ROS ROCA UK LIMITED

Key Data

Status

Dissolved

Company No.

03385994

Incorporation date

11/06/1997

Size

Small

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1997)

09/04/2012

Final Gazette dissolved via compulsory strike-off

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26/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/08/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (4 pages)

19/08/2010

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

View PDF (6 pages)

05/08/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (4 pages)

05/08/2010

Director's details changed for Ramon Roca Envich on 2010-06-12

View PDF (2 pages)

03/12/2009

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

View PDF (7 pages)

14/09/2009

Return made up to 12/06/09; full list of members

View PDF (3 pages)

16/03/2009

Return made up to 12/06/08; full list of members

View PDF (3 pages)

01/03/2009

Director's Change of Particulars / ramon roca envich / 12/06/2008 / HouseName/Number was: , now: avenida cervera s/n; Street was: avenida cervera s/n, now: tarrega; Area was: apartado 31 tarrega 253000, now: ; Post Town was: lerida-catalunya spain, now: lerida-catalunya; Region was: , now: 253000; Country was: , now: spain

View PDF (1 pages)

01/03/2009

Secretary's Change of Particulars / ramon roca enrich / 12/06/2008 / HouseName/Number was: avda cervera s/n, now: avenida cervera s/n; Street was: , now: tarrega; Post Town was: tazzega, now: lerida-catalunya; Region was: 25300, now: 253000; Country was: , now: spain

View PDF (1 pages)

26/02/2009

Return made up to 12/06/07; full list of members

View PDF (3 pages)

26/02/2009

Registered office changed on 27/02/2009 from 79 oxford street manchester M1 6HT

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18/01/2009

Appointment Terminated Secretary josep guasch sala

View PDF (1 pages)

18/01/2009

Secretary appointed ramon roca enrich

View PDF (1 pages)

03/11/2008

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/10/2008

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

31/10/2008

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

31/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

05/08/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/04/2008

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

14/01/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/08/2007

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/01/2007

Return made up to 12/06/06; full list of members

View PDF (6 pages)

04/12/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/11/2005

Accounts for a medium company made up to 2003-12-31

View PDF (16 pages)

18/07/2005

Registered office changed on 19/07/05 from: first floor 41 chalton street london NW1 1JD

View PDF (1 pages)

14/07/2005

Return made up to 12/06/05; full list of members

View PDF (5 pages)

27/07/2004

Return made up to 12/06/04; full list of members

View PDF (5 pages)

27/07/2004

Registered office changed on 28/07/04 from: 120 east road london N1 6AA

View PDF (1 pages)

03/11/2003

Accounts for a medium company made up to 2002-12-31

View PDF (15 pages)

28/07/2003

Return made up to 12/06/03; full list of members

View PDF (5 pages)

14/07/2002

Return made up to 12/06/02; full list of members

View PDF (5 pages)

26/06/2002

Ad 31/12/01--------- £ si 73722@1=73722 £ ic 25000/98722

View PDF (2 pages)

26/06/2002

Resolutions

View PDF (1 pages)

26/06/2002

£ nc 50000/250000 30/12/01

View PDF (1 pages)

20/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

20/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

03/07/2001

Return made up to 12/06/01; full list of members

View PDF (5 pages)

03/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

24/07/2000

Return made up to 12/06/00; full list of members

View PDF (5 pages)

31/10/1999

Secretary resigned

View PDF (1 pages)

31/10/1999

New secretary appointed

View PDF (2 pages)

26/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

01/07/1999

Return made up to 12/06/99; full list of members

View PDF (6 pages)

01/07/1999

Secretary's particulars changed

View PDF (0 pages)

28/06/1998

Return made up to 12/06/98; full list of members

View PDF (5 pages)

12/03/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

12/03/1998

Resolutions

View PDF (1 pages)

20/01/1998

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

09/12/1997

Ad 14/09/97--------- £ si 24998@1=24998 £ ic 2/25000

View PDF (2 pages)

24/06/1997

Secretary resigned

View PDF (1 pages)

24/06/1997

Director resigned

View PDF (1 pages)

24/06/1997

New secretary appointed

View PDF (2 pages)

24/06/1997

New director appointed

View PDF (2 pages)

11/06/1997

Incorporation

View PDF (15 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

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	11/06/1997 - 11/06/1997	9278
Hallmark Registrars Limited	Nominee Director	11/06/1997 - 11/06/1997	8288
Roca Enrich, Ramon	Director	11/06/1997 - Present	5
Roca Enrich, Ramon	Secretary	29/02/2008 - Present	-
Guasch Sala, Josep	Secretary	06/10/1999 - 29/02/2008	-

Persons with Significant Control

No PSC data available.

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Description

About ROS ROCA UK LIMITED

ROS ROCA UK LIMITED is an(a) Dissolved company incorporated on 11/06/1997 with the registered office located at C/O Uhy Hacker Young St James Building, 79 Oxford Street, Manchester M1 6HT. 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 ROS ROCA UK LIMITED?

ROS ROCA UK LIMITED is currently Dissolved. It was registered on 11/06/1997 and dissolved on 09/04/2012.

Where is ROS ROCA UK LIMITED located?

ROS ROCA UK LIMITED is registered at C/O Uhy Hacker Young St James Building, 79 Oxford Street, Manchester M1 6HT.

What does ROS ROCA UK LIMITED do?

ROS ROCA UK LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for ROS ROCA UK LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via compulsory strike-off.