ROTCH (LUTON UNI-ONE A) LIMITED

Key Data

Status

Dissolved

Company No.

02985766

Incorporation date

01/11/1994

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1994)

02/12/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/10/2013

Director's details changed for Mr Vincent Aziz Tchenguiz on 2013-10-08

View PDF (2 pages)

19/08/2013

First Gazette notice for voluntary strike-off

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07/08/2013

Application to strike the company off the register

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18/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (4 pages)

19/08/2012

Full accounts made up to 2011-11-30

View PDF (13 pages)

13/05/2012

Termination of appointment of Michael Harry Peter Ingham as a secretary on 2012-04-30

View PDF (1 pages)

08/02/2012

Registered office address changed from Leconfield House 4th Floor Curzon Street London W1J 5JA on 2012-02-09

View PDF (1 pages)

01/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (5 pages)

05/04/2011

Full accounts made up to 2010-11-30

View PDF (14 pages)

08/12/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (5 pages)

26/08/2010

Full accounts made up to 2009-11-30

View PDF (14 pages)

03/12/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (5 pages)

25/08/2009

Full accounts made up to 2008-11-30

View PDF (14 pages)

03/11/2008

Return made up to 02/11/08; full list of members

View PDF (3 pages)

03/11/2008

Location of debenture register

View PDF (1 pages)

03/11/2008

Registered office changed on 04/11/2008 from 4TH floor leconfield house curzon street london W1J 5JA

View PDF (1 pages)

03/11/2008

Location of register of members

View PDF (1 pages)

30/09/2008

Full accounts made up to 2007-11-30

View PDF (14 pages)

05/11/2007

Return made up to 02/11/07; no change of members

View PDF (7 pages)

30/07/2007

Full accounts made up to 2006-11-30

View PDF (14 pages)

16/06/2007

Full accounts made up to 2005-11-30

View PDF (13 pages)

21/12/2006

Return made up to 02/11/06; full list of members

View PDF (7 pages)

21/12/2006

Registered office changed on 22/12/06

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28/03/2006

Resolutions

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28/03/2006

Resolutions

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28/03/2006

Resolutions

View PDF (1 pages)

06/03/2006

Registered office changed on 07/03/06 from: 18 upper grosvenor street london greater london W1K 7PW

View PDF (1 pages)

04/12/2005

Return made up to 02/11/05; full list of members

View PDF (7 pages)

06/07/2005

Full accounts made up to 2004-11-30

View PDF (13 pages)

01/12/2004

Return made up to 02/11/04; full list of members

View PDF (7 pages)

16/09/2004

Full accounts made up to 2003-11-30

View PDF (14 pages)

10/05/2004

Director's particulars changed

View PDF (1 pages)

05/12/2003

Return made up to 02/11/03; full list of members

View PDF (7 pages)

05/12/2003

Director's particulars changed

View PDF (0 pages)

24/09/2003

Full accounts made up to 2002-11-30

View PDF (14 pages)

07/12/2002

Return made up to 02/11/02; full list of members

View PDF (8 pages)

07/12/2002

Director's particulars changed

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07/12/2002

Location of register of members address changed

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20/08/2002

Full accounts made up to 2001-11-30

View PDF (16 pages)

28/11/2001

Return made up to 02/11/01; full list of members

View PDF (6 pages)

27/08/2001

Full accounts made up to 2000-11-30

View PDF (16 pages)

07/12/2000

Return made up to 02/11/00; full list of members

View PDF (6 pages)

07/12/2000

Registered office changed on 08/12/00

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06/12/2000

Full accounts made up to 1999-11-30

View PDF (15 pages)

27/09/2000

Delivery ext'd 3 mth 30/11/99

View PDF (1 pages)

23/11/1999

Return made up to 02/11/99; full list of members

View PDF (6 pages)

23/11/1999

Location of register of members address changed

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01/04/1999

Full accounts made up to 1998-11-30

View PDF (12 pages)

15/11/1998

Return made up to 02/11/98; full list of members

View PDF (12 pages)

23/08/1998

Registered office changed on 24/08/98 from: 7TH floor leconfield house curzon street london W1Y 7FB

View PDF (1 pages)

01/07/1998

Full accounts made up to 1997-11-30

View PDF (11 pages)

26/11/1997

Return made up to 02/11/97; no change of members

View PDF (6 pages)

03/07/1997

Full accounts made up to 1996-11-30

View PDF (11 pages)

23/01/1997

Return made up to 02/11/96; no change of members

View PDF (6 pages)

04/12/1996

Full accounts made up to 1995-11-30

View PDF (13 pages)

08/09/1996

Resolutions

View PDF (1 pages)

08/09/1996

Resolutions

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08/09/1996

Resolutions

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28/11/1995

Return made up to 02/11/95; full list of members

View PDF (8 pages)

28/11/1995

Director's particulars changed

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28/11/1995

Location of register of members address changed

View PDF (0 pages)

17/10/1995

Director resigned

View PDF (1 pages)

08/10/1995

New director appointed

View PDF (1 pages)

08/10/1995

New director appointed

View PDF (1 pages)

08/10/1995

New secretary appointed

View PDF (3 pages)

08/10/1995

Director resigned

View PDF (3 pages)

08/10/1995

Secretary resigned

View PDF (2 pages)

08/10/1995

Registered office changed on 09/10/95 from: 31 brechin place london SW7 4QD

View PDF (1 pages)

01/12/1994

Particulars of mortgage/charge

View PDF (7 pages)

30/11/1994

New director appointed

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16/11/1994

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

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16/11/1994

Registered office changed on 17/11/94 from: 84 temple chambers temple avenue london EC4Y 0HP

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15/11/1994

Certificate of change of name

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13/11/1994

Memorandum and Articles of Association

View PDF (7 pages)

13/11/1994

Resolutions

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01/11/1994

Incorporation

View PDF (13 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

29/11/2011

Last change occurred

29/11/2011

Accounts

Full

Last made up date

29/11/2011

Next account date

29/11/2012

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	01/11/1994 - 08/11/1994	16011
London Law Services Limited	Nominee Director	01/11/1994 - 08/11/1994	15403
Holy, Julian Robert	Director	13/11/1994 - 24/09/1995	47
Tchenguiz, Vincent Aziz	Director	24/09/1995 - Present	341
Tchenguiz, Robert	Director	25/09/1995 - Present	286

Persons with Significant Control

No PSC data available.

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Description

About ROTCH (LUTON UNI-ONE A) LIMITED

ROTCH (LUTON UNI-ONE A) LIMITED is an(a) Dissolved company incorporated on 01/11/1994 with the registered office located at 5th Floor Leconfield House, Curzon Street, London W1J 5JA. 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 ROTCH (LUTON UNI-ONE A) LIMITED?

ROTCH (LUTON UNI-ONE A) LIMITED is currently Dissolved. It was registered on 01/11/1994 and dissolved on 02/12/2013.

Where is ROTCH (LUTON UNI-ONE A) LIMITED located?

ROTCH (LUTON UNI-ONE A) LIMITED is registered at 5th Floor Leconfield House, Curzon Street, London W1J 5JA.

What does ROTCH (LUTON UNI-ONE A) LIMITED do?

ROTCH (LUTON UNI-ONE A) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ROTCH (LUTON UNI-ONE A) LIMITED?

The latest filing was on 02/12/2013: Final Gazette dissolved via voluntary strike-off.