| Company Name | Rockland Investments Limited |
|---|---|
| Directors | Eddie Zakay and Sol Zakay |
| Company Status | Dissolved |
| Company Number | 03327686 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1997(27 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Eddie Zakay |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Woodstock Road London NW11 8QD |
| Director Name | Sol Zakay |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 21 Park St James 5 St James'S Terrace Prince Albert Road London NW8 7LE |
| Secretary Name | Mrs Cheryl Frances Moharm |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 March 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Granville Road Wood Green London N22 5LX |
| Director Name | Dawn Noel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1997(same day as company formation) |
| Role | Company Secretarial |
| Correspondence Address | 6 Cantley Road Hanwell London W7 2BQ |
| Director Name | Mr Moti Hamama |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 05 March 1997(1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 May 1998) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 6 Alvanley Gardens London NW6 1JD |
| Director Name | Yair Ziv |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1997(1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 May 1998) |
| Role | Manager/Commd Mgr |
| Correspondence Address | 6 Alvaney Gardens London NW16 1JD |
| Secretary Name | Lawson (London) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1997(same day as company formation) |
| Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
Location
| Registered Address | 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Current Liabilities | £1,861,347 |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 4 February 2005 | Dissolved (1 page) |
|---|---|
| 4 November 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 1 April 2004 | Resolutions
|
| 1 April 2004 | Appointment of a voluntary liquidator (1 page) |
| 1 April 2004 | Declaration of solvency (3 pages) |
| 23 March 2003 | Return made up to 04/03/03; full list of members (5 pages) |
| 21 November 2002 | Accounts for a dormant company made up to 31 May 2002 (11 pages) |
| 20 March 2002 | Return made up to 04/03/02; full list of members (5 pages) |
| 12 November 2001 | Full accounts made up to 31 May 2001 (15 pages) |
| 19 June 2001 | Resolutions
|
| 28 March 2001 | Return made up to 04/03/01; full list of members (5 pages) |
| 12 January 2001 | Registered office changed on 12/01/01 from: 8 baker street london W1M 1DA (1 page) |
| 2 November 2000 | Full accounts made up to 31 May 2000 (14 pages) |
| 8 June 2000 | Director's particulars changed (1 page) |
| 24 March 2000 | Return made up to 04/03/00; full list of members (13 pages) |
| 15 December 1999 | Full accounts made up to 31 May 1999 (14 pages) |
| 7 April 1999 | Return made up to 04/03/99; full list of members (7 pages) |
| 3 March 1999 | Particulars of mortgage/charge (3 pages) |
| 3 March 1999 | Particulars of mortgage/charge (3 pages) |
| 5 January 1999 | Full accounts made up to 31 May 1998 (6 pages) |
| 16 October 1998 | Secretary's particulars changed (1 page) |
| 13 October 1998 | Particulars of mortgage/charge (3 pages) |
| 13 October 1998 | Particulars of mortgage/charge (3 pages) |
| 9 October 1998 | Auditor's resignation (1 page) |
| 22 September 1998 | Location of register of members (1 page) |
| 22 September 1998 | Registered office changed on 22/09/98 from: acre house 11/15 william road london NW1 3ER (1 page) |
| 8 September 1998 | Auditor's resignation (1 page) |
| 16 June 1998 | Ad 05/06/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 19 May 1998 | Director resigned (1 page) |
| 19 May 1998 | Director resigned (1 page) |
| 30 April 1998 | Return made up to 04/03/98; full list of members (13 pages) |
| 28 April 1998 | Director's particulars changed (1 page) |
| 13 January 1998 | Director resigned (1 page) |
| 17 July 1997 | Accounting reference date extended from 31/03/98 to 31/05/98 (1 page) |
| 11 June 1997 | Director resigned (1 page) |
| 11 June 1997 | Secretary resigned (1 page) |
| 27 May 1997 | New director appointed (3 pages) |
| 27 May 1997 | New director appointed (3 pages) |
| 28 April 1997 | New director appointed (3 pages) |
| 28 April 1997 | Resolutions
|
| 28 April 1997 | New director appointed (3 pages) |
| 28 April 1997 | New secretary appointed (1 page) |
| 4 March 1997 | Incorporation (20 pages) |