ROCK ONE LIMITED

Key Data

Status

Dissolved

Company No.

05090991

Incorporation date

31/03/2004

Size

Group

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2004)

23/04/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/07/2011

Termination of appointment of Timothy Andrews as a director

View PDF (1 pages)

05/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (5 pages)

05/04/2011

Director's details changed for Mr Timothy James Crawford on 2010-04-02

View PDF (2 pages)

14/11/2010

Registered office address changed from 5 Harmood Mews Harmood Grove London NW1 8DH on 2010-11-15

View PDF (1 pages)

02/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (21 pages)

15/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

15/04/2010

Secretary's details changed for Rock Group Secretaries Limited on 2009-10-01

View PDF (2 pages)

24/02/2010

Resolutions

View PDF (1 pages)

24/02/2010

Appointment of Timothy James Crawford as a director

View PDF (3 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

07/09/2009

Registered office changed on 08/09/2009 from fifth floor 20 north audley street london W1K 6HX

View PDF (1 pages)

01/09/2009

Appointment Terminated Director nicholas fox

View PDF (1 pages)

14/06/2009

Appointment Terminate, Director Paul Zeital Kemsley Logged Form

View PDF (1 pages)

11/06/2009

Appointment Terminated Director paul kemsley

View PDF (1 pages)

01/04/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

31/08/2008

Director appointed nicholas fox

View PDF (2 pages)

12/08/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

10/06/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

05/06/2008

Resolutions

View PDF (9 pages)

21/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

21/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

13/05/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

07/05/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

24/04/2008

Appointment Terminated Director vincent goldstein

View PDF (1 pages)

16/10/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

09/10/2007

Director's particulars changed

View PDF (1 pages)

09/10/2007

Director's particulars changed

View PDF (1 pages)

17/09/2007

Registered office changed on 18/09/07 from: 4TH floor south 20 balderton street mayfair london W1K 6TL

View PDF (1 pages)

25/04/2007

Return made up to 01/04/07; full list of members

View PDF (2 pages)

19/10/2006

Director resigned

View PDF (1 pages)

12/09/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

18/07/2006

New director appointed

View PDF (1 pages)

20/04/2006

Return made up to 01/04/06; full list of members

View PDF (3 pages)

29/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

07/12/2005

Particulars of mortgage/charge

View PDF (4 pages)

07/11/2005

New secretary appointed

View PDF (1 pages)

07/11/2005

Secretary resigned

View PDF (1 pages)

07/11/2005

Secretary resigned

View PDF (1 pages)

08/09/2005

Resolutions

View PDF (1 pages)

01/09/2005

Particulars of mortgage/charge

View PDF (7 pages)

17/08/2005

New secretary appointed

View PDF (1 pages)

17/08/2005

New director appointed

View PDF (1 pages)

31/07/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

27/07/2005

Director's particulars changed

View PDF (1 pages)

07/06/2005

Ad 27/05/05--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

25/04/2005

Return made up to 01/04/05; full list of members

View PDF (3 pages)

28/09/2004

Certificate of change of name

View PDF (2 pages)

05/08/2004

New director appointed

View PDF (3 pages)

16/05/2004

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

05/05/2004

Registered office changed on 06/05/04 from: 315 regents park road london N3 1DP

View PDF (1 pages)

05/05/2004

New secretary appointed

View PDF (2 pages)

05/05/2004

New director appointed

View PDF (2 pages)

12/04/2004

Secretary resigned

View PDF (1 pages)

12/04/2004

Director resigned

View PDF (1 pages)

12/04/2004

Registered office changed on 13/04/04 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

31/03/2004

Incorporation

View PDF (16 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Group

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

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
Goldstein, Vincent Daniel	Director	08/04/2004 - 17/04/2008	305
QA REGISTRARS LIMITED	Nominee Secretary	31/03/2004 - 31/03/2004	9026
QA NOMINEES LIMITED	Nominee Director	31/03/2004 - 31/03/2004	8850
Fishman, Andrew Daniel	Director	24/07/2005 - 17/10/2006	30
Crawford, Timothy James	Director	07/02/2010 - Present	62

Persons with Significant Control

No PSC data available.

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Description

About ROCK ONE LIMITED

ROCK ONE LIMITED is an(a) Dissolved company incorporated on 31/03/2004 with the registered office located at C/O SHELLEY STOCK HUTTER LLP, 7-10 Chandos Street, London W1G 9DQ. There are currently 2 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 ROCK ONE LIMITED?

ROCK ONE LIMITED is currently Dissolved. It was registered on 31/03/2004 and dissolved on 23/04/2012.

Where is ROCK ONE LIMITED located?

ROCK ONE LIMITED is registered at C/O SHELLEY STOCK HUTTER LLP, 7-10 Chandos Street, London W1G 9DQ.

What does ROCK ONE LIMITED do?

ROCK ONE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ROCK ONE LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via compulsory strike-off.