Company NameRodbro Nielsen Limited
Company StatusDissolved
Company NumberSC381583
CategoryPrivate Limited Company
Incorporation Date7 July 2010(13 years, 9 months ago)
Dissolution Date3 October 2014 (9 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMs Martha Louise Rodbro
Date of BirthApril 1974 (Born 50 years ago)
NationalityDanish
StatusClosed
Appointed07 July 2010(same day as company formation)
RoleEngineering Performance Coach
Country of ResidenceScotland
Correspondence AddressBreibakken 40 Lejlighed 5
4012 Stavenger
Norway
4012

Location

Registered Address15 Atholl Crescent
Edinburgh
EH3 8HA
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Shareholders

10 at £1Martha Louise Roedbro
100.00%
Ordinary

Financials

Year2014
Net Worth£68,422
Cash£72,426
Current Liabilities£4,058

Accounts

Latest Accounts5 April 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

3 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2014First Gazette notice for voluntary strike-off (1 page)
13 June 2014First Gazette notice for voluntary strike-off (1 page)
29 May 2014Application to strike the company off the register (3 pages)
29 May 2014Application to strike the company off the register (3 pages)
31 December 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
31 December 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
31 December 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
5 August 2013Annual return made up to 7 July 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 10
(3 pages)
5 August 2013Annual return made up to 7 July 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 10
(3 pages)
5 August 2013Annual return made up to 7 July 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 10
(3 pages)
3 January 2013Total exemption small company accounts made up to 5 April 2012 (6 pages)
3 January 2013Total exemption small company accounts made up to 5 April 2012 (6 pages)
3 January 2013Total exemption small company accounts made up to 5 April 2012 (6 pages)
31 December 2012Previous accounting period extended from 31 March 2012 to 5 April 2012 (1 page)
31 December 2012Previous accounting period extended from 31 March 2012 to 5 April 2012 (1 page)
31 December 2012Previous accounting period extended from 31 March 2012 to 5 April 2012 (1 page)
18 July 2012Director's details changed for Ms Martha Louise Rodbro on 8 July 2011 (2 pages)
18 July 2012Director's details changed for Ms Martha Louise Rodbro on 8 July 2011 (2 pages)
18 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
18 July 2012Director's details changed for Ms Martha Louise Rodbro on 8 July 2011 (2 pages)
18 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
18 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
15 February 2012Director's details changed for Ms Martha Louise Rodbro on 15 February 2012 (2 pages)
15 February 2012Director's details changed for Ms Martha Louise Rodbro on 15 February 2012 (2 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 July 2011Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
7 July 2011Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
7 July 2011Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
14 April 2011Registered office address changed from 55 Esslemont Avenue Aberdeen Aberdeenshire AB25 1SS Scotland on 14 April 2011 (2 pages)
14 April 2011Registered office address changed from 55 Esslemont Avenue Aberdeen Aberdeenshire AB25 1SS Scotland on 14 April 2011 (2 pages)
27 July 2010Director's details changed for Ms Martha Louise Rodrbo on 7 July 2010 (2 pages)
27 July 2010Director's details changed for Ms Martha Louise Rodrbo on 7 July 2010 (2 pages)
27 July 2010Director's details changed for Ms Martha Louise Rodrbo on 7 July 2010 (2 pages)
23 July 2010Current accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
23 July 2010Current accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
7 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)
7 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(27 pages)
7 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)