| Company Name | ROVI U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02809078 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1993(31 years ago) |
| Dissolution Date | 19 June 2018 (5 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
Directors
| Director Name | Mr Richard William Walker |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Adler Street London E1 1EG |
| Secretary Name | Michelle Walker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Adler Street London E1 1EG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Telephone | 020 74371100 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 11 Adler Street London E1 1EG |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 19 June 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
| 17 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 17 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 5 May 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 7 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 7 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 6 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 2 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 2 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 8 May 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 23 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 23 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 8 May 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (3 pages) |
| 8 May 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (3 pages) |
| 23 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 23 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 23 January 2013 | Registered office address changed from Units 13 & 20 13 Adler Street London E1 1EG on 23 January 2013 (1 page) |
| 23 January 2013 | Registered office address changed from Units 13 & 20 13 Adler Street London E1 1EG on 23 January 2013 (1 page) |
| 26 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (3 pages) |
| 26 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (3 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 10 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (3 pages) |
| 10 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (3 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Secretary's details changed for Michelle Walker on 14 April 2010 (1 page) |
| 14 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Director's details changed for Richard William Walker on 14 April 2010 (2 pages) |
| 14 April 2010 | Secretary's details changed for Michelle Walker on 14 April 2010 (1 page) |
| 14 April 2010 | Director's details changed for Richard William Walker on 14 April 2010 (2 pages) |
| 17 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 17 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 30 April 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 30 April 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 11 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 11 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 30 April 2008 | Return made up to 14/04/08; full list of members (3 pages) |
| 30 April 2008 | Return made up to 14/04/08; full list of members (3 pages) |
| 15 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 15 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 25 April 2007 | Return made up to 14/04/07; no change of members (6 pages) |
| 25 April 2007 | Return made up to 14/04/07; no change of members (6 pages) |
| 28 February 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 28 February 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 25 April 2006 | Return made up to 14/04/06; full list of members
|
| 25 April 2006 | Return made up to 14/04/06; full list of members
|
| 15 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 15 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 11 May 2005 | Return made up to 14/04/05; full list of members (6 pages) |
| 11 May 2005 | Return made up to 14/04/05; full list of members (6 pages) |
| 7 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 7 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 7 June 2004 | Return made up to 14/04/04; full list of members (6 pages) |
| 7 June 2004 | Return made up to 14/04/04; full list of members (6 pages) |
| 25 February 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 25 February 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 27 June 2003 | Return made up to 14/04/03; full list of members (6 pages) |
| 27 June 2003 | Return made up to 14/04/03; full list of members (6 pages) |
| 4 April 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 4 April 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 7 May 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 7 May 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 15 February 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 15 February 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 24 April 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 24 April 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 8 February 2001 | Resolutions
|
| 8 February 2001 | Resolutions
|
| 8 February 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 8 February 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 19 April 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 19 April 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 2 March 2000 | Resolutions
|
| 2 March 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 2 March 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 2 March 2000 | Resolutions
|
| 10 April 1999 | Return made up to 14/04/99; no change of members (4 pages) |
| 10 April 1999 | Return made up to 14/04/99; no change of members (4 pages) |
| 22 January 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 22 January 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 21 April 1998 | Return made up to 14/04/98; no change of members (4 pages) |
| 21 April 1998 | Return made up to 14/04/98; no change of members (4 pages) |
| 5 February 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 5 February 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 23 May 1997 | Return made up to 14/04/97; full list of members (6 pages) |
| 23 May 1997 | Return made up to 14/04/97; full list of members (6 pages) |
| 15 January 1997 | Resolutions
|
| 15 January 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 15 January 1997 | Resolutions
|
| 15 January 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 19 April 1996 | Return made up to 14/04/96; no change of members (4 pages) |
| 19 April 1996 | Return made up to 14/04/96; no change of members (4 pages) |
| 2 February 1996 | Resolutions
|
| 2 February 1996 | Resolutions
|
| 2 February 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 2 February 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 19 April 1995 | Accounts for a dormant company made up to 30 April 1994 (1 page) |
| 19 April 1995 | Accounts for a dormant company made up to 30 April 1994 (1 page) |
| 19 April 1995 | Return made up to 14/04/95; no change of members
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| 19 April 1995 | Return made up to 14/04/95; no change of members
|