| Company Name | Rozzo Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09135242 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2014(9 years, 9 months ago) |
| Dissolution Date | 2 July 2019 (4 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Laura Ann Plant |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 Parkanaur Avenue Southend-On-Sea Essex SS1 3JA |
| Director Name | Tiffany Jayne Campbell Sweeney |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Keepers Green Braiswick Colchester CO4 5UT |
| Secretary Name | RMC Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 June 2017(2 years, 11 months after company formation) |
| Appointment Duration | 2 years (closed 02 July 2019) |
| Correspondence Address | 23 Saffron Court Southfields Business Park Basildon SS15 6SS |
| Director Name | Emily Lara Hadley |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Springwater Road Leigh-On-Sea SS9 5BJ |
| Secretary Name | Emily Lara Hadley |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Springwater Road Leigh-On-Sea SS9 5BJ |
Location
| Registered Address | 23 Saffron Court Southfields Business Park Basildon Essex SS15 6SS |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Laindon Park |
| Built Up Area | Basildon |
Shareholders
| 100 at £1 | Emily Lara Hadley 33.33% Ordinary |
|---|---|
| 100 at £1 | Laura Ann Plant 33.33% Ordinary |
| 100 at £1 | Tiffany Jayne Campbell Sweeney 33.33% Ordinary |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 2 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 2019 | Voluntary strike-off action has been suspended (1 page) |
| 26 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2019 | Application to strike the company off the register (3 pages) |
| 25 June 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
| 25 June 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 23 June 2017 | Termination of appointment of Emily Lara Hadley as a director on 23 June 2017 (1 page) |
| 23 June 2017 | Appointment of Rmc Secretarial Services Limited as a secretary on 23 June 2017 (2 pages) |
| 23 June 2017 | Termination of appointment of Emily Lara Hadley as a secretary on 23 June 2017 (1 page) |
| 23 June 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 23 June 2017 | Appointment of Rmc Secretarial Services Limited as a secretary on 23 June 2017 (2 pages) |
| 23 June 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 23 June 2017 | Termination of appointment of Emily Lara Hadley as a secretary on 23 June 2017 (1 page) |
| 23 June 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 23 June 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 23 June 2017 | Termination of appointment of Emily Lara Hadley as a director on 23 June 2017 (1 page) |
| 26 July 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 26 July 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 22 July 2016 | Registered office address changed from 41 Saffron Court Southfields Business Park Basildon Essex SS15 6SS England to 23 Saffron Court Southfields Business Park Basildon Essex SS15 6SS on 22 July 2016 (1 page) |
| 22 July 2016 | Registered office address changed from Kingsridge House 601 London Road Westcliff on Sea Essex SS0 9PE to 41 Saffron Court Southfields Business Park Basildon Essex SS15 6SS on 22 July 2016 (1 page) |
| 22 July 2016 | Registered office address changed from Kingsridge House 601 London Road Westcliff on Sea Essex SS0 9PE to 41 Saffron Court Southfields Business Park Basildon Essex SS15 6SS on 22 July 2016 (1 page) |
| 22 July 2016 | Registered office address changed from 41 Saffron Court Southfields Business Park Basildon Essex SS15 6SS England to 23 Saffron Court Southfields Business Park Basildon Essex SS15 6SS on 22 July 2016 (1 page) |
| 18 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 1 September 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 17 July 2014 | Incorporation Statement of capital on 2014-07-17
|
| 17 July 2014 | Incorporation Statement of capital on 2014-07-17
|