Rogavi Network Ltd

Company Name	Rogavi Network Ltd
Company Status	Dissolved
Company Number	05998231
Category	Private Limited Company
Incorporation Date	14 November 2006(17 years, 5 months ago)
Dissolution Date	22 March 2015 (9 years, 1 month ago)
Previous Name	Global Prize Network Ltd

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Richard Alexander McBriar
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2006(same day as company formation)
Role	Commercial Director
Country of Residence	England
Correspondence Address	16a Station Road London NW10 4UE

Secretary Name	Mr Richard Alexander McBriar
Nationality	British
Status	Closed
Appointed	01 January 2008(1 year, 1 month after company formation)
Appointment Duration	7 years, 2 months (closed 22 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	16a Station Road London NW10 4UE

Director Name	Mr Simon James Rydings
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2010(3 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 22 March 2015)
Role	Business Development
Country of Residence	Gb-Eng
Correspondence Address	141 Parrock Street Gravesend Kent DA12 1EY

Director Name	Mr Hakan Sven Svensson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Role	Creative Manager
Country of Residence	United Kingdom
Correspondence Address	8a Allington Road London W10 4AY

Secretary Name	Marion Kirsty McBriar
Nationality	British
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	18a Station Rd London NW10 4UE

Location

Registered Address	141 Parrock Street Gravesend Kent DA12 1EY
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London

Shareholders

1.3k at £1	Rupert Walsh 8.07% Ordinary
1.2k at £1	Duncan Crawford 7.56% Ordinary
803 at £1	Fundraising Initiative LTD 5.00% Ordinary
500 at £1	Jennifer H. Mcbriar 3.11% Ordinary
500 at £1	Justin Peters 3.11% Ordinary
4.8k at £1	Richard Mcbriar 29.57% Ordinary
3.9k at £1	Hakan Svensson Wergeni 24.04% Ordinary
2.9k at £1	Duncan Brown 17.97% Ordinary
250 at £1	Jarlath Vahey 1.56% Ordinary

