ROK DIGITAL LIMITED
Overview
| Company Name | ROK DIGITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08207333 |
| 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 DIGITAL LIMITED?
- Other software publishing (58290) / Information and communication
Where is ROK DIGITAL 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 DIGITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What are the latest filings for ROK DIGITAL 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 | ||||||||||
Appointment of Mr James Lee Kendrick as a director on Dec 31, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joel Spencer as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ian Maurice Grew as a secretary on Sep 08, 2014 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Appointment of Brandwich Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of Mr Joel Spencer as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Rok Records Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin Kendrick as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Mar 31, 2013 to Sep 30, 2013 | 1 pages | AA01 | ||||||||||
Director's details changed for Rok Group International Limited on Mar 20, 2013 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Mr 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 England* on Mar 20, 2013 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Sep 30, 2013 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Appointment of Rok Records Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of Mr Benjamin James Kendrick as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paolo Fidanza as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Brandwich Limited as a director | 1 pages | TM01 | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
Who are the officers of ROK DIGITAL 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 | |||||||||
| 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 | 171932050001 | |||||||||||
| FIDANZA, Paolo | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton, Wolverhampton Rok House Staffordshire United Kingdom | United States | Italian | 157410910001 | |||||||||
| KENDRICK, Benjamin James | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire England | United Kingdom | British | 164771830001 | |||||||||
| SPENCER, Joel | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire England | United Kingdom | British | 172631270001 | |||||||||
| BRANDWICH LIMITED | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Wolverhampton Rok House Staffordshire United Kingdom |
| 128343510005 | ||||||||||
| ROK RECORDS LIMITED | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton, Wolverhampton Rok House Staffordshire United Kingdom |
| 172729190001 |
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