| Company Name | The Rosy Leaf Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09036700 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2014(9 years, 11 months ago) |
| Dissolution Date | 17 April 2018 (6 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Avtar Jitinder Sahota |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2017(3 years, 7 months after company formation) |
| Appointment Duration | 4 months (closed 17 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Greenshaw Lane Patrington Hull East Yorkshire HU12 0RL |
| Director Name | Mrs Sally Jean Sahota |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2017(3 years, 7 months after company formation) |
| Appointment Duration | 4 months (closed 17 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Greenshaw Lane Patrington Hull East Yorkshire HU12 0RL |
| Director Name | Miss Sally Jean Hodgson |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Vicar Lane Easington Hull HU12 0TF |
| Director Name | Mr Avtar Jitinder Sahota |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 160 Inmans Road Hedon Hull HU12 8HU |
| Director Name | Mrs Annette Bagguley |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2017(3 years, 4 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 15 December 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Seaside Road Withernsea Hull HU19 2DL |
Location
| Registered Address | 11 Greenshaw Lane Patrington Hull East Yorkshire HU12 0RL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Patrington |
| Ward | South East Holderness |
| Built Up Area | Patrington |
Shareholders
| 50 at £1 | Avtar Jitinder Sahota 50.00% Ordinary |
|---|---|
| 50 at £1 | Sally Jean Hodgson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 17 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2018 | Application to strike the company off the register (3 pages) |
| 18 January 2018 | Application to strike the company off the register (3 pages) |
| 21 December 2017 | Registered office address changed from 27 Seaside Road Withernsea Hull HU19 2DL to 11 Greenshaw Lane Patrington Hull East Yorkshire HU12 0RL on 21 December 2017 (1 page) |
| 21 December 2017 | Registered office address changed from 27 Seaside Road Withernsea Hull HU19 2DL to 11 Greenshaw Lane Patrington Hull East Yorkshire HU12 0RL on 21 December 2017 (1 page) |
| 19 December 2017 | Appointment of Mr Avtar Jitinder Sahota as a director on 15 December 2017 (2 pages) |
| 19 December 2017 | Appointment of Mr Avtar Jitinder Sahota as a director on 15 December 2017 (2 pages) |
| 19 December 2017 | Cessation of Annette Bagguley as a person with significant control on 15 December 2017 (1 page) |
| 19 December 2017 | Appointment of Mrs Sally Jean Sahota as a director on 15 December 2017 (2 pages) |
| 19 December 2017 | Termination of appointment of Annette Bagguley as a director on 15 December 2017 (1 page) |
| 19 December 2017 | Cessation of Annette Bagguley as a person with significant control on 15 December 2017 (1 page) |
| 19 December 2017 | Termination of appointment of Annette Bagguley as a director on 15 December 2017 (1 page) |
| 19 December 2017 | Appointment of Mrs Sally Jean Sahota as a director on 15 December 2017 (2 pages) |
| 20 October 2017 | Confirmation statement made on 1 October 2017 with updates (4 pages) |
| 20 October 2017 | Cessation of Sally Jean Hodgson as a person with significant control on 1 October 2017 (1 page) |
| 20 October 2017 | Cessation of Avtar Jitinder Sahota as a person with significant control on 1 October 2017 (1 page) |
| 20 October 2017 | Cessation of Avtar Jitinder Sahota as a person with significant control on 1 October 2017 (1 page) |
| 20 October 2017 | Notification of Annette Bagguley as a person with significant control on 1 October 2017 (2 pages) |
| 20 October 2017 | Notification of Annette Bagguley as a person with significant control on 1 October 2017 (2 pages) |
| 20 October 2017 | Cessation of Sally Jean Hodgson as a person with significant control on 1 October 2017 (1 page) |
| 20 October 2017 | Confirmation statement made on 1 October 2017 with updates (4 pages) |
| 4 October 2017 | Termination of appointment of Avtar Jitinder Sahota as a director on 1 October 2017 (1 page) |
| 4 October 2017 | Termination of appointment of Sally Jean Hodgson as a director on 1 October 2017 (1 page) |
| 4 October 2017 | Termination of appointment of Avtar Jitinder Sahota as a director on 1 October 2017 (1 page) |
| 4 October 2017 | Appointment of Mrs Annette Bagguley as a director on 1 October 2017 (2 pages) |
| 4 October 2017 | Appointment of Mrs Annette Bagguley as a director on 1 October 2017 (2 pages) |
| 4 October 2017 | Termination of appointment of Sally Jean Hodgson as a director on 1 October 2017 (1 page) |
| 29 May 2017 | Confirmation statement made on 14 May 2017 with updates (6 pages) |
| 29 May 2017 | Confirmation statement made on 14 May 2017 with updates (6 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 20 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 11 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 15 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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| 15 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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| 16 May 2014 | Director's details changed for Miss Sally Jean Hodgson on 14 May 2014 (2 pages) |
| 16 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
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| 16 May 2014 | Director's details changed for Miss Sally Jean Hodgson on 14 May 2014 (2 pages) |
| 16 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
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| 13 May 2014 | Incorporation
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| 13 May 2014 | Incorporation
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