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ROCKO LABS LTD.

ROCKO LABS LTD.

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

    • Overview

    Company NameROCKO LABS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05352702
    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 ROCKO LABS LTD.?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication
    • Business and domestic software development (62012) / Information and communication

    Where is ROCKO LABS LTD. located?

    Registered Office Address
    35 Toley Avenue
    Wembley
    HA9 9TD Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of ROCKO LABS LTD.?

    Previous Company Names
    Company NameFromUntil
    OAK LABS (UK) LIMITEDFeb 04, 2005Feb 04, 2005

    What are the latest accounts for ROCKO LABS LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for ROCKO LABS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Cessation of Krishan Mukesh Patel as a person with significant control on Nov 06, 2017

    		1 pagesPSC07

    Notification of Mukesh Chandra Patel as a person with significant control on Nov 06, 2017

    		2 pagesPSC01

    Termination of appointment of Krishan Mukesh Patel as a director on Nov 06, 2017

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Feb 04, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Feb 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Feb 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Annual return made up to Feb 04, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Director's details changed for Mr Mukesh Chandra Patel on Jul 20, 2013

    		2 pagesCH01

    Appointment of Mr. Krishan Patel as a director

    		2 pagesAP01

    Director's details changed for Mr Mukesh Chandra Patel on Apr 01, 2013

    		2 pagesCH01

    Annual return made up to Feb 04, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Certificate of change of name

    Company name changed oak labs (uk) LIMITED\certificate issued on 13/02/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 13, 2012

    Change company name resolution on Feb 12, 2012

    		RES15
    change-of-nameFeb 13, 2012

    Change of name by resolution

    		NM01

    Annual return made up to Feb 04, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    Annual return made up to Feb 04, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		6 pagesAA
    View All Filings

    Who are the officers of ROCKO LABS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PESTA DYNDA, Aleksandra Beata
    35 Toley Avenue
    HA9 9TD Wembley
    Middlesex
    		Secretary
    35 Toley Avenue
    HA9 9TD Wembley
    Middlesex
    		Polish103217340001
    PATEL, Mukesh Chandra
    35 Toley Avenue
    HA9 9TD Wembley
    Middlesex
    		Director
    35 Toley Avenue
    HA9 9TD Wembley
    Middlesex
    		EnglandBritish76932390003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    PATEL, Krishan Mukesh, Mr.
    35 Toley Avenue
    Wembley
    HA9 9TD Middlesex
    		Director
    35 Toley Avenue
    Wembley
    HA9 9TD Middlesex
    		EnglandBritish179958340001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROCKO LABS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mukesh Chandra Patel
    35 Toley Avenue
    Wembley
    HA9 9TD Middlesex
    		Nov 06, 2017
    35 Toley Avenue
    Wembley
    HA9 9TD Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr. Krishan Mukesh Patel
    35 Toley Avenue
    Wembley
    HA9 9TD Middlesex
    		Apr 06, 2016
    35 Toley Avenue
    Wembley
    HA9 9TD Middlesex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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