Company NameRolex And Glass Repairs Limited
DirectorThomas Alan Paul McDermott
Company StatusActive
Company Number09462811
CategoryPrivate Limited Company
Incorporation Date27 February 2015(9 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMr Thomas Alan Paul McDermott
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Eynsford Crescent
Bexley
Kent
DA5 3LF

Location

Registered Address35 Greville Street
Hatton Garden
London
EC1N 8TB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts28 February 2022 (2 years ago)
Next Accounts Due29 February 2024 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return27 February 2023 (1 year, 1 month ago)
Next Return Due12 March 2024 (overdue)

Filing History

21 May 2020Confirmation statement made on 27 February 2020 with no updates (3 pages)
12 February 2020Compulsory strike-off action has been discontinued (1 page)
11 February 2020First Gazette notice for compulsory strike-off (1 page)
5 February 2020Total exemption full accounts made up to 28 February 2019 (7 pages)
10 June 2019Total exemption full accounts made up to 28 February 2018 (6 pages)
10 June 2019Confirmation statement made on 27 February 2019 with no updates (2 pages)
10 June 2019Administrative restoration application (3 pages)
23 April 2019Final Gazette dissolved via compulsory strike-off (1 page)
5 February 2019First Gazette notice for compulsory strike-off (1 page)
3 May 2018Confirmation statement made on 27 February 2018 with no updates (3 pages)
29 November 2017Micro company accounts made up to 28 February 2017 (4 pages)
24 March 2017Confirmation statement made on 27 February 2017 with updates (5 pages)
24 March 2017Confirmation statement made on 27 February 2017 with updates (5 pages)
28 November 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
28 November 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
8 April 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
(3 pages)
8 April 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
(3 pages)
27 February 2015Incorporation
Statement of capital on 2015-02-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
27 February 2015Incorporation
Statement of capital on 2015-02-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)