ROKIT STARS LIMITED
Overview
| Company Name | ROKIT STARS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 07519721 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROKIT STARS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ROKIT STARS LIMITED located?
| Registered Office Address | Rokit House Kingswood Business Park Holyhead Road Albrighton Staffordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROKIT STARS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROK STARS LIMITED | Nov 04, 2020 | Nov 04, 2020 |
| ROK STARS PLC | Nov 21, 2011 | Nov 21, 2011 |
| THE GREAT BIG PRODUCTION COMPANY PLC | Aug 11, 2011 | Aug 11, 2011 |
| CUBOLT PLC | Feb 07, 2011 | Feb 07, 2011 |
What are the latest accounts for ROKIT STARS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for ROKIT STARS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 07, 2025 |
| Next Confirmation Statement Due | Feb 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2024 |
| Overdue | Yes |
What are the latest filings for ROKIT STARS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Registration of charge 075197210001, created on Mar 05, 2024 | 13 pages | MR01 | ||||||||||
Cessation of John Paul Dejoria as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Cessation of Jonathan Mark Kendrick as a person with significant control on Oct 02, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Jonathan Mark Kendrick as a director on Oct 02, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 07, 2024 with updates | 11 pages | CS01 | ||||||||||
Miscellaneous These articles were removed from the public register on 13/12/2023 as it was extra statutory information | 1 pages | MISC | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Registered office address changed from , Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, WV7 3AU, United Kingdom to Rokit House Kingswood Business Park Holyhead Road Albrighton Staffordshire on Jul 13, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of David Venus & Company Llp as a secretary on Mar 27, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 07, 2023 with updates | 11 pages | CS01 | ||||||||||
Certificate of change of name Company name changed rok stars LIMITED\certificate issued on 11/11/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2022 with updates | 11 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 33 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2021 with updates | 7 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 02, 2021
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 03, 2021
| 4 pages | SH01 | ||||||||||
Secretary's details changed for David Venus & Company Llp on Mar 02, 2021 | 1 pages | CH04 | ||||||||||
Statement of capital following an allotment of shares on Feb 01, 2021
| 4 pages | SH01 | ||||||||||
Who are the officers of ROKIT STARS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KENDRICK, James Lee | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire United Kingdom | United Kingdom | British | 192633460002 | |||||||||
| RENNY, Bruce William | Director | Holyhead Road WV7 3AU Albrighton Rok House Kingswood Business Park Staffordshire United Kingdom | United Kingdom | British | 122516020005 | |||||||||
| DAVID VENUS & COMPANY LLP | Secretary | Portsmouth Road KT10 9AD Esher Thames House United Kingdom |
| 131429630001 | ||||||||||
| ANTUNES, Louis-Phillippe | Director | Portsmouth Road KT10 9AD Esher Thames House United Kingdom | Switzerland | Portuguese | 157545150001 | |||||||||
| KENDRICK, Jonathan Mark | Director | 8500 Steller Drive 90232 Culver City Suite 3 California United States | United States | British | 77149110009 | |||||||||
| LAVOIE, Karine | Director | Portsmouth Road KT10 9AD Esher Thames House United Kingdom | Switzerland | Canadian | 164904270001 | |||||||||
| ONDREASZ, John | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire England | United Kingdom | British | 172897760001 | |||||||||
| ROK GROUP LIMITED | Director | Kingswood Business Park Holyhead Road Albrighton WV7 3AU Wolverhampton Rok House Staffordshire England |
| 110596290001 | ||||||||||
| ROK PROTECTION GROUP LIMITED | Director | Kingswood Business Park Holyhead Road Albrighton WV7 3AU Wolverhampton Rok House West Midlands United Kingdom |
| 162028650002 |
Who are the persons with significant control of ROKIT STARS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Mark Kendrick | Apr 06, 2016 | 8500 Steller Drive 90232 Culver City Suite 3 California United States | Yes |
Nationality: British Country of Residence: United States | |||
Natures of Control
| |||
| Mr John Paul Dejoria | Apr 06, 2016 | Kingswood Business Park Holyhead Road Albrighton Rokit House Staffordshire United Kingdom | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ROKIT STARS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 08, 2024 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person | |
| Oct 02, 2023 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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