Rocket Badge Company Limited

Company Name	Rocket Badge Company Limited
Director	Daniel Phillip Lyons
Company Status	Active
Company Number	02699509
Category	Private Limited Company
Incorporation Date	23 March 1992(32 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Daniel Phillip Lyons
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 March 1992(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	18 West Heath Avenue London NW11 7QL

Secretary Name	Leetrice Lyons
Nationality	British
Status	Current
Appointed	23 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	21 Imperial Court 55 Prince Albert Road London NW8 7PT

Secretary Name	Jana Kocianova
Nationality	British
Status	Resigned
Appointed	10 March 2000(7 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 February 2001)
Role	Company Director
Correspondence Address	Flat 5 82 Compayne Gardens London NW6 3RU

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	23 March 1992(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	23 March 1992(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	www.rocketbadge.co.uk/
Telephone	020 74244071
Telephone region	London

Location

Registered Address	32-34 Gordon House Road London NW5 1LP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Highgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	13 May 2023 (11 months, 3 weeks ago)
Next Return Due	27 May 2024 (3 weeks, 2 days from now)

Filing History

12 June 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
29 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
25 June 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
6 December 2018	Registered office address changed from 1 Torriano Mews London NW5 2RZ to 32-34 Gordon House Road London NW5 1LP on 6 December 2018 (1 page)
6 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
11 July 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
26 July 2017	Notification of Daniel Lyons as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of Lyons Presentations Group Ltd as a person with significant control on 26 July 2017 (1 page)
26 July 2017	Confirmation statement made on 13 May 2017 with no updates (3 pages)
26 July 2017	Notification of Daniel Lyons as a person with significant control on 26 July 2017 (2 pages)
26 July 2017	Notification of Lyons Presentations Group Ltd as a person with significant control on 6 April 2016 (1 page)
26 July 2017	Confirmation statement made on 13 May 2017 with no updates (3 pages)
26 July 2017	Notification of Daniel Lyons as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of Lyons Presentations Group Ltd as a person with significant control on 6 April 2016 (1 page)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 July 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 2 (6 pages)
21 July 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 2 (6 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (4 pages)
8 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (4 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
10 September 2014	Compulsory strike-off action has been discontinued (1 page)
10 September 2014	Compulsory strike-off action has been discontinued (1 page)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
9 September 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (4 pages)
9 September 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (4 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders Statement of capital on 2013-05-14 GBP 2 (4 pages)
14 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders Statement of capital on 2013-05-14 GBP 2 (4 pages)
8 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
8 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
19 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
1 August 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
1 August 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
28 March 2011	Secretary's details changed for Leetrice Lyons on 1 March 2011 (3 pages)
28 March 2011	Secretary's details changed for Leetrice Lyons on 1 March 2011 (3 pages)
28 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (14 pages)
28 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (14 pages)
28 March 2011	Secretary's details changed for Leetrice Lyons on 1 March 2011 (3 pages)
15 September 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
15 September 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
19 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (14 pages)
19 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (14 pages)
12 October 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
12 October 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
19 May 2009	Return made up to 13/03/09; no change of members (10 pages)
19 May 2009	Return made up to 13/03/08; no change of members (10 pages)
19 May 2009	Return made up to 13/03/08; no change of members (10 pages)
19 May 2009	Director's change of particulars / daniel lyons / 28/04/2008 (1 page)
19 May 2009	Return made up to 13/03/09; no change of members (10 pages)
19 May 2009	Director's change of particulars / daniel lyons / 28/04/2008 (1 page)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
1 August 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
1 August 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
26 March 2007	Return made up to 13/03/07; full list of members (6 pages)
26 March 2007	Return made up to 13/03/07; full list of members (6 pages)
27 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
27 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
21 March 2006	Return made up to 13/03/06; full list of members (6 pages)
21 March 2006	Return made up to 13/03/06; full list of members (6 pages)
26 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
26 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
7 March 2005	Return made up to 13/03/05; full list of members (6 pages)
7 March 2005	Return made up to 13/03/05; full list of members (6 pages)
1 October 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
1 October 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
1 October 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
1 October 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
15 March 2004	Return made up to 13/03/04; full list of members (6 pages)
15 March 2004	Return made up to 13/03/04; full list of members (6 pages)
20 March 2003	Return made up to 13/03/03; full list of members (6 pages)
20 March 2003	Return made up to 13/03/03; full list of members (6 pages)
16 December 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
16 December 2002	Registered office changed on 16/12/02 from: 48 holmes road london NW5 3AB (1 page)
16 December 2002	Accounting reference date shortened from 17/05/02 to 31/03/02 (1 page)
16 December 2002	Accounting reference date shortened from 17/05/02 to 31/03/02 (1 page)
16 December 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
16 December 2002	Registered office changed on 16/12/02 from: 48 holmes road london NW5 3AB (1 page)
9 March 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 March 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 2002	Accounts for a dormant company made up to 17 May 2001 (3 pages)
24 January 2002	Accounts for a dormant company made up to 17 May 2001 (3 pages)
6 April 2001	Return made up to 13/03/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
6 April 2001	Return made up to 13/03/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 October 2000	Accounts for a dormant company made up to 17 May 2000 (4 pages)
27 October 2000	Accounts for a dormant company made up to 17 May 2000 (4 pages)
28 March 2000	Return made up to 13/03/00; full list of members (6 pages)
28 March 2000	Return made up to 13/03/00; full list of members (6 pages)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	New secretary appointed (2 pages)
21 October 1999	Accounts for a dormant company made up to 17 May 1999 (4 pages)
21 October 1999	Accounts for a dormant company made up to 17 May 1999 (4 pages)
6 April 1999	Return made up to 13/03/99; full list of members (6 pages)
6 April 1999	Return made up to 13/03/99; full list of members (6 pages)
10 March 1999	Accounts for a dormant company made up to 17 May 1998 (4 pages)
10 March 1999	Accounts for a dormant company made up to 17 May 1998 (4 pages)
27 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 20/01/99 (1 page)
27 January 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
27 January 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
27 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 20/01/99 (1 page)
18 April 1998	Return made up to 13/03/98; no change of members (4 pages)
18 April 1998	Return made up to 13/03/98; no change of members (4 pages)
28 October 1997	Accounts for a dormant company made up to 17 May 1997 (4 pages)
28 October 1997	Accounts for a dormant company made up to 17 May 1997 (4 pages)
19 September 1997	Registered office changed on 19/09/97 from: byron mews 114 shirland road maida vale london. W9 2BT (1 page)
19 September 1997	Registered office changed on 19/09/97 from: byron mews 114 shirland road maida vale london. W9 2BT (1 page)
21 March 1997	Return made up to 13/03/97; no change of members (4 pages)
21 March 1997	Return made up to 13/03/97; no change of members (4 pages)
12 March 1997	Full accounts made up to 17 May 1996 (5 pages)
12 March 1997	Full accounts made up to 17 May 1996 (5 pages)
2 April 1996	Return made up to 13/03/96; full list of members (6 pages)
2 April 1996	Return made up to 13/03/96; full list of members (6 pages)
25 October 1995	Full accounts made up to 17 May 1995 (5 pages)
25 October 1995	Full accounts made up to 17 May 1995 (5 pages)
11 May 1995	Full accounts made up to 17 May 1994 (5 pages)
11 May 1995	Full accounts made up to 17 May 1994 (5 pages)
15 March 1995	Return made up to 13/03/95; no change of members (8 pages)
15 March 1995	Return made up to 13/03/95; no change of members (8 pages)
23 March 1992	Incorporation (13 pages)
23 March 1992	Incorporation (13 pages)

Rocket Badge Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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