Company NameThird Rock Ltd
Company StatusDissolved
Company Number08498558
CategoryPrivate Limited Company
Incorporation Date22 April 2013(10 years, 11 months ago)
Dissolution Date30 July 2018 (5 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Director

Director NameDora Beggs
Date of BirthJuly 1974 (Born 49 years ago)
NationalityHungarian
StatusClosed
Appointed22 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Highfield Road
Dartford
Kent
DA1 2JS

Location

Registered Address21 Highfield Road
Dartford
Kent
DA1 2JS
RegionSouth East
ConstituencyDartford
CountyKent
WardTown
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2017 (6 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

30 July 2018Final Gazette dissolved following liquidation (1 page)
30 April 2018Return of final meeting in a members' voluntary winding up (11 pages)
11 August 2017Registered office address changed from Suite 3, Brown Europe House 33/34 Gleaming Wood Drive Lordswood Chatham Kent ME5 8RZ to 21 Highfield Road Dartford Kent DA1 2JS on 11 August 2017 (2 pages)
11 August 2017Registered office address changed from Suite 3, Brown Europe House 33/34 Gleaming Wood Drive Lordswood Chatham Kent ME5 8RZ to 21 Highfield Road Dartford Kent DA1 2JS on 11 August 2017 (2 pages)
8 August 2017Appointment of a voluntary liquidator (1 page)
8 August 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-26
(1 page)
8 August 2017Declaration of solvency (5 pages)
8 August 2017Declaration of solvency (5 pages)
8 August 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-26
(1 page)
8 August 2017Appointment of a voluntary liquidator (1 page)
3 August 2017Micro company accounts made up to 30 April 2017 (3 pages)
3 August 2017Micro company accounts made up to 30 April 2017 (3 pages)
4 May 2017Director's details changed for Dora Beggs on 30 January 2017 (2 pages)
4 May 2017Director's details changed for Dora Beggs on 30 January 2017 (2 pages)
26 April 2017Confirmation statement made on 22 April 2017 with updates (5 pages)
26 April 2017Confirmation statement made on 22 April 2017 with updates (5 pages)
10 November 2016Micro company accounts made up to 30 April 2016 (4 pages)
10 November 2016Micro company accounts made up to 30 April 2016 (4 pages)
23 May 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
(3 pages)
23 May 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
(3 pages)
7 December 2015Micro company accounts made up to 30 April 2015 (4 pages)
7 December 2015Micro company accounts made up to 30 April 2015 (4 pages)
8 June 2015Annual return made up to 22 April 2015
Statement of capital on 2015-06-08
  • GBP 2
(3 pages)
8 June 2015Annual return made up to 22 April 2015
Statement of capital on 2015-06-08
  • GBP 2
(3 pages)
14 January 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
14 January 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
21 May 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2
(3 pages)
21 May 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2
(3 pages)
29 April 2014Registered office address changed from Suite 15 Unit 6-8 Revenge Road Lordswood Industrial Estate Chatham Kent ME5 8UD England on 29 April 2014 (1 page)
29 April 2014Registered office address changed from Suite 15 Unit 6-8 Revenge Road Lordswood Industrial Estate Chatham Kent ME5 8UD England on 29 April 2014 (1 page)
22 April 2013Incorporation (20 pages)
22 April 2013Incorporation (20 pages)