Company number 04034267
Status Active
Incorporation Date 14 July 2000
Company Type Private Limited Company
Address 27 PETERBOROUGH ROAD, 1ST FLOOR, HARROW, MIDDLESEX, ENGLAND, HA1 2AU
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 March 2017 with updates; Registered office address changed from 12B Ravenshead Close South Croydon Surrey CR2 8RL to 27 Peterborough Road 1st Floor Harrow Middlesex HA1 2AU on 3 March 2017. The most likely internet sites of ROTAMOL LTD are www.rotamol.co.uk, and www.rotamol.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and five months. Rotamol Ltd is a Private Limited Company.
The company registration number is 04034267. Rotamol Ltd has been working since 14 July 2000.
The present status of the company is Active. The registered address of Rotamol Ltd is 27 Peterborough Road 1st Floor Harrow Middlesex England Ha1 2au. The company`s financial liabilities are £108.73k. It is £86.86k against last year. The cash in hand is £109.5k. It is £-161.13k against last year. And the total assets are £434.24k, which is £12.74k against last year. OSOSAMI, Mobolade is a Secretary of the company. OSOSAMI, Oluwole Temitope is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dispensing chemist in specialised stores".
rotamol Key Finiance
LIABILITIES
£108.73k
+397%
CASH
£109.5k
-60%
TOTAL ASSETS
£434.24k
+3%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 July 2000
Appointed Date: 14 July 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 July 2000
Appointed Date: 14 July 2000
Persons With Significant Control
Mr Oluwole Temitope Ososami
Notified on: 1 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROTAMOL LTD Events
28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
08 Apr 2017
Confirmation statement made on 5 March 2017 with updates
03 Mar 2017
Registered office address changed from 12B Ravenshead Close South Croydon Surrey CR2 8RL to 27 Peterborough Road 1st Floor Harrow Middlesex HA1 2AU on 3 March 2017
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
...
... and 38 more events
31 Jul 2000
New secretary appointed
31 Jul 2000
New director appointed
20 Jul 2000
Secretary resigned
20 Jul 2000
Director resigned
14 Jul 2000
Incorporation
1 September 2015
Charge code 0403 4267 0005
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 88 streatham hill london t/no.TGL363547…
1 September 2015
Charge code 0403 4267 0004
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 93 and 95 streatham hill london t/no.TGL412782 and…
22 May 2012
Legal charge
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 streatham hill, brixton, london by way of fixed charge…
1 December 2003
Legal charge
Delivered: 20 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor, 88 streatham hill, london. By way of fixed…
5 May 2003
Debenture
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…