| Company Name | Rodeo Drive Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06024868 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2006(17 years, 5 months ago) |
| Dissolution Date | 22 May 2018 (5 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr George Graham |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2008(1 year, 10 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 22 May 2018) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 2 Ryefield Court Joel Street Northwood HA6 1LP |
| Secretary Name | Companies24 Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 December 2009(3 years after company formation) |
| Appointment Duration | 8 years, 5 months (closed 22 May 2018) |
| Correspondence Address | 2 Ryefield Court Joel Street Northwood HA6 1LP |
| Director Name | Thomas Jahnke |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 11 December 2006(same day as company formation) |
| Role | Salesman |
| Correspondence Address | Auweg 16 Dietzhoelztal 35716 Germany |
| Director Name | Tobias Jahnke |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 11 December 2006(same day as company formation) |
| Role | Salesman |
| Correspondence Address | Auweg 16 Dietzhoelztal 35716 Germany |
| Secretary Name | Seconnect Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2006(same day as company formation) |
| Correspondence Address | 2 Old Brompton Road Suite 188 London SW7 3DQ |
| Director Name | Graham, Benson & Partner Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2008(1 year after company formation) |
| Appointment Duration | 9 months (resigned 07 October 2008) |
| Correspondence Address | 2 Old Brompton Road Suite 188 London SW7 3DQ |
Location
| Registered Address | 2 Ryefied Court Joel Street Northwood HA6 1LP |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Graham & Partner LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 14 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 15 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 15 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 10 August 2016 | Secretary's details changed for Companies24 Ltd. on 1 August 2016 (1 page) |
| 10 August 2016 | Director's details changed for Mr George Graham on 1 August 2016 (2 pages) |
| 10 August 2016 | Director's details changed for Mr George Graham on 1 August 2016 (2 pages) |
| 10 August 2016 | Secretary's details changed for Companies24 Ltd. on 1 August 2016 (1 page) |
| 10 August 2016 | Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH to 2 Ryefied Court Joel Street Northwood HA6 1LP on 10 August 2016 (1 page) |
| 10 August 2016 | Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH to 2 Ryefied Court Joel Street Northwood HA6 1LP on 10 August 2016 (1 page) |
| 7 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 19 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 19 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 18 March 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-03-18
|
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 19 February 2013 | Secretary's details changed for Companies24 Ltd. on 11 December 2012 (2 pages) |
| 19 February 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (3 pages) |
| 19 February 2013 | Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ on 19 February 2013 (1 page) |
| 19 February 2013 | Director's details changed for Mr George Graham on 11 December 2012 (2 pages) |
| 19 February 2013 | Secretary's details changed for Companies24 Ltd. on 11 December 2012 (2 pages) |
| 19 February 2013 | Director's details changed for Mr George Graham on 11 December 2012 (2 pages) |
| 19 February 2013 | Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ on 19 February 2013 (1 page) |
| 19 February 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (3 pages) |
| 24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 11 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 July 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 17 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 19 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 17 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 17 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 5 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 31 March 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 31 March 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 31 March 2010 | Appointment of Companies24 Ltd. as a secretary (2 pages) |
| 31 March 2010 | Termination of appointment of Seconnect Ltd as a secretary (1 page) |
| 31 March 2010 | Termination of appointment of Seconnect Ltd as a secretary (1 page) |
| 31 March 2010 | Appointment of Companies24 Ltd. as a secretary (2 pages) |
| 20 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 20 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 12 March 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 12 March 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 8 October 2008 | Director appointed george graham (1 page) |
| 8 October 2008 | Director appointed george graham (1 page) |
| 7 October 2008 | Appointment terminated director graham, benson & partner LTD. (1 page) |
| 7 October 2008 | Appointment terminated director graham, benson & partner LTD. (1 page) |
| 7 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 7 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 21 February 2008 | Return made up to 11/12/07; full list of members (2 pages) |
| 21 February 2008 | Return made up to 11/12/07; full list of members (2 pages) |
| 10 January 2008 | New director appointed (1 page) |
| 10 January 2008 | Director resigned (1 page) |
| 10 January 2008 | Director resigned (1 page) |
| 10 January 2008 | Director resigned (1 page) |
| 10 January 2008 | New director appointed (1 page) |
| 10 January 2008 | Director resigned (1 page) |
| 11 December 2006 | Incorporation (14 pages) |
| 11 December 2006 | Incorporation (14 pages) |