ROSSINI TRADING LIMITED
LONDON

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Company number 04315359
Status Active
Incorporation Date 1 November 2001
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016; Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016. The most likely internet sites of ROSSINI TRADING LIMITED are www.rossinitrading.co.uk, and www.rossini-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Rossini Trading Limited is a Private Limited Company. The company registration number is 04315359. Rossini Trading Limited has been working since 01 November 2001. The present status of the company is Active. The registered address of Rossini Trading Limited is 5th Floor 89 New Bond Street London W1s 1da. . NEW BOND STREET REGISTRARS LIMITED is a Secretary of the company. LICHKIN, Terence Malcolm is a Director of the company. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NEW BOND STREET REGISTRARS LIMITED
Appointed Date: 31 March 2016

Director
LICHKIN, Terence Malcolm
Appointed Date: 18 December 2001
77 years old

Resigned Directors

Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 01 January 2013

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 18 December 2001
Appointed Date: 01 November 2001

Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2013
Appointed Date: 18 December 2001

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 18 December 2001
Appointed Date: 01 November 2001

ROSSINI TRADING LIMITED Events

06 Dec 2016
Confirmation statement made on 1 November 2016 with updates
28 Oct 2016
Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
28 Oct 2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100

...
... and 36 more events
02 Jan 2002
New secretary appointed
18 Dec 2001
Registered office changed on 18/12/01 from: 72 new bond street mayfair london W1S 1RR
18 Dec 2001
Director resigned
18 Dec 2001
Secretary resigned
01 Nov 2001
Incorporation