Rogaile Ltd

Company Name	Rogaile Ltd
Company Status	Dissolved
Company Number	05583979
Category	Private Limited Company
Incorporation Date	5 October 2005(18 years, 6 months ago)
Dissolution Date	28 January 2015 (9 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Romanas Gailius
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Lithuanian
Status	Closed
Appointed	06 October 2008(3 years after company formation)
Appointment Duration	6 years, 3 months (closed 28 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Brigaier Houe 12 Heritage Avenue Beaufort Part London NW9 5EN

Director Name	Mrs Neringa Gailiuviene
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Lithuanian
Status	Closed
Appointed	06 October 2008(3 years after company formation)
Appointment Duration	6 years, 3 months (closed 28 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Brigadier House 12 Heritage Avenue Beaufort Park London NW9 5EN

Secretary Name	Ms Neringa Gailiuviene
Nationality	Lithuanian
Status	Closed
Appointed	06 October 2008(3 years after company formation)
Appointment Duration	6 years, 3 months (closed 28 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House London Bridge London SE1 9QR

Director Name	Romanas Gailius
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	05 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	4 Stonechat Court 45 Swan Drives London NW9 5DG

Director Name	Neringa Gailiuviene
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	05 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	4 Stonechat Court 45 Swan Drives London NW9 5DG

Director Name	Audra Zilinskaite
Date of Birth	November 1987 (Born 36 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	04 June 2007(1 year, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 October 2008)
Role	Company Director
Correspondence Address	153 Rushgrove Avenue Colindale London NW9 6RG

Secretary Name	Law Firm Limited (Corporation)
Status	Resigned
Appointed	05 October 2005(same day as company formation)
Correspondence Address	2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD

Location

Registered Address	Bridge House London Bridge London SE1 9QR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Vladas Gricius 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,650
Cash	£3,385
Current Liabilities	£26,079

