Company NameDerek Rogers Limited
Company StatusDissolved
Company Number07011021
CategoryPrivate Limited Company
Incorporation Date7 September 2009(14 years, 7 months ago)
Dissolution Date15 January 2013 (11 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Derek Rogers
Date of BirthApril 1979 (Born 45 years ago)
NationalityAustralian
StatusClosed
Appointed07 September 2009(same day as company formation)
RoleSoftware Analyst
Correspondence Address10-8 3 Floor
2 Drumsheugh Place
Edinburgh
Midlothian
EH3 7PT
Scotland
Secretary NameCKA Secretary Limited (Corporation)
StatusClosed
Appointed07 September 2009(same day as company formation)
Correspondence Address1st Floor
Metropolitan House Darkes Lane
Potters Bar
Hertfordshire
EN6 1AG

Location

Registered AddressLansdowne House City Forum
250 City Road
London
EC1V 2PU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Derek Rogers
100.00%
Ordinary

Financials

Year2014
Net Worth-£291
Cash£4,091
Current Liabilities£4,382

Accounts

Latest Accounts30 September 2010 (13 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

15 January 2013Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2013Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2012First Gazette notice for compulsory strike-off (1 page)
2 October 2012First Gazette notice for compulsory strike-off (1 page)
8 November 2011Annual return made up to 7 September 2011 with a full list of shareholders
Statement of capital on 2011-11-08
  • GBP 2
(3 pages)
8 November 2011Annual return made up to 7 September 2011 with a full list of shareholders
Statement of capital on 2011-11-08
  • GBP 2
(3 pages)
8 November 2011Annual return made up to 7 September 2011 with a full list of shareholders
Statement of capital on 2011-11-08
  • GBP 2
(3 pages)
2 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
2 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 October 2010Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 29 October 2010 (2 pages)
29 October 2010Director's details changed for Mr Derek Rogers on 20 October 2010 (4 pages)
29 October 2010Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 29 October 2010 (2 pages)
29 October 2010Director's details changed for Mr Derek Rogers on 20 October 2010 (4 pages)
12 October 2010Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
12 October 2010Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
12 October 2010Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
11 October 2010Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 11 October 2010 (1 page)
11 October 2010Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 11 October 2010 (1 page)
7 September 2009Incorporation (18 pages)
7 September 2009Incorporation (18 pages)