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ROK RECORD BOOK PUBLISHING LIMITED

ROK RECORD BOOK PUBLISHING LIMITED

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

    • Overview

    Company NameROK RECORD BOOK PUBLISHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10772918
    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 RECORD BOOK PUBLISHING LIMITED?

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

    Where is ROK RECORD BOOK PUBLISHING 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 RECORD BOOK PUBLISHING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for ROK RECORD BOOK PUBLISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Mr James Lee Kendrick as a director on Mar 13, 2020

    		2 pagesAP01

    Confirmation statement made on May 15, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		5 pagesAA

    Confirmation statement made on May 15, 2018 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2017

    Statement of capital on May 16, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ROK RECORD BOOK PUBLISHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENDRICK, James Lee
    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 KingdomBritishDirector264178430001
    KENDRICK, Jonathan Mark
    8500 Steller Drive
    90232 Culver City
    Suite 3
    California
    United States
    		Director
    8500 Steller Drive
    90232 Culver City
    Suite 3
    California
    United States
    		United KingdomBritishDirector77149110010
    SIEGEL, Justin
    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 StatesAmericanDirector231506460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROK RECORD BOOK PUBLISHING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jonathan Kendrick
    8500 Steller Drive
    90232 Culver City
    Suite 3
    United States
    		May 16, 2017
    8500 Steller Drive
    90232 Culver City
    Suite 3
    United States
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Rok Vision Inc
    8500 Steller Drive
    Culver City
    Suite 3
    United States
    		May 16, 2017
    8500 Steller Drive
    Culver City
    Suite 3
    United States
    		No
    Legal FormIncorporated
    Legal AuthorityUsa
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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