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ROOK INTERNATIONAL LONDON LTD.

ROOK INTERNATIONAL LONDON LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameROOK INTERNATIONAL LONDON LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07351230
    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 ROOK INTERNATIONAL LONDON LTD.?

    • (6523) /

    Where is ROOK INTERNATIONAL LONDON LTD. located?

    Registered Office Address
    19 Bolsover Street
    W1W 5NA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for ROOK INTERNATIONAL LONDON LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Michael John Quinlan as a director on Sep 12, 2011

    		1 pagesTM01

    Termination of appointment of Christophe Galan as a director on Sep 12, 2011

    		2 pagesTM01

    Registered office address changed from Flat 6 77 st. Marks Road London W10 6JT on Dec 02, 2011

    		1 pagesAD01

    Annual return made up to Aug 19, 2011 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Mr Michael John Quinlan on Aug 10, 2011

    		2 pagesCH01

    Director's details changed for Mr Christophe Galan on Aug 10, 2011

    		2 pagesCH01

    Director's details changed for Mr Andres Palacios Serna on Aug 10, 2011

    		2 pagesCH01

    Appointment of Mr Andres Palacios Serna as a director on Aug 01, 2011

    		2 pagesAP01

    Statement of capital following an allotment of shares on Sep 09, 2011

    • Capital: GBP 30,003
    		4 pagesSH01

    Statement of capital following an allotment of shares on Oct 02, 2010

    • Capital: GBP 153
    		4 pagesSH01

    Statement of capital following an allotment of shares on Oct 01, 2010

    • Capital: GBP 150
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 01, 2010

    • Capital: GBP 100
    		3 pagesSH01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 19, 2010

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ROOK INTERNATIONAL LONDON LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALACIOS SERNA, Andres A
    Mayton Street
    N7 6QR London
    36
    England
    		Director
    Mayton Street
    N7 6QR London
    36
    England
    		United KingdomBritishDirector163433380001
    GALAN, Christophe
    77 Saint Marks Road
    W10 6JT London
    Flat 6
    Uk
    		Director
    77 Saint Marks Road
    W10 6JT London
    Flat 6
    Uk
    		United KingdomFrenchDirector153547160001
    QUINLAN, Michael John
    Agar Grove
    NW1 9TY London
    146b
    		Director
    Agar Grove
    NW1 9TY London
    146b
    		United KingdomBritishDirector86063680003
    View Detailed Information on Officers and People 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