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ROCKMIN LIMITED

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

Company details

LDBC, 100 HATTON GARDEN, LONDON, EC1N 8NX

ROCKMIN LIMITED on the map

Company type: Private Limited Company
Company number: 00802344
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.04.23
dissolution date: 2009.06.23
last member list: 2008.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3622 - Manufacture of jewellery & related

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.09.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.03.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.11.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.07.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.06.23

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.06.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.03.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 31/12/2008 FROM, ANTWERP HOUSE, 26/27 KIRBY STREET, LONDON, EC1N 8TE
Form type: 287
Date: 2008.12.31
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.08
£2.95
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.31
£2.95
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
Child documents:
Document type: ANNOTATION
Date: 2002.08.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.13
£2.95
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RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
Child documents:
Document type: ANNOTATION
Date: 2000.09.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.16
£2.95
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RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.21
£2.95
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£ IC 100000/79580, 12/09/96, £ SR [email protected]=20420
Form type: 169
Date: 1996.11.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.25
£2.95
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ADOPT MEM AND ARTS 19/06/96
Form type: SRES01
Date: 1996.07.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.27
£2.95
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RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 24/02/94
Form type: SRES01
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/10/89 FROM:, 63-66 HATTON GARDEN, LONDON EC1N 8LE
Form type: 287
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.10
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.03

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Company directors and board members:

GEOFFREY NATHAN AZIZOLLAHOFF (dissolve)
Secretary, DIRECTOR, 1996.08.05 - 2009.06.23
16 KINGSGATE AVENUE FINCHLEY , LONDON
N3 3BH
AGHA BIBI AZIZOLLAHOFF (dissolve)
Director, HOUSEWIFE, 1991.08.20 - 2009.06.23
112 PRINCES PARK AVENUE , LONDON
NW11 0JX
GEOFFREY NATHAN AZIZOLLAHOFF (dissolve)
Director, 1991.08.20 - 2009.06.23
16 KINGSGATE AVENUE FINCHLEY , LONDON
N3 3BH
HENRY AZIZOLLAHOFF (dissolve)
Director, JEWELLER, 1991.08.20 - 2009.06.23
112 PRINCES PARK AVENUE , LONDON
NW11 0JX
MARTIN AZIZOLLAHOFF (dissolve)
Director, JEWELLER, 1991.08.20 - 2009.06.23
60 CRANBOURNE GARDENS , LONDON
NW11 0JD
ANTHONY AZIZOLLAHOFF (dissolve)
Secretary, 1991.08.20 - 1996.08.05
10 LINFIELD CLOSE , LONDON
NW4 1BZ
ANTHONY AZIZOLLAHOFF (dissolve)
Director, JEWELLER, 1991.08.20 - 1996.08.05
10 LINFIELD CLOSE , LONDON
NW4 1BZ

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Information about the Private Limited Company ROCKMIN 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: 2016.11.21. The update request has been recorded, data will be updated till 2017.01.01