ROKVAL NOMINEES NO.2 LIMITED
Company is dissolved
General Information
NAME
ROKVAL NOMINEES NO.2 LIMITED
COMPANY NUMBER
04572848
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/10/2002
(22 years and 1 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.2 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 |
|---|---|
| 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 |
Credit Risk Overview
Want to learn more about ROKVAL NOMINEES NO.2 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.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROKVAL NOMINEES NO.2 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 | Director |
Current: 0 Past: 86 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 263 |
View Report |
|
Born in Dec 1961 |
Resigned | Director |
Current: 29 Past: 95 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 3 Past: 430 |
View Report |
|
Born in Apr 1948 |
Resigned | Director |
Current: 17 Past: 488 |
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 |
|---|---|
| 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 CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 23/07/2024 | New Board Member James Edward Maddy (913745900) Appointed |
| 08/07/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 08/07/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) 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 |
| 07/08/2018 | Change in Reg. Office |
| 10/07/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 29/03/2017 | 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 (914822018) 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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