| Company Name | Rodentia Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08528308 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2013(10 years, 11 months ago) |
| Dissolution Date | 8 December 2017 (6 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Jessica Mary Jane Burrows |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Manvers Road Sheffield South Yorkshire S6 2PJ |
| Director Name | Mr Randolph Burrows |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2015(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 08 December 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 6 Ivy Park Court 35 Ivy Park Road Sheffield South Yorkshire S10 3LA |
Location
| Registered Address | The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jessica Mary Jane Burrows 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £163,630 |
| Cash | £162,228 |
| Current Liabilities | £10,125 |
Accounts
| Latest Accounts | 17 January 2017 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 17 January |
Filing History
| 8 December 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 December 2017 | Final Gazette dissolved following liquidation (1 page) |
| 8 September 2017 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 8 September 2017 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 28 June 2017 | Total exemption full accounts made up to 17 January 2017 (8 pages) |
| 28 June 2017 | Total exemption full accounts made up to 17 January 2017 (8 pages) |
| 26 June 2017 | Previous accounting period shortened from 31 October 2017 to 17 January 2017 (1 page) |
| 26 June 2017 | Previous accounting period shortened from 31 October 2017 to 17 January 2017 (1 page) |
| 15 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 6 February 2017 | Registered office address changed from 5 Westbrook Court Sharrowvale Road Sheffield South Yorkshire S11 8YZ to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 6 February 2017 (3 pages) |
| 6 February 2017 | Registered office address changed from 5 Westbrook Court Sharrowvale Road Sheffield South Yorkshire S11 8YZ to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 6 February 2017 (3 pages) |
| 27 January 2017 | Appointment of a voluntary liquidator (1 page) |
| 27 January 2017 | Appointment of a voluntary liquidator (1 page) |
| 27 January 2017 | Declaration of solvency (3 pages) |
| 27 January 2017 | Declaration of solvency (3 pages) |
| 27 January 2017 | Resolutions
|
| 27 January 2017 | Resolutions
|
| 22 December 2016 | Total exemption full accounts made up to 31 October 2016 (7 pages) |
| 22 December 2016 | Total exemption full accounts made up to 31 October 2016 (7 pages) |
| 24 June 2016 | Current accounting period extended from 31 May 2016 to 31 October 2016 (1 page) |
| 24 June 2016 | Current accounting period extended from 31 May 2016 to 31 October 2016 (1 page) |
| 16 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 3 March 2016 | Director's details changed for Ms Jessica Mary Jane Burrows on 3 March 2016 (2 pages) |
| 3 March 2016 | Director's details changed for Ms Jessica Mary Jane Burrows on 3 March 2016 (2 pages) |
| 8 September 2015 | Appointment of Mr Randolph Burrows as a director on 28 August 2015 (2 pages) |
| 8 September 2015 | Appointment of Mr Randolph Burrows as a director on 28 August 2015 (2 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 14 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 14 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2013 | Incorporation
|
| 14 May 2013 | Incorporation
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| 14 May 2013 | Incorporation
|