| Company Name | Rogue Presentations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05230108 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2004(19 years, 7 months ago) |
| Dissolution Date | 5 May 2015 (8 years, 12 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Mark Robert Walker |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2005(7 months, 3 weeks after company formation) |
| Appointment Duration | 10 years (closed 05 May 2015) |
| Role | Entertainer |
| Country of Residence | United Kingdom |
| Correspondence Address | 41a Birchington Road Crouch End London N8 8HP |
| Secretary Name | Joanna Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2005(7 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 05 December 2011) |
| Role | Company Director |
| Correspondence Address | 22 Alexandra Road Crouch End London N8 0PP |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 41a, Birchington Road Crouch End London N8 8HP |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Crouch End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mark Robert Walker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,866 |
| Cash | £2,725 |
| Current Liabilities | £25,782 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 5 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 5 January 2014 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2014-01-05
|
| 5 January 2014 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2014-01-05
|
| 28 August 2013 | Total exemption full accounts made up to 30 November 2012 (19 pages) |
| 28 August 2013 | Total exemption full accounts made up to 30 November 2012 (19 pages) |
| 26 November 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
| 26 November 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 15 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 15 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2012 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 14 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2011 | Termination of appointment of Joanna Walker as a secretary on 5 December 2011 (1 page) |
| 5 December 2011 | Termination of appointment of Joanna Walker as a secretary on 5 December 2011 (1 page) |
| 5 December 2011 | Termination of appointment of Joanna Walker as a secretary on 5 December 2011 (1 page) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 5 January 2011 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
| 3 November 2010 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
| 2 September 2010 | Total exemption full accounts made up to 30 November 2009 (11 pages) |
| 2 September 2010 | Total exemption full accounts made up to 30 November 2009 (11 pages) |
| 30 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 27 January 2010 | Annual return made up to 14 September 2008 with a full list of shareholders (3 pages) |
| 27 January 2010 | Annual return made up to 14 September 2008 with a full list of shareholders (3 pages) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2009 | Total exemption full accounts made up to 30 November 2008 (12 pages) |
| 25 September 2009 | Total exemption full accounts made up to 30 November 2008 (12 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 12 October 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 12 October 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 26 February 2007 | Return made up to 14/09/06; full list of members (6 pages) |
| 26 February 2007 | Return made up to 14/09/06; full list of members (6 pages) |
| 22 June 2006 | Return made up to 14/09/05; full list of members
|
| 22 June 2006 | Return made up to 14/09/05; full list of members
|
| 22 June 2006 | Accounting reference date extended from 30/09/06 to 30/11/06 (1 page) |
| 22 June 2006 | Accounting reference date extended from 30/09/06 to 30/11/06 (1 page) |
| 15 December 2005 | Accounts made up to 30 September 2005 (1 page) |
| 15 December 2005 | Accounts made up to 30 September 2005 (1 page) |
| 4 May 2005 | New director appointed (1 page) |
| 4 May 2005 | New director appointed (1 page) |
| 4 May 2005 | New secretary appointed (1 page) |
| 4 May 2005 | New secretary appointed (1 page) |
| 5 November 2004 | Director resigned (1 page) |
| 5 November 2004 | Director resigned (1 page) |
| 5 November 2004 | Secretary resigned (1 page) |
| 5 November 2004 | Secretary resigned (1 page) |
| 14 September 2004 | Incorporation (13 pages) |
| 14 September 2004 | Incorporation (13 pages) |