About

Registered Number: 06523555
Date of Incorporation: 04/03/2008 (14 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 28/05/2019 (3 years and 1 month ago)
Registered Address: Fordgate House, 1 Allsop Place, London, NW1 5LF

 

Rosefair Ltd was founded on 04 March 2008 and are based in London, it's status is listed as "Dissolved". There is one director listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
M & K NOMINEE DIRECTORS LTD 04 March 2008 18 April 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 May 2019
GAZ1(A) - First notification of strike-off in London Gazette) 12 March 2019
GAZ1 - First notification of strike-off action in London Gazette 05 March 2019
DS01 - Striking off application by a company 04 March 2019
PSC01 - N/A 29 October 2018
PSC07 - N/A 29 October 2018
DISS40 - Notice of striking-off action discontinued 30 May 2018
GAZ1 - First notification of strike-off action in London Gazette 29 May 2018
CS01 - N/A 24 May 2018
AA - Annual Accounts 02 January 2018
DISS40 - Notice of striking-off action discontinued 24 May 2017
GAZ1 - First notification of strike-off action in London Gazette 23 May 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 05 May 2016
AA - Annual Accounts 07 September 2015
CH03 - Change of particulars for secretary 20 July 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 04 January 2011
MG01 - Particulars of a mortgage or charge 23 June 2010
AR01 - Annual Return 30 April 2010
AA - Annual Accounts 03 January 2010
363a - Annual Return 17 July 2009
288c - Notice of change of directors or secretaries or in their particulars 25 November 2008
395 - Particulars of a mortgage or charge 06 September 2008
395 - Particulars of a mortgage or charge 06 September 2008
395 - Particulars of a mortgage or charge 06 September 2008
395 - Particulars of a mortgage or charge 06 September 2008
288b - Notice of resignation of directors or secretaries 07 May 2008
288b - Notice of resignation of directors or secretaries 07 May 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
287 - Change in situation or address of Registered Office 22 April 2008
NEWINC - New incorporation documents 04 March 2008

Mortgages & Charges

Description Date Status Charge by
Legal charge 07 June 2010 Outstanding

N/A

Rent charge agreement 28 August 2008 Outstanding

N/A

Authority over deposits 28 August 2008 Outstanding

N/A

First party deed of charge over property/land 28 August 2008 Outstanding

N/A

Debenture 28 August 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.