Company NameRock Lounge Limited
Company StatusDissolved
Company Number05062917
CategoryPrivate Limited Company
Incorporation Date3 March 2004(20 years, 2 months ago)
Dissolution Date12 July 2005 (18 years, 9 months ago)

Directors

Director NamePaul Martin Jacobs
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed08 March 2004(5 days after company formation)
Appointment Duration1 year, 4 months (closed 12 July 2005)
RoleProperty Developer
Correspondence AddressFlat 1
17 Devere Gardens
London
W8
Director NameAndrew Tobias
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed08 March 2004(5 days after company formation)
Appointment Duration1 year, 4 months (closed 12 July 2005)
RoleSolicitor
Correspondence Address56 Raffles House
Brampton Grove
London
NW4 4BX
Secretary NameAndrew Tobias
NationalityBritish
StatusClosed
Appointed08 March 2004(5 days after company formation)
Appointment Duration1 year, 4 months (closed 12 July 2005)
RoleSolicitor
Correspondence Address56 Raffles House
Brampton Grove
London
NW4 4BX
Director NameFormation Nominees Limited (Corporation)
StatusResigned
Appointed03 March 2004(same day as company formation)
Correspondence Address2 Cathedral Road
Cardiff
South Glamorgan
CF11 9LJ
Wales
Secretary NameFormation Secretaries Limited (Corporation)
StatusResigned
Appointed03 March 2004(same day as company formation)
Correspondence Address2 Cathedral Road
Cardiff
South Glamorgan
CF11 9LJ
Wales

Location

Registered AddressAlexander Marks & Co
55 Queen Anne Street
London
W1G 9JR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

12 July 2005Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2005First Gazette notice for voluntary strike-off (1 page)
16 February 2005Application for striking-off (1 page)
2 August 2004Registered office changed on 02/08/04 from: alexander marks & co 9 wimpole street london W1G 9SG (1 page)
16 March 2004Director resigned (1 page)
16 March 2004Registered office changed on 16/03/04 from: 2 cathedral road cardiff south glam CF11 9LJ (1 page)
16 March 2004New director appointed (2 pages)
16 March 2004Secretary resigned (1 page)
16 March 2004New secretary appointed;new director appointed (2 pages)