| Company Name | Rovick Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07072568 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2009(14 years, 5 months ago) |
| Dissolution Date | 3 June 2014 (9 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Emma Katariina Penttinen |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 23 November 2009(1 week, 5 days after company formation) |
| Appointment Duration | 4 years, 6 months (closed 03 June 2014) |
| Role | Architect Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5-7 John Princes Street London W1G 0JN |
| Director Name | Phillip Andrew Schone |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 23 November 2009(1 week, 5 days after company formation) |
| Appointment Duration | 4 years, 6 months (closed 03 June 2014) |
| Role | Architect Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5-7 John Princes Street London W1G 0JN |
| Director Name | Mr Robert Alan Hickford |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2009(same day as company formation) |
| Role | Law Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Helena Place London E9 7NJ |
Location
| Registered Address | 5-7 John Princes Street London W1G 0JN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 50 at £1 | Emma Katarina Penttinen 50.00% Ordinary |
|---|---|
| 50 at £1 | Phillip Andrew Schone 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2014 | Application to strike the company off the register (3 pages) |
| 7 February 2014 | Application to strike the company off the register (3 pages) |
| 5 August 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 5 August 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 11 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders Statement of capital on 2012-12-11
|
| 11 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders Statement of capital on 2012-12-11
|
| 6 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 6 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 21 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (3 pages) |
| 21 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (3 pages) |
| 21 June 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 21 June 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 5 January 2011 | Annual return made up to 11 November 2010 with a full list of shareholders (3 pages) |
| 5 January 2011 | Annual return made up to 11 November 2010 with a full list of shareholders (3 pages) |
| 25 January 2010 | Statement of capital following an allotment of shares on 2 December 2009
|
| 25 January 2010 | Current accounting period shortened from 30 November 2010 to 31 October 2010 (3 pages) |
| 25 January 2010 | Statement of capital following an allotment of shares on 2 December 2009
|
| 25 January 2010 | Current accounting period shortened from 30 November 2010 to 31 October 2010 (3 pages) |
| 25 January 2010 | Statement of capital following an allotment of shares on 2 December 2009
|
| 30 November 2009 | Appointment of Emma Katariina Penttinen as a director (3 pages) |
| 30 November 2009 | Termination of appointment of Robert Hickford as a director (2 pages) |
| 30 November 2009 | Registered office address changed from 31 Corsham Street London N1 6DR on 30 November 2009 (2 pages) |
| 30 November 2009 | Appointment of Phillip Andrew Schone as a director (3 pages) |
| 30 November 2009 | Termination of appointment of Robert Hickford as a director (2 pages) |
| 30 November 2009 | Appointment of Phillip Andrew Schone as a director (3 pages) |
| 30 November 2009 | Appointment of Emma Katariina Penttinen as a director (3 pages) |
| 30 November 2009 | Registered office address changed from 31 Corsham Street London N1 6DR on 30 November 2009 (2 pages) |
| 11 November 2009 | Incorporation
|
| 11 November 2009 | Incorporation
|