ROCK ISLAND FOOD & LEISURE LIMITED

ROCK ISLAND FOOD & LEISURE LIMITED

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

    Company NameROCK ISLAND FOOD & LEISURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10440404
    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 ROCK ISLAND FOOD & LEISURE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ROCK ISLAND FOOD & LEISURE LIMITED located?

    Registered Office Address
    320-322 Old Kent Road
    SE1 5UE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for ROCK ISLAND FOOD & LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Jonathan Roy Scarborough as a director on Oct 01, 2017

    2 pagesAP01

    Termination of appointment of Paul Anthony Scarborough as a director on Oct 01, 2017

    1 pagesTM01

    Termination of appointment of Alkin Ahmet Mustafa as a director on May 02, 2017

    1 pagesTM01

    Confirmation statement made on Nov 24, 2016 with updates

    7 pagesCS01

    Appointment of Mr Paul Anthony Scarborough as a director on Nov 17, 2016

    2 pagesAP01

    Appointment of Mr Alkin Ahmet Mustafa as a director on Nov 17, 2016

    2 pagesAP01

    Termination of appointment of Michael Holder as a director on Nov 17, 2016

    1 pagesTM01

    Incorporation

    21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2016

    Statement of capital on Oct 21, 2016

    • Capital: GBP 1
    SH01
    incorporationOct 21, 2016

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of ROCK ISLAND FOOD & LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCARBOROUGH, Jonathan Roy
    SE1 5UE London
    320-322 Old Kent Road
    United Kingdom
    Director
    SE1 5UE London
    320-322 Old Kent Road
    United Kingdom
    EnglandBritishDirector138405300001
    HOLDER, Michael
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    Director
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    EnglandBritishDirector180095570001
    MUSTAFA, Alkin Ahmet
    Neo Park,
    Sehit Orhan Durusoy Sokak
    Kyrenia
    Rock Island Cyprus
    Neo Park, Sehit Orhan Durusoy Sokak
    Cyprus
    Director
    Neo Park,
    Sehit Orhan Durusoy Sokak
    Kyrenia
    Rock Island Cyprus
    Neo Park, Sehit Orhan Durusoy Sokak
    Cyprus
    CyprusBritishRestaurateur219251820001
    SCARBOROUGH, Paul Anthony
    SE1 5UE London
    320-322 Old Kent Road
    United Kingdom
    Director
    SE1 5UE London
    320-322 Old Kent Road
    United Kingdom
    EnglandBritishCompany Director37167100001

    Who are the persons with significant control of ROCK ISLAND FOOD & LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alkin Ahmet Mustafa
    SE1 5UE London
    320-322 Old Kent Road
    United Kingdom
    Nov 17, 2016
    SE1 5UE London
    320-322 Old Kent Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: Cyprus
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Holder
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    Oct 21, 2016
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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