ROCK 1704 LIMITED
Overview
| Company Name | ROCK 1704 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05095459 |
| 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 ROCK 1704 LIMITED?
- (7487) /
Where is ROCK 1704 LIMITED located?
| Registered Office Address | 40c Queen's Gate Terrace SW7 5PH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROCK 1704 LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE INTERNATIONAL CRUISE SHOW LIMITED | Apr 05, 2004 | Apr 05, 2004 |
What are the latest accounts for ROCK 1704 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What are the latest filings for ROCK 1704 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption small company accounts made up to Apr 30, 2009 | 1 pages | AA | ||
legacy | 3 pages | 363a | ||
Total exemption full accounts made up to Apr 30, 2008 | 1 pages | AA | ||
Memorandum and Articles of Association | 14 pages | MA | ||
Certificate of change of name Company name changed the international cruise show LIMITED\certificate issued on 12/08/08 | 2 pages | CERTNM | ||
legacy | 6 pages | 363s | ||
legacy | 6 pages | 363s | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 287 | ||
Total exemption full accounts made up to Apr 30, 2007 | 1 pages | AA | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
Total exemption small company accounts made up to Apr 30, 2006 | 1 pages | AA | ||
legacy | 7 pages | 363s | ||
Total exemption full accounts made up to Apr 30, 2005 | 1 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 2 pages | 88(2)R | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
Incorporation | 17 pages | NEWINC | ||
Who are the officers of ROCK 1704 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAGNUS, Clive | Secretary | Adam & Eve Mews W8 6UJ Kensington 16 London | British | 130255980001 | ||||||
| POGGIO, Tracey Sarah | Director | 40c Queens Gate Terrace SW7 5PH London | United Kingdom | British | Director | 67948890001 | ||||
| SPERO, Rosanna Clare | Secretary | Dunton House Vicarage Lane IG7 6LQ Chigwell Essex | British | Journalist | 112732330002 | |||||
| EDEN SECRETARIES LIMITED | Nominee Secretary | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 900013460001 | |||||||
| SPERO, Rosanna Clare | Director | Dunton House Vicarage Lane IG7 6LQ Chigwell Essex | England | British | Journalist | 112732330002 | ||||
| GLASSMILL LIMITED | Nominee Director | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 900011730001 |
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