London
EC4Y 0DZ
Secretary Name | Miss Marie-Louise Stenild |
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Status | Closed |
Appointed | 31 March 2017(18 years, 1 month after company formation) |
Appointment Duration | 2 months, 3 weeks (closed 20 June 2017) |
Role | Company Director |
Correspondence Address | Sion Hall 56 Victoria Embankment London EC4Y 0DZ |
Director Name | Mr Olaf Rogge |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 March 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sion Hall 56 Victoria Embankment London EC4Y 0DZ |
Director Name | Mr David Michael Witzer |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sion Hall 56 Victoria Embankment London EC4Y 0DZ |
Secretary Name | Mr David Michael Witzer |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sion Hall 56 Victoria Embankment London EC4Y 0DZ |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 01 March 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.rogge.co.uk |
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Registered Address | Sion Hall 56 Victoria Embankment London EC4Y 0DZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Year | 2013 |
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Turnover | £433,998 |
Net Worth | £5,000 |
Cash | £29,010 |
Current Liabilities | £47,459 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
20 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 April 2017 | Appointment of Miss Marie-Louise Stenild as a secretary on 31 March 2017 (2 pages) |
13 April 2017 | Appointment of Miss Marie-Louise Stenild as a director on 31 March 2017 (2 pages) |
13 April 2017 | Termination of appointment of David Michael Witzer as a secretary on 31 March 2017 (1 page) |
13 April 2017 | Appointment of Miss Marie-Louise Stenild as a secretary on 31 March 2017 (2 pages) |
13 April 2017 | Termination of appointment of David Michael Witzer as a secretary on 31 March 2017 (1 page) |
13 April 2017 | Termination of appointment of David Michael Witzer as a director on 31 March 2017 (1 page) |
13 April 2017 | Appointment of Miss Marie-Louise Stenild as a director on 31 March 2017 (2 pages) |
13 April 2017 | Termination of appointment of David Michael Witzer as a director on 31 March 2017 (1 page) |
4 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
4 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
28 March 2017 | Application to strike the company off the register (3 pages) |
28 March 2017 | Application to strike the company off the register (3 pages) |
29 November 2016 | Termination of appointment of Olaf Rogge as a director on 18 November 2016 (1 page) |
29 November 2016 | Termination of appointment of Olaf Rogge as a director on 18 November 2016 (1 page) |
3 May 2016 | Full accounts made up to 31 December 2015 (18 pages) |
3 May 2016 | Full accounts made up to 31 December 2015 (18 pages) |
7 April 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
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7 April 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
10 April 2015 | Full accounts made up to 31 December 2014 (15 pages) |
10 April 2015 | Full accounts made up to 31 December 2014 (15 pages) |
1 April 2015 | Director's details changed for Mr Olaf Rogge on 1 November 2014 (2 pages) |
1 April 2015 | Secretary's details changed for Mr David Michael Witzer on 29 March 2015 (1 page) |
1 April 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Secretary's details changed for Mr David Michael Witzer on 29 March 2015 (1 page) |
1 April 2015 | Director's details changed for Mr David Michael Witzer on 29 March 2015 (2 pages) |
1 April 2015 | Director's details changed for Mr Olaf Rogge on 1 November 2014 (2 pages) |
1 April 2015 | Director's details changed for Mr Olaf Rogge on 1 November 2014 (2 pages) |
1 April 2015 | Director's details changed for Mr David Michael Witzer on 29 March 2015 (2 pages) |
28 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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28 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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28 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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6 March 2014 | Full accounts made up to 31 December 2013 (15 pages) |
6 March 2014 | Full accounts made up to 31 December 2013 (15 pages) |
16 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
16 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
16 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
15 March 2013 | Full accounts made up to 31 December 2012 (16 pages) |
15 March 2013 | Full accounts made up to 31 December 2012 (16 pages) |
12 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
12 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
12 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
19 March 2012 | Full accounts made up to 31 December 2011 (15 pages) |
