Rockmin Limited

Company Name	Rockmin Limited
Company Status	Dissolved
Company Number	00802344
Category	Private Limited Company
Incorporation Date	23 April 1964(60 years ago)
Dissolution Date	23 June 2009 (14 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles

Directors

Director Name	Mrs Agha Bibi Azizollahoff
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	20 August 1991(27 years, 4 months after company formation)
Appointment Duration	17 years, 10 months (closed 23 June 2009)
Role	Housewife
Correspondence Address	112 Princes Park Avenue London NW11 0JX

Director Name	Mr Geoffrey Nathan Azizollahoff
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 August 1991(27 years, 4 months after company formation)
Appointment Duration	17 years, 10 months (closed 23 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kingsgate Avenue Finchley London N3 3BH

Director Name	Henry Azizollahoff
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	20 August 1991(27 years, 4 months after company formation)
Appointment Duration	17 years, 10 months (closed 23 June 2009)
Role	Jeweller
Correspondence Address	112 Princes Park Avenue London NW11 0JX

Director Name	Martin Azizollahoff
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	20 August 1991(27 years, 4 months after company formation)
Appointment Duration	17 years, 10 months (closed 23 June 2009)
Role	Jeweller
Correspondence Address	60 Cranbourne Gardens London NW11 0JD

Secretary Name	Mr Geoffrey Nathan Azizollahoff
Nationality	British
Status	Closed
Appointed	05 August 1996(32 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (closed 23 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kingsgate Avenue Finchley London N3 3BH

Director Name	Anthony Azizollahoff
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(27 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 August 1996)
Role	Jeweller
Correspondence Address	10 Linfield Close London NW4 1BZ

Secretary Name	Anthony Azizollahoff
Nationality	British
Status	Resigned
Appointed	20 August 1991(27 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 August 1996)
Role	Company Director
Correspondence Address	10 Linfield Close London NW4 1BZ

Location

Registered Address	Ldbc 100 Hatton Garden London EC1N 8NX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£749,531
Cash	£754,310
Current Liabilities	£4,779

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2009	First Gazette notice for voluntary strike-off (1 page)
25 February 2009	Application for striking-off (1 page)
16 January 2009	Return made up to 20/08/08; full list of members (7 pages)
31 December 2008	Registered office changed on 31/12/2008 from antwerp house 26/27 kirby street london EC1N 8TE (1 page)
27 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 October 2007	Return made up to 20/08/07; full list of members (8 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 November 2006	Return made up to 20/08/06; full list of members (9 pages)
3 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 September 2005	Return made up to 20/08/05; full list of members (9 pages)
8 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
8 October 2004	Return made up to 20/08/04; full list of members (9 pages)
31 January 2004	Accounts for a small company made up to 31 March 2003 (9 pages)
9 September 2003	Return made up to 20/08/03; full list of members (9 pages)
8 April 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
13 February 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
11 September 2001	Return made up to 20/08/01; full list of members (8 pages)
23 June 2001	Particulars of mortgage/charge (3 pages)
18 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
14 September 2000	Return made up to 20/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 July 2000	Particulars of mortgage/charge (3 pages)
7 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
4 November 1999	Particulars of mortgage/charge (3 pages)
1 September 1999	Return made up to 20/08/99; no change of members (4 pages)
23 April 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
26 October 1998	Return made up to 20/08/98; no change of members (4 pages)
16 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
1 September 1997	Return made up to 20/08/97; full list of members (6 pages)
21 January 1997	Accounts for a medium company made up to 31 March 1996 (22 pages)
28 November 1996	Â£ ic 100000/79580 12/09/96 Â£ sr 20420@1=20420 (1 page)
25 September 1996	Return made up to 20/08/96; no change of members (6 pages)
25 September 1996	New secretary appointed (2 pages)
25 September 1996	Secretary resigned;director resigned (1 page)
1 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
27 October 1995	Accounts for a medium company made up to 31 March 1995 (22 pages)

Rockmin Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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