HOUSE OF RODEX LIMITED(THE)

Key Data

Status

Dissolved

Company No.

00635272

Incorporation date

18/08/1959

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/08/1959)

18/09/2012

Final Gazette dissolved via voluntary strike-off

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05/06/2012

First Gazette notice for voluntary strike-off

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23/05/2012

Application to strike the company off the register

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21/03/2012

Accounts for a dormant company made up to 2011-12-31

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21/03/2012

Accounts for a dormant company made up to 2010-12-31

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10/03/2012

Compulsory strike-off action has been discontinued

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27/12/2011

First Gazette notice for compulsory strike-off

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08/06/2011

Registered office address changed from 10 Piccadilly London W1J 0DD on 2011-06-08

View PDF (2 pages)

18/04/2011

Annual return made up to 2011-03-22 with full list of shareholders

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27/10/2010

Accounts for a dormant company made up to 2009-12-31

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19/04/2010

Annual return made up to 2010-03-22 with full list of shareholders

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19/04/2010

Director's details changed for Graham Edgerton on 2010-03-22

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19/11/2009

Appointment of Mark Richard Little as a secretary

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19/11/2009

Appointment of Dilbina Manjit Kaur Atkar as a secretary

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11/11/2009

Termination of appointment of Christopher Carlisle as a director

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11/11/2009

Termination of appointment of Christopher Carlisle as a secretary

View PDF (1 pages)

24/10/2009

Accounts for a dormant company made up to 2008-12-31

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19/10/2009

Appointment of Andrew Macgregor Mackenzie as a director

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06/10/2009

Appointment of Graham Edgerton as a director

View PDF (3 pages)

06/10/2009

Termination of appointment of Yukio Ueda as a director

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24/03/2009

Return made up to 22/03/09; full list of members

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12/08/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

31/03/2008

Return made up to 22/03/08; full list of members

View PDF (4 pages)

31/03/2008

Appointment Terminated Director roderick lindsay

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31/03/2008

Director appointed mr christopher arthur carlisle

View PDF (1 pages)

31/03/2008

Secretary appointed mr christopher arthur carlisle

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27/03/2008

Appointment Terminated

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27/03/2008

Appointment Terminated Secretary roderick lindsay

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21/02/2008

Accounts made up to 2006-12-31

View PDF (1 pages)

25/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/10/2007

New director appointed

View PDF (1 pages)

25/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/10/2007

Director resigned

View PDF (1 pages)

26/04/2007

Return made up to 22/03/07; full list of members

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28/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/03/2007

Location of register of members

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28/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/03/2007

Registered office changed on 28/03/07 from: 5TH floor ibex house 42-47 minories london EC3N 1DY

View PDF (1 pages)

16/08/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

12/04/2006

Return made up to 22/03/06; full list of members

View PDF (2 pages)

12/08/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

26/04/2005

Return made up to 22/03/05; full list of members

View PDF (2 pages)

01/11/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

02/04/2004

Return made up to 22/03/04; full list of members

View PDF (7 pages)

17/01/2004

Director's particulars changed

View PDF (1 pages)

02/12/2003

Registered office changed on 02/12/03 from: 100 regent street london W1B 5SR

View PDF (1 pages)

13/11/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

10/04/2003

Return made up to 22/03/03; full list of members

View PDF (7 pages)

27/02/2003

New director appointed

View PDF (2 pages)

27/02/2003

Director resigned

View PDF (1 pages)

29/07/2002

Accounts made up to 2001-12-31

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15/05/2002

Return made up to 22/03/02; full list of members

View PDF (6 pages)

18/09/2001

Director's particulars changed

View PDF (1 pages)

29/08/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

01/08/2001

New director appointed

View PDF (2 pages)

31/07/2001

New director appointed

View PDF (2 pages)

31/07/2001

New director appointed

View PDF (2 pages)

31/07/2001

Director resigned

View PDF (1 pages)

31/07/2001

Director resigned

View PDF (1 pages)

04/04/2001

Return made up to 22/03/01; full list of members

View PDF (6 pages)

13/12/2000

Registered office changed on 13/12/00 from: 100 regent st london W1R 5PA

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25/10/2000

Accounts made up to 1999-12-31

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06/09/2000

Accounts made up to 1998-12-31

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05/05/2000

Return made up to 22/03/00; full list of members

View PDF (6 pages)

