Company Information for

ROTELLA LIMITED

5TH FLOOR, 86 JERMYN STREET, 86 JERMYN STREET, LONDON, SW1Y 6AW,

Company Registration Number

04594206

Private Limited Company

Dissolved

About Rotella Ltd

ROTELLA LIMITED was founded on 2002-11-19 and had its registered office in 86 Jermyn Street. The company was dissolved on the 2014-05-13 and is no longer trading or active.

Key Data

Company Name

ROTELLA LIMITED

Legal Registered Office

86 JERMYN STREET
86 JERMYN STREET
LONDON
SW1Y 6AW
Other companies in SW1Y

Filing Information

Company Number	04594206
Date formed	2002-11-19
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2011-12-31
Date Dissolved	2014-05-13
Type of accounts	TOTAL EXEMPTION SMALL

Last Datalog update:

2015-06-03 21:41:04

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2014-05-13

Officer	Role	Occupation	Date Appointed	Country
Premium Secretaries Limited	Company Secretary		2002-11-25
Jonathan David Parker	Director	MANAGER	2012-12-17	ISLE OF MAN

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Bluebrook Inc	Director	2003-05-22	2012-12-17
Andrew Moray Stuart	Director	2010-09-17	2012-12-17
Annan Limited	Director	2002-11-25	2011-12-16
Tadco Secretarial Services Limited	Nominated Secretary	2002-11-19	2002-11-25
Tadco Directors Limited	Nominated Director	2002-11-19	2002-11-25

Related Directorships for Premium Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Premium Secretaries Limited	BADARRA LIMITED	Company Secretary	2016-12-29	CURRENT	2015-11-09	Active - Proposal to Strike off
Premium Secretaries Limited	VBET SPORTS LIMITED	Company Secretary	2016-09-23	CURRENT	2016-09-23	Active
Premium Secretaries Limited	GROVEBELL ASSOCIATES LIMITED	Company Secretary	2016-07-26	CURRENT	2006-03-02	Converted / Closed
Premium Secretaries Limited	NEWCROWN VENTURES LIMITED	Company Secretary	2016-02-22	CURRENT	2010-02-11	Active
Premium Secretaries Limited	HARLEY SURGERY LIMITED	Company Secretary	2015-12-16	CURRENT	2015-12-16	Active
Premium Secretaries Limited	OMICRON ALPHA LIMITED	Company Secretary	2015-04-15	CURRENT	2015-04-15	Dissolved 2016-07-05
Premium Secretaries Limited	ROLA SOLUTIONS LIMITED	Company Secretary	2014-11-24	CURRENT	2014-11-24	Dissolved 2016-09-27
Premium Secretaries Limited	ASH RENEWABLES LIMITED	Company Secretary	2014-10-23	CURRENT	2012-08-22	Active
Premium Secretaries Limited	TANIDA LIMITED	Company Secretary	2014-05-12	CURRENT	2013-11-21	Liquidation
Premium Secretaries Limited	CEREAL INVESTMENTS COMPANY LIMITED	Company Secretary	2014-02-25	CURRENT	1987-12-03	Dissolved 2016-06-28
Premium Secretaries Limited	VICO TRADING LIMITED	Company Secretary	2013-11-29	CURRENT	2013-11-29	Dissolved 2016-02-16
Premium Secretaries Limited	CERES COMMODITIES LIMITED	Company Secretary	2013-10-11	CURRENT	2013-10-11	Active
Premium Secretaries Limited	KAJOUL LIMITED	Company Secretary	2013-09-04	CURRENT	2013-09-04	Active - Proposal to Strike off
Premium Secretaries Limited	AIRDAGIO LIMITED	Company Secretary	2013-09-04	CURRENT	2013-09-04	Active - Proposal to Strike off
Premium Secretaries Limited	CITAA LIMITED	Company Secretary	2013-09-04	CURRENT	2013-09-04	Active - Proposal to Strike off
Premium Secretaries Limited	ALSANZA LIMITED	Company Secretary	2013-09-03	CURRENT	2013-09-03	Active
Premium Secretaries Limited	LOYTRANS CAPITAL LIMITED	Company Secretary	2013-08-30	CURRENT	2013-08-30	Dissolved 2018-05-29
Premium Secretaries Limited	PALLSANDER LIMITED	Company Secretary	2013-08-29	CURRENT	2011-02-17	Dissolved 2016-02-16
Premium Secretaries Limited	CHIMINVEST LIMITED	Company Secretary	2013-05-29	CURRENT	2013-05-29	Dissolved 2017-10-03
Premium Secretaries Limited	NALLBROOK LIMITED	Company Secretary	2013-05-28	CURRENT	2006-05-31	Active - Proposal to Strike off
Premium Secretaries Limited	VEKONA LIMITED	Company Secretary	2013-05-10	CURRENT	2013-05-10	Active - Proposal to Strike off
Premium Secretaries Limited	FABBEK LIMITED	Company Secretary	2013-05-10	CURRENT	2013-05-10	Active - Proposal to Strike off
Premium Secretaries Limited	TOHEE LIMITED	Company Secretary	2013-05-10	CURRENT	2013-05-10	Active - Proposal to Strike off
Premium Secretaries Limited	MEBEZ LIMITED	Company Secretary	2013-05-09	CURRENT	2013-05-09	Active - Proposal to Strike off
Premium Secretaries Limited	LS & AM LIMITED	Company Secretary	2013-05-03	CURRENT	2013-05-03	Active
Premium Secretaries Limited	AMERINS CONSULTING LIMITED	Company Secretary	2012-04-24	CURRENT	2012-04-24	Dissolved 2015-08-11
Premium Secretaries Limited	TRAMELS LIMITED	Company Secretary	2012-01-06	CURRENT	2004-07-22	Dissolved 2015-09-22
Premium Secretaries Limited	GALEATED LIMITED	Company Secretary	2011-12-13	CURRENT	2011-12-13	Dissolved 2018-02-13
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Premium Secretaries Limited	STAPLE ENGINEERING LTD	Company Secretary	2006-04-04	CURRENT	2006-04-04	Dissolved 2013-08-13
Premium Secretaries Limited	PROFESSIONAL CONSOLIDATORS LIMITED	Company Secretary	2006-01-30	CURRENT	2006-01-30	Dissolved 2016-04-12
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Premium Secretaries Limited	DAFFIER LIMITED	Company Secretary	2003-04-22	CURRENT	2003-04-18	Dissolved 2015-12-01
Premium Secretaries Limited	TIMBO & PARTNERS LIMITED	Company Secretary	2003-03-20	CURRENT	2003-03-19	Dissolved 2015-11-03
Premium Secretaries Limited	PARTNERS INTERNATIONAL LIMITED	Company Secretary	2003-02-24	CURRENT	2003-02-24	Active - Proposal to Strike off
Premium Secretaries Limited	OREX INTERNATIONAL TRADING LIMITED	Company Secretary	2003-01-24	CURRENT	2003-01-20	Dissolved 2016-07-19
Premium Secretaries Limited	CANROBERT LIMITED	Company Secretary	2002-12-19	CURRENT	2002-12-16	Dissolved 2015-08-11
Premium Secretaries Limited	PLINDY LIMITED	Company Secretary	2002-12-19	CURRENT	2002-12-16	Dissolved 2015-08-04
Premium Secretaries Limited	CORE AND TECH LIMITED	Company Secretary	2002-12-10	CURRENT	2002-12-10	Active - Proposal to Strike off
Premium Secretaries Limited	EXIPP LIMITED	Company Secretary	2002-12-02	CURRENT	2002-11-28	Dissolved 2016-01-05
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Premium Secretaries Limited	APT ENTERPRISES LIMITED	Company Secretary	2001-06-14	CURRENT	2001-06-14	Dissolved 2016-08-23
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Premium Secretaries Limited	YATES & TAYLOR TRADING AND CONSULTING LIMITED	Company Secretary	2001-06-06	CURRENT	2001-06-06	Dissolved 2014-01-07
Premium Secretaries Limited	PROSPECT ENTERPRISES LIMITED	Company Secretary	2001-03-01	CURRENT	2001-03-01	Dissolved 2017-05-30
Premium Secretaries Limited	LONDON MARKET RESEARCH LIMITED	Company Secretary	2000-08-24	CURRENT	2000-08-24	Active - Proposal to Strike off
Premium Secretaries Limited	PROGRESS INVESTMENTS LIMITED	Company Secretary	2000-06-05	CURRENT	2000-06-05	Dissolved 2015-08-11
Premium Secretaries Limited	ROBINSON PRODUCTIONS LIMITED	Company Secretary	2000-02-11	CURRENT	2000-01-26	Dissolved 2015-06-16
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Premium Secretaries Limited	DARLINGTON INVESTMENTS LIMITED	Company Secretary	2000-01-14	CURRENT	2000-01-14	Dissolved 2016-08-16
Premium Secretaries Limited	MALSA CONSULTANTS LIMITED	Company Secretary	1999-12-14	CURRENT	1999-12-14	Active
Premium Secretaries Limited	DALME TRADING LIMITED	Company Secretary	1999-09-20	CURRENT	1999-09-20	Active - Proposal to Strike off
Premium Secretaries Limited	NEW EXTRUSION SOFTWARE LIMITED	Company Secretary	1999-06-02	CURRENT	1999-06-02	Dissolved 2015-12-08
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Premium Secretaries Limited	FRAMINVEST PROPERTIES LIMITED	Company Secretary	1999-04-12	CURRENT	1999-04-12	Dissolved 2015-01-13
Premium Secretaries Limited	SPINELLI TRADING LIMITED	Company Secretary	1999-04-08	CURRENT	1999-04-08	Dissolved 2015-04-14
Premium Secretaries Limited	TOLLCREST LIMITED	Company Secretary	1999-02-08	CURRENT	1998-12-10	Dissolved 2016-05-31
Premium Secretaries Limited	WALKDATA SOLUTIONS LIMITED	Company Secretary	1999-02-08	CURRENT	1998-02-11	Active - Proposal to Strike off
Premium Secretaries Limited	CHARMBOND INVESTMENTS LIMITED	Company Secretary	1997-05-01	CURRENT	1996-07-29	Dissolved 2017-04-04

Related Directorships for Jonathan David Parker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan David Parker	JOHNSON LTD	Director	2011-08-04	CURRENT	2004-01-26	Dissolved 2015-01-20
Jonathan David Parker	TRADEMARK LTD	Director	2011-08-04	CURRENT	2004-01-23	Dissolved 2015-01-20