RG

ROSETTA GROUP LIMITED

Dissolved

Company number 03348759

London, United Kingdom · Incorporated 10 April 1997

Equitable House, 47 King William Street, London, EC4R 9AF, United Kingdom

Last updated on 21 September 2026

Educational support services · SIC 85600

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ETHOS ASSOCIATES LIMITED · 10 April 1997 – 15 October 2002

Company overview

ROSETTA GROUP LIMITED was a private limited company incorporated on 10 April 1997 and registered in England and Wales and dissolved on 12 December 2013. It changed its name from ETHOS ASSOCIATES LIMITED on 10 April 1997. Its registered office is at Equitable House, 47 King William Street, London, EC4R 9AF, United Kingdom. Its principal activity is educational support services (SIC 85600).

18 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent null accounts, made up to 31 December 2010, were filed on 12 April 2011. Companies House holds 86 filings for this company, most recently a gazette filing on 12 December 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Null
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BN
BRONKHORST, Niels
Director · Resigned
9 December 2011
LS
LAKE, Stephen
Secretary · Resigned
10 March 2008
PS
PULVERTAFT, Sally Vanessa Karen
Director · Resigned
28 September 2007
DT
DAVY, Thomas Christopher
Director · Resigned
21 June 2007
VC
VINK, Cornelis Leonardus Joseph
Director · Resigned
1 August 2006
BJ
BOUFFLER, Jonathon Bryan
Director · Resigned
1 August 2006
SA
STRINGER, Arthur John
Director · Resigned
1 August 2006
DA
DOYLE, Alison
Director · Resigned
1 August 2006
LA
LEWIS, Anne Elizabeth
Director · Resigned
1 April 2001
JA
JONES, Anthony Copeland, Dr
Director · Resigned
28 May 1997
WD
WILBRAHAM, David Charles
Director · Resigned
28 May 1997
BK
BRYAN, Kevin
Director · Resigned
28 May 1997
KD
KAPLAN, David
Director · Resigned
10 April 1997
ML
MCCANN, Leah
Director · Resigned
10 April 1997

No active officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 December 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 September 2013 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
12 September 2013 View
Termination Director Company With Name Termination Date
Officers
27 November 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 November 2012 View
Resolution
Resolution
27 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2012 View
Termination Director Company With Name Termination Date
Officers
19 December 2011 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2011 View
Appoint Person Director Company With Name Date
Officers
19 December 2011 View
Termination Director Company With Name
Officers
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2011 View
Change Person Secretary Company With Change Date
Officers
20 May 2011 View
Change Person Director Company With Change Date
Officers
20 May 2011 View
Change Person Director Company With Change Date
Officers
20 May 2011 View
Accounts With Accounts Type Full
Accounts
12 April 2011 View
Accounts With Accounts Type Full
Accounts
10 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Accounts With Accounts Type Full
Accounts
24 February 2010 View
Legacy
Officers
21 July 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Address
21 July 2009 View
Legacy
Annual Return
15 April 2009 View
Accounts With Accounts Type Full
Accounts
20 March 2009 View
Legacy
Officers
15 November 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Annual Return
24 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Address
5 September 2007 View
Legacy
Officers
28 June 2007 View
Legacy
Officers
28 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2007 View
Legacy
Annual Return
20 April 2007 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Accounts
3 October 2006 View
Legacy
Address
3 October 2006 View
Legacy
Mortgage
28 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2006 View
Legacy
Annual Return
2 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2005 View
Legacy
Annual Return
5 May 2005 View
Legacy
Officers
7 February 2005 View
Accounts With Accounts Type Small
Accounts
2 June 2004 View
Legacy
Annual Return
22 April 2004 View
Legacy
Annual Return
7 July 2003 View
Accounts With Accounts Type Small
Accounts
22 March 2003 View
Memorandum Articles
Incorporation
31 October 2002 View
Certificate Change Of Name Company
Change Of Name
15 October 2002 View
Legacy
Mortgage
8 October 2002 View
Legacy
Accounts
30 April 2002 View
Legacy
Annual Return
30 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2002 View
Legacy
Officers
3 May 2001 View
Legacy
Annual Return
3 May 2001 View
Accounts With Accounts Type Small
Accounts
24 October 2000 View
Legacy
Annual Return
19 April 2000 View
Accounts With Accounts Type Small
Accounts
18 January 2000 View
Accounts With Accounts Type Small
Accounts
14 May 1999 View
Legacy
Annual Return
12 May 1999 View
Legacy
Annual Return
12 May 1999 View
Legacy
Officers
2 September 1998 View
Legacy
Annual Return
10 May 1998 View
Memorandum Articles
Incorporation
18 July 1997 View
Memorandum Articles
Incorporation
8 July 1997 View
Legacy
Capital
25 June 1997 View
Legacy
Capital
25 June 1997 View
Legacy
Capital
25 June 1997 View
Legacy
Officers
25 June 1997 View
Legacy
Officers
25 June 1997 View
Legacy
Officers
25 June 1997 View
Resolution
Resolution
25 June 1997 View
Resolution
Resolution
25 June 1997 View
Resolution
Resolution
25 June 1997 View
Legacy
Officers
4 June 1997 View
Legacy
Officers
4 June 1997 View
Incorporation Company
Incorporation
10 April 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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