Rogensi Llp

Company Name	Rogensi Llp
Company Status	Dissolved
Company Number	OC323666
Category	Limited Liability Partnership
Incorporation Date	3 November 2006(17 years, 5 months ago)
Dissolution Date	16 January 2018 (6 years, 3 months ago)

Directors

LLP Designated Member Name	Mr Alexander Dugald Gregory Macphail
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Broad Street Place London EC2M 7JH

LLP Designated Member Name	Alex Jakobson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2007(1 month, 4 weeks after company formation)
Appointment Duration	11 years (closed 16 January 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	26 E63rd Street New York Ny. 10065 United States

LLP Member Name	Glendon Ross Price
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Australian
Status	Closed
Appointed	01 January 2011(4 years, 2 months after company formation)
Appointment Duration	7 years (closed 16 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Broad Street Place London EC2M 7JH

LLP Member Name	Scott Clark
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2011(4 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (closed 16 January 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	6 Broad Street Place London EC2M 7JH

LLP Member Name	Mr Steven Ellis
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2013(6 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (closed 16 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Broad Street Place London EC2M 7JH

LLP Designated Member Name	Mr Simon Lindsey Edwin Holland
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alisa Hame The Templars Temple Guiting Cheltenham GL54 5RP Wales

LLP Designated Member Name	Mr Martin Coburn
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 14 January 2009)
Role	Company Director
Correspondence Address	16 Sompting Avenue Worthing West Sussex BN14 8HD

LLP Designated Member Name	Colin Alan Hiles
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2010)
Role	Company Director
Correspondence Address	Apartado De Correos 217 11310 Puerto Sotogrande Sotogrande Cadiz Spain

LLP Designated Member Name	Brian Terrence Reynolds
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 29 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Great Loyes Farm Fairstead Road Terling Chelmsford Essex CM3 2BT

LLP Designated Member Name	James Stuart William Steele
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(1 week after company formation)
Appointment Duration	2 years (resigned 12 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Dere House Old Windsor Berkshire SL4 2LL

LLP Designated Member Name	Mr Andrew William Frederick Wolfe
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 High Street St. Albans Hertfordshire AL3 8JG

LLP Designated Member Name	Gwyn Jones
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2010)
Role	Company Director
Correspondence Address	Garth Hall Porthmadog Gwynedd LL49 9TN Wales

LLP Member Name	Joyce Anne Palevitz
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(4 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 November 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	Level 3 1 Plough Place London EC4A 1DE

Contact

Website	rogensi.com
Telephone	07 933306662
Telephone region	Mobile

Location

Registered Address	6 Broad Street Place London EC2M 7JH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,291,876
Cash	£1,650
Current Liabilities	£187,857

Accounts

Latest Accounts	30 November 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

