Roken Corporation Ltd

Company Name	Roken Corporation Ltd
Director	Shifon Miah
Company Status	Liquidation
Company Number	03990971
Category	Private Limited Company
Incorporation Date	11 May 2000(23 years, 11 months ago)
Previous Names	AKSA Holdings Limited and Rokcorp Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Shifon Miah
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	14 March 2022(21 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	311 High Road Loughton Essex IG10 1AH

Director Name	Mr Arif Anwar
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Rifsons House Charles Lane Mews 63-64 Charles Lane St Johns Wood London NW8 7SB

Director Name	Mr David Thurgood
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2012(12 years after company formation)
Appointment Duration	12 months (resigned 11 May 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	63/64 Charles Lane London NW8 7SB

Director Name	Mr Gulraze Akhtar
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2015(14 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Ledborough Wood Beaconsfield HP9 2DJ

Director Name	Mr Shifon Miah
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2019(19 years, 1 month after company formation)
Appointment Duration	2 weeks, 5 days (resigned 18 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 1612 Station Road Beaconsfield HP9 9DS

Director Name	Mr Raziz Rehan
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2019(19 years, 2 months after company formation)
Appointment Duration	3 weeks (resigned 08 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 1612 Station Road Beaconsfield HP9 9DS

Director Name	Mr Waqas Yousaf
Date of Birth	July 1989 (Born 34 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	07 August 2019(19 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 July 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	PO Box 1612 Station Road Beaconsfield HP9 9DS

Director Name	Mr Waleed Yousaf
Date of Birth	September 1994 (Born 29 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	11 July 2021(21 years, 2 months after company formation)
Appointment Duration	8 months (resigned 14 March 2022)
Role	Company Director
Country of Residence	Pakistan
Correspondence Address	PO Box 1612 Station Road Beaconsfield HP9 9DS

Director Name	Mr Waqas Yousaf
Date of Birth	July 1989 (Born 34 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	15 August 2021(21 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 December 2021)
Role	Company Director
Country of Residence	Pakistan
Correspondence Address	PO Box 1612 Station Road Beaconsfield HP9 9DS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Auckland Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Correspondence Address	63-64 Charles Lane St Johns Wood London NW8 7SB

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	311 High Road Loughton Essex IG10 1AH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St Mary's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	27 May 2020 (3 years, 11 months ago)
Next Accounts Due	27 February 2022 (overdue)
Accounts Category	Micro
Accounts Year End	27 May

Returns

Latest Return	17 March 2022 (2 years, 1 month ago)
Next Return Due	31 March 2023 (overdue)

