Rosemary & Thyme Enterprises Ltd

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dissolved
Unknown

Rosemary & Thyme Enterprises Ltd

04920166•Private Limited With Share Capital

1 Central St. Giles, St. Giles High Street, London, WC2H8NU

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Incorporated

02/10/2003

Company Age

22 years

Directors

4

Employees

—

SIC Code

59113

Risk

not scored

Company Overview

Registration, classification & business activity

Rosemary & Thyme Enterprises Ltd (04920166) is a private limited with share capital incorporated on 02/10/2003 (22 years old) and registered in london, WC2H8NU. The company operates under SIC code 59113 - television programme production activities.

Private Limited With Share Capital
SIC: 59113
Unknown
Incorporated 02/10/2003
WC2H8NU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
michael edelstein
director
G
gareth neame
director
D
david william oldfield
director

Filed Documents

81
Gazette Dissolved Voluntary
Category:Gazette
Date:20-01-2015
Gazette Notice Voluntary
Category:Gazette
Date:07-10-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2013
Capital Allotment Shares
Category:Capital
Date:08-01-2013
Resolution
Category:Resolution
Date:08-01-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:07-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2012
Change Sail Address Company With Old Address
Category:Address
Date:12-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-05-2012
Miscellaneous
Category:Miscellaneous
Date:26-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-07-2010
Termination Director Company With Name
Category:Officers
Date:22-03-2010
Termination Director Company With Name
Category:Officers
Date:02-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Move Registers To Sail Company
Category:Address
Date:27-10-2009
Change Sail Address Company
Category:Address
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2009
Legacy
Category:Officers
Date:21-09-2009
Legacy
Category:Officers
Date:14-09-2009
Legacy
Category:Address
Date:09-09-2009
Legacy
Category:Accounts
Date:28-01-2009
Legacy
Category:Address
Date:17-10-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Annual Return
Date:09-10-2008
Resolution
Category:Resolution
Date:07-10-2008
Legacy
Category:Auditors
Date:29-09-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Officers
Date:29-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2008
Legacy
Category:Officers
Date:12-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2007
Legacy
Category:Officers
Date:05-11-2007
Legacy
Category:Annual Return
Date:05-10-2007
Legacy
Category:Officers
Date:15-08-2007
Legacy
Category:Officers
Date:28-04-2007
Legacy
Category:Annual Return
Date:10-04-2007
Legacy
Category:Officers
Date:05-12-2006
Legacy
Category:Officers
Date:05-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2006
Legacy
Category:Officers
Date:27-10-2006
Legacy
Category:Address
Date:22-09-2006
Legacy
Category:Officers
Date:03-11-2005
Legacy
Category:Officers
Date:24-10-2005
Legacy
Category:Accounts
Date:07-10-2005
Legacy
Category:Annual Return
Date:05-10-2005
Accounts With Accounts Type
Category:Accounts
Date:04-05-2005
Legacy
Category:Officers
Date:10-01-2005
Legacy
Category:Officers
Date:10-01-2005
Legacy
Category:Officers
Date:10-01-2005
Legacy
Category:Officers
Date:10-01-2005
Legacy
Category:Annual Return
Date:21-10-2004
Legacy
Category:Officers
Date:15-10-2003
Legacy
Category:Officers
Date:15-10-2003
Legacy
Category:Officers
Date:15-10-2003
Legacy
Category:Officers
Date:15-10-2003
Legacy
Category:Accounts
Date:13-10-2003
Legacy
Category:Address
Date:13-10-2003
Incorporation Company
Category:Incorporation
Date:02-10-2003

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2014
Filing Date24/08/2013
Latest Accounts31/12/2012

Trading Addresses

76 Oxford Street, London, London, W1D1BS
1 Central St. Giles, St. Giles High Street, London, WC2H8NU

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Contact

1 Central St. Giles, St. Giles High Street, London, WC2H8NU