Company number 08500762
Status Active
Incorporation Date 23 April 2013
Company Type Private Limited Company
Address EAST SIDE OFFICES, KINGS CROSS, LONDON, N1C 4AX
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
GBP 1,000
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ROUST UK LTD are www.roustuk.co.uk, and www.roust-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Roust Uk Ltd is a Private Limited Company.
The company registration number is 08500762. Roust Uk Ltd has been working since 23 April 2013.
The present status of the company is Active. The registered address of Roust Uk Ltd is East Side Offices Kings Cross London N1c 4ax. . DIORDIYCHUK, Olesya is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director HAINSWORTH, Stewart Andrew has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Current Directors
Resigned Directors
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 23 April 2013
Appointed Date: 23 April 2013
Director
HUNTSMOOR LIMITED
Resigned: 23 April 2013
Appointed Date: 23 April 2013
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 23 April 2013
Appointed Date: 23 April 2013
ROUST UK LTD Events
02 Aug 2016
Accounts for a dormant company made up to 31 December 2015
06 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
12 Dec 2014
Resolutions
-
RES15 ‐
Change company name resolution on 2014-12-05
...
... and 9 more events
23 Apr 2013
Termination of appointment of Richard Bursby as a director
23 Apr 2013
Termination of appointment of Huntsmoor Nominees Limited as a director
23 Apr 2013
Appointment of Olesya Diordiychuk as a director
23 Apr 2013
Appointment of Stewart Andrew Hainsworth as a director
23 Apr 2013
Incorporation