Active - Proposal to Strike off
Company Information for ROSENPORT LTD
Swiss House, Beckingham Street, Tolleshunt Major, ESSEX, CM9 8LZ,
|
Company Registration Number
04820087
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ROSENPORT LTD | |
Legal Registered Office | |
Swiss House Beckingham Street Tolleshunt Major ESSEX CM9 8LZ Other companies in CM9 | |
Company Number | 04820087 | |
---|---|---|
Company ID Number | 04820087 | |
Date formed | 2003-07-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-29 | |
Account next due | 29/09/2023 | |
Latest return | 03/07/2015 | |
Return next due | 31/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-20 09:11:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROSENPORT LLC | 26015 HOOTANANNY SAN ANTONIO TX 78260 | Active | Company formed on the 2008-02-28 |
Officer | Role | Date Appointed |
---|---|---|
ABRAHAM AHARON DODI |
||
ABRAHAM AHARON DODI |
||
NIR SHAMIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MOTI HAMAMA |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DENTWEST LTD | Company Secretary | 2007-09-03 | CURRENT | 2007-07-03 | Active | |
LINCAR INVESTMENTS LIMITED | Company Secretary | 2004-06-28 | CURRENT | 2004-06-28 | Active | |
NEWLAND ESTATES LIMITED | Company Secretary | 2004-02-27 | CURRENT | 1999-03-11 | Active - Proposal to Strike off | |
NURIT LIMITED | Company Secretary | 2003-02-19 | CURRENT | 2003-01-17 | Active | |
FREE D LIMITED | Company Secretary | 2003-02-19 | CURRENT | 2003-01-24 | Active | |
HORIZON (MAIDA VALE) LIMITED | Company Secretary | 2000-01-13 | CURRENT | 2000-01-13 | Active - Proposal to Strike off | |
NOFAX ENTERPRISES (ACTON) LIMITED | Company Secretary | 1999-11-01 | CURRENT | 1999-11-01 | Active - Proposal to Strike off | |
HELGOR TRADING LIMITED | Company Secretary | 1998-11-24 | CURRENT | 1998-11-20 | Active | |
HELGOR INTERNATIONAL LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1998-09-30 | Active | |
OVALDENE & HART LTD | Company Secretary | 1998-08-18 | CURRENT | 1997-09-05 | Active | |
ANGLO-UNITED DEVELOPMENTS LIMITED | Company Secretary | 1997-08-20 | CURRENT | 1997-08-12 | Active | |
CARLIN LONDON PROPERTY LIMITED | Company Secretary | 1991-04-02 | CURRENT | 1991-04-02 | Active - Proposal to Strike off | |
AD PROPERTY 4 LIMITED | Director | 2017-03-06 | CURRENT | 2017-03-06 | Active | |
AD PROPERTY 3 LIMITED | Director | 2017-03-06 | CURRENT | 2017-03-06 | Active - Proposal to Strike off | |
HACKNEY ROAD PROPERTY LIMITED | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active | |
RAGGED SCHOOL PROPERTY LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active - Proposal to Strike off | |
NATWEST HOUSE PROPERTY LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
BEAMSMILE LIMITED | Director | 2016-12-08 | CURRENT | 1986-04-11 | Active | |
LATONA PROPERTY LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active - Proposal to Strike off | |
181 WEST HEATH ROAD LTD | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
55 HOXTON PROPERTY LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
AD PROPERTY 1 LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
NOFAX ENTERP. LTD | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
INVORDAN U1&2 LIMITED | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active - Proposal to Strike off | |
144 MIDLAND ROAD LIMITED | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active - Proposal to Strike off | |
MARTIN PENNY LIMITED | Director | 2016-07-29 | CURRENT | 1990-04-18 | Active | |
DALSTON PROPERTY LTD | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
PAINTWORKS PROPERTY LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
INVORDAN U4&5 LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
INVORDAN WETTON GARAGE LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active | |
INVORDAN WHITE ROSE LTD | Director | 2016-02-04 | CURRENT | 2016-02-03 | Active | |
INVORDAN WETTON LTD | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
FINCHLEY ROAD ESTATES LTD | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active - Proposal to Strike off | |
36C HARRINGTON GARDENS LTD | Director | 2016-01-06 | CURRENT | 2016-01-05 | Liquidation | |
D5 CORPORATION LTD. | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
NOVEX DESIGN LIMITED | Director | 2015-10-30 | CURRENT | 2015-07-09 | Active | |
INVORDAN HILLSIDE LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
INVORDAN BRITANNIA LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
