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ROGER & JENSEN LTD

ROGER & JENSEN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROGER & JENSEN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04462753
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROGER & JENSEN LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ROGER & JENSEN LTD located?

    Registered Office Address
    62 Claire Place Tiller Road
    E14 8NN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROGER & JENSEN LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for ROGER & JENSEN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 17, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Annual return made up to Jun 17, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2016

    Statement of capital on Jul 06, 2016

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Jun 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2015

    Statement of capital on Jul 08, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Jun 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2014

    Statement of capital on Jun 27, 2014

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Dr Churchill Directors Limited on Mar 28, 2014

    		1 pagesCH02

    Secretary's details changed for London Secretary Ltd on Mar 28, 2014

    		1 pagesCH04

    Registered office address changed from * 40 Milligan Street Limehouse London E14 8AU United Kingdom* on Mar 28, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Appointment of Mr. Georg Eichmann as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Jun 17, 2013 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Jun 17, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 40 Milligan Street Limehouse London London E14 8AU* on Jul 11, 2012

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Jun 17, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		3 pagesAA

    Annual return made up to Jun 17, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Dr Churchill Directors Limited on Jun 17, 2010

    		1 pagesCH02

    Secretary's details changed for London Secretary Ltd on Jun 17, 2010

    		1 pagesCH04
    View All Filings

    Who are the officers of ROGER & JENSEN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONDON SECRETARY LTD
    Tiller Road
    E14 8NN London
    62 Claire Place
    England
    		Secretary
    Tiller Road
    E14 8NN London
    62 Claire Place
    England
    Identification TypeEuropean Economic Area
    Registration Number4462836
    		102844510006
    EICHMANN, Georg, Mr.
    Tiller Road
    E14 8NN London
    62 Claire Place
    England
    		Director
    Tiller Road
    E14 8NN London
    62 Claire Place
    England
    		EnglandBritish157444490001
    DR CHURCHILL DIRECTORS LIMITED
    Tiller Road
    E14 8NN London
    62 Claire Place
    England
    		Director
    Tiller Road
    E14 8NN London
    62 Claire Place
    England
    Identification TypeEuropean Economic Area
    Registration Number3288860
    		66792710002
    LONDON BUSINESS SECRETARY LIMITED
    4 Queen Anne Terrace
    Sovereign Court The Highway
    E1W 3HH London
    		Secretary
    4 Queen Anne Terrace
    Sovereign Court The Highway
    E1W 3HH London
    		78408290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROGER & JENSEN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Georg Eichmann
    Tiller Road
    E14 8NN London
    62 Claire Place
    		Jun 17, 2017
    Tiller Road
    E14 8NN London
    62 Claire Place
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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