ROCK OF LONDON LIMITED
Overview
| Company Name | ROCK OF LONDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04252764 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROCK OF LONDON LIMITED?
- (5540) /
Where is ROCK OF LONDON LIMITED located?
| Registered Office Address | 1 Kings Avenue Winchmore Hill N21 3NA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROCK OF LONDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for ROCK OF LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a small company made up to Dec 31, 2004 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts for a small company made up to Dec 31, 2003 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 395 | ||||||||||
Accounts made up to Jul 31, 2002 | 2 pages | AA | ||||||||||
Who are the officers of ROCK OF LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTOU, Christos | Secretary | 20 Tolmers Avenue EN6 4QA Cuffley Hertfordshire | British | 44519360002 | ||||||
| GEORGALLIDES, Christos | Director | Haylands Farm House 213 Coxtie Green Road Pilgrims Hatch CM14 5RP Brentwood Essex | British | Club Owner | 37860670003 | |||||
| CHRISTOU, Maria | Secretary | 39 Welbeck Road EN4 8RY Barnet Hertfordshire | British | 71519240001 | ||||||
| MICHAEL, Christine | Secretary | 26 Myrtle Road Palmers Green N13 5QX London | British | 76565470001 | ||||||
| ALPHA OMEGA SECRETARIES LTD | Secretary | 1 Kings Avenue Winchmore Hill N21 3NA London | 110815470001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does ROCK OF LONDON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 14, 2004 Delivered On Jan 24, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 266/266A fulham road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jan 14, 2004 Delivered On Jan 16, 2004 | Outstanding | Amount secured £32,500 due or to become due from the company to the chargee | |
Short particulars All monies held in the account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 21, 2003 Delivered On Oct 27, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0