RA

ROTEL ASSOCIATES LIMITED

Dissolved

Company number 03371283

London · Incorporated 15 May 1997

12 Bridewell Place, 3rd Floor, East Unit, London, EC4V 6AP

Last updated on 19 September 2026

Activities of head offices · SIC 70100

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

Company overview

ROTEL ASSOCIATES LIMITED was a private limited company incorporated on 15 May 1997 and registered in England and Wales and dissolved on 30 December 2014. Its registered office is at 12 Bridewell Place, 3rd Floor, East Unit, London, EC4V 6AP. Its principal activity is activities of head offices (SIC 70100).

The sole director is VERDEN, Robin Graeme (appointed 1 June 2011). THORNTON SECRETARIAL SERVICES LIMITED acts as corporate secretary. 11 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-small accounts, made up to 31 December 2013, were filed on 31 July 2014. Companies House holds 104 filings for this company, most recently a gazette filing on 30 December 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

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

Officers

VR
VERDEN, Robin Graeme
Director
1 June 2011
TS
THORNTON SECRETARIAL SERVICES LIMITED
Corporate Secretary
8 December 1998
BP
BRADLEY, Peter George
Director · Resigned
30 September 2008
SD
STRAND DIRECTORS LIMITED
Corporate Director · Resigned
30 July 1999
KP
KELMER & PARTNERS LIMITED
Corporate Secretary · Resigned
22 April 1998
GP
GODWIN, Philip John
Director · Resigned
22 April 1998
PP
PERREE, Philip Charles Elias
Director · Resigned
22 April 1998
BJ
BUTTERFIELD, Jennifer Eileen
Director · Resigned
4 June 1997
FF
FORRAI, Forbes Malcolm
Director · Resigned
4 June 1997
LS
LONDON SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
4 June 1997
HS
HIRST, Stephen Andrew Meyrick
Director · Resigned
4 June 1997
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
15 May 1997
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
15 May 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 December 2014 View
Gazette Notice Voluntary
Gazette
16 September 2014 View
Dissolution Application Strike Off Company
Dissolution
8 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2013 View
Termination Director Company With Name Termination Date
Officers
8 March 2013 View
Legacy
Capital
18 February 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 February 2013 View
Legacy
Insolvency
18 February 2013 View
Resolution
Resolution
18 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Accounts Amended With Made Up Date
Accounts
20 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Appoint Person Director Company With Name
Officers
6 July 2011 View
Termination Director Company With Name
Officers
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Accounts With Accounts Type
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Change Corporate Director Company With Change Date
Officers
21 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 June 2010 View
Accounts With Accounts Type
Accounts
27 August 2009 View
Legacy
Annual Return
15 June 2009 View
Accounts With Accounts Type
Accounts
29 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Annual Return
9 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2007 View
Legacy
Annual Return
5 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Capital
11 January 2007 View
Legacy
Capital
19 December 2006 View
Resolution
Resolution
19 December 2006 View
Resolution
Resolution
19 December 2006 View
Resolution
Resolution
19 December 2006 View
Resolution
Resolution
19 December 2006 View
Accounts With Accounts Type
Accounts
31 October 2006 View
Legacy
Annual Return
8 June 2006 View
Accounts With Accounts Type
Accounts
4 February 2006 View
Legacy
Address
12 December 2005 View
Legacy
Accounts
21 October 2005 View
Legacy
Annual Return
2 June 2005 View
Accounts With Accounts Type
Accounts
5 February 2005 View
Legacy
Accounts
22 October 2004 View
Legacy
Annual Return
2 July 2004 View
Accounts With Accounts Type
Accounts
2 February 2004 View
Legacy
Officers
23 September 2003 View
Legacy
Accounts
18 September 2003 View
Legacy
Annual Return
4 September 2003 View
Legacy
Address
3 September 2003 View
Legacy
Officers
16 May 2003 View
Resolution
Resolution
7 May 2003 View
Legacy
Address
17 March 2003 View
Accounts With Accounts Type
Accounts
6 February 2003 View
Legacy
Accounts
17 October 2002 View
Legacy
Annual Return
12 June 2002 View
Accounts With Accounts Type
Accounts
2 January 2002 View
Legacy
Accounts
18 October 2001 View
Legacy
Annual Return
5 June 2001 View
Accounts With Accounts Type
Accounts
26 January 2001 View
Legacy
Accounts
5 October 2000 View
Legacy
Annual Return
6 June 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Address
27 March 2000 View
Accounts With Accounts Type
Accounts
5 November 1999 View
Legacy
Accounts
2 November 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Address
10 August 1999 View
Legacy
Annual Return
26 May 1999 View
Legacy
Officers
16 March 1999 View
Accounts With Accounts Type
Accounts
19 February 1999 View
Legacy
Officers
25 January 1999 View
Legacy
Officers
14 January 1999 View
Legacy
Accounts
7 October 1998 View
Resolution
Resolution
22 July 1998 View
Resolution
Resolution
22 July 1998 View
Legacy
Annual Return
1 June 1998 View
Auditors Resignation Company
Auditors
26 May 1998 View
Legacy
Address
28 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
25 July 1997 View
Legacy
Officers
25 July 1997 View
Legacy
Officers
25 July 1997 View
Legacy
Capital
25 July 1997 View
Legacy
Accounts
25 July 1997 View
Legacy
Officers
25 July 1997 View
Resolution
Resolution
11 June 1997 View
Resolution
Resolution
11 June 1997 View
Resolution
Resolution
11 June 1997 View
Legacy
Address
11 June 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Capital
11 June 1997 View
Incorporation Company
Incorporation
15 May 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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