DER ROSEN KAVALIER LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5AS

Company number 04919989
Status Active
Incorporation Date 2 October 2003
Company Type Private Limited Company
Address C/O MICHAEL FILIOU PLC, SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of DER ROSEN KAVALIER LIMITED are www.derrosenkavalier.co.uk, and www.der-rosen-kavalier.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Der Rosen Kavalier Limited is a Private Limited Company. The company registration number is 04919989. Der Rosen Kavalier Limited has been working since 02 October 2003. The present status of the company is Active. The registered address of Der Rosen Kavalier Limited is C O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire En6 5as. . ROTUNDO, Antonio is a Director of the company. Nominee Secretary MCS FORMATIONS LIMITED has been resigned. Secretary REGENT CORPORATE SECRETARIES LTD has been resigned. Nominee Director MCS INCORPORATIONS LIMITED has been resigned. Director MILLARD, Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ROTUNDO, Antonio
Appointed Date: 18 December 2014
70 years old

Resigned Directors

Nominee Secretary
MCS FORMATIONS LIMITED
Resigned: 01 May 2010
Appointed Date: 02 October 2003

Secretary
REGENT CORPORATE SECRETARIES LTD
Resigned: 18 December 2014
Appointed Date: 01 May 2010

Nominee Director
MCS INCORPORATIONS LIMITED
Resigned: 02 October 2003
Appointed Date: 02 October 2003

Director
MILLARD, Richard
Resigned: 18 December 2014
Appointed Date: 02 October 2003
79 years old

Persons With Significant Control

Fiduciaria Family Srl In Liquidazione
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

DER ROSEN KAVALIER LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 October 2016
15 Dec 2016
Total exemption small company accounts made up to 31 October 2015
08 Nov 2016
Compulsory strike-off action has been discontinued
07 Nov 2016
Confirmation statement made on 2 October 2016 with updates
04 Oct 2016
First Gazette notice for compulsory strike-off
...
... and 33 more events
27 Jul 2005
Total exemption small company accounts made up to 31 October 2004
11 Oct 2004
Return made up to 02/10/04; full list of members
31 Oct 2003
New director appointed
31 Oct 2003
Director resigned
02 Oct 2003
Incorporation