ROK WATER TECHNOLOGY LIMITED
Overview
| Company Name | ROK WATER TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07621331 |
| 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 WATER TECHNOLOGY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ROK WATER TECHNOLOGY LIMITED located?
| Registered Office Address | Rokit House Kingswood Business Park Holyhead Road WV7 3AU Albrighton Staffordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROK WATER TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROK WATER TECHNOLOGY PLC | Oct 25, 2013 | Oct 25, 2013 |
| ROK ENERGY PLC | May 04, 2011 | May 04, 2011 |
What are the latest accounts for ROK WATER TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2021 |
What are the latest filings for ROK WATER TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from Rok House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU to Rokit House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU on Jul 12, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on May 04, 2023 with updates | 8 pages | CS01 | ||||||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Rokit International Limited as a secretary on Aug 23, 2022 | 2 pages | AP04 | ||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||
Re-registration of Memorandum and Articles | 33 pages | MAR | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Nov 30, 2021 | 22 pages | AA | ||||||||||||||
Confirmation statement made on May 04, 2022 with updates | 8 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Nov 30, 2020 | 21 pages | AA | ||||||||||||||
Confirmation statement made on May 04, 2021 with updates | 8 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Nov 30, 2019 | 22 pages | AA | ||||||||||||||
Confirmation statement made on May 04, 2020 with updates | 8 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Nov 30, 2018 | 22 pages | AA | ||||||||||||||
Confirmation statement made on May 04, 2019 with updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Nov 30, 2017 | 23 pages | AA | ||||||||||||||
Confirmation statement made on May 04, 2018 with updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Nov 30, 2016 | 23 pages | AA | ||||||||||||||
Confirmation statement made on May 04, 2017 with updates | 10 pages | CS01 | ||||||||||||||
Annual return made up to May 04, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of ROK WATER TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROK ORGANISATION LIMITED | Secretary | Kingswood Business Park Holyhead Road, Albrighton WV7 3AU Wolverhampton Rok House Staffordshire England |
| 159768770001 | ||||||||||
| ROKIT INTERNATIONAL LIMITED | Secretary | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire United Kingdom |
| 299116710001 | ||||||||||
| KENDRICK, Jonathan Mark | Director | 8500 Steller Drive 90232 Culver City Suite 3 California United States | United States | British | 77149110009 | |||||||||
| ROK GROUP INTERNATIONAL LIMITED | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire United Kingdom |
| 146132240001 | ||||||||||
| FIDANZA, Paolo | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire England | United States | Italian | 157410910001 | |||||||||
| KENDRICK, Jonathan Mark | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire United Kingdom | United Kingdom | British | 77149110002 |
Who are the persons with significant control of ROK WATER TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Mark Kendrick | Apr 06, 2016 | 8500 Steller Drive 90232 Culver City Suite 3 California United States | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Paul Dejoria | Apr 06, 2016 | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire United Kingdom | No |
Nationality: American Country of Residence: United States | |||
Natures of 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