22/09/1999

New secretary appointed

View PDF (2 pages)

17/09/1999

Secretary resigned

View PDF (1 pages)

05/08/1999

New director appointed

View PDF (2 pages)

19/07/1999

Director resigned

View PDF (1 pages)

28/06/1999

New director appointed

View PDF (2 pages)

17/06/1999

Location of register of members (non legible)

View PDF (1 pages)

09/06/1999

New secretary appointed

View PDF (2 pages)

03/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

21/04/1999

Director resigned

View PDF (1 pages)

21/04/1999

Return made up to 22/03/99; full list of members

View PDF (6 pages)

21/04/1999

Location of register of members address changed

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09/09/1998

Accounts made up to 1997-12-31

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24/04/1998

Return made up to 22/03/98; no change of members

View PDF (4 pages)

15/08/1997

Accounts made up to 1996-12-31

View PDF (1 pages)

20/07/1997

Director's particulars changed

View PDF (1 pages)

12/05/1997

Return made up to 22/03/97; no change of members

View PDF (4 pages)

15/04/1997

New director appointed

View PDF (2 pages)

03/03/1997

Director resigned

View PDF (1 pages)

14/06/1996

Accounts made up to 1995-12-31

View PDF (1 pages)

31/03/1996

Return made up to 22/03/96; full list of members

View PDF (6 pages)

13/07/1995

Accounts made up to 1994-12-31

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12/05/1995

Return made up to 22/03/95; no change of members

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29/07/1994

Director resigned

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09/06/1994

Accounts made up to 1993-12-31

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10/05/1994

Director's particulars changed

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18/04/1994

Return made up to 22/03/94; no change of members

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19/02/1994

New director appointed

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22/08/1993

Director resigned

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22/08/1993

New director appointed

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13/05/1993

Director's particulars changed

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04/05/1993

Return made up to 22/03/93; full list of members

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30/04/1993

Accounts made up to 1992-12-31

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18/10/1992

Director's particulars changed

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02/06/1992

Return made up to 22/03/92; full list of members

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15/05/1992

Accounts made up to 1991-12-31

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26/02/1992

Director's particulars changed

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05/08/1991

Director's particulars changed

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11/07/1991

Full accounts made up to 1990-12-31

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28/06/1991

Accounting reference date shortened from 31/01 to 31/12

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30/04/1991

Director resigned;new director appointed

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30/04/1991

Director resigned;new director appointed

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30/04/1991

Secretary resigned;new secretary appointed

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25/04/1991

Return made up to 22/03/91; no change of members

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03/04/1991

Resolutions

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03/04/1991

Resolutions

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03/04/1991

Resolutions

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03/05/1990

Full accounts made up to 1990-01-31

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03/05/1990

Return made up to 02/04/90; no change of members

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09/01/1990

Full accounts made up to 1989-01-31

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12/05/1989

Return made up to 29/03/89; full list of members

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06/05/1988

Full accounts made up to 1988-01-31

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25/04/1988

Return made up to 23/03/88; full list of members

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07/04/1987

Full accounts made up to 1987-01-31

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07/04/1987

Return made up to 11/03/87; full list of members

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18/08/1959

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carlisle, Christopher Arthur	Director	17/03/2008 - 23/10/2009	23
Pow, James Angus	Director	02/02/1994 - 13/02/1997	27
Edgerton, Graham John	Director	08/09/2009 - Present	34
Kamaya, Shinichiro	Director	27/06/2001 - 10/02/2003	14
Tanaka, Jiro	Director	01/04/1997 - 31/03/1999	14

Persons with Significant Control

No PSC data available.

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Description

About HOUSE OF RODEX LIMITED(THE)

HOUSE OF RODEX LIMITED(THE) is an(a) Dissolved company incorporated on 18/08/1959 with the registered office located at 57 Broadwick Street, London W1F 9QS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOUSE OF RODEX LIMITED(THE)?

HOUSE OF RODEX LIMITED(THE) is currently Dissolved. It was registered on 18/08/1959 and dissolved on 18/09/2012.

Where is HOUSE OF RODEX LIMITED(THE) located?

HOUSE OF RODEX LIMITED(THE) is registered at 57 Broadwick Street, London W1F 9QS.

What is the latest filing for HOUSE OF RODEX LIMITED(THE)?

The latest filing was on 18/09/2012: Final Gazette dissolved via voluntary strike-off.