| Company Name | Rocel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03859540 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1999(24 years, 6 months ago) |
| Dissolution Date | 17 November 2015 (8 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Neeta Mehta |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1999(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Etchingham Court Etchingham Park Road London N3 2EA |
| Secretary Name | Indira Mehta |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Etchingham Court Etchingham Park Road London N3 2EA |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1999(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1999(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Rocel Limited 3 Etchingham Court Etchingham Park Road London N3 2EA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Miss Neeta Mehta 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2015 | Application to strike the company off the register (3 pages) |
| 24 July 2015 | Application to strike the company off the register (3 pages) |
| 16 March 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 16 March 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 10 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 30 March 2014 | Micro company accounts made up to 31 October 2013 (2 pages) |
| 30 March 2014 | Micro company accounts made up to 31 October 2013 (2 pages) |
| 9 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-09
|
| 9 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-09
|
| 22 March 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 13 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 4 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
| 4 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 10 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 9 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Director's details changed for Neeta Mehta on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Neeta Mehta on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Neeta Mehta on 9 November 2009 (2 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 11 November 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 11 November 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 12 November 2007 | Return made up to 15/10/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 15/10/07; full list of members (2 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 13 November 2006 | Return made up to 15/10/06; full list of members (2 pages) |
| 13 November 2006 | Return made up to 15/10/06; full list of members (2 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 14 November 2005 | Return made up to 15/10/05; full list of members (2 pages) |
| 14 November 2005 | Return made up to 15/10/05; full list of members (2 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 17 November 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 17 November 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 23 September 2004 | Amended accounts made up to 31 October 2003 (5 pages) |
| 23 September 2004 | Amended accounts made up to 31 October 2003 (5 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 4 December 2003 | Return made up to 15/10/03; full list of members (6 pages) |
| 4 December 2003 | Return made up to 15/10/03; full list of members (6 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 4 November 2002 | Return made up to 15/10/02; full list of members (6 pages) |
| 4 November 2002 | Return made up to 15/10/02; full list of members (6 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 14 November 2001 | Return made up to 15/10/01; full list of members (6 pages) |
| 14 November 2001 | Return made up to 15/10/01; full list of members (6 pages) |
| 15 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 15 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 13 November 2000 | Return made up to 15/10/00; full list of members
|
| 13 November 2000 | Return made up to 15/10/00; full list of members
|
| 29 October 1999 | New secretary appointed (2 pages) |
| 29 October 1999 | New secretary appointed (2 pages) |
| 29 October 1999 | New director appointed (2 pages) |
| 29 October 1999 | New director appointed (2 pages) |
| 19 October 1999 | Director resigned (1 page) |
| 19 October 1999 | Secretary resigned (1 page) |
| 19 October 1999 | Registered office changed on 19/10/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 19 October 1999 | Director resigned (1 page) |
| 19 October 1999 | Secretary resigned (1 page) |
| 19 October 1999 | Registered office changed on 19/10/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 15 October 1999 | Incorporation (15 pages) |
| 15 October 1999 | Incorporation (15 pages) |