First Floor, Kenwood House
    United Kingdom
    South AfricaBritish181529560036
    CORPORATE SECRETARIES LIMITED
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Secretary
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3257981
    189860140001
    CORPORATE DIRECTORS LIMITED
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3257986
    151952630001

    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