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ANGELIC ROCKS LTD

ANGELIC ROCKS LTD

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

    • Overview

    Company NameANGELIC ROCKS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06487116
    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 ANGELIC ROCKS LTD?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ANGELIC ROCKS LTD located?

    Registered Office Address
    c/o PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
    286b Chase Road
    Southgate
    N14 6HF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANGELIC ROCKS LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for ANGELIC ROCKS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to Jan 31, 2017

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 29, 2017 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jan 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 1
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jan 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 1
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2014

    		2 pagesAA

    Annual return made up to Jan 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from * 286B Chase Road London N14 6HF* on Jun 23, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2013

    		2 pagesAA

    Annual return made up to Jan 29, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2012

    		2 pagesAA

    Annual return made up to Jan 29, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2011

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jan 29, 2011 with full list of shareholders

    		4 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of ANGELIC ROCKS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KARAGEORGIS, Angela
    North Hill
    Highgate
    N6 4RL London
    76b
    		Secretary
    North Hill
    Highgate
    N6 4RL London
    76b
    		British127447920002
    KARAYIORGHI, Spyros Charalambous
    North Hill
    Highgate
    N6 4RL London
    76b
    United Kingdom
    		Director
    North Hill
    Highgate
    N6 4RL London
    76b
    United Kingdom
    		EnglandBritish129094590002
    SPYROS, Karayiorghi
    76b North Hill
    Highgate
    N6 4RL London
    		Secretary
    76b North Hill
    Highgate
    N6 4RL London
    		British127449100001
    ACE SECRETARIES LIMITED
    869 High Road
    North Finchley
    N12 8QA London
    		Secretary
    869 High Road
    North Finchley
    N12 8QA London
    		83287070001
    KARAGEORGIS, Angela
    North Hill
    Highgate
    N6 4RL London
    76b
    		Director
    North Hill
    Highgate
    N6 4RL London
    76b
    		British127447920002
    ACE REGISTRARS LIMITED
    869 High Road
    North Finchley
    N12 8QA London
    		Director
    869 High Road
    North Finchley
    N12 8QA London
    		72067280002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANGELIC ROCKS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Spyros Charalambous Karayiorghi
    c/o PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
    Chase Road
    Southgate
    N14 6HF London
    286b
    		Apr 06, 2016
    c/o PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
    Chase Road
    Southgate
    N14 6HF London
    286b
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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