Financials

Year	2014
Net Worth	£68,458
Cash	£3,538
Current Liabilities	£77,793

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

22 March 2015	Final Gazette dissolved following liquidation (1 page)
22 March 2015	Final Gazette dissolved following liquidation (1 page)
22 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2015	Administrator's progress report to 10 December 2014 (9 pages)
15 January 2015	Administrator's progress report to 10 December 2014 (9 pages)
22 December 2014	Notice of move from Administration to Dissolution on 10 December 2014 (12 pages)
22 December 2014	Notice of move from Administration to Dissolution on 10 December 2014 (12 pages)
29 July 2014	Administrator's progress report to 17 June 2014 (11 pages)
29 July 2014	Administrator's progress report to 17 June 2014 (11 pages)
27 March 2014	Statement of affairs with form 2.14B (7 pages)
27 March 2014	Statement of affairs with form 2.14B (7 pages)
12 March 2014	Result of meeting of creditors (1 page)
12 March 2014	Result of meeting of creditors (1 page)
19 February 2014	Statement of administrator's proposal (25 pages)
19 February 2014	Statement of administrator's proposal (25 pages)
17 January 2014	Statement of capital following an allotment of shares on 16 December 2013 GBP 1,833.30 (3 pages)
17 January 2014	Statement of capital following an allotment of shares on 15 June 2013 GBP 1,746.00 (4 pages)
17 January 2014	Statement of capital following an allotment of shares on 15 June 2013 GBP 1,746.00 (4 pages)
17 January 2014	Statement of capital following an allotment of shares on 16 December 2013 GBP 1,833.30 (3 pages)
30 December 2013	Registered office address changed from 16a Station Road London NW10 4UE United Kingdom on 30 December 2013 (2 pages)
30 December 2013	Registered office address changed from 16a Station Road London NW10 4UE United Kingdom on 30 December 2013 (2 pages)
24 December 2013	Appointment of an administrator (1 page)
24 December 2013	Appointment of an administrator (1 page)
15 May 2013	Termination of appointment of Hakan Sven Svensson as a director on 16 December 2011 (1 page)
15 May 2013	Termination of appointment of Hakan Sven Svensson as a director on 16 December 2011 (1 page)
30 January 2013	Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
30 January 2013	Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 February 2012	Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
9 February 2012	Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
8 February 2012	Registered office address changed from 16 Station Road London NW10 4UE on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from 16 Station Road London NW10 4UE on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from 16 Station Road London NW10 4UE on 8 February 2012 (1 page)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 March 2011	Compulsory strike-off action has been discontinued (1 page)
16 March 2011	Compulsory strike-off action has been discontinued (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
11 March 2011	Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
11 March 2011	Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
4 October 2010	Appointment of Mr Simon James Rydings as a director (2 pages)
4 October 2010	Appointment of Mr Simon James Rydings as a director (2 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 February 2010	Annual return made up to 14 November 2009 with a full list of shareholders (7 pages)
17 February 2010	Annual return made up to 14 November 2009 with a full list of shareholders (7 pages)
17 February 2010	Director's details changed for Hakan Sven Svensson on 14 November 2009 (2 pages)
17 February 2010	Director's details changed for Hakan Sven Svensson on 14 November 2009 (2 pages)
17 February 2010	Director's details changed for Richard Alexander Mcbriar on 14 November 2009 (2 pages)
17 February 2010	Director's details changed for Richard Alexander Mcbriar on 14 November 2009 (2 pages)
1 December 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 December 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 September 2009	Ad 29/07/09\gbp si [email protected]=214.2\gbp ic 1265/1479.2\ (2 pages)
5 September 2009	Ad 29/07/09\gbp si [email protected]=214.2\gbp ic 1265/1479.2\ (2 pages)
26 March 2009	Capitals not rolled up (3 pages)
26 March 2009	Ad 01/01/09-31/03/09\gbp si [email protected]=15\gbp ic 1250/1265\ (3 pages)
26 March 2009	Ad 01/01/09-31/03/09\gbp si [email protected]=15\gbp ic 1250/1265\ (3 pages)
26 March 2009	Capitals not rolled up (3 pages)
11 March 2009	Return made up to 14/11/08; full list of members (5 pages)
11 March 2009	Return made up to 14/11/08; full list of members (5 pages)
9 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 September 2008	Registered office changed on 26/09/2008 from 24-25 nutford place london W1H 5YN (1 page)
26 September 2008	Registered office changed on 26/09/2008 from 24-25 nutford place london W1H 5YN (1 page)
4 September 2008	Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page)
4 September 2008	Appointment terminated secretary marion mcbriar (1 page)
4 September 2008	Appointment terminated secretary marion mcbriar (1 page)
4 September 2008	Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page)
6 March 2008	Return made up to 14/11/07; full list of members (9 pages)
6 March 2008	Return made up to 14/11/07; full list of members (9 pages)
19 February 2008	New secretary appointed (2 pages)
19 February 2008	New secretary appointed (2 pages)
27 November 2007	Registered office changed on 27/11/07 from: 16A station rd london NW10 4UE (1 page)
27 November 2007	Registered office changed on 27/11/07 from: 16A station rd london NW10 4UE (1 page)
25 July 2007	Resolutions RES13 ‐ Allotment on shares 07/07/07 (1 page)
25 July 2007	S-div 06/07/07 (1 page)
25 July 2007	Resolutions RES13 ‐ Allotment of shares 06/07/07 (1 page)
25 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 July 2007	Resolutions RES13 ‐ Allotment of shares 06/07/07 (1 page)
25 July 2007	Ad 06/07/07--------- Â£ si [email protected]=50 Â£ ic 1000/1050 (2 pages)
25 July 2007	Ad 07/07/07--------- Â£ si [email protected]=200 Â£ ic 1050/1250 (2 pages)
25 July 2007	Ad 07/07/07--------- Â£ si [email protected]=200 Â£ ic 1050/1250 (2 pages)
25 July 2007	Resolutions RES13 ‐ Allotment on shares 07/07/07 (1 page)
25 July 2007	S-div 06/07/07 (1 page)
25 July 2007	Nc inc already adjusted 06/07/07 (1 page)
25 July 2007	Ad 06/07/07--------- Â£ si [email protected]=50 Â£ ic 1000/1050 (2 pages)
25 July 2007	Nc inc already adjusted 06/07/07 (1 page)
25 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 April 2007	Company name changed global prize network LTD\certificate issued on 10/04/07 (2 pages)
10 April 2007	Company name changed global prize network LTD\certificate issued on 10/04/07 (2 pages)
14 November 2006	Incorporation (14 pages)
14 November 2006	Incorporation (14 pages)

Rogavi Network Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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