19 March 2012 | Full accounts made up to 31 December 2011 (15 pages) |
18 April 2011 | Full accounts made up to 31 December 2010 (15 pages) |
18 April 2011 | Full accounts made up to 31 December 2010 (15 pages) |
7 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
7 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
7 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
5 May 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
5 May 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
5 May 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
6 April 2010 | Full accounts made up to 31 December 2009 (15 pages) |
6 April 2010 | Full accounts made up to 31 December 2009 (15 pages) |
12 February 2010 | Registered office address changed from Aston House York Road Maidenhead Berkshire SL6 1SF on 12 February 2010 (1 page) |
12 February 2010 | Registered office address changed from Aston House York Road Maidenhead Berkshire SL6 1SF on 12 February 2010 (1 page) |
7 April 2009 | Full accounts made up to 31 December 2008 (15 pages) |
7 April 2009 | Full accounts made up to 31 December 2008 (15 pages) |
13 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
13 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
17 April 2008 | Full accounts made up to 31 December 2007 (15 pages) |
17 April 2008 | Full accounts made up to 31 December 2007 (15 pages) |
27 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
27 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
6 June 2007 | Full accounts made up to 31 December 2006 (15 pages) |
6 June 2007 | Full accounts made up to 31 December 2006 (15 pages) |
21 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
21 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
12 May 2006 | Full accounts made up to 31 December 2005 (15 pages) |
12 May 2006 | Full accounts made up to 31 December 2005 (15 pages) |
13 April 2006 | Return made up to 01/03/06; full list of members (2 pages) |
13 April 2006 | Return made up to 01/03/06; full list of members (2 pages) |
16 March 2005 | Full accounts made up to 31 December 2004 (11 pages) |
16 March 2005 | Full accounts made up to 31 December 2004 (11 pages) |
8 March 2005 | Return made up to 01/03/05; full list of members (7 pages) |
8 March 2005 | Return made up to 01/03/05; full list of members (7 pages) |
15 December 2004 | Registered office changed on 15/12/04 from: data house st ives road maidenhead berkshire SL6 1QS (1 page) |
15 December 2004 | Registered office changed on 15/12/04 from: data house st ives road maidenhead berkshire SL6 1QS (1 page) |
15 March 2004 | Full accounts made up to 31 December 2003 (11 pages) |
15 March 2004 | Full accounts made up to 31 December 2003 (11 pages) |
13 March 2004 | Return made up to 01/03/04; full list of members
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13 March 2004 | Return made up to 01/03/04; full list of members
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1 May 2003 | Full accounts made up to 31 December 2002 (11 pages) |
1 May 2003 | Full accounts made up to 31 December 2002 (11 pages) |
11 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
11 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
10 August 2002 | Full accounts made up to 31 December 2001 (11 pages) |
10 August 2002 | Full accounts made up to 31 December 2001 (11 pages) |
14 March 2002 | Return made up to 01/03/02; full list of members
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14 March 2002 | Return made up to 01/03/02; full list of members
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3 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
3 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
7 March 2001 | Return made up to 01/03/01; full list of members (6 pages) |
7 March 2001 | Return made up to 01/03/01; full list of members (6 pages) |
4 May 2000 | Full accounts made up to 31 December 1999 (10 pages) |
4 May 2000 | Full accounts made up to 31 December 1999 (10 pages) |
17 March 2000 | Return made up to 01/03/00; full list of members
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17 March 2000 | Return made up to 01/03/00; full list of members
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29 October 1999 | Registered office changed on 29/10/99 from: sion hall 56 victoria embankment london EC4Y 0DZ (1 page) |
29 October 1999 | Registered office changed on 29/10/99 from: sion hall 56 victoria embankment london EC4Y 0DZ (1 page) |
8 April 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
8 April 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
8 April 1999 | Ad 01/03/99--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
8 April 1999 | Ad 01/03/99--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
3 March 1999 | Secretary resigned (1 page) |
3 March 1999 | Secretary resigned (1 page) |
1 March 1999 | Incorporation (18 pages) |
1 March 1999 | Incorporation (18 pages) |