ROTARU SYSTEMS LTD

3rd Floor 3rd Floor, London, W1B 3HH
StatusDISSOLVED
Company No.07784466
CategoryPrivate Limited Company
Incorporated23 Sep 2011
Age12 years, 9 months, 19 days
JurisdictionEngland Wales
Dissolution18 Apr 2023
Years1 year, 2 months, 24 days

SUMMARY

ROTARU SYSTEMS LTD is an dissolved private limited company with number 07784466. It was incorporated 12 years, 9 months, 19 days ago, on 23 September 2011 and it was dissolved 1 year, 2 months, 24 days ago, on 18 April 2023. The company address is 3rd Floor 3rd Floor, London, W1B 3HH.



Company Fillings

Gazette dissolved voluntary

Date: 18 Apr 2023

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 31 Jan 2023

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 22 Jan 2023

Category: Dissolution

Type: DS01

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Gazette filings brought up to date

Date: 14 Jan 2023

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 13 Jan 2023

Action Date: 23 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-23

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Gazette notice compulsory

Date: 13 Dec 2022

Category: Gazette

Type: GAZ1

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Accounts with accounts type micro entity

Date: 14 Oct 2022

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

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Confirmation statement with no updates

Date: 13 Oct 2021

Action Date: 23 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-23

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Accounts with accounts type micro entity

Date: 05 Oct 2021

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Confirmation statement with no updates

Date: 27 Nov 2020

Action Date: 23 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-23

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Accounts with accounts type micro entity

Date: 14 Oct 2020

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Confirmation statement with no updates

Date: 31 Oct 2019

Action Date: 23 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-23

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Accounts with accounts type micro entity

Date: 15 Oct 2019

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Change person director company with change date

Date: 20 Sep 2019

Action Date: 19 Sep 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-09-19

Officer name: Emanuel Emilian Rotaru

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Change to a person with significant control

Date: 20 Sep 2019

Action Date: 19 Sep 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2019-09-19

Psc name: Emanuel Emilian Rotaru

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Confirmation statement with no updates

Date: 09 Oct 2018

Action Date: 23 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-23

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Accounts with accounts type micro entity

Date: 05 Oct 2018

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Gazette filings brought up to date

Date: 30 Dec 2017

Category: Gazette

Type: DISS40

Documents

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Confirmation statement with no updates

Date: 27 Dec 2017

Action Date: 23 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-23

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Gazette notice compulsory

Date: 12 Dec 2017

Category: Gazette

Type: GAZ1

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Accounts with accounts type micro entity

Date: 11 Oct 2017

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

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Confirmation statement with updates

Date: 23 Nov 2016

Action Date: 23 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-23

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Accounts with accounts type micro entity

Date: 20 Oct 2016

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

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Accounts with accounts type total exemption small

Date: 29 Oct 2015

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Annual return company with made up date full list shareholders

Date: 28 Sep 2015

Action Date: 23 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-23

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Accounts with accounts type total exemption small

Date: 28 Oct 2014

Action Date: 30 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-30

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Annual return company with made up date full list shareholders

Date: 02 Oct 2014

Action Date: 23 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-23

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Accounts with accounts type total exemption small

Date: 22 Oct 2013

Action Date: 30 Sep 2013

Category: Accounts

Type: AA

Made up date: 2013-09-30

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Annual return company with made up date full list shareholders

Date: 11 Oct 2013

Action Date: 23 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-23

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Annual return company with made up date full list shareholders

Date: 18 Oct 2012

Action Date: 23 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-23

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Accounts with accounts type total exemption small

Date: 17 Oct 2012

Action Date: 30 Sep 2012

Category: Accounts

Type: AA

Made up date: 2012-09-30

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Appoint person director company with name

Date: 11 Jan 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Emanuel Emilian Rotaru

Documents

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Termination director company with name

Date: 10 Jan 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Ruxandra Wells

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Termination director company with name

Date: 26 Oct 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Emanuel Rotaru

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Appoint person director company with name

Date: 26 Oct 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Ruxandra Luana Wells

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Incorporation company

Date: 23 Sep 2011

Category: Incorporation

Type: NEWINC

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