ROCHEDALE DIRECT LIMITED
Overview
| Company Name | ROCHEDALE DIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC274701 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROCHEDALE DIRECT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ROCHEDALE DIRECT LIMITED located?
| Registered Office Address | Summit House 4-5 Mitchell Street EH6 7BD Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROCHEDALE DIRECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What are the latest filings for ROCHEDALE DIRECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr. Vitalie Rotaru as a director on Sep 30, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Georgios Amerikanos as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bolsdoto Holdings Limited as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Terthur Trading Limited as a secretary on Sep 30, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on Oct 29, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Oct 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Bolsdoto Holdings Limited on Oct 21, 2014 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Terthur Trading Limited on Oct 21, 2014 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Oct 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Bolsdoto Holdings Limited on Oct 03, 2013 | 2 pages | CH02 | ||||||||||
Registered office address changed from * Summit House 4-5 Mitchell Street Edinburgh EH6 7BD* on Oct 03, 2013 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Terthur Trading Limited on Oct 03, 2013 | 2 pages | CH04 | ||||||||||
Appointment of Georgios Amerikanos as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alastair Cunningham as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Oct 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Alastair Matthew Cunningham on Oct 30, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Mr Alastair Matthew Cunningham as a director | 3 pages | AP01 | ||||||||||
Appointment of Bolsdoto Holdings Limited as a director | 3 pages | AP02 | ||||||||||
Who are the officers of ROCHEDALE DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROTARU, Vitalie, Mr. | Director | Apt. 9 Chisinau 49/2 Alexei Mateevici Street Republic Of Moldova | Republic Of Moldova | Republic Of Moldova | 215677100001 | |||||||||
| AXIANO COMPANY SECRETARIES LIMITED | Nominee Secretary | 71 Brunswick Street EH7 5HS Edinburgh Lothian | 900027360001 | |||||||||||
| PREMIER SECRETARIES LIMITED | Secretary | 122-126 Tooley Street SE1 2TU London | 118295220001 | |||||||||||
| PREMIER SECRETARIES LIMITED | Secretary | Tooley Street SE1 2TU London 122-126 United Kingdom |
| 118295220001 | ||||||||||
| TERTHUR TRADING LIMITED | Secretary | Grove Park Studios 188-192 Sutton Court Road W4 3HR London Studio G3 United Kingdom |
| 172317970001 | ||||||||||
| AMERIKANOS, Georgios, Mr. | Director | Grove Park Studios 188 - 192 Sutton Court Road W4 3HR London Studio G3 United Kingdom | Cyprus | Cypriot | 179238170001 | |||||||||
| BARBER, Arthur Keith | Director | 223 Worlds End Lane BR6 6AT Orpington Kent | England | British | 155165920001 | |||||||||
| BARBER, Arthur Keith | Director | 223 Worlds End Lane BR6 6AT Orpington Kent | England | British | 155165920001 | |||||||||
| CUNNINGHAM, Alastair Matthew | Director | Grove Park Studios 188-192 Sutton Court Road W4 3HR London Studio G3 | Cyprus | British | 165700740001 | |||||||||
| WALTERS, Maurice | Director | 25 Langlaw Road Mayfield EH22 5AT Dalkeith Midlothian | Scotland | British | 112573340001 | |||||||||
| WALTERS, Sarah | Director | 33 Oak Place Hayfield EH22 5LT Dalkeith | British | 73239010001 | ||||||||||
| AXIANO COMPANY DIRECTORS LTD | Nominee Director | 71 Brunswick Street EH7 5HS Edinburgh Lothian | 900027350001 | |||||||||||
| BOLSDOTO HOLDINGS LIMITED | Director | Grove Park Studios 188-192 Sutton Court Road W4 3HR London Studio G3 United Kingdom |
| 172318010001 |
What are the latest statements on persons with significant control for ROCHEDALE DIRECT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | The company has given a notice under section 790D of the Act which has not been complied with |
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