ROSENAME LTD

Hellopages » Greater London » Haringey » N8 0JR

Company number 03693263
Status Active
Incorporation Date 8 January 1999
Company Type Private Limited Company
Address 25 THE AVENUE, LONDON, N8 0JR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 8 January 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of ROSENAME LTD are www.rosename.co.uk, and www.rosename.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Brondesbury Park Rail Station is 5.6 miles; to Battersea Park Rail Station is 8 miles; to Barnes Bridge Rail Station is 10.2 miles; to Balham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosename Ltd is a Private Limited Company. The company registration number is 03693263. Rosename Ltd has been working since 08 January 1999. The present status of the company is Active. The registered address of Rosename Ltd is 25 The Avenue London N8 0jr. The company`s financial liabilities are £8.49k. It is £0.2k against last year. The cash in hand is £7.04k. It is £-2.44k against last year. And the total assets are £8.14k, which is £-2.01k against last year. MIZRA, Jennifer Ann is a Secretary of the company. MIRZA, Amer is a Director of the company. MIZRA, Jennifer Ann is a Director of the company. Secretary NAISA, Oumer Un has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HUSSAIN, Zahoor has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


rosename Key Finiance

LIABILITIES £8.49k
+2%
CASH £7.04k
-26%
TOTAL ASSETS £8.14k
-20%
All Financial Figures

Current Directors

Secretary
MIZRA, Jennifer Ann
Appointed Date: 12 November 2003

Director
MIRZA, Amer
Appointed Date: 12 November 2003
41 years old

Director
MIZRA, Jennifer Ann
Appointed Date: 12 November 2003
68 years old

Resigned Directors

Secretary
NAISA, Oumer Un
Resigned: 12 November 2003
Appointed Date: 18 January 1999

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 January 1999
Appointed Date: 08 January 1999

Director
HUSSAIN, Zahoor
Resigned: 12 November 2003
Appointed Date: 18 January 1999
62 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 January 1999
Appointed Date: 08 January 1999

Persons With Significant Control

Mrs Jennifer Ann Mirza
Notified on: 8 January 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Amer Mirza
Notified on: 8 January 2017
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSENAME LTD Events

29 Mar 2017
Compulsory strike-off action has been discontinued
28 Mar 2017
Confirmation statement made on 8 January 2017 with updates
28 Mar 2017
First Gazette notice for compulsory strike-off
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 54 more events
17 Feb 1999
New secretary appointed
27 Jan 1999
Registered office changed on 27/01/99 from: 39A leicester road salford 7 manchester M7 4AS
27 Jan 1999
Director resigned
27 Jan 1999
Secretary resigned
08 Jan 1999
Incorporation

ROSENAME LTD Charges

7 April 2000
Legal charge
Delivered: 19 April 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 375 high street lewisham greater london borough of…
16 February 1999
Legal charge
Delivered: 17 February 1999
Status: Outstanding
Persons entitled: Greenwich Finance & Securities Limited
Description: .. fixed and floating charges over the undertaking and all…
16 February 1999
Floating charge
Delivered: 17 February 1999
Status: Outstanding
Persons entitled: Greenwich Finance & Securities Limited
Description: All undertaking property and other assets of whatever…