ROCCAMARE LTD
Overview
| Company Name | ROCCAMARE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06359101 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROCCAMARE LTD?
- (7487) /
Where is ROCCAMARE LTD located?
| Registered Office Address | Flat 4 24a Adam & Eve Mews W8 6UJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROCCAMARE LTD?
| Company Name | From | Until |
|---|---|---|
| LJUNG & SJOBERG UK LTD | Sep 03, 2007 | Sep 03, 2007 |
What are the latest accounts for ROCCAMARE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for ROCCAMARE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 8 pages | MG01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||
Who are the officers of ROCCAMARE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KARLSSON, Annelie Britta | Secretary | Flat 4 24a Adam & Eve Mews W8 6UJ London | Swedish | 108540110001 | ||||||
| TENGSTRAND, Johan Erik | Director | Flat 4 24a Adam & Eve Mews W8 6UJ London | England | Swedish | 108540120001 | |||||
| DUDHIA, Zaheer | Secretary | 98 Chingford Mount Road South Chingford E4 9AA London | British | 84922650001 |
Does ROCCAMARE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 26, 2010 Delivered On Aug 27, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. | ||||
Persons Entitled
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Transactions
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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