ROHWEL LIMITED
Overview
| Company Name | ROHWEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04911067 |
| 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 ROHWEL LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ROHWEL LIMITED located?
| Registered Office Address | Academy House 11 Dunraven Place CF31 1JF Bridgend Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROHWEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMPTON WICK ESTATES LIMITED | Mar 15, 2004 | Mar 15, 2004 |
| SQUARE PLATE LIMITED | Sep 25, 2003 | Sep 25, 2003 |
What are the latest accounts for ROHWEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What is the status of the latest confirmation statement for ROHWEL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 25, 2020 |
What are the latest filings for ROHWEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 049110670001, created on Apr 01, 2020 | 46 pages | MR01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Cessation of Jayne Pratt as a person with significant control on Dec 05, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Sep 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Jayne Pratt as a person with significant control on Dec 05, 2018 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Dec 05, 2018 | 2 pages | PSC09 | ||||||||||
Registered office address changed from , 28 Coity Road, Bridgend, Mid Glamorgan, CF31 1LR to Academy House 11 Dunraven Place Bridgend CF31 1JF on Dec 05, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 25, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 25, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ROHWEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRATT, Jayne | Director | 52 Cowper Road KT2 5PQ Kingston Upon Thames Surrey | England | British | 29822950002 | |||||
| CASE, Christopher | Secretary | PO BOX 121828 43659 Dubai Burjuman Tower United Arab Emirates | British | 18839270006 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of ROHWEL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Jayne Pratt | Dec 05, 2018 | 11 Dunraven Place CF31 1JF Bridgend Academy House Wales | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ROHWEL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 18, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Sep 25, 2016 | Sep 29, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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