UK ROCK'X LIMITED
Overview
| Company Name | UK ROCK'X LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04529054 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UK ROCK'X LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is UK ROCK'X LIMITED located?
| Registered Office Address | 1st Floor Sackville House 143-149 Fenchurch Street EC3M 6BN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UK ROCK'X LIMITED?
| Company Name | From | Until |
|---|---|---|
| LICKIN' RECORDS LIMITED | Sep 06, 2002 | Sep 06, 2002 |
What are the latest accounts for UK ROCK'X LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for UK ROCK'X 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 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Sep 06, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Peter James Stringfellow as a director on Jun 07, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Clifford Samuel Silver as a director on May 21, 2018 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 4 pages | AA | ||||||||||||||
Secretary's details changed for B. H. Company Secretarial Services on Nov 17, 2017 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on Oct 10, 2017 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 06, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Peter James Stringfellow as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Sep 06, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Peter James Stringfellow on Sep 01, 2016 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Peter James Stringfellow on Jul 01, 2016 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Sep 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||||||
Annual return made up to Sep 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Jun 30, 2013 | 8 pages | AA | ||||||||||||||
Certificate of change of name Company name changed lickin' records LIMITED\certificate issued on 04/03/14 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Annual return made up to Sep 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption full accounts made up to Jun 30, 2012 | 8 pages | AA | ||||||||||||||
Annual return made up to Sep 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Who are the officers of UK ROCK'X LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| B. H. COMPANY SECRETARIAL SERVICES | Secretary | Sackville House 143-149 Fenchurch Street EC3M 6BL London 1st Floor England | 33121990001 | |||||||
| SILVER, Clifford Samuel | Director | Upper St. Martins Lane WC2H 9EF London 16/19 United Kingdom | England | British | Accountant | 5684040001 | ||||
| MCS FORMATIONS LIMITED | Secretary | 235 Old Marylebone Road NW1 5QT London | 69736830002 | |||||||
| STRINGFELLOW, Peter James | Director | Upper St. Martins Lane WC2H 9EF London 16/19 United Kingdom | United Kingdom | British | Chairman | 68513940003 | ||||
| MCS INCORPORATIONS LIMITED | Director | 235 Old Marylebone Road NW1 5QT London | 69737020001 |
Who are the persons with significant control of UK ROCK'X LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter James Stringfellow | Apr 06, 2016 | Wardour Street W1F 8ZH London 201\203 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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