ROTEX BYGG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameROTEX BYGG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09366052
    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 ROTEX BYGG LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ROTEX BYGG LIMITED located?

    Registered Office Address
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROTEX BYGG LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ROTEX BYGG LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on Jan 18, 2018

    1 pagesTM02

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

    2 pagesAA

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

    2 pagesAA

    Confirmation statement made on Dec 23, 2016 with updates

    5 pagesCS01

    Director's details changed for Angeliqa Jansson on Nov 02, 2016

    2 pagesCH01

    Registered office address changed from 27 Gloucester Place London W1U 8HU to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on Nov 02, 2016

    1 pagesAD01

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

    2 pagesAA

    Annual return made up to Dec 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 100
    SH01

    Termination of appointment of Compello International Ltd as a secretary on Jan 22, 2015

    1 pagesTM02

    Appointment of Scandinavian Business Solutions Uk Limited as a secretary on Jan 22, 2015

    2 pagesAP04

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 100
    SH01
    incorporationDec 23, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ROTEX BYGG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JANSSON, Angeliqa
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Director
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    SwedenSwedishCompany Director193680900002
    COMPELLO INTERNATIONAL LTD
    4th Floor
    Bisazza Street
    SLM1640 Sliema
    The Plaza Commercial Centre
    Malta
    Secretary
    4th Floor
    Bisazza Street
    SLM1640 Sliema
    The Plaza Commercial Centre
    Malta
    Identification TypeEuropean Economic Area
    Registration NumberC 58078
    193680890001
    SCANDINAVIAN BUSINESS SOLUTIONS UK LIMITED
    Gloucester Place
    W1U 8HU London
    27
    United Kingdom
    Secretary
    Gloucester Place
    W1U 8HU London
    27
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09251052
    194432930001

    What are the latest statements on persons with significant control for ROTEX BYGG LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 23, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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