ROKVAL NOMINEES NO. 1 LIMITED
Company is dissolved
General Information
NAME
ROKVAL NOMINEES NO. 1 LIMITED
COMPANY NUMBER
04573185
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/10/2002
(22 years and 2 months old)
WEBSITE
BANKOFSCOTLAND.CO.UK
CONFIRMATION STATEMENT MADE UP TO
05/07/2018
ACCOUNTS MADE UP TO
30/06/2017
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PREVIOUS NAMES
18/12/2002
15/10/2007
ROKSCAR NOMINEES NO.1 LIMITED
View all previous names
LONDON
SE1 9SG
Duff & Phelps The Shard
32 London Bridge Street
London SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 30/12/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 21/11/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
Credit Risk Overview
Want to learn more about ROKVAL NOMINEES NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROKVAL NOMINEES NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROKVAL NOMINEES NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 560 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 557 |
View Report |
|
Born in Apr 1948 |
Resigned | Director |
Current: 17 Past: 488 |
View Report |
|
10/02/2003 - 29/01/2007 (3 years and 11 months) Born in Dec 1961 |
Resigned | Director |
Current: 29 Past: 95 |
View Report |
|
Born in Apr 1969 |
Resigned | Secretary |
Current: 1 Past: 151 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 30/12/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 21/11/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 21/11/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 21/11/2024 | New Board Member James Edward Maddy (913745900) Appointed |
| 30/08/2024 | New Board Member James Edward Maddy (913745900) Appointed |
| 28/08/2024 | New Board Member James Edward Maddy (913745900) Appointed |
| 23/07/2024 | New Board Member James Edward Maddy (913745900) Appointed |
| 23/07/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 08/07/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 08/07/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 18/01/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 17/08/2023 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 10/08/2023 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 06/08/2018 | Change in Reg. Office |
| 10/07/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 31/03/2017 | New Accounts filed |
| 01/03/2017 | New Board Member James Edward Maddy (913745900) Appointed |
| 01/03/2017 | Neil Kenneth Robertson (915893721) has left the board |
| 01/11/2016 | New Annual Return filed |
| 31/10/2016 | New Accounts filed |
| 07/01/2016 | Claire Treacy (918952961) has left the board |
| 07/01/2016 | New Board Member Neil Kenneth Robertson (915893721) Appointed |
| 05/11/2015 | New Annual Return filed |
| 24/08/2015 | New Board Member Claire Treacy (918952961) Appointed |
| 24/08/2015 | Fraser James Kennedy (912161035) has left the board |
| 21/08/2015 | New Accounts filed |
| 17/06/2015 | VALSEC DIRECTOR LIMITED (914822022) has left the board |
| 17/06/2015 | New Board Member VALSEC DIRECTOR LIMITED (910262230) Appointed |
| 05/11/2014 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
| 06/11/2013 | New Annual Return filed |
| 03/07/2013 | Change in Reg. Office |
| 15/03/2013 | New Accounts filed |
| 31/10/2012 | New Annual Return filed |
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