ROSEMEDE HOMES LIMITED | Director | 2015-05-21 | CURRENT | 1999-04-29 | Active | |
DOROS ENTERPRISES LTD | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active - Proposal to Strike off | |
TYNDALE TERRACE LIMITED | Director | 2015-02-03 | CURRENT | 2014-06-30 | Active | |
FRONTBAY LIMITED | Director | 2014-11-27 | CURRENT | 2004-11-08 | Active | |
HELGOR INTERNATIONAL LIMITED | Director | 2014-10-01 | CURRENT | 1998-09-30 | Active | |
KEMPLAY ROAD LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
NOFAX STATION ROAD LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
ENGELFIELD ROAD LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Active - Proposal to Strike off | |
MEDI-GLOBE LIMITED | Director | 2012-03-07 | CURRENT | 1992-02-20 | Active - Proposal to Strike off | |
WELLMOOR PROPERTIES LTD | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active - Proposal to Strike off | |
RUBYLAKE INVESTMENTS LIMITED | Director | 2010-12-20 | CURRENT | 2005-06-07 | Active | |
ALLANTON LIMITED | Director | 2010-09-14 | CURRENT | 2010-02-24 | Active - Proposal to Strike off | |
DAYVILLE ESTATES LIMITED | Director | 2010-05-17 | CURRENT | 2004-11-30 | Active | |
THE LYNTON ROAD SUITES LIMITED | Director | 2010-04-12 | CURRENT | 2002-12-10 | Active | |
ST AUGUSTINES COURT LIMITED | Director | 2009-11-10 | CURRENT | 2009-07-06 | Dissolved 2016-02-09 | |
DENTWEST LTD | Director | 2007-09-03 | CURRENT | 2007-07-03 | Active | |
NOFAX ENTERPRISES (ACTON) LIMITED | Director | 2006-10-31 | CURRENT | 1999-11-01 | Active - Proposal to Strike off | |
HORIZON (MAIDA VALE) LIMITED | Director | 2005-05-20 | CURRENT | 2000-01-13 | Active - Proposal to Strike off | |
LINCAR INVESTMENTS LIMITED | Director | 2004-06-28 | CURRENT | 2004-06-28 | Active | |
CRYSTAL MOUNTAIN PROPERTIES LIMITED | Director | 2003-08-18 | CURRENT | 2003-03-11 | Dissolved 2017-08-15 | |
ORDAN UK LIMITED | Director | 2003-02-19 | CURRENT | 2003-01-17 | Active | |
FREE D LIMITED | Director | 2003-02-19 | CURRENT | 2003-01-24 | Active | |
NEWLAND ESTATES LIMITED | Director | 2001-01-03 | CURRENT | 1999-03-11 | Active - Proposal to Strike off | |
HELGOR TRADING LIMITED | Director | 1998-11-24 | CURRENT | 1998-11-20 | Active | |
OVALDENE & HART LTD | Director | 1997-09-05 | CURRENT | 1997-09-05 | Active | |
ANGLO-UNITED DEVELOPMENTS LIMITED | Director | 1997-08-20 | CURRENT | 1997-08-12 | Active | |
CARLIN LONDON PROPERTY LIMITED | Director | 1991-04-02 | CURRENT | 1991-04-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
FIRST GAZETTE notice for compulsory strike-off | ||
29/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 29/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 30/12/21 TO 29/12/21 | ||
AA01 | Previous accounting period shortened from 30/12/21 TO 29/12/21 | |
CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | |
AA | 30/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA01 | Previous accounting period shortened from 31/12/20 TO 30/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/07/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM AHARON DODI / 07/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NIR SHAMIR / 07/09/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ABRAHAM AHARON DODI on 2015-09-07 | |
CH01 | Director's details changed for Mr Avi Aharon Dodi on 2014-11-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR AVI AHARON DODI on 2014-11-01 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/07/11 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Suite 1, South House Lodge Mundon Road Maldon Essex CM9 6PP United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/11 FROM Suite 1 South House Lodge Maldon Essex CM9 6PP | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/07/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NIR SHAMIR / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AVI DODI / 21/07/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP | |
363a | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | |
363s | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | |
88(2)R | AD 23/07/03--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: CARLTON HOUSE, 101 NEW LONDON ROAD, CHELMSFORD ESSEX CM2 0PP | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/07/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROSENPORT LTD
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ROSENPORT LTD are:
VEOLIA ES (UK) LIMITED | £ 57,050,514 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |