co
Corporate
Observer
Homepage
Data
Great Britain
Company
ROJOVID BURNLEY LIMITED

ROJOVID BURNLEY LIMITED

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

    • Overview

    Company NameROJOVID BURNLEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13789079
    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 ROJOVID BURNLEY LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is ROJOVID BURNLEY LIMITED located?

    Registered Office Address
    C/O Flb Accountants Llp 1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROJOVID BURNLEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ROJOVID BURNLEY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2024

    What are the latest filings for ROJOVID BURNLEY 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

    		1 pagesDS01

    Satisfaction of charge 137890790001 in full

    		1 pagesMR04

    Total exemption full accounts made up to May 31, 2024

    		6 pagesAA

    Confirmation statement made on Dec 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		6 pagesAA

    Confirmation statement made on Dec 07, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on Dec 06, 2023

    		1 pagesAD01

    Change of details for Rojovid Films Limited as a person with significant control on Sep 12, 2023

    		2 pagesPSC05

    Secretary's details changed for Flb Company Secretarial Services Ltd on Sep 12, 2023

    		1 pagesCH04

    Confirmation statement made on Dec 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		6 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to May 31, 2022

    		3 pagesAA01

    Registration of charge 137890790001, created on Jan 20, 2022

    		22 pagesMR01

    Incorporation

    		17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 08, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 08, 2021

    Statement of capital on Dec 08, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ROJOVID BURNLEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLB COMPANY SECRETARIAL SERVICES LTD
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		Secretary
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12133630
    		262111240001
    COX, Lauren Amy
    Kenley Road
    TW1 1JU Twickenham
    78
    England
    		Director
    Kenley Road
    TW1 1JU Twickenham
    78
    England
    		EnglandBritishProduction Executive135293860005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROJOVID BURNLEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		Dec 08, 2021
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		No
    Legal FormIncorporated
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number10758367
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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

    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