MARK ROGERS (KENSINGTON) LTD

Key Data

Status

Dissolved

Company No.

05813462

Incorporation date

11/05/2006

Size

Classification

Floor or wall covering (45.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2006)

13/06/2023

Bona Vacantia disclaimer

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27/05/2014

Final Gazette dissolved via compulsory strike-off

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11/02/2014

First Gazette notice for voluntary strike-off

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08/07/2013

Registered office address changed from Kilnbrook House Rose Kiln Lane Reading Berkshire RG2 0BY on 2013-07-08

View PDF (1 pages)

22/06/2013

Compulsory strike-off action has been suspended

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26/03/2013

First Gazette notice for compulsory strike-off

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24/11/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/08/2010

Termination of appointment of William Jones as a secretary

View PDF (1 pages)

15/07/2010

Termination of appointment of Roger Smee as a director

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21/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

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21/05/2010

Register(s) moved to registered inspection location

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21/05/2010

Registered office address changed from Kilnbrook House Rose Kiln Lane Reading Berkshire RG2 0BY Uk on 2010-05-21

View PDF (1 pages)

20/05/2010

Register inspection address has been changed

View PDF (1 pages)

20/05/2010

Director's details changed for Mark Gavin Hawkins on 2010-05-11

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19/11/2009

Total exemption full accounts made up to 2008-08-31

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04/06/2009

Return made up to 11/05/09; full list of members

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03/06/2009

Location of debenture register

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03/06/2009

Registered office changed on 03/06/2009 from kilnbrook house rose kiln lane reading berkshire RG2 0BY uk

View PDF (1 pages)

03/06/2009

Location of register of members

View PDF (1 pages)

26/11/2008

Registered office changed on 26/11/2008 from lansdowne house, lower ground floor, 57 berkeley square london W1J 6ER

View PDF (1 pages)

12/05/2008

Return made up to 11/05/08; full list of members

View PDF (4 pages)

08/03/2008

Total exemption small company accounts made up to 2007-08-31

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14/01/2008

Accounting reference date extended from 31/05/07 to 31/08/07

View PDF (1 pages)

07/06/2007

Ad 29/05/07--------- £ si 2@100=200 £ ic 2/202

View PDF (2 pages)

30/05/2007

Return made up to 11/05/07; full list of members

View PDF (3 pages)

30/05/2007

Location of register of members

View PDF (1 pages)

30/05/2007

Registered office changed on 30/05/07 from: 4TH floor, landsdowne house 57 berkeley square mayfair london W1J 6ER

View PDF (1 pages)

30/05/2007

Location of debenture register

View PDF (1 pages)

29/05/2007

Director's particulars changed

View PDF (1 pages)

04/07/2006

Memorandum and Articles of Association

View PDF (10 pages)

26/06/2006

Certificate of change of name

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26/06/2006

New director appointed

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13/06/2006

New director appointed

View PDF (2 pages)

13/06/2006

New secretary appointed

View PDF (2 pages)

06/06/2006

Secretary resigned

View PDF (1 pages)

06/06/2006

Director resigned

View PDF (1 pages)

11/05/2006

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

31/08/2008

Last change occurred

31/08/2008

Accounts

Last made up date

31/08/2008

Next account date

31/08/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/05/2006 - 11/05/2006	99600
INSTANT COMPANIES LIMITED	Nominee Director	11/05/2006 - 11/05/2006	43699
Jones, William Quentin	Secretary	11/05/2006 - 12/08/2010	18
Hawkins, Mark Gavin	Director	11/05/2006 - Present	6
Smee, Roger Guy	Director	11/05/2006 - 31/12/2009	35

Persons with Significant Control

No PSC data available.

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Description

About MARK ROGERS (KENSINGTON) LTD

MARK ROGERS (KENSINGTON) LTD is an(a) Dissolved company incorporated on 11/05/2006 with the registered office located at 29 The Ridgeway, Nettlebed, Henley-On-Thames, Oxfordshire RG9 5AN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARK ROGERS (KENSINGTON) LTD?

MARK ROGERS (KENSINGTON) LTD is currently Dissolved. It was registered on 11/05/2006 and dissolved on 27/05/2014.

Where is MARK ROGERS (KENSINGTON) LTD located?

MARK ROGERS (KENSINGTON) LTD is registered at 29 The Ridgeway, Nettlebed, Henley-On-Thames, Oxfordshire RG9 5AN.

What does MARK ROGERS (KENSINGTON) LTD do?

MARK ROGERS (KENSINGTON) LTD operates in the Floor or wall covering (45.43 - SIC 2003) sector.

What is the latest filing for MARK ROGERS (KENSINGTON) LTD?

The latest filing was on 13/06/2023: Bona Vacantia disclaimer.