Company NameRock Pool Media Limited
Company StatusDissolved
Company Number06756949
CategoryPrivate Limited Company
Incorporation Date24 November 2008(15 years, 5 months ago)
Dissolution Date16 August 2011 (12 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Mark Parrott
Date of BirthMarch 1974 (Born 50 years ago)
NationalityNew Zealander
StatusClosed
Appointed24 November 2008(same day as company formation)
RoleMarketing
Country of ResidenceUnited Kingdom
Correspondence Address204 Northfield Avenue
London
W13 9SJ
Secretary NameMrs Sonja Parrott
StatusClosed
Appointed24 November 2008(same day as company formation)
RoleCompany Director
Correspondence Address204 Northfield Avenue
London
W13 9SJ

Location

Registered Address204 Northfield Avenue
London
W13 9SJ
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardNorthfield
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2014
Net Worth-£3,162
Cash£3,099
Current Liabilities£6,261

Accounts

Latest Accounts30 November 2009 (14 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

16 August 2011Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2011Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2011First Gazette notice for voluntary strike-off (1 page)
3 May 2011First Gazette notice for voluntary strike-off (1 page)
20 April 2011Application to strike the company off the register (3 pages)
20 April 2011Application to strike the company off the register (3 pages)
23 December 2010Annual return made up to 24 November 2010 with a full list of shareholders
Statement of capital on 2010-12-23
  • GBP 1
(4 pages)
23 December 2010Director's details changed for Mr Mark Parrott on 24 November 2010 (2 pages)
23 December 2010Director's details changed for Mr Mark Parrott on 24 November 2010 (2 pages)
23 December 2010Secretary's details changed for Mrs Sonja Parrott on 24 November 2010 (1 page)
23 December 2010Annual return made up to 24 November 2010 with a full list of shareholders
Statement of capital on 2010-12-23
  • GBP 1
(4 pages)
23 December 2010Secretary's details changed for Mrs Sonja Parrott on 24 November 2010 (1 page)
26 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
26 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 December 2009Director's details changed for Mr Mark Parrott on 22 December 2009 (2 pages)
31 December 2009Register inspection address has been changed (1 page)
31 December 2009Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
31 December 2009Register inspection address has been changed (1 page)
31 December 2009Register(s) moved to registered inspection location (1 page)
31 December 2009Register(s) moved to registered inspection location (1 page)
31 December 2009Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
31 December 2009Director's details changed for Mr Mark Parrott on 22 December 2009 (2 pages)
24 November 2008Incorporation (10 pages)
24 November 2008Incorporation (10 pages)