| Company Name | Rogans Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02677302 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1992(32 years, 3 months ago) |
| Dissolution Date | 6 February 2024 (2 months, 2 weeks ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Katherine Anne Pieri |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1992(same day as company formation) |
| Role | Buying Agent |
| Country of Residence | England |
| Correspondence Address | 41 Houndsden Road London N21 1LX |
| Director Name | Mr Peter Pieri |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Houndsden Road London N21 1LX |
| Secretary Name | Mr Peter Pieri |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Houndsden Road London N21 1LX |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1992 |
| Appointment Duration | 5 days (resigned 14 January 1992) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Contact
| Telephone | 020 88860592 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 2a Wades Hill Winchmore Hill London N21 1BG |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Peter Pieri 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Katherine Anne Pieri 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £74,432 |
| Cash | £68,079 |
| Current Liabilities | £2,416 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 15 January 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
|---|---|
| 30 October 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 22 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 24 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 15 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 17 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 16 February 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 26 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 26 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 1 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 25 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-25
|
| 25 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-25
|
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 15 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 17 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 17 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 11 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
| 11 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 11 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
| 11 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 17 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 17 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Total exemption full accounts made up to 31 January 2010 (11 pages) |
| 1 November 2010 | Total exemption full accounts made up to 31 January 2010 (11 pages) |
| 5 February 2010 | Director's details changed for Mr Peter Pieri on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Mrs Katherine Anne Pieri on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Mr Peter Pieri on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Mrs Katherine Anne Pieri on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Mr Peter Pieri on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Mrs Katherine Anne Pieri on 5 February 2010 (2 pages) |
| 3 February 2010 | Total exemption full accounts made up to 31 January 2009 (12 pages) |
| 3 February 2010 | Total exemption full accounts made up to 31 January 2009 (12 pages) |
| 22 January 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 22 January 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 20 November 2008 | Total exemption full accounts made up to 31 January 2008 (13 pages) |
| 20 November 2008 | Total exemption full accounts made up to 31 January 2008 (13 pages) |
| 16 January 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 16 January 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 14 November 2007 | Full accounts made up to 31 January 2007 (11 pages) |
| 14 November 2007 | Full accounts made up to 31 January 2007 (11 pages) |
| 11 March 2007 | Return made up to 14/01/07; full list of members (7 pages) |
| 11 March 2007 | Return made up to 14/01/07; full list of members (7 pages) |
| 1 December 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 1 December 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 24 January 2006 | Return made up to 14/01/06; full list of members (7 pages) |
| 24 January 2006 | Return made up to 14/01/06; full list of members (7 pages) |
| 22 November 2005 | Partial exemption accounts made up to 31 January 2005 (7 pages) |
| 22 November 2005 | Partial exemption accounts made up to 31 January 2005 (7 pages) |
| 25 January 2005 | Return made up to 14/01/05; full list of members (7 pages) |
| 25 January 2005 | Return made up to 14/01/05; full list of members (7 pages) |
| 30 November 2004 | Partial exemption accounts made up to 31 January 2004 (7 pages) |
| 30 November 2004 | Partial exemption accounts made up to 31 January 2004 (7 pages) |
| 20 January 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 20 January 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 1 December 2003 | Partial exemption accounts made up to 31 January 2003 (7 pages) |
| 1 December 2003 | Partial exemption accounts made up to 31 January 2003 (7 pages) |
| 8 February 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 8 February 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 3 December 2002 | Partial exemption accounts made up to 31 January 2002 (6 pages) |
| 3 December 2002 | Partial exemption accounts made up to 31 January 2002 (6 pages) |
| 2 April 2002 | Ad 30/01/01--------- £ si 98@1 (2 pages) |
| 2 April 2002 | Ad 30/01/01--------- £ si 98@1 (2 pages) |
| 21 February 2002 | Return made up to 14/01/02; full list of members
|
| 21 February 2002 | Return made up to 14/01/02; full list of members
|
| 27 November 2001 | Partial exemption accounts made up to 31 January 2001 (7 pages) |
| 27 November 2001 | Partial exemption accounts made up to 31 January 2001 (7 pages) |
| 13 March 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 13 March 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 30 November 2000 | Full accounts made up to 31 January 2000 (7 pages) |
| 30 November 2000 | Full accounts made up to 31 January 2000 (7 pages) |
| 9 February 2000 | Return made up to 14/01/00; full list of members
|
| 9 February 2000 | Return made up to 14/01/00; full list of members
|
| 30 November 1999 | Full accounts made up to 31 January 1999 (6 pages) |
| 30 November 1999 | Full accounts made up to 31 January 1999 (6 pages) |
| 19 March 1999 | Return made up to 14/01/99; full list of members
|
| 19 March 1999 | Return made up to 14/01/99; full list of members
|
| 30 November 1998 | Full accounts made up to 31 January 1998 (6 pages) |
| 30 November 1998 | Full accounts made up to 31 January 1998 (6 pages) |
| 23 January 1998 | Return made up to 14/01/98; full list of members (6 pages) |
| 23 January 1998 | Return made up to 14/01/98; full list of members (6 pages) |
| 1 December 1997 | Full accounts made up to 31 January 1997 (6 pages) |
| 1 December 1997 | Full accounts made up to 31 January 1997 (6 pages) |
| 20 March 1997 | Return made up to 14/01/97; no change of members (4 pages) |
| 20 March 1997 | Return made up to 14/01/97; no change of members (4 pages) |
| 2 December 1996 | Full accounts made up to 31 January 1996 (6 pages) |
| 2 December 1996 | Full accounts made up to 31 January 1996 (6 pages) |
| 31 January 1996 | Return made up to 14/01/96; full list of members (6 pages) |
| 31 January 1996 | Return made up to 14/01/96; full list of members (6 pages) |
| 30 November 1995 | Full accounts made up to 31 January 1995 (6 pages) |
| 30 November 1995 | Full accounts made up to 31 January 1995 (6 pages) |