| Company Name | Rolenc Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06327544 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2007(16 years, 9 months ago) |
| Dissolution Date | 28 August 2012 (11 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Rohan Lennox Clementson |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 30 July 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 21d Petherton Rd Highbury London N5 2QX |
| Secretary Name | Westco Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2007(same day as company formation) |
| Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
Location
| Registered Address | 15 Duncan Terrace London N1 8BZ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2012 | Application to strike the company off the register (3 pages) |
| 4 May 2012 | Application to strike the company off the register (3 pages) |
| 11 January 2012 | Total exemption full accounts made up to 31 July 2011 (7 pages) |
| 11 January 2012 | Total exemption full accounts made up to 31 July 2011 (7 pages) |
| 7 November 2011 | Annual return made up to 30 July 2011 with a full list of shareholders Statement of capital on 2011-11-07
|
| 7 November 2011 | Annual return made up to 30 July 2011 with a full list of shareholders Statement of capital on 2011-11-07
|
| 19 October 2011 | Termination of appointment of Westco Nominees Limited as a secretary (1 page) |
| 19 October 2011 | Termination of appointment of Westco Nominees Limited as a secretary on 19 October 2011 (1 page) |
| 19 April 2011 | Total exemption full accounts made up to 31 July 2010 (7 pages) |
| 19 April 2011 | Total exemption full accounts made up to 31 July 2010 (7 pages) |
| 25 August 2010 | Secretary's details changed for Westco Nominees Limited on 30 July 2010 (2 pages) |
| 25 August 2010 | Director's details changed for Rohan Lennox Clementson on 30 July 2010 (2 pages) |
| 25 August 2010 | Secretary's details changed for Westco Nominees Limited on 30 July 2010 (2 pages) |
| 25 August 2010 | Director's details changed for Rohan Lennox Clementson on 30 July 2010 (2 pages) |
| 25 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 10 June 2010 (1 page) |
| 10 June 2010 | Registered office address changed from 15 Duncan Terrace London London N1 8BZ England on 10 June 2010 (1 page) |
| 10 June 2010 | Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY on 10 June 2010 (1 page) |
| 10 June 2010 | Registered office address changed from 15 Duncan Terrace London London N1 8BZ England on 10 June 2010 (1 page) |
| 2 June 2010 | Total exemption full accounts made up to 31 July 2009 (7 pages) |
| 2 June 2010 | Total exemption full accounts made up to 31 July 2009 (7 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 29 July 2008 (3 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 29 July 2008 (3 pages) |
| 22 September 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 28 August 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 28 August 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 30 July 2007 | Incorporation (15 pages) |
| 30 July 2007 | Incorporation (15 pages) |