Rocia UK Limited

Company Name	Rocia UK Limited
Company Status	Dissolved
Company Number	03750224
Category	Private Limited Company
Incorporation Date	9 April 1999(25 years ago)
Dissolution Date	7 June 2014 (9 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112	Agents in sale of fuels, ores, etc.
SIC 46120	Agents involved in the sale of fuels, ores, metals and industrial chemicals
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Jane Ming-Chen Wang
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	09 April 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite1.3 Buckingham Court 75-83 Buckingham Gate London SW1E 6PD

Secretary Name	Miss Jane Ming-Chen Wang
Nationality	British
Status	Closed
Appointed	04 April 2008(8 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (closed 07 June 2014)
Role	Company Director
Correspondence Address	Suite1.3 Buckingham Court 75-83 Buckingham Gate London SW1E 6PD

Secretary Name	Chia-Yuan Chang
Nationality	British
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	65 Warrington Road Harrow Middlesex HA1 1SZ

Secretary Name	Jen-Te(Kenny) Chen
Nationality	Taiwanese
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	57b Tufton Street London SW1P 3QL

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	Suite1.3 Buckingham Court 75-83 Buckingham Gate London SW1E 6PD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

20k at 1	Ms Jane Ming-chen Wang 100.00% Ordinary

Financials

Year	2014
Net Worth	£114,112
Cash	£20,000
Current Liabilities	£270,057

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

7 June 2014	Final Gazette dissolved following liquidation (1 page)
7 June 2014	Final Gazette dissolved following liquidation (1 page)
7 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2014	Completion of winding up (1 page)
7 March 2014	Completion of winding up (1 page)
24 May 2010	Order of court to wind up (1 page)
24 May 2010	Order of court to wind up (1 page)
20 January 2010	Director's details changed for Miss Jane Ming-Chen Wang on 10 January 2010 (3 pages)
20 January 2010	Secretary's details changed for Miss Jane Ming-Chen Wang on 10 January 2010 (3 pages)
20 January 2010	Director's details changed for Miss Jane Ming-Chen Wang on 10 January 2010 (3 pages)
20 January 2010	Secretary's details changed for Miss Jane Ming-Chen Wang on 10 January 2010 (3 pages)
26 August 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
26 August 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
24 April 2009	Return made up to 09/04/09; full list of members (7 pages)
24 April 2009	Return made up to 09/04/09; full list of members (7 pages)
28 January 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
28 January 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
1 May 2008	Return made up to 09/04/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 2008	Return made up to 09/04/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 April 2008	Appointment terminated secretary jen-te(kenny) chen (1 page)
24 April 2008	Appointment terminated secretary jen-te(kenny) chen (1 page)
24 April 2008	Secretary appointed jane ming-chen wang (1 page)
24 April 2008	Secretary appointed jane ming-chen wang (1 page)
26 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
26 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
9 October 2007	Nc dec already adjusted 28/08/07 (1 page)
9 October 2007	Nc dec already adjusted 28/08/07 (1 page)
28 September 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
28 September 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
2 May 2007	Return made up to 09/04/07; no change of members (6 pages)
2 May 2007	Return made up to 09/04/07; no change of members (6 pages)
24 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
24 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
20 September 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
20 September 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
16 August 2006	Secretary resigned (1 page)
16 August 2006	Secretary resigned (1 page)
19 April 2006	Return made up to 09/04/06; full list of members (7 pages)
19 April 2006	Return made up to 09/04/06; full list of members (7 pages)
11 May 2005	Return made up to 09/04/05; full list of members (7 pages)
11 May 2005	Return made up to 09/04/05; full list of members (7 pages)
1 April 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
1 April 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
21 April 2004	Return made up to 09/04/04; full list of members (7 pages)
21 April 2004	Return made up to 09/04/04; full list of members (7 pages)
24 March 2004	Total exemption full accounts made up to 31 May 2003 (13 pages)
24 March 2004	Total exemption full accounts made up to 31 May 2003 (13 pages)
2 July 2003	Accounting reference date shortened from 30/06/03 to 31/05/03 (1 page)
2 July 2003	Accounting reference date shortened from 30/06/03 to 31/05/03 (1 page)
11 May 2003	Return made up to 09/04/03; full list of members 363(287) ‐ Registered office changed on 11/05/03 (7 pages)
11 May 2003	Return made up to 09/04/03; full list of members 363(287) ‐ Registered office changed on 11/05/03 (7 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
12 March 2003	Registered office changed on 12/03/03 from: 57B tufton street london SW1P 3QL (1 page)
12 March 2003	Registered office changed on 12/03/03 from: 57B tufton street london SW1P 3QL (1 page)
23 April 2002	Return made up to 09/04/02; full list of members (6 pages)
23 April 2002	Return made up to 09/04/02; full list of members (6 pages)
24 October 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
24 October 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
6 August 2001	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
6 August 2001	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
4 April 2001	Return made up to 09/04/01; full list of members (6 pages)
4 April 2001	Return made up to 09/04/01; full list of members (6 pages)
16 January 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
16 January 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
17 May 2000	Return made up to 09/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 May 2000	Return made up to 09/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 December 1999	Registered office changed on 03/12/99 from: 4 lansdale house 81-85 tufton street westminster london SW1P 3QX (1 page)
3 December 1999	Registered office changed on 03/12/99 from: 4 lansdale house 81-85 tufton street westminster london SW1P 3QX (1 page)
9 May 1999	Secretary resigned (1 page)
9 May 1999	Secretary resigned (1 page)
27 April 1999	Nc inc already adjusted 09/04/99 (1 page)
27 April 1999	Ad 09/04/99--------- Â£ si 80000@1=80000 Â£ ic 20000/100000 (2 pages)
27 April 1999	Nc inc already adjusted 09/04/99 (1 page)
27 April 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 April 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 April 1999	Ad 09/04/99--------- Â£ si 80000@1=80000 Â£ ic 20000/100000 (2 pages)
18 April 1999	Secretary resigned (1 page)
18 April 1999	New secretary appointed (2 pages)
18 April 1999	New secretary appointed (2 pages)
18 April 1999	New secretary appointed (2 pages)
18 April 1999	New secretary appointed (2 pages)
18 April 1999	Secretary resigned (1 page)
9 April 1999	Incorporation (20 pages)
9 April 1999	Incorporation (20 pages)

Rocia UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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