ROJO LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

02467421

Incorporation date

05/02/1990

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1990)

24/10/2011

Final Gazette dissolved via voluntary strike-off

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11/07/2011

First Gazette notice for voluntary strike-off

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28/06/2011

Application to strike the company off the register

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28/06/2011

Resolutions

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28/06/2011

Statement of capital following an allotment of shares on 2011-06-21

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26/06/2011

Registered office address changed from The Chrysalis Building Bramley Road London W10 6SP on 2011-06-27

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26/06/2011

Current accounting period extended from 2011-09-30 to 2011-12-31

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11/04/2011

Appointment of Simon Harvey as a secretary

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06/04/2011

Termination of appointment of Andrew Mollett as a secretary

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06/04/2011

Termination of appointment of Robert Lascelles as a director

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06/04/2011

Termination of appointment of Andrew Mollett as a director

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06/04/2011

Appointment of Maximilian Dressendoerfer as a director

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06/04/2011

Appointment of Mr John Leslie Dobinson as a director

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10/03/2011

Annual return made up to 2011-02-06 with full list of shareholders

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06/02/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (8 pages)

16/09/2010

Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 2010-09-17

View PDF (2 pages)

20/04/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (8 pages)

10/02/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (5 pages)

19/07/2009

Accounts made up to 2008-09-30

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21/04/2009

Director and Secretary's Change of Particulars / andrew mollett / 06/04/2009 / HouseName/Number was: , now: 19; Street was: D174 parliament view, now: crieff road; Area was: 1 albert embankment, now: wandsworth; Post Code was: SE1 7XQ, now: SW18 2EB; Country was: , now: united kingdom

View PDF (1 pages)

16/03/2009

Return made up to 06/02/09; full list of members

View PDF (4 pages)

17/06/2008

Return made up to 06/02/08; full list of members

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24/04/2008

Accounting reference date extended from 31/08/2008 to 30/09/2008

View PDF (1 pages)

12/03/2008

Secretary appointed andrew john mollett

View PDF (1 pages)

03/03/2008

Appointment Terminated Director michael connole

View PDF (1 pages)

06/02/2008

Director resigned

View PDF (1 pages)

04/02/2008

Full accounts made up to 2007-08-31

View PDF (12 pages)

11/10/2007

New director appointed

View PDF (3 pages)

11/10/2007

New director appointed

View PDF (3 pages)

04/10/2007

Director resigned

View PDF (1 pages)

13/02/2007

Return made up to 06/02/07; full list of members

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25/09/2006

Accounts made up to 2006-08-31

View PDF (8 pages)

08/03/2006

Return made up to 06/02/06; full list of members

View PDF (3 pages)

19/01/2006

New director appointed

View PDF (4 pages)

19/01/2006

Director resigned

View PDF (1 pages)

23/11/2005

Accounts made up to 2005-08-31

View PDF (8 pages)

23/02/2005

Return made up to 06/02/05; full list of members

View PDF (7 pages)

16/02/2005

Full accounts made up to 2004-08-31

View PDF (12 pages)

26/03/2004

Full accounts made up to 2003-08-31

View PDF (12 pages)

13/02/2004

Return made up to 06/02/04; full list of members

View PDF (7 pages)

30/06/2003

Full accounts made up to 2002-08-31

View PDF (11 pages)

09/03/2003

Return made up to 06/02/03; full list of members

View PDF (11 pages)

04/06/2002

Full accounts made up to 2001-08-31

View PDF (10 pages)

12/03/2002

Return made up to 06/02/02; full list of members

View PDF (6 pages)

26/06/2001

Full accounts made up to 2000-08-31

View PDF (10 pages)

26/02/2001

Return made up to 06/02/01; full list of members

View PDF (6 pages)

22/06/2000

Full accounts made up to 1999-08-31

View PDF (10 pages)

10/02/2000

Return made up to 06/02/00; full list of members

View PDF (10 pages)