16 January 2018	Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2018	Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
13 January 2017	Confirmation statement made on 3 November 2016 with updates (4 pages)
13 January 2017	Confirmation statement made on 3 November 2016 with updates (4 pages)
3 January 2017	Total exemption small company accounts made up to 30 November 2015 (4 pages)
3 January 2017	Total exemption small company accounts made up to 30 November 2015 (4 pages)
21 December 2016	Compulsory strike-off action has been discontinued (1 page)
21 December 2016	Compulsory strike-off action has been discontinued (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
30 December 2015	Annual return made up to 3 November 2015 (12 pages)
30 December 2015	Annual return made up to 3 November 2015 (12 pages)
8 December 2015	Compulsory strike-off action has been discontinued (1 page)
8 December 2015	Compulsory strike-off action has been discontinued (1 page)
7 December 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
7 December 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
5 November 2014	Total exemption full accounts made up to 30 November 2013 (11 pages)
5 November 2014	Total exemption full accounts made up to 30 November 2013 (11 pages)
3 November 2014	Annual return made up to 3 November 2014 (6 pages)
3 November 2014	Annual return made up to 3 November 2014 (6 pages)
3 November 2014	Annual return made up to 3 November 2014 (6 pages)
29 November 2013	Member's details changed for Mr Alexander Dugald Gregory Macphail on 1 October 2013 (2 pages)
29 November 2013	Annual return made up to 3 November 2013 (6 pages)
29 November 2013	Registered office address changed from Level 3 1 Plough Place London EC4A 1DE on 29 November 2013 (1 page)
29 November 2013	Member's details changed for Mr Alexander Dugald Gregory Macphail on 1 October 2013 (2 pages)
29 November 2013	Registered office address changed from Level 3 1 Plough Place London EC4A 1DE on 29 November 2013 (1 page)
29 November 2013	Member's details changed for Mr Alexander Dugald Gregory Macphail on 1 October 2013 (2 pages)
29 November 2013	Annual return made up to 3 November 2013 (6 pages)
29 November 2013	Member's details changed for Alex Jakobson on 1 November 2013 (2 pages)
29 November 2013	Member's details changed for Alex Jakobson on 1 November 2013 (2 pages)
29 November 2013	Annual return made up to 3 November 2013 (6 pages)
29 November 2013	Member's details changed for Alex Jakobson on 1 November 2013 (2 pages)
4 September 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
4 September 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
14 May 2013	Termination of appointment of Brian Reynolds as a member (1 page)
14 May 2013	Termination of appointment of Brian Reynolds as a member (1 page)
15 March 2013	Appointment of Steve Ellis as a member (3 pages)
15 March 2013	Appointment of Steve Ellis as a member (3 pages)
15 November 2012	Member's details changed for Alex Jakobson on 1 November 2012 (2 pages)
15 November 2012	Member's details changed for Alex Jakobson on 1 November 2012 (2 pages)
15 November 2012	Annual return made up to 3 November 2012 (6 pages)
15 November 2012	Annual return made up to 3 November 2012 (6 pages)
15 November 2012	Annual return made up to 3 November 2012 (6 pages)
15 November 2012	Member's details changed for Alex Jakobson on 1 November 2012 (2 pages)
13 September 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
13 September 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
15 February 2012	Appointment of Glendon Ross Price as a member (3 pages)
15 February 2012	Appointment of Scott Clark as a member (3 pages)
15 February 2012	Appointment of Joyce Anne Palevitz as a member (3 pages)
15 February 2012	Termination of appointment of Joyce Palevitz as a member (2 pages)
15 February 2012	Termination of appointment of Joyce Palevitz as a member (2 pages)
15 February 2012	Appointment of Glendon Ross Price as a member (3 pages)
15 February 2012	Appointment of Scott Clark as a member (3 pages)
15 February 2012	Appointment of Joyce Anne Palevitz as a member (3 pages)
23 November 2011	Annual return made up to 3 November 2011 (4 pages)
23 November 2011	Member's details changed for Alexander Dugald Gregory Macphail on 1 January 2011 (2 pages)
23 November 2011	Member's details changed for Alexander Dugald Gregory Macphail on 1 January 2011 (2 pages)
23 November 2011	Member's details changed for Brian Terrence Reynolds on 1 May 2011 (2 pages)
23 November 2011	Annual return made up to 3 November 2011 (4 pages)
23 November 2011	Annual return made up to 3 November 2011 (4 pages)
