| Company Name | Rookhuyzen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08442470 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2013(11 years, 1 month ago) |
| Dissolution Date | 7 May 2019 (4 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Gary Michael Groome |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ikhaya Lethu 31 Fairwood Coate Swindon Wiltshire SN3 6BQ |
| Director Name | Mrs Michelle Elizabeth Lily Peters |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ikhaya Lethu 31 Fairwood Coate Swindon Wiltshire SN3 6BQ |
| Secretary Name | Ms Michelle Peters |
|---|---|
| Status | Closed |
| Appointed | 13 March 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 55 Cinnabar Wharf Central 24 Wapping High Street London E1W 1NQ |
Location
| Registered Address | Flat 55 Cinnabar Wharf Central 24 Wapping High Street London E1W 1NQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
Shareholders
| 1 at £100 | Gary Groome 50.00% Ordinary B |
|---|---|
| 1 at £100 | Michelle Peters 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,759 |
| Cash | £114,870 |
| Current Liabilities | £59,305 |
Accounts
| Latest Accounts | 5 April 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 05 April |
Filing History
| 7 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2019 | Application to strike the company off the register (1 page) |
| 22 July 2018 | Total exemption full accounts made up to 5 April 2018 (4 pages) |
| 18 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 30 January 2018 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 19 April 2017 | Registered office address changed from Ikhaya Lethu 31 Fairwood Coate Swindon Wiltshire SN3 6BQ United Kingdom to Flat 55 Cinnabar Wharf Central 24 Wapping High Street London E1W 1NQ on 19 April 2017 (1 page) |
| 19 April 2017 | Registered office address changed from Ikhaya Lethu 31 Fairwood Coate Swindon Wiltshire SN3 6BQ United Kingdom to Flat 55 Cinnabar Wharf Central 24 Wapping High Street London E1W 1NQ on 19 April 2017 (1 page) |
| 18 April 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
| 18 April 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 2 May 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 2 May 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 23 December 2015 | Secretary's details changed for Ms Michelle Peters on 11 December 2015 (1 page) |
| 23 December 2015 | Secretary's details changed for Ms Michelle Peters on 11 December 2015 (1 page) |
| 22 December 2015 | Director's details changed for Ms Michelle Peters on 11 December 2015 (2 pages) |
| 22 December 2015 | Director's details changed for Mr Gary Groome on 11 December 2015 (2 pages) |
| 22 December 2015 | Director's details changed for Mr Gary Groome on 11 December 2015 (2 pages) |
| 22 December 2015 | Director's details changed for Ms Michelle Peters on 11 December 2015 (2 pages) |
| 22 December 2015 | Registered office address changed from 39 Juno Way Swindon Wiltshire SN5 8ZD to Ikhaya Lethu 31 Fairwood Coate Swindon Wiltshire SN3 6BQ on 22 December 2015 (1 page) |
| 22 December 2015 | Registered office address changed from 39 Juno Way Swindon Wiltshire SN5 8ZD to Ikhaya Lethu 31 Fairwood Coate Swindon Wiltshire SN3 6BQ on 22 December 2015 (1 page) |
| 21 December 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 21 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-21
|
| 21 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-21
|
| 3 September 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 3 April 2014 | Current accounting period extended from 31 March 2014 to 5 April 2014 (1 page) |
| 3 April 2014 | Current accounting period extended from 31 March 2014 to 5 April 2014 (1 page) |
| 3 April 2014 | Current accounting period extended from 31 March 2014 to 5 April 2014 (1 page) |
| 24 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 20 December 2013 | Director's details changed for Mr Gary Groome on 7 December 2013 (2 pages) |
| 20 December 2013 | Director's details changed for Ms Michelle Peters on 7 December 2013 (2 pages) |
| 20 December 2013 | Registered office address changed from 24 the Maples Cirencester Gloucestershire GL7 1TQ United Kingdom on 20 December 2013 (1 page) |
| 20 December 2013 | Secretary's details changed for Ms Michelle Peters on 7 December 2013 (1 page) |
| 20 December 2013 | Director's details changed for Mr Gary Groome on 7 December 2013 (2 pages) |
| 20 December 2013 | Director's details changed for Mr Gary Groome on 7 December 2013 (2 pages) |
| 20 December 2013 | Director's details changed for Ms Michelle Peters on 7 December 2013 (2 pages) |
| 20 December 2013 | Director's details changed for Mr Gary Groome on 7 December 2013 (2 pages) |
| 20 December 2013 | Director's details changed for Mr Gary Groome on 7 December 2013 (2 pages) |
| 20 December 2013 | Registered office address changed from 24 the Maples Cirencester Gloucestershire GL7 1TQ United Kingdom on 20 December 2013 (1 page) |
| 20 December 2013 | Secretary's details changed for Ms Michelle Peters on 7 December 2013 (1 page) |
| 20 December 2013 | Director's details changed for Mr Gary Groome on 7 December 2013 (2 pages) |
| 20 December 2013 | Director's details changed for Ms Michelle Peters on 7 December 2013 (2 pages) |
| 20 December 2013 | Secretary's details changed for Ms Michelle Peters on 7 December 2013 (1 page) |
| 13 March 2013 | Incorporation
|
| 13 March 2013 | Incorporation
|