10/02/2000

Secretary's particulars changed

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08/08/1999

Director resigned

View PDF (1 pages)

19/06/1999

New director appointed

View PDF (3 pages)

10/02/1999

Return made up to 06/02/99; change of members

View PDF (10 pages)

20/08/1998

Accounting reference date extended from 31/03/99 to 31/08/99

View PDF (1 pages)

20/08/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

26/07/1998

Resolutions

View PDF (1 pages)

26/07/1998

Resolutions

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26/07/1998

Resolutions

View PDF (1 pages)

26/07/1998

Resolutions

View PDF (1 pages)

26/07/1998

Resolutions

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22/07/1998

Registered office changed on 23/07/98 from: 92 kenton lane kenton harrow middlesex HA3 8UE

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30/06/1998

New director appointed

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18/06/1998

Memorandum and Articles of Association

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18/06/1998

Director resigned

View PDF (1 pages)

18/06/1998

Secretary resigned;director resigned

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18/06/1998

New secretary appointed

View PDF (2 pages)

18/06/1998

New director appointed

View PDF (5 pages)

18/06/1998

Ad 10/06/98--------- £ si [email protected]=2000 £ ic 1000/3000

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18/06/1998

Resolutions

View PDF (3 pages)

18/06/1998

Resolutions

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18/06/1998

Resolutions

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18/06/1998

£ nc 1000/3000 26/05/98

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11/06/1998

Return made up to 06/02/98; full list of members

View PDF (6 pages)

28/01/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

05/07/1997

Director resigned

View PDF (1 pages)

17/06/1997

Return made up to 06/02/97; full list of members

View PDF (6 pages)

29/01/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

08/08/1996

Return made up to 06/02/96; no change of members

View PDF (4 pages)

14/01/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

04/05/1995

Return made up to 06/02/95; no change of members

View PDF (4 pages)

25/01/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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13/03/1994

Return made up to 06/02/94; full list of members

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12/02/1994

Full accounts made up to 1993-03-31

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22/02/1993

New director appointed

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22/02/1993

Return made up to 06/02/93; change of members

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08/02/1993

Full accounts made up to 1992-03-31

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08/02/1993

Registered office changed on 09/02/93 from: 16 wimpole street london W1M 8BH

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20/04/1992

Return made up to 06/02/92; no change of members

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23/07/1991

Accounts for a small company made up to 1991-03-31

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23/07/1991

Return made up to 06/02/91; full list of members

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24/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/04/1990

Resolutions

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05/02/1990

Incorporation

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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

29/09/2010

Last change occurred

29/09/2010

Accounts

Dormant

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Sakkas, Savvas	Director	31/01/1993 - 12/06/1998	11
Huntingford, Richard Norman Legh	Director	10/06/1999 - 24/09/2007	47
Mollett, Andrew John	Director	24/09/2007 - 31/03/2011	106
Dobinson, John Leslie	Director	31/03/2011 - Present	112
Connole, Michael Damien	Director	01/01/2006 - 31/01/2008	290

Persons with Significant Control

No PSC data available.

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Description

About ROJO LEISURE LIMITED

ROJO LEISURE LIMITED is an(a) Dissolved company incorporated on 05/02/1990 with the registered office located at C/O DAVENPORT LYONS, 30 Old Burlington Street, London W1S 3NL. There are currently 3 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 ROJO LEISURE LIMITED?

ROJO LEISURE LIMITED is currently Dissolved. It was registered on 05/02/1990 and dissolved on 24/10/2011.

Where is ROJO LEISURE LIMITED located?

ROJO LEISURE LIMITED is registered at C/O DAVENPORT LYONS, 30 Old Burlington Street, London W1S 3NL.

What does ROJO LEISURE LIMITED do?

ROJO LEISURE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ROJO LEISURE LIMITED?

The latest filing was on 24/10/2011: Final Gazette dissolved via voluntary strike-off.