[Webinar] Fighting Financial Crime: The White Box Company Data Revolution – listen to the recording. Listen now
The Open Database Of The Corporate World


Company Number
Incorporation Date
21 March 2017 (over 4 years ago)
Dissolution Date
22 September 2020
Company Type
Private Limited Company
United Kingdom
Ultimate Beneficial Owners
  • Ms Susan Clare Hanak
Registered Address
  • 5-6 Northumberland Buildings Queen Square
  • Bath
  • BA1 2JE
  • Bath And North East Somerset
  • United Kingdom
Industry Codes
  • 62.02: Computer consultancy activities (UK SIC Classification 2007)
  • 62.02: Computer consultancy activities (European Community NACE Rev 2)
  • 6202: Computer consultancy and computer facilities management activities (UN ISIC Rev 4)
Latest Accounts Date
Inactive Directors / Officers
Registry Page
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Sep 2020 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-03-21 Ms Susan Clare Hanak controls United Kingdom flag inactive ROZSA CONSULTING LTD (United Kingdom, 21 Mar 2017-22 Sep 2020) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details


Filing Date Title Description
2020-09-22 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2020-02-11 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2020-01-31 Striking off application by a company Application to strike the company off the register details
2020-01-07 Termination of appointment of director Termination of appointment of Susan Clare Hanak as a director on 2018-05-15 details
2019-12-19 Change of accounting reference date Previous accounting period shortened from 2019-03-31 to 2019-03-29 details
2019-04-03 Confirmation Statement Confirmation statement made on 2019-03-20 with no updates details
2019-02-18 Appointment of director Appointment of Mr James David Mcneile as a director on 2019-02-11 details
2019-02-18 Change of registered office address Registered office address changed from 8 Lamont House Lambridge Street Bath BA1 6RX United Kingdom to 5-6 Northumberland Buildings Queen Square Bath Bath and North East Somerset BA1 2JE on 2019-02-18 details
2019-01-09 Change of registered office address Registered office address changed from Tower House Fairfax Street Bristol BS1 3BN United Kingdom to 8 Lamont House Lambridge Street Bath BA1 6RX on 2019-01-09 details
2018-04-19 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-04-03 Confirmation Statement Confirmation statement made on 2018-03-20 with updates details
2017-03-21 New incorporation documents Incorporation details

Industry codes

Code Description Code scheme
62.02 Computer consultancy activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 23 2020

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf