| Company Name | Rochay Group Limited |
|---|---|
| Director | Kevin Fritz Rochay |
| Company Status | Active |
| Company Number | 04269205 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2001(22 years, 8 months ago) |
| Previous Name | Roshay International Group Limited |
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 | Mr Kevin Fritz Rochay |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2001(same day as company formation) |
| Role | Chairman & CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 71-75 Shelton Street London WC2H 9JQ |
| Secretary Name | Matthew Thomas Bicknell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2003(2 years, 1 month after company formation) |
| Appointment Duration | 10 months (resigned 22 July 2004) |
| Role | Bus Del Director |
| Correspondence Address | 6 Stuart Close Tunbridge Wells Kent TN2 5PJ |
| Secretary Name | Lillian Rose Woodbridge |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 22 July 2004(2 years, 11 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 11 November 2004) |
| Role | Company Director |
| Correspondence Address | 25 Oliver Road Swanley Kent BR8 7DZ |
| Secretary Name | Paula Diane Webber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2005(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 17 July 2006) |
| Role | Company Director |
| Correspondence Address | 8 Gothic Close Wilmington Kent DA1 1PR |
| Secretary Name | Christine Rafferty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2006(4 years, 11 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 08 November 2006) |
| Role | Personal Assistant |
| Correspondence Address | 25 Mount Pleasant Road Dartford DA1 1TD |
| Secretary Name | Roderick Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2006(5 years, 2 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 19 July 2007) |
| Role | Ceo Rochay Media |
| Correspondence Address | 86 Woodland Gardens Muswell Hills London N10 3UB |
| Secretary Name | Joanne Louise Lovelock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2007(5 years, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 31 December 2010) |
| Role | Company Director |
| Correspondence Address | Punch Croft New Ash Green Longfield Kent DA3 8HS |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Contact
| Website | www.rochay.com |
|---|---|
| Telephone | 020 34163624 |
| Telephone region | London |
Location
| Registered Address | 71-75 Shelton Street London WC2H 9JQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 90,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 26 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 9 June 2024 (1 month, 2 weeks from now) |
Filing History
| 20 August 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
|---|---|
| 20 August 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
| 21 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 4 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 10 September 2018 | Notification of Kevin Fritz Rochay as a person with significant control on 10 September 2018 (2 pages) |
| 10 September 2018 | Confirmation statement made on 10 September 2018 with updates (4 pages) |
| 10 September 2018 | Cessation of Rochay Group Holdings Limited as a person with significant control on 10 September 2018 (1 page) |
| 29 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 28 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
| 25 August 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 9 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 9 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 September 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 6 September 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2016 | Confirmation statement made on 13 August 2016 with updates (6 pages) |
| 24 August 2016 | Confirmation statement made on 13 August 2016 with updates (6 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 24 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 6 May 2015 | Registered office address changed from 123 Pall Mall London SW1Y 5EA to 100 Pall Mall St James London SW1Y 5NQ on 6 May 2015 (1 page) |
| 6 May 2015 | Registered office address changed from 123 Pall Mall London SW1Y 5EA to 100 Pall Mall St James London SW1Y 5NQ on 6 May 2015 (1 page) |
| 6 May 2015 | Registered office address changed from 123 Pall Mall London SW1Y 5EA to 100 Pall Mall St James London SW1Y 5NQ on 6 May 2015 (1 page) |
| 13 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 3 July 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 3 July 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 9 September 2013 | Director's details changed for Mr Kevin Fritz Rochay on 1 October 2012 (2 pages) |
| 9 September 2013 | Director's details changed for Mr Kevin Fritz Rochay on 1 October 2012 (2 pages) |
| 9 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Director's details changed for Mr Kevin Fritz Rochay on 1 October 2012 (2 pages) |
| 2 September 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 2 September 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 17 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (3 pages) |
| 17 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (3 pages) |
| 25 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 25 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 22 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (3 pages) |
| 22 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (3 pages) |
| 6 July 2011 | Termination of appointment of Joanne Lovelock as a secretary (1 page) |
| 6 July 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 6 July 2011 | Termination of appointment of Joanne Lovelock as a secretary (1 page) |
| 6 July 2011 | Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 6 July 2011 (1 page) |
| 6 July 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 6 July 2011 | Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 6 July 2011 (1 page) |
| 6 July 2011 | Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 6 July 2011 (1 page) |
| 6 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 1 July 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 18 August 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 17 August 2009 | Secretary's change of particulars / joanne batterbee / 15/05/2009 (1 page) |
| 17 August 2009 | Secretary's change of particulars / joanne batterbee / 15/05/2009 (1 page) |
| 2 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 2 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 18 August 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 18 August 2008 | Director's change of particulars / kevin rochay / 01/12/2007 (1 page) |
| 18 August 2008 | Director's change of particulars / kevin rochay / 01/12/2007 (1 page) |
| 18 August 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 11 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 11 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 18 September 2007 | Return made up to 13/08/07; full list of members
|
| 18 September 2007 | Return made up to 13/08/07; full list of members
|
| 4 September 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 4 September 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 6 August 2007 | New secretary appointed (2 pages) |
| 6 August 2007 | New secretary appointed (2 pages) |
| 6 August 2007 | Secretary resigned (1 page) |
| 6 August 2007 | Secretary resigned (1 page) |
| 7 December 2006 | Director's particulars changed (1 page) |
| 7 December 2006 | Director's particulars changed (1 page) |
| 23 November 2006 | Return made up to 13/08/06; full list of members (2 pages) |
| 23 November 2006 | Return made up to 13/08/06; full list of members (2 pages) |
| 20 November 2006 | New secretary appointed (1 page) |
| 20 November 2006 | New secretary appointed (1 page) |
| 9 November 2006 | Secretary resigned (1 page) |
| 9 November 2006 | Secretary resigned (1 page) |
| 18 July 2006 | New secretary appointed (1 page) |
| 18 July 2006 | New secretary appointed (1 page) |
| 17 July 2006 | Secretary resigned (1 page) |
| 17 July 2006 | Secretary resigned (1 page) |
| 30 June 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 30 June 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 25 October 2005 | Return made up to 13/08/05; full list of members (3 pages) |
| 25 October 2005 | Return made up to 13/08/05; full list of members (3 pages) |
| 6 July 2005 | Registered office changed on 06/07/05 from: 118 piccadilly london W1J 7NW (1 page) |
| 6 July 2005 | Registered office changed on 06/07/05 from: 118 piccadilly london W1J 7NW (1 page) |
| 22 March 2005 | Company name changed roshay international group limit ed\certificate issued on 22/03/05 (2 pages) |
| 22 March 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 22 March 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 22 March 2005 | Company name changed roshay international group limit ed\certificate issued on 22/03/05 (2 pages) |
| 31 January 2005 | New secretary appointed (3 pages) |
| 31 January 2005 | New secretary appointed (3 pages) |
| 11 November 2004 | Secretary resigned (1 page) |
| 11 November 2004 | Secretary resigned (1 page) |
| 16 September 2004 | Return made up to 13/08/04; full list of members (2 pages) |
| 16 September 2004 | Return made up to 13/08/04; full list of members (2 pages) |
| 12 August 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 12 August 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 27 July 2004 | Accounting reference date extended from 31/08/04 to 30/09/04 (1 page) |
| 27 July 2004 | Accounting reference date extended from 31/08/04 to 30/09/04 (1 page) |
| 22 July 2004 | New secretary appointed (1 page) |
| 22 July 2004 | New secretary appointed (1 page) |
| 22 July 2004 | Secretary resigned (1 page) |
| 22 July 2004 | Secretary resigned (1 page) |
| 22 April 2004 | Secretary resigned (1 page) |
| 22 April 2004 | Return made up to 13/08/03; full list of members
|
| 22 April 2004 | Secretary resigned (1 page) |
| 22 April 2004 | Return made up to 13/08/03; full list of members
|
| 3 October 2003 | New secretary appointed (2 pages) |
| 3 October 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 3 October 2003 | New secretary appointed (2 pages) |
| 3 October 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 15 November 2002 | Return made up to 13/08/02; full list of members
|
| 15 November 2002 | Return made up to 13/08/02; full list of members
|
| 26 March 2002 | Ad 13/08/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 March 2002 | New director appointed (2 pages) |
| 26 March 2002 | New director appointed (2 pages) |
| 26 March 2002 | Ad 13/08/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 August 2001 | Director resigned (1 page) |
| 21 August 2001 | Director resigned (1 page) |
| 13 August 2001 | Incorporation (31 pages) |
| 13 August 2001 | Incorporation (31 pages) |