23 November 2011	Member's details changed for Brian Terrence Reynolds on 1 May 2011 (2 pages)
23 November 2011	Member's details changed for Alexander Dugald Gregory Macphail on 1 January 2011 (2 pages)
23 November 2011	Member's details changed for Brian Terrence Reynolds on 1 May 2011 (2 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
17 January 2011	Annual return made up to 3 November 2010 (4 pages)
17 January 2011	Annual return made up to 3 November 2010 (4 pages)
17 January 2011	Member's details changed for Alexander Dugald Gregory Macphail on 17 January 2011 (2 pages)
17 January 2011	Member's details changed for Brian Terrence Reynolds on 17 January 2011 (2 pages)
17 January 2011	Member's details changed for Alex Jakobson on 17 January 2011 (2 pages)
17 January 2011	Member's details changed for Alexander Dugald Gregory Macphail on 17 January 2011 (2 pages)
17 January 2011	Member's details changed for Brian Terrence Reynolds on 17 January 2011 (2 pages)
17 January 2011	Annual return made up to 3 November 2010 (4 pages)
17 January 2011	Member's details changed for Alex Jakobson on 17 January 2011 (2 pages)
25 November 2010	Termination of appointment of Gwyn Jones as a member (2 pages)
25 November 2010	Termination of appointment of Gwyn Jones as a member (2 pages)
25 November 2010	Termination of appointment of Simon Holland as a member (2 pages)
25 November 2010	Termination of appointment of Simon Holland as a member (2 pages)
2 November 2010	Appointment of Gwyn Jones as a member (1 page)
2 November 2010	Termination of appointment of Andrew Wolfe as a member (2 pages)
2 November 2010	Appointment of Gwyn Jones as a member (1 page)
2 November 2010	Termination of appointment of Colin Hiles as a member (2 pages)
2 November 2010	Termination of appointment of Andrew Wolfe as a member (2 pages)
2 November 2010	Appointment of Alex Jakobson as a member (1 page)
2 November 2010	Termination of appointment of Colin Hiles as a member (2 pages)
2 November 2010	Appointment of Alex Jakobson as a member (1 page)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
27 July 2010	Termination of appointment of James Steele as a member (1 page)
27 July 2010	Termination of appointment of Martin Coburn as a member (1 page)
27 July 2010	Termination of appointment of Martin Coburn as a member (1 page)
27 July 2010	Termination of appointment of James Steele as a member (1 page)
3 March 2010	Compulsory strike-off action has been discontinued (1 page)
3 March 2010	Compulsory strike-off action has been discontinued (1 page)
2 March 2010	Annual return made up to 3 November 2009 (13 pages)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	Annual return made up to 3 November 2009 (13 pages)
2 March 2010	Annual return made up to 3 November 2009 (13 pages)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
1 March 2010	Registered office address changed from 30 City Road London EC1Y 2AB on 1 March 2010 (2 pages)
1 March 2010	Registered office address changed from 30 City Road London EC1Y 2AB on 1 March 2010 (2 pages)
1 March 2010	Registered office address changed from 30 City Road London EC1Y 2AB on 1 March 2010 (2 pages)
31 December 2009	Appointment of Martin Coburn as a member (1 page)
31 December 2009	Appointment of James Stuart William Steele as a member (1 page)
31 December 2009	Appointment of Andrew William Frederick Wolfe as a member (1 page)
31 December 2009	Appointment of James Stuart William Steele as a member (1 page)
31 December 2009	Appointment of Brian Terrence Reynolds as a member (1 page)
31 December 2009	Appointment of Martin Coburn as a member (1 page)
31 December 2009	Appointment of Colin Alan Hiles as a member (1 page)
31 December 2009	Appointment of Andrew William Frederick Wolfe as a member (1 page)
31 December 2009	Appointment of Brian Terrence Reynolds as a member (1 page)
31 December 2009	Appointment of Colin Alan Hiles as a member (1 page)
28 October 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
28 October 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
6 February 2009	Total exemption small company accounts made up to 30 November 2007 (6 pages)
6 February 2009	Total exemption small company accounts made up to 30 November 2007 (6 pages)
10 December 2008	Annual return made up to 03/11/08 (2 pages)
10 December 2008	Annual return made up to 03/11/08 (2 pages)
11 July 2008	Annual return made up to 03/11/07 (2 pages)
11 July 2008	Annual return made up to 03/11/07 (2 pages)
3 November 2006	Incorporation (3 pages)
3 November 2006	Incorporation (3 pages)

Rogensi Llp

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London