This company is commonly known as Rosilian Limited. The company was founded 30 years ago and was given the registration number 02853707. The firm's registered office is in CARDIFF. You can find them at 2 Sovereign Quay, Havannah Street, Cardiff, South Glamorgan. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | ROSILIAN LIMITED |
|---|---|---|
| Company Number | : | 02853707 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 15 September 1993 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2 Sovereign Quay, Havannah Street, Cardiff, South Glamorgan, CF10 5SF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 The Paddock, Lisvane, Cardiff, CF14 0AY | Secretary | 16 September 1993 | Active |
| 1 The Paddock, Lisvane, Cardiff, CF14 0AY | Director | 16 September 1993 | Active |
| 1 The Paddock, Lisvane, Cardiff, CF14 0AY | Director | 16 September 1993 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 15 September 1993 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 15 September 1993 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 15 September 1993 | Active |
| Mr John Thomas Lister | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1941 |
| Nationality | : | British |
| Address | : | 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-01-20 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-10-20 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-12-29 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-12-18 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-11-12 | Address | Move registers to sail company with new address. | Download |
| 2019-11-12 | Address | Change sail address company with new address. | Download |
| 2019-11-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-06 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-11-06 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-11-06 | Resolution | Resolution. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-07 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2018-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-01-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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