Accounts

Latest Accounts	31 October 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

28 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2015	Final Gazette dissolved following liquidation (1 page)
28 January 2015	Final Gazette dissolved following liquidation (1 page)
28 October 2014	Return of final meeting of creditors (16 pages)
28 October 2014	Notice of final account prior to dissolution (16 pages)
28 October 2014	Notice of final account prior to dissolution (16 pages)
3 June 2014	Insolvency:progress report end: 01/04/2014 (12 pages)
3 June 2014	Insolvency:progress report end: 01/04/2014 (12 pages)
2 May 2013	Registered office address changed from 4 Brigadier House 12 Heritage Avenue Beaufort Park London NW9 5EN on 2 May 2013 (2 pages)
2 May 2013	Registered office address changed from 4 Brigadier House 12 Heritage Avenue Beaufort Park London NW9 5EN on 2 May 2013 (2 pages)
2 May 2013	Appointment of a liquidator (1 page)
2 May 2013	Registered office address changed from 4 Brigadier House 12 Heritage Avenue Beaufort Park London NW9 5EN on 2 May 2013 (2 pages)
2 May 2013	Appointment of a liquidator (1 page)
2 November 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 November 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
1 November 2012	Order of court to wind up (2 pages)
1 November 2012	Order of court to wind up (2 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
16 February 2012	Annual return made up to 5 October 2011 with a full list of shareholders Statement of capital on 2012-02-16 GBP 2 (4 pages)
16 February 2012	Annual return made up to 5 October 2011 with a full list of shareholders Statement of capital on 2012-02-16 GBP 2 (4 pages)
16 February 2012	Annual return made up to 5 October 2011 with a full list of shareholders Statement of capital on 2012-02-16 GBP 2 (4 pages)
24 October 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
24 October 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
31 December 2010	Secretary's details changed for Ms. Neringa Gailiuviene on 31 March 2010 (1 page)
31 December 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
31 December 2010	Director's details changed for Ms. Neringa Gailiuviene on 31 March 2010 (2 pages)
31 December 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
31 December 2010	Secretary's details changed for Ms. Neringa Gailiuviene on 31 March 2010 (1 page)
31 December 2010	Director's details changed for Mr Romanas Gailius on 31 March 2010 (2 pages)
31 December 2010	Director's details changed for Mr Romanas Gailius on 31 March 2010 (2 pages)
31 December 2010	Director's details changed for Ms. Neringa Gailiuviene on 31 March 2010 (2 pages)
31 December 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
3 November 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
3 November 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
4 January 2010	Director's details changed for Ms. Neringa Gailiuviene on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Romanas Gailius on 6 October 2008 (1 page)
4 January 2010	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Ms Neringa Gailiuviene on 6 October 2008 (2 pages)
4 January 2010	Director's details changed for Romanas Gailius on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Romanas Gailius on 6 October 2008 (1 page)
4 January 2010	Secretary's details changed for Neringa Gailiuviene on 6 October 2008 (2 pages)
4 January 2010	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
4 January 2010	Secretary's details changed for Neringa Gailiuviene on 6 October 2008 (2 pages)
4 January 2010	Director's details changed for Romanas Gailius on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Ms. Neringa Gailiuviene on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Romanas Gailius on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Ms Neringa Gailiuviene on 6 October 2008 (2 pages)
4 January 2010	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Romanas Gailius on 6 October 2008 (1 page)
4 January 2010	Director's details changed for Ms Neringa Gailiuviene on 6 October 2008 (2 pages)
4 January 2010	Secretary's details changed for Neringa Gailiuviene on 6 October 2008 (2 pages)
4 January 2010	Director's details changed for Ms. Neringa Gailiuviene on 1 October 2009 (2 pages)
21 November 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
21 November 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
13 November 2009	Total exemption small company accounts made up to 31 October 2007 (5 pages)
13 November 2009	Total exemption small company accounts made up to 31 October 2007 (5 pages)
31 July 2009	Registered office changed on 31/07/2009 from suite 12 2ND floor queens house 180 tottenham court road london W1T 7PD (1 page)
31 July 2009	Registered office changed on 31/07/2009 from suite 12 2ND floor queens house 180 tottenham court road london W1T 7PD (1 page)
8 July 2009	Appointment terminated director audra zilinskaite (1 page)
8 July 2009	Director appointed romanas gailius logged form (2 pages)
8 July 2009	Director and secretary appointed neringa gailiuviene logged form (2 pages)
8 July 2009	Appointment terminate, secretary law firm LIMITED logged form (1 page)
8 July 2009	Director appointed romanas gailius logged form (2 pages)
8 July 2009	Appointment terminated director audra zilinskaite (1 page)
8 July 2009	Appointment terminate, secretary law firm LIMITED logged form (1 page)
8 July 2009	Director and secretary appointed neringa gailiuviene logged form (2 pages)
29 June 2009	Director appointed romanas gailius (2 pages)
29 June 2009	Appointment terminate, director zilinskaite audra logged form (1 page)
29 June 2009	Director appointed romanas gailius (2 pages)
29 June 2009	Director and secretary appointed neringa gailiuviene (2 pages)
29 June 2009	Director and secretary appointed neringa gailiuviene (2 pages)
29 June 2009	Appointment terminated secretary law firm LIMITED (1 page)
29 June 2009	Appointment terminate, director zilinskaite audra logged form (1 page)
29 June 2009	Appointment terminated secretary law firm LIMITED (1 page)
4 December 2008	Return made up to 05/10/08; full list of members (3 pages)
4 December 2008	Return made up to 05/10/08; full list of members (3 pages)
18 December 2007	Return made up to 05/10/07; full list of members (3 pages)
18 December 2007	Return made up to 05/10/07; full list of members (3 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	New director appointed (2 pages)
28 July 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
28 July 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
27 November 2006	Registered office changed on 27/11/06 from: suite 12 3RD floor queens house 180 tottenham court road london W1T 7PD (1 page)
27 November 2006	Return made up to 05/10/06; full list of members (2 pages)
27 November 2006	Registered office changed on 27/11/06 from: suite 12 3RD floor queens house 180 tottenham court road london W1T 7PD (1 page)
27 November 2006	Return made up to 05/10/06; full list of members (2 pages)
5 October 2005	Incorporation (14 pages)
5 October 2005	Incorporation (14 pages)

Rogaile Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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