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ROJEN APARTMENTS LIMITED

ROJEN APARTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameROJEN APARTMENTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09344946
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ROJEN APARTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ROJEN APARTMENTS LIMITED located?

    Registered Office Address
    Orchard St Business Centre
    13-14 Orchard Street
    BS1 5EH Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of ROJEN APARTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROJEN VACATION HOME RENTALS LIMITEDOct 23, 2015Oct 23, 2015
    LUXURY APARTMENTS LDN LTDDec 08, 2014Dec 08, 2014

    What are the latest accounts for ROJEN APARTMENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2017
    Next Accounts Due OnMar 31, 2018
    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What is the status of the latest confirmation statement for ROJEN APARTMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 09, 2019
    Next Confirmation Statement DueMay 23, 2019
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2018
    OverdueYes

    What are the latest filings for ROJEN APARTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Progress report in a winding up by the court

    		13 pagesWU07

    Registered office address changed from Unit P11 Bow Wharf 221 Grove Road London E3 5SN England to Orchard St Business Centre 13-14 Orchard Street Bristol Avon BS1 5EH on Jun 21, 2019

    		2 pagesAD01

    Appointment of a liquidator

    		3 pagesWU04

    Order of court to wind up

    		3 pagesCOCOMP

    Confirmation statement made on May 09, 2018 with updates

    		3 pagesCS01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 30, 2018 with updates

    		3 pagesCS01

    Confirmation statement made on Dec 08, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Tyrone Jerome Marcelle as a director on Sep 15, 2017

    		2 pagesTM01

    Termination of appointment of Jennifer Theodule as a secretary on Sep 15, 2017

    		2 pagesTM02

    Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017

    		1 pagesAA01

    Confirmation statement made on Dec 08, 2016 with updates

    		6 pagesCS01

    Appointment of Mr Obinna William Ogbonna as a director on Jun 23, 2016

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 24, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 23, 2016

    		RES15

    Termination of appointment of Obinna William Ogbonna as a director on Jun 22, 2016

    		1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Appointment of Mr Obinna William Ogbonna as a director on May 24, 2016

    		2 pagesAP01

    Termination of appointment of Obinna William Ogbonna as a director on May 18, 2016

    		1 pagesTM01

    Annual return made up to Dec 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 2
    		SH01

    Appointment of Mr Obinna William Ogbonna as a director on Nov 20, 2015

    		2 pagesAP01

    Termination of appointment of Obinna William Ogbonna as a director on Nov 17, 2015

    		1 pagesTM01

    Appointment of Mr Obinna William Ogbonna as a director on Nov 17, 2015

    		2 pagesAP01

    Termination of appointment of Obinna William Ogbonna as a director on Nov 17, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of ROJEN APARTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OGBONNA, Rosetta
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Secretary
    Wenlock Road
    N1 7GU London
    20-22
    England
    		193273480001
    OGBONNA, Obinna William
    13-14 Orchard Street
    BS1 5EH Bristol
    Orchard St Business Centre
    		Director
    13-14 Orchard Street
    BS1 5EH Bristol
    Orchard St Business Centre
    		United KingdomNigerianDirector213345930001
    THEODULE, Jennifer
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Secretary
    Wenlock Road
    N1 7GU London
    20-22
    England
    		193273490001
    MARCELLE, Tyrone Jerome
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		EnglandBritishReal Estate158331990002
    OGBONNA, Obinna William
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		Director
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		EnglandNigerianCompany Director173783410001
    OGBONNA, Obinna William
    221 Grove Road
    E3 5SN London
    Unit P11 Bow Wharf
    England
    		Director
    221 Grove Road
    E3 5SN London
    Unit P11 Bow Wharf
    England
    		EnglandNigerianDirector173783410001
    OGBONNA, Obinna William
    221 Grove Road
    E3 5SN London
    Unit P11 Bow Wharf
    England
    		Director
    221 Grove Road
    E3 5SN London
    Unit P11 Bow Wharf
    England
    		EnglandNigerianDirector173783410001
    OGBONNA, Obinna William
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		EnglandNigerianMarketing173783410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROJEN APARTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tyrone Jerome Marcelle
    13-14 Orchard Street
    BS1 5EH Bristol
    Orchard St Business Centre
    		Apr 06, 2016
    13-14 Orchard Street
    BS1 5EH Bristol
    Orchard St Business Centre
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Obinna William Ogbonna
    13-14 Orchard Street
    BS1 5EH Bristol
    Orchard St Business Centre
    		Apr 06, 2016
    13-14 Orchard Street
    BS1 5EH Bristol
    Orchard St Business Centre
    		No
    Nationality: Nigerian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ROJEN APARTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 17, 2018Commencement of winding up
    Aug 30, 2018Petition date
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    		practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    Robert John Coad
    Orchard St Business Centre
    13-14 Orchard Street
    BS1 5EH Bristol
    		practitioner
    Orchard St Business Centre
    13-14 Orchard Street
    BS1 5EH Bristol
    Neil John Maddocks
    Orchard St Business Centre
    13-14 Orchard Street
    BS1 5EH Bristol
    		practitioner
    Orchard St Business Centre
    13-14 Orchard Street
    BS1 5EH Bristol
    View Detailed Information on Insolvency Cases

    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