Company NameRouge Et Noir Ltd.
Company StatusDissolved
Company Number06430406
CategoryPrivate Limited Company
Incorporation Date19 November 2007(16 years, 4 months ago)
Dissolution Date19 April 2016 (7 years, 11 months ago)
Previous NameRouge Day Spa Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9304Physical well-being activities
SIC 93130Fitness facilities

Directors

Director NameJude Cisse
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address209 Chester Road
Helsby
Frodsham
WA6 0DA
Secretary NameChristine Littler
NationalityBritish
StatusResigned
Appointed19 November 2007(same day as company formation)
RoleCompany Director
Correspondence AddressThe Ridge Manor House
Manley Road
Frodsham
WA6 6HL

Location

Registered Address209 Chester Road
Helsby
Frodsham
WA6 0DA
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishHelsby
WardHelsby
Built Up AreaHelsby

Shareholders

1 at £1Judith Ann Cisse
100.00%
Ordinary

Financials

Year2014
Net Worth-£156
Current Liabilities£156

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

19 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016First Gazette notice for voluntary strike-off (1 page)
2 February 2016First Gazette notice for voluntary strike-off (1 page)
22 January 2016Application to strike the company off the register (3 pages)
22 January 2016Application to strike the company off the register (3 pages)
6 February 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 February 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
(4 pages)
6 February 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
(4 pages)
6 February 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 November 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
6 November 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
27 February 2014Register inspection address has been changed from 209-11 Chester Road Helsby Frodsham WA6 0DA England (1 page)
27 February 2014Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
(4 pages)
27 February 2014Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
(4 pages)
27 February 2014Register inspection address has been changed from 209-11 Chester Road Helsby Frodsham WA6 0DA England (1 page)
5 November 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 November 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 April 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
24 April 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
23 April 2013Director's details changed for Judith Ann Cisse on 1 February 2013 (3 pages)
23 April 2013Director's details changed for Judith Ann Cisse on 1 February 2013 (3 pages)
23 April 2013Director's details changed for Judith Ann Cisse on 1 February 2013 (3 pages)
23 April 2013Registered office address changed from 209-11 Chester Road Helsby Frodsham Cheshire WA6 0DA on 23 April 2013 (1 page)
23 April 2013Registered office address changed from 209-11 Chester Road Helsby Frodsham Cheshire WA6 0DA on 23 April 2013 (1 page)
20 April 2013Compulsory strike-off action has been discontinued (1 page)
20 April 2013Compulsory strike-off action has been discontinued (1 page)
26 March 2013First Gazette notice for compulsory strike-off (1 page)
26 March 2013First Gazette notice for compulsory strike-off (1 page)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 May 2012Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
23 May 2012Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
4 October 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
4 October 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
22 July 2011Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
22 July 2011Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
22 July 2011Director's details changed for Judith Ann Cisse on 22 July 2011 (2 pages)
22 July 2011Director's details changed for Judith Ann Cisse on 22 July 2011 (2 pages)
5 March 2011Compulsory strike-off action has been discontinued (1 page)
5 March 2011Compulsory strike-off action has been discontinued (1 page)
4 March 2011Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 March 2011Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
30 December 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
30 December 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
21 December 2009Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
21 December 2009Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
20 December 2009Register inspection address has been changed (1 page)
20 December 2009Register inspection address has been changed (1 page)
23 November 2009Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
23 November 2009Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
12 May 2009Return made up to 19/11/08; full list of members (5 pages)
12 May 2009Return made up to 19/11/08; full list of members (5 pages)
19 March 2009Registered office changed on 19/03/2009 from the steam mill business centre steam mill street chester CH3 5AN (1 page)
19 March 2009Appointment terminated secretary christine littler (1 page)
19 March 2009Registered office changed on 19/03/2009 from the steam mill business centre steam mill street chester CH3 5AN (1 page)
19 March 2009Appointment terminated secretary christine littler (1 page)
22 September 2008Company name changed rouge day spa LIMITED\certificate issued on 23/09/08 (2 pages)
22 September 2008Company name changed rouge day spa LIMITED\certificate issued on 23/09/08 (2 pages)
19 November 2007Incorporation (18 pages)
19 November 2007Incorporation (18 pages)