Company NameRockland Enterprises Limited
DirectorsEddie Zakay and Sol Zakay
Company StatusDissolved
Company Number03555116
CategoryPrivate Limited Company
Incorporation Date23 April 1998(26 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Eddie Zakay
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Woodstock Road
London
NW11 8QD
Director NameSol Zakay
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 1998(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 21 Park St James 5 St James'S
Terrace Prince Albert Road
London
NW8 7LE
Secretary NameMrs Cheryl Frances Moharm
NationalityBritish
StatusCurrent
Appointed23 April 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address104 Granville Road
Wood Green
London
N22 5LX
Director NameMr David Stephen Hunt
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1998(same day as company formation)
RoleSecretary
Correspondence Address35 Shelley Gardens
North Wembley
Middlesex
HA0 3QF
Secretary NameLawson (London) Limited (Corporation)
StatusResigned
Appointed23 April 1998(same day as company formation)
Correspondence AddressAcre House
11-15 William Road
London
NW1 3ER

Location

Registered Address8 Baker Street
London
W1U 3LL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,000
Current Liabilities£994,268

Accounts

Latest Accounts31 May 2002 (21 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

4 February 2005Dissolved (1 page)
4 November 2004Return of final meeting in a members' voluntary winding up (3 pages)
4 November 2004Liquidators statement of receipts and payments (4 pages)
2 April 2004Declaration of solvency (3 pages)
2 April 2004Appointment of a voluntary liquidator (1 page)
2 April 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
21 November 2002Accounts for a dormant company made up to 31 May 2002 (11 pages)
2 May 2002Location of register of members (1 page)
12 November 2001Full accounts made up to 31 May 2001 (15 pages)
19 June 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 May 2001Return made up to 23/04/01; full list of members (5 pages)
12 January 2001Registered office changed on 12/01/01 from: 8 baker street london W1M 1DA (1 page)
2 November 2000Full accounts made up to 31 May 2000 (14 pages)
8 June 2000Director's particulars changed (1 page)
23 May 2000Return made up to 23/04/00; full list of members (13 pages)
15 December 1999Full accounts made up to 31 May 1999 (14 pages)
1 July 1999Return made up to 23/04/99; full list of members (11 pages)
19 December 1998Particulars of mortgage/charge (3 pages)
19 December 1998Particulars of mortgage/charge (3 pages)
16 October 1998Secretary's particulars changed (1 page)
9 October 1998Auditor's resignation (1 page)
22 September 1998Location of register of members (1 page)
22 September 1998Registered office changed on 22/09/98 from: 11-15 william road acre house london NW1 3ER (1 page)
8 September 1998Auditor's resignation (1 page)
5 May 1998Director resigned (1 page)
5 May 1998New secretary appointed (2 pages)
5 May 1998Secretary resigned (1 page)
5 May 1998New director appointed (5 pages)
5 May 1998New director appointed (4 pages)
5 May 1998Ad 23/04/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
1 May 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(9 pages)
23 April 1998Incorporation (20 pages)