Rokish Shipping (UK) Limited

Company Name	Rokish Shipping (UK) Limited
Company Status	Dissolved
Company Number	06605081
Category	Private Limited Company
Incorporation Date	28 May 2008(15 years, 11 months ago)
Dissolution Date	23 May 2017 (6 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Neil Law Weeks
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2008(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	5th Floor Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Daniel Guy Ofer
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(2 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (closed 23 May 2017)
Role	Businessman
Country of Residence	England
Correspondence Address	5th Floor Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Ariel Samuel Klein
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2014(6 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 23 May 2017)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	5th Floor Portman House 2 Portman Street London W1H 6DU

Secretary Name	Mr James Nadim Amer
Status	Closed
Appointed	03 November 2014(6 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 23 May 2017)
Role	Company Director
Correspondence Address	5th Floor Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Amnon Lion
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Flat 71 Westfield 15 Kidderpore Avenue London NW3 7SG

Director Name	Capt Rami Zingher
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	East Penthouse St. James Close Prince Albert Road London NW8 7LG

Director Name	Mr Chaim Klein
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Thurlow Road London NW3 5PL

Secretary Name	Mr Chaim Klein
Nationality	British
Status	Resigned
Appointed	28 May 2008(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Thurlow Road London NW3 5PL

Location

Registered Address	5th Floor Portman House 2 Portman Street London W1H 6DU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£60,299

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2017	Voluntary strike-off action has been suspended (1 page)
10 March 2017	Voluntary strike-off action has been suspended (1 page)
7 February 2017	First Gazette notice for voluntary strike-off (1 page)
7 February 2017	First Gazette notice for voluntary strike-off (1 page)
27 January 2017	Application to strike the company off the register (3 pages)
27 January 2017	Application to strike the company off the register (3 pages)
17 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 USD 100 (4 pages)
3 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 USD 100 (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 September 2015	Withdraw the company strike off application (1 page)
7 September 2015	Withdraw the company strike off application (1 page)
2 September 2015	Application to strike the company off the register (3 pages)
2 September 2015	Application to strike the company off the register (3 pages)
18 June 2015	Director's details changed for Mr Neil Weeks on 1 June 2015 (2 pages)
18 June 2015	Director's details changed for Mr Ariel Samuel Klein on 1 June 2015 (2 pages)
18 June 2015	Secretary's details changed for Mr James Nadim Amer on 1 June 2015 (1 page)
18 June 2015	Secretary's details changed for Mr James Nadim Amer on 1 June 2015 (1 page)
18 June 2015	Secretary's details changed for Mr James Nadim Amer on 1 June 2015 (1 page)
18 June 2015	Director's details changed for Mr Ariel Samuel Klein on 1 June 2015 (2 pages)
18 June 2015	Director's details changed for Mr Neil Weeks on 1 June 2015 (2 pages)
18 June 2015	Director's details changed for Mr Neil Weeks on 1 June 2015 (2 pages)
18 June 2015	Director's details changed for Mr Ariel Samuel Klein on 1 June 2015 (2 pages)
18 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 USD 100 (4 pages)
18 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 USD 100 (4 pages)
13 February 2015	Appointment of Mr James Nadim Amer as a secretary on 3 November 2014 (2 pages)
13 February 2015	Appointment of Mr Ariel Samuel Klein as a director on 3 November 2014 (2 pages)
13 February 2015	Termination of appointment of Chaim Klein as a secretary on 3 November 2014 (1 page)
13 February 2015	Termination of appointment of Chaim Klein as a secretary on 3 November 2014 (1 page)
13 February 2015	Termination of appointment of Chaim Klein as a director on 3 November 2014 (1 page)
13 February 2015	Termination of appointment of Chaim Klein as a director on 3 November 2014 (1 page)
13 February 2015	Appointment of Mr Ariel Samuel Klein as a director on 3 November 2014 (2 pages)
13 February 2015	Appointment of Mr James Nadim Amer as a secretary on 3 November 2014 (2 pages)
13 February 2015	Termination of appointment of Chaim Klein as a secretary on 3 November 2014 (1 page)
13 February 2015	Termination of appointment of Chaim Klein as a director on 3 November 2014 (1 page)
13 February 2015	Appointment of Mr Ariel Samuel Klein as a director on 3 November 2014 (2 pages)
13 February 2015	Appointment of Mr James Nadim Amer as a secretary on 3 November 2014 (2 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
8 September 2014	Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 8 September 2014 (1 page)
8 September 2014	Termination of appointment of Rami Zingher as a director on 30 May 2014 (1 page)
8 September 2014	Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 8 September 2014 (1 page)
8 September 2014	Termination of appointment of Rami Zingher as a director on 30 May 2014 (1 page)
3 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 USD 100 (7 pages)
3 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 USD 100 (7 pages)
24 October 2013	Director's details changed for Mr Neil Law Weeks on 30 September 2013 (2 pages)
24 October 2013	Director's details changed for Mr Daniel Guy Ofer on 1 July 2013 (2 pages)
24 October 2013	Director's details changed for Mr Daniel Guy Ofer on 1 July 2013 (2 pages)
24 October 2013	Director's details changed for Mr Daniel Guy Ofer on 1 July 2013 (2 pages)
24 October 2013	Director's details changed for Mr Neil Law Weeks on 30 September 2013 (2 pages)
17 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
17 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
5 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (7 pages)
5 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (7 pages)
17 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
17 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
12 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (7 pages)
12 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (7 pages)
14 February 2012	Director's details changed for Captain Rami Zingher on 9 January 2012 (2 pages)
14 February 2012	Director's details changed for Captain Rami Zingher on 9 January 2012 (2 pages)
14 February 2012	Director's details changed for Captain Rami Zingher on 9 January 2012 (2 pages)
12 December 2011	Registered office address changed from 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PF on 12 December 2011 (1 page)
12 December 2011	Registered office address changed from 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PF on 12 December 2011 (1 page)
21 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
21 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
2 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (7 pages)
2 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (7 pages)
1 June 2011	Director's details changed for Mr Daniel Guy Ofer on 31 March 2011 (2 pages)
1 June 2011	Director's details changed for Mr Daniel Guy Ofer on 31 March 2011 (2 pages)
21 April 2011	Termination of appointment of Amnon Lion as a director (1 page)
21 April 2011	Termination of appointment of Amnon Lion as a director (1 page)
5 April 2011	Appointment of Daniel Guy Ofer as a director (3 pages)
5 April 2011	Appointment of Daniel Guy Ofer as a director (3 pages)
16 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
16 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
4 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (6 pages)
19 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
19 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
22 May 2009	Return made up to 21/05/09; full list of members (4 pages)
22 May 2009	Return made up to 21/05/09; full list of members (4 pages)
15 July 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
15 July 2008	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
7 July 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
28 May 2008	Incorporation (39 pages)
28 May 2008	Incorporation (39 pages)

Rokish Shipping (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London