ROK LIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROK LIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09962959
    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 ROK LIVE LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is ROK LIVE LIMITED located?

    Registered Office Address
    Rok House Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton
    Staffordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROK LIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for ROK LIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Jan 20, 2019 with updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    4 pagesAA

    Previous accounting period shortened from Jan 31, 2018 to Dec 31, 2017

    1 pagesAA01

    Termination of appointment of Rok Trade Services Limited as a director on Aug 30, 2016

    1 pagesTM01

    Confirmation statement made on Jan 20, 2018 with updates

    5 pagesCS01

    Termination of appointment of Timothy John Revell as a director on Jan 19, 2018

    1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2017

    4 pagesAA

    Confirmation statement made on Jan 20, 2017 with updates

    6 pagesCS01

    Appointment of Timothy John Revell as a director on Feb 16, 2016

    2 pagesAP01

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of ROK LIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENDRICK, Benjamin
    Holyhead Road
    WV7 3AU Albrighton
    Rok House Kingswood Business Park
    Staffordshire
    United Kingdom
    Director
    Holyhead Road
    WV7 3AU Albrighton
    Rok House Kingswood Business Park
    Staffordshire
    United Kingdom
    United KingdomBritish204404190001
    BRANDWICH LIMITED
    Holyhead Road
    WV7 3AU Albrighton
    Rok House Kingswood Business Park
    Staffordshire
    United Kingdom
    Director
    Holyhead Road
    WV7 3AU Albrighton
    Rok House Kingswood Business Park
    Staffordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06748071
    128343510005
    ROK GROUP INTERNATIONAL LIMITED
    Holyhead Road
    WV7 3AU Albrighton
    Rok House Kingswood Business Park
    Staffordshire
    United Kingdom
    Director
    Holyhead Road
    WV7 3AU Albrighton
    Rok House Kingswood Business Park
    Staffordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06076787
    146132240001
    REVELL, Timothy John
    Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton
    Rok House
    Staffordshire
    United Kingdom
    Director
    Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton
    Rok House
    Staffordshire
    United Kingdom
    United KingdomBritish172631410001
    ROK TRADE SERVICES LIMITED
    Holyhead Road
    WV7 3AU Albrighton
    Rok House Kingswood Business Park
    Staffordshire
    United Kingdom
    Director
    Holyhead Road
    WV7 3AU Albrighton
    Rok House Kingswood Business Park
    Staffordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08441481
    204404160001

    Who are the persons with significant control of ROK LIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rok Mobile International Limited
    Business Centre, No 1 Lower Mayor Street
    International Financial Services Centre
    Dublin
    C/O Gallenalliance
    Ireland
    Ireland
    Apr 06, 2016
    Business Centre, No 1 Lower Mayor Street
    International Financial Services Centre
    Dublin
    C/O Gallenalliance
    Ireland
    Ireland
    No
    Legal FormLimited
    Country RegisteredIreland
    Legal AuthorityIrish
    Place RegisteredIreland
    Registration Number546897
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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