Company NameRosey Avenue Limited
Company StatusDissolved
Company Number09647771
CategoryPrivate Limited Company
Incorporation Date19 June 2015(8 years, 10 months ago)
Dissolution Date1 November 2016 (7 years, 6 months ago)

Directors

Director NameMr Simon Yuen Choi Poon
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWinston Churchill House Ethel Street
Birmingham
West Midlands
B2 4BG
Director NameMiss Qin Ye Huang
Date of BirthJune 1991 (Born 32 years ago)
NationalityChinese
StatusResigned
Appointed19 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressWinston Churchill House Ethel Street
Birmingham
West Midlands
B2 4BG
Director NameMr Simon Yuen Choi Poon
Date of BirthJune 1953 (Born 70 years ago)
NationalityChinese
StatusResigned
Appointed01 September 2015(2 months, 2 weeks after company formation)
Appointment Duration10 months, 3 weeks (resigned 18 July 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressT/A Sun Wah Express 3 Fellside Road
Whickham
Newcastle Upon Tyne
NE16 4AL

Location

Registered AddressT/A Sun Wah Express 3 Fellside Road
Whickham
Newcastle Upon Tyne
NE16 4AL
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardWhickham North
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

1 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2016First Gazette notice for voluntary strike-off (1 page)
29 July 2016Application to strike the company off the register (3 pages)
18 July 2016Termination of appointment of Simon Yuen Choi Poon as a director on 18 July 2016 (1 page)
14 July 2016Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to T/a Sun Wah Express 3 Fellside Road Whickham Newcastle upon Tyne NE16 4AL on 14 July 2016 (1 page)
13 July 2016Termination of appointment of Qin Ye Huang as a director on 1 September 2015 (1 page)
13 July 2016Appointment of Mr Simon Yuen Choi Poon as a director on 1 September 2015 (2 pages)
13 July 2015Termination of appointment of Simon Yuen Choi Poon as a director on 19 June 2015 (1 page)
13 July 2015Appointment of Miss Qin Ye Huang as a director on 19 June 2015 (2 pages)
19 June 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-19
  • GBP 10
(19 pages)