ROK BOX LIMITED
Overview
| Company Name | ROK BOX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06810375 |
| 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 ROK BOX LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ROK BOX LIMITED located?
| Registered Office Address | Rok House Kingswood Business Park Holyhead Road WV7 3AU Albrighton Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROK BOX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2013 |
What is the status of the latest annual return for ROK BOX LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ROK BOX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Ian Maurice Grew as a secretary on Sep 08, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Paolo Fidanza as a director on Sep 08, 2014 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period shortened from Dec 31, 2013 to Nov 30, 2013 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Director's details changed for Rok Group International Limited on Mar 20, 2013 | 2 pages | CH02 | ||||||||||
Director's details changed for Mr Paolo Fidanza on Mar 20, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Brandwich Limited on Mar 20, 2013 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Ian Maurice Grew on Mar 20, 2013 | 2 pages | CH03 | ||||||||||
Registered office address changed from Rok House Kingswood Business Park Holyhead Road Albrighton Wolverhampton Staffordshire WV7 3AU on Mar 20, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Feb 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Director's details changed for Rok Entertainment Group Limited on May 31, 2011 | 1 pages | CH02 | ||||||||||
Annual return made up to Feb 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Rok Entertainment Group Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Rok Asset Management Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Paolo Fidanza as a director | 2 pages | AP01 | ||||||||||
Who are the officers of ROK BOX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRANDWICH LIMITED | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire United Kingdom |
| 128343510005 | ||||||||||
| ROK GROUP INTERNATIONAL LIMITED | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire United Kingdom |
| 146132240001 | ||||||||||
| GREW, Ian Maurice | Secretary | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire United Kingdom | British | 91615400001 | ||||||||||
| FIDANZA, Paolo | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire United Kingdom | United States | Italian | Director | 157410910001 | ||||||||
| KENDRICK, Jonathan Mark | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Wolverhampton Rok House Staffordshire | United Kingdom | British | Director | 77149110002 | ||||||||
| ROK ASSET MANAGEMENT LIMITED | Director | Holyhead Road Albrighton WV7 3AU Wolverhampton Rok House, Kingswood Business Park West Midlands United Kingdom |
| 133935450001 |
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