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ROKAY LIMITED

Learn more about ROKAY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, 9 CHAPEL PLACE, LONDON, EC2A 3DQ

ROKAY LIMITED on the map

Company type: Private Limited Company
Company number: 00391156
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.11.15
last member list: 2015.06.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62090 - Other information technology service activities
  • 82990 - Other business support service activities not elsewhere classified
  • 70229 - Management consultancy activities other than financial management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.07
overdue: NO
last made update: 2015.06.09
documents available: 1

List of company documents:

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15/12/15 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2015.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.29
Form type: LATEST SOC
Document description: 29/12/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / KARL GREGORY WILLIAMS / 08/09/2015
Form type: CH01
Date: 2015.09.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED
Form type: TM02
Date: 2015.06.09
£2.95
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09/06/15 FULL LIST
Form type: AR01
Date: 2015.06.09
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.11
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014
Form type: CH04
Date: 2014.06.10
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09/06/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.14
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09/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / KARL GREGORY WILLIAMS / 08/03/2013
Form type: CH01
Date: 2013.03.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.05
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09/06/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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REGISTERED OFFICE CHANGED ON 26/07/2012 FROM, 4TH FLOOR, LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL
Form type: AD01
Date: 2012.07.26
£2.95
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DIRECTOR APPOINTED KARL WILLIAMS
Form type: AP01
Date: 2012.07.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER WESTMORELAND
Form type: TM01
Date: 2012.07.25
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.26
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09/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
£2.95
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09/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.24
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ELIZABETH WESTMORELAND / 07/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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DIRECTOR APPOINTED PETR KADNER
Form type: 288a
Date: 2008.10.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.10
£2.95
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RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.11
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/03 FROM:, 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA
Form type: 287
Date: 2003.06.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.25
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£ NC 100/100000, 11/02/03
Form type: 123
Date: 2003.03.25
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 11/02/03
Form type: RES04
Date: 2003.03.25
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/03 FROM:, 5TH FLOOR, 71 KINGSWAY, LONDON, WC2B 6ST
Form type: 287
Date: 2003.03.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
Child documents:
Document type: ANNOTATION
Date: 2002.07.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
Child documents:
Document type: ANNOTATION
Date: 2001.07.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/01 FROM:, INDEPENDENT HOUSE, BIRCHES INDUSTRIAL ESTATE, EAST GRINSTEAD, WEST SUSSEX RH19 1XT
Form type: 287
Date: 2001.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/00 FROM:, PEARLMANS CHARTERED ACCOUNTANTS, ATHENE HOUSE THE BROADWAY, MILL HILL, LONDON NW7
Form type: 287
Date: 2000.05.22

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Company directors and board members:

PETR KADNER (current)
Director, MEDICAL DIRECTOR, 2008.10.03
PATOCKOVA 75 , PRAGUE 6
160 00
CZECH REPUBLIC
KARL GREGORY WILLIAMS (current)
Director, 2012.07.25
ASCOT HOUSE 2 WOODBERRY GROVE , LONDON
N12 0FB
CITY COMPANY SECRETARIAL LIMITED (resigned)
Secretary, 1995.10.01 - 2000.04.03
ATHENE HOUSE THE BROADWAY , LONDON
NW7 3TB
CORPORATE SECRETARIES LIMITED (resigned)
Secretary, 2003.02.11 - 2015.06.09
ASCOT HOUSE 2 WOODBERRY GROVE , LONDON
N12 0FB
GLEN MEYER MCMAHON (resigned)
Secretary, BUSINESS MAN, 1992.06.20 - 1993.06.09
360 OBISPO AVENUE UNIT 16 , LONG BEACH
CA90814, CALIFORNIA
USA
PATRICIA ROSENGARTEN (resigned)
Secretary, MANAGERESS, 1992.03.20 - 1992.06.20
21 HILLCREST AVENUE , LONDON
NW11 0EP
PATRICIA ROSENGARTEN (resigned)
Secretary, MANAGERESS, 1993.06.09 - 1995.10.01
21 HILLCREST AVENUE , LONDON
NW11 0EP
PHILIP ROSENGARTEN (resigned)
Secretary, 1991.06.28 - 1991.12.09
6 WEST HEATH DRIVE , LONDON
NW11 7QH
SME SECRETARIES LIMITED (resigned)
Secretary, 2000.04.03 - 2003.02.11
4TH FLOOR LAWFORD HOUSE ALBERT PLACE FINCHLEY , LONDON
N3 1QA
WARREN EDWARD BAKER (resigned)
Director, ACCOUNTANT, 1995.11.17 - 2003.02.11
9 BROOKLAND CLOSE , LONDON
NW11 6DJ
GLEN MEYER MCMAHON (resigned)
Director, 1993.06.09 - 1995.11.17
360 OBISPO AVENUE UNIT 16 , LONG BEACH
CA90814, CALIFORNIA
USA
HELEN ROSENGARTEN (resigned)
Director, MANAGERESS, 1991.06.28 - 1992.08.31
6 WEST HEATH DRIVE , LONDON
NW11 7QH
PATRICIA ROSENGARTEN (resigned)
Director, MANAGERESS, 1991.06.28 - 1993.06.09
21 HILLCREST AVENUE , LONDON
NW11 0EP
PHILIP ROSENGARTEN (resigned)
Director, FURRIER, 1991.06.28 - 1991.12.09
6 WEST HEATH DRIVE , LONDON
NW11 7QH
KAREL MICHAEL SCHLING (resigned)
Director, MANAGER, 2003.11.06 - 2004.02.03
81 ALBERT ROAD WALTHAMSTOW , LONDON
E17 7PT
JENNIFER ELIZABETH WESTMORELAND (resigned)
Director, FINANCIAL CONTROLLER, 2003.02.11 - 2003.11.06
4 LARCH GREEN DOUGLAS BADER PARK , LONDON
NW9 5GL
JENNIFER ELIZABETH WESTMORELAND (resigned)
Director, FINANCIAL CONTROLLER, 2004.02.03 - 2012.07.25
4TH FLOOR LAWFORD HOUSE , ALBERT PLACE
N3 1RL, LONDON
Date 2012.12.31
Shareholder Funds £ 15,453
Profit Loss Account Reserve £ 15,553
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 15,453
Net Current Assets Liabilities £ 15,453
Creditors Due Within One Year £ 73,390
Cash Bank In Hand £ 57,937
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

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Information about the Private Limited Company ROKAY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data