ROSETTA CONSULTANCY AND DESIGN LIMITED
LONDON STEWART DESIGNS LIMITED

Hellopages » City of London » City of London » EC1A 9ET

Company number 03890778
Status Active
Incorporation Date 8 December 1999
Company Type Private Limited Company
Address CHRIS HARIS, 80 - 83 LONG LANE, LONDON, ENGLAND, EC1A 9ET
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Registered office address changed from 42 Copperfield Street London SD1 0DY to C/O Chris Haris 80 - 83 Long Lane London EC1A 9ET on 9 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ROSETTA CONSULTANCY AND DESIGN LIMITED are www.rosettaconsultancyanddesign.co.uk, and www.rosetta-consultancy-and-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosetta Consultancy and Design Limited is a Private Limited Company. The company registration number is 03890778. Rosetta Consultancy and Design Limited has been working since 08 December 1999. The present status of the company is Active. The registered address of Rosetta Consultancy and Design Limited is Chris Haris 80 83 Long Lane London England Ec1a 9et. The company`s financial liabilities are £0.02k. It is £-0.2k against last year. The cash in hand is £10.02k. It is £-0.63k against last year. And the total assets are £14.5k, which is £3.57k against last year. BLOOMFIELD, Ellen is a Secretary of the company. BLOOMFIELD, Ellen is a Director of the company. BLOOMFIELD, Paul David is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director WHITFORD, Joanne Mary has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


rosetta consultancy and design Key Finiance

LIABILITIES £0.02k
-90%
CASH £10.02k
-6%
TOTAL ASSETS £14.5k
+32%
All Financial Figures

Current Directors

Secretary
BLOOMFIELD, Ellen
Appointed Date: 08 December 1999
Director
BLOOMFIELD, Ellen
Appointed Date: 08 December 1999
60 years old
Director
BLOOMFIELD, Paul David
Appointed Date: 01 April 2002
62 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 08 December 1999
Appointed Date: 08 December 1999
Director
WHITFORD, Joanne Mary
Resigned: 01 April 2002
Appointed Date: 09 December 1999
45 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 08 December 1999
Appointed Date: 08 December 1999

Persons With Significant Control

Mr Paul David Bloomfield
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSETTA CONSULTANCY AND DESIGN LIMITED Events

09 Jan 2017
Confirmation statement made on 2 January 2017 with updates
09 Jan 2017
Registered office address changed from 42 Copperfield Street London SD1 0DY to C/O Chris Haris 80 - 83 Long Lane London EC1A 9ET on 9 January 2017
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Total exemption small company accounts made up to 31 March 2015
27 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
...
... and 42 more events
24 Dec 1999
Registered office changed on 24/12/99 from: 11 dan leno walk london SW6 2HN
13 Dec 1999
Secretary resigned
13 Dec 1999
Director resigned
13 Dec 1999
Registered office changed on 13/12/99 from: 381 kingsway hove east sussex BN3 4QD
08 Dec 1999
Incorporation

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