About

Registered Number: 05131117
Date of Incorporation: 18/05/2004 (20 years ago)
Company Status: Dissolved
Date of Dissolution: 02/02/2016 (8 years and 3 months ago)
Registered Address: 6th Floor 338 Euston Road, London, NW1 3BG

 

Rondels (Number One) Developments Ltd was registered on 18 May 2004 and has its registered office in London, it's status is listed as "Dissolved". We do not know the number of employees at the business. Rondels (Number One) Developments Ltd has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 February 2016
GAZ1(A) - First notification of strike-off in London Gazette) 20 October 2015
DS01 - Striking off application by a company 06 October 2015
TM01 - Termination of appointment of director 19 August 2015
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 28 May 2015
CH04 - Change of particulars for corporate secretary 05 September 2014
CH01 - Change of particulars for director 20 August 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 12 June 2014
CH04 - Change of particulars for corporate secretary 10 April 2014
AD01 - Change of registered office address 09 April 2014
AP01 - Appointment of director 23 January 2014
TM01 - Termination of appointment of director 23 January 2014
TM01 - Termination of appointment of director 27 September 2013
AP01 - Appointment of director 27 September 2013
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 09 May 2012
RP04 - N/A 07 December 2011
CH04 - Change of particulars for corporate secretary 07 November 2011
RESOLUTIONS - N/A 03 October 2011
SH19 - Statement of capital 03 October 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 03 October 2011
CAP-SS - N/A 03 October 2011
AA01 - Change of accounting reference date 28 September 2011
AP01 - Appointment of director 14 September 2011
TM01 - Termination of appointment of director 13 September 2011
AR01 - Annual Return 19 May 2011
CH04 - Change of particulars for corporate secretary 21 April 2011
CH04 - Change of particulars for corporate secretary 04 April 2011
CH01 - Change of particulars for director 04 April 2011
AD01 - Change of registered office address 02 March 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 19 May 2010
TM01 - Termination of appointment of director 06 January 2010
AP01 - Appointment of director 05 January 2010
CH01 - Change of particulars for director 16 October 2009
AA - Annual Accounts 06 October 2009
288c - Notice of change of directors or secretaries or in their particulars 22 June 2009
363a - Annual Return 18 May 2009
AA - Annual Accounts 30 October 2008
288a - Notice of appointment of directors or secretaries 10 September 2008
288b - Notice of resignation of directors or secretaries 09 September 2008
288b - Notice of resignation of directors or secretaries 09 July 2008
363a - Annual Return 19 May 2008
AA - Annual Accounts 08 November 2007
363a - Annual Return 18 May 2007
AA - Annual Accounts 08 November 2006
288a - Notice of appointment of directors or secretaries 28 September 2006
288b - Notice of resignation of directors or secretaries 28 September 2006
288a - Notice of appointment of directors or secretaries 18 August 2006
288b - Notice of resignation of directors or secretaries 18 August 2006
363a - Annual Return 07 June 2006
288a - Notice of appointment of directors or secretaries 11 May 2006
288b - Notice of resignation of directors or secretaries 11 May 2006
288a - Notice of appointment of directors or secretaries 05 May 2006
288b - Notice of resignation of directors or secretaries 05 May 2006
RESOLUTIONS - N/A 19 April 2006
RESOLUTIONS - N/A 19 April 2006
RESOLUTIONS - N/A 19 April 2006
AA - Annual Accounts 15 December 2005
288c - Notice of change of directors or secretaries or in their particulars 11 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2005
363s - Annual Return 19 July 2005
225 - Change of Accounting Reference Date 06 July 2005
288a - Notice of appointment of directors or secretaries 16 June 2005
288b - Notice of resignation of directors or secretaries 15 June 2005
288c - Notice of change of directors or secretaries or in their particulars 21 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2004
288a - Notice of appointment of directors or secretaries 21 May 2004
288a - Notice of appointment of directors or secretaries 21 May 2004
288b - Notice of resignation of directors or secretaries 20 May 2004
288b - Notice of resignation of directors or secretaries 20 May 2004
288a - Notice of appointment of directors or secretaries 20 May 2004
288a - Notice of appointment of directors or secretaries 20 May 2004
NEWINC - New incorporation documents 18 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.