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ROSONE LIMITED

ROSONE LIMITED

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

    • Overview

    Company NameROSONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10766077
    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 ROSONE LIMITED?

    • Manufacture of electronic components (26110) / Manufacturing
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is ROSONE LIMITED located?

    Registered Office Address
    Robin Hill Water End
    Stokenchurch
    HP14 3XQ High Wycombe
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for ROSONE LIMITED?

    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

    Confirmation statement made on May 10, 2018 with updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 11, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 11, 2017

    Statement of capital on May 11, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ROSONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YATES, Stuart William
    Water End
    Stokenchurch
    HP14 3XQ High Wycombe
    Robin Hill
    Buckinghamshire
    United Kingdom
    		Director
    Water End
    Stokenchurch
    HP14 3XQ High Wycombe
    Robin Hill
    Buckinghamshire
    United Kingdom
    		United KingdomBritish108370390002
    ORRAN PARTNERS LIMITED
    Water End
    Stokenchurch
    HP14 3XQ High Wycombe
    Robin Hill
    Buckinghamshire
    United Kingdom
    		Director
    Water End
    Stokenchurch
    HP14 3XQ High Wycombe
    Robin Hill
    Buckinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8569828
    		231221110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROSONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart William Yates
    Water End
    Stokenchurch
    HP14 3XQ High Wycombe
    Robin Hill
    Buckinghamshire
    United Kingdom
    		May 11, 2017
    Water End
    Stokenchurch
    HP14 3XQ High Wycombe
    Robin Hill
    Buckinghamshire
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 75% 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.
    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