About

Registered Number: 03371283
Date of Incorporation: 15/05/1997 (26 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 30/12/2014 (9 years and 3 months ago)
Registered Address: 12 Bridewell Place, 3rd Floor, East Unit, London, EC4V 6AP

 

Rotel Associates Ltd was founded on 15 May 1997 with its registered office in London. We don't know the number of employees at the organisation. There are no directors listed for Rotel Associates Ltd in the Companies House registry.

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 30 December 2014
GAZ1(A) - First notification of strike-off in London Gazette) 16 September 2014
DS01 - Striking off application by a company 08 September 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 16 June 2014
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 24 April 2013
TM01 - Termination of appointment of director 08 March 2013
RESOLUTIONS - N/A 18 February 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 18 February 2013
SH19 - Statement of capital 18 February 2013
CAP-SS - N/A 18 February 2013
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 07 June 2012
AAMD - Amended Accounts 20 October 2011
AA - Annual Accounts 30 September 2011
AP01 - Appointment of director 06 July 2011
TM01 - Termination of appointment of director 06 July 2011
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 21 June 2010
CH02 - Change of particulars for corporate director 21 June 2010
CH04 - Change of particulars for corporate secretary 21 June 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 15 June 2009
AA - Annual Accounts 29 October 2008
288a - Notice of appointment of directors or secretaries 07 October 2008
363a - Annual Return 09 June 2008
AA - Annual Accounts 26 October 2007
363a - Annual Return 05 June 2007
288c - Notice of change of directors or secretaries or in their particulars 04 June 2007
288c - Notice of change of directors or secretaries or in their particulars 04 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2007
RESOLUTIONS - N/A 19 December 2006
RESOLUTIONS - N/A 19 December 2006
RESOLUTIONS - N/A 19 December 2006
RESOLUTIONS - N/A 19 December 2006
123 - Notice of increase in nominal capital 19 December 2006
AA - Annual Accounts 31 October 2006
363a - Annual Return 08 June 2006
AA - Annual Accounts 04 February 2006
287 - Change in situation or address of Registered Office 12 December 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 October 2005
363s - Annual Return 02 June 2005
AA - Annual Accounts 05 February 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 October 2004
363s - Annual Return 02 July 2004
AA - Annual Accounts 02 February 2004
288c - Notice of change of directors or secretaries or in their particulars 23 September 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 September 2003
363s - Annual Return 04 September 2003
287 - Change in situation or address of Registered Office 03 September 2003
288c - Notice of change of directors or secretaries or in their particulars 16 May 2003
RESOLUTIONS - N/A 07 May 2003
287 - Change in situation or address of Registered Office 17 March 2003
AA - Annual Accounts 06 February 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 17 October 2002
363s - Annual Return 12 June 2002
AA - Annual Accounts 02 January 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 October 2001
363s - Annual Return 05 June 2001
AA - Annual Accounts 26 January 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 October 2000
363s - Annual Return 06 June 2000
288c - Notice of change of directors or secretaries or in their particulars 08 May 2000
287 - Change in situation or address of Registered Office 27 March 2000
AA - Annual Accounts 05 November 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 November 1999
288a - Notice of appointment of directors or secretaries 11 August 1999
288b - Notice of resignation of directors or secretaries 11 August 1999
288b - Notice of resignation of directors or secretaries 11 August 1999
287 - Change in situation or address of Registered Office 10 August 1999
363s - Annual Return 26 May 1999
288c - Notice of change of directors or secretaries or in their particulars 16 March 1999
AA - Annual Accounts 19 February 1999
288a - Notice of appointment of directors or secretaries 25 January 1999
288b - Notice of resignation of directors or secretaries 14 January 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 October 1998
RESOLUTIONS - N/A 22 July 1998
RESOLUTIONS - N/A 22 July 1998
363s - Annual Return 01 June 1998
AUD - Auditor's letter of resignation 26 May 1998
287 - Change in situation or address of Registered Office 28 April 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
288b - Notice of resignation of directors or secretaries 28 April 1998
288b - Notice of resignation of directors or secretaries 28 April 1998
288b - Notice of resignation of directors or secretaries 28 April 1998
288b - Notice of resignation of directors or secretaries 28 April 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
288a - Notice of appointment of directors or secretaries 25 July 1997
288a - Notice of appointment of directors or secretaries 25 July 1997
288a - Notice of appointment of directors or secretaries 25 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 1997
225 - Change of Accounting Reference Date 25 July 1997
288a - Notice of appointment of directors or secretaries 25 July 1997
RESOLUTIONS - N/A 11 June 1997
RESOLUTIONS - N/A 11 June 1997
RESOLUTIONS - N/A 11 June 1997
287 - Change in situation or address of Registered Office 11 June 1997
288b - Notice of resignation of directors or secretaries 11 June 1997
288b - Notice of resignation of directors or secretaries 11 June 1997
123 - Notice of increase in nominal capital 11 June 1997
NEWINC - New incorporation documents 15 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.