ROK 009 LIMITED

Key Data

Status

Dissolved

Company No.

04147601

Incorporation date

25/01/2001

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/01/2001)

06/09/2011

Final Gazette dissolved via compulsory strike-off

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24/05/2011

First Gazette notice for compulsory strike-off

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12/01/2011

Termination of appointment of Julian Turnbull as a director

View PDF (1 pages)

23/11/2010

Termination of appointment of Sandra Al-Kordi as a secretary

View PDF (1 pages)

28/09/2010

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

View PDF (1 pages)

31/03/2010

Appointment of Mr Julian Patrick Turnbull as a director

View PDF (2 pages)

31/03/2010

Appointment of Mrs Sandra Joan Al-Kordi as a secretary

View PDF (1 pages)

31/03/2010

Termination of appointment of Julian Turnbull as a secretary

View PDF (1 pages)

31/03/2010

Termination of appointment of Ross Christie as a director

View PDF (1 pages)

29/01/2010

Annual return made up to 2010-01-25 with full list of shareholders

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29/01/2010

Termination of appointment of Garvis Snook as a director

View PDF (1 pages)

21/11/2009

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

View PDF (8 pages)

29/01/2009

Return made up to 25/01/09; full list of members

View PDF (3 pages)

08/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

08/07/2008

Director's Change of Particulars / garvis snook / 01/07/2008 / HouseName/Number was: , now: 13; Street was: 20 hirst court, now: sloane gardens; Area was: 20 gatliff road, now: ; Post Code was: SW1W 8QD, now: SW1W 8EB

View PDF (1 pages)

28/01/2008

Return made up to 25/01/08; full list of members

View PDF (2 pages)

14/08/2007

Director's particulars changed

View PDF (1 pages)

20/07/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

18/02/2007

Director resigned

View PDF (1 pages)

18/02/2007

New director appointed

View PDF (2 pages)

26/01/2007

Return made up to 25/01/07; full list of members

View PDF (2 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

22/03/2006

Director's particulars changed

View PDF (1 pages)

14/02/2006

Return made up to 25/01/06; full list of members

View PDF (2 pages)

24/11/2005

Director's particulars changed

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

10/02/2005

Return made up to 25/01/05; full list of members

View PDF (7 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

02/04/2004

Director resigned

View PDF (1 pages)

03/02/2004

Return made up to 25/01/04; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

30/09/2003

Director resigned

View PDF (1 pages)

04/09/2003

Return made up to 25/01/03; full list of members

View PDF (8 pages)

07/07/2003

Director's particulars changed

View PDF (1 pages)

16/01/2003

Director resigned

View PDF (1 pages)

26/09/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

18/09/2002

Particulars of mortgage/charge

View PDF (5 pages)

10/06/2002

New director appointed

View PDF (2 pages)

10/06/2002

New director appointed

View PDF (2 pages)

14/02/2002

Return made up to 25/01/02; full list of members

View PDF (6 pages)

07/12/2001

Memorandum and Articles of Association

View PDF (3 pages)

06/12/2001

Certificate of change of name

View PDF (2 pages)

09/10/2001

Registered office changed on 09/10/01 from: cranmere court lustleigh close exeter devon EX2 8RD

View PDF (1 pages)

24/04/2001

Accounting reference date shortened from 31/01/02 to 31/12/01

View PDF (1 pages)

24/04/2001

Registered office changed on 24/04/01 from: 30 queen charlotte street bristol BS99 7QQ

View PDF (1 pages)

24/04/2001

Secretary resigned

View PDF (1 pages)

24/04/2001

Director resigned

View PDF (1 pages)

24/04/2001

New secretary appointed

View PDF (2 pages)

24/04/2001

New director appointed

View PDF (2 pages)

24/04/2001

New director appointed

View PDF (2 pages)

16/03/2001

Certificate of change of name

View PDF (2 pages)

25/01/2001

Incorporation

View PDF (19 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
OVALSEC LIMITED	Nominee Secretary	25/01/2001 - 12/04/2001	1478
OVAL NOMINEES LIMITED	Nominee Director	25/01/2001 - 12/04/2001	935
Kay, Mark Russell	Director	01/04/2002 - 31/12/2002	51
Snook, Garvis David	Director	12/04/2001 - 31/12/2009	69
Hole, Nicholas Ian	Director	01/04/2002 - 31/01/2007	146

Persons with Significant Control

No PSC data available.

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Description

About ROK 009 LIMITED

ROK 009 LIMITED is an(a) Dissolved company incorporated on 25/01/2001 with the registered office located at Rok Centre Guardian Road, Exeter Business Park, Exeter, Devon EX1 3PD. There is currently no 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 ROK 009 LIMITED?

ROK 009 LIMITED is currently Dissolved. It was registered on 25/01/2001 and dissolved on 06/09/2011.

Where is ROK 009 LIMITED located?

ROK 009 LIMITED is registered at Rok Centre Guardian Road, Exeter Business Park, Exeter, Devon EX1 3PD.

What is the latest filing for ROK 009 LIMITED?

The latest filing was on 06/09/2011: Final Gazette dissolved via compulsory strike-off.