Filing History

1 October 2020	Registered office address changed from PO Box 1612 Station Road Beaconsfield HP9 9DS United Kingdom to PO Box 1612 Station Road Beaconsfield HP9 9DS on 1 October 2020 (1 page)
1 October 2020	Registered office address changed from 68a Burkes Road Beaconsfield HP9 1EW England to PO Box 1612 Station Road Beaconsfield HP9 9DS on 1 October 2020 (1 page)
23 August 2020	Registered office address changed from PO Box 1612 Station Road Beaconsfield HP9 9DS England to 68a Burkes Road Beaconsfield HP9 1EW on 23 August 2020 (1 page)
28 May 2020	Unaudited abridged accounts made up to 29 May 2019 (9 pages)
14 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
28 February 2020	Previous accounting period shortened from 30 May 2019 to 29 May 2019 (1 page)
8 August 2019	Termination of appointment of Raziz Rehan as a director on 8 August 2019 (1 page)
7 August 2019	Appointment of Mr Waqas Yousaf as a director on 7 August 2019 (2 pages)
31 July 2019	Termination of appointment of Shifon Miah as a director on 18 July 2019 (1 page)
31 July 2019	Appointment of Mr Raziz Rehan as a director on 18 July 2019 (2 pages)
30 July 2019	Registered office address changed from 68a Burkes Road Beaconsfield HP9 1EW England to PO Box 1612 Station Road Beaconsfield HP9 9DS on 30 July 2019 (1 page)
12 July 2019	Unaudited abridged accounts made up to 30 May 2018 (8 pages)
4 July 2019	Registered office address changed from 16 Ledborough Wood Beaconsfield HP9 2DJ England to 68a Burkes Road Beaconsfield HP9 1EW on 4 July 2019 (1 page)
30 June 2019	Termination of appointment of Gulraze Akhtar as a director on 30 June 2019 (1 page)
30 June 2019	Appointment of Mr Shifon Miah as a director on 29 June 2019 (2 pages)
26 April 2019	Confirmation statement made on 26 April 2019 with updates (4 pages)
25 April 2019	Confirmation statement made on 25 April 2019 with updates (4 pages)
27 February 2019	Previous accounting period shortened from 31 May 2018 to 30 May 2018 (1 page)
7 November 2018	Amended accounts made up to 31 May 2017 (12 pages)
17 October 2018	Amended total exemption full accounts made up to 31 May 2016 (4 pages)
8 October 2018	Amended total exemption small company accounts made up to 31 May 2012 (4 pages)
8 October 2018	Amended total exemption small company accounts made up to 31 May 2014 (4 pages)
8 October 2018	Amended total exemption small company accounts made up to 31 May 2015 (4 pages)
8 October 2018	Amended total exemption small company accounts made up to 31 May 2013 (4 pages)
16 September 2018	Withdrawal of a person with significant control statement on 16 September 2018 (2 pages)
16 September 2018	Notification of Raziz Rehan as a person with significant control on 10 September 2018 (2 pages)
5 June 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
5 April 2018	Registered office address changed from 14 a Howe Drive Beaconsfield HP9 2BG England to 16 Ledborough Wood Beaconsfield HP9 2DJ on 5 April 2018 (1 page)
28 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
4 August 2017	Registered office address changed from 2nd Floor 5 Hawthorn Business Park 165 Granville Road London NW2 2AZ to 14 a Howe Drive Beaconsfield HP9 2BG on 4 August 2017 (1 page)
4 August 2017	Registered office address changed from 2nd Floor 5 Hawthorn Business Park 165 Granville Road London NW2 2AZ to 14 a Howe Drive Beaconsfield HP9 2BG on 4 August 2017 (1 page)
30 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
7 October 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
7 October 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
28 September 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
28 September 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
9 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (3 pages)
9 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (3 pages)
4 June 2016	Compulsory strike-off action has been discontinued (1 page)
4 June 2016	Compulsory strike-off action has been discontinued (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 September 2015	Termination of appointment of Raziz Rehan as a director on 29 April 2015 (1 page)
3 September 2015	Termination of appointment of Raziz Rehan as a director on 29 April 2015 (1 page)
3 September 2015	Appointment of Mr Gulraze Akhtar as a director on 29 April 2015 (2 pages)
3 September 2015	Appointment of Mr Gulraze Akhtar as a director on 29 April 2015 (2 pages)
28 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1 (3 pages)
28 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1 (3 pages)
18 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
18 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
11 July 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1 (3 pages)
11 July 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1 (3 pages)
27 February 2014	Registered office address changed from 63/64 Charles Lane London NW8 7SB on 27 February 2014 (1 page)
27 February 2014	Registered office address changed from 63/64 Charles Lane London NW8 7SB on 27 February 2014 (1 page)
27 February 2014	Appointment of Mr Raziz Rehan as a director (2 pages)
27 February 2014	Termination of appointment of David Thurgood as a director (1 page)
27 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
27 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
27 February 2014	Appointment of Mr Raziz Rehan as a director (2 pages)
27 February 2014	Termination of appointment of David Thurgood as a director (1 page)
27 February 2014	Termination of appointment of Auckland Secretarial Services Limited as a secretary (1 page)
27 February 2014	Termination of appointment of Auckland Secretarial Services Limited as a secretary (1 page)
4 July 2013	Termination of appointment of Raziz Rehan as a director (1 page)
4 July 2013	Annual return made up to 11 May 2013 with a full list of shareholders (3 pages)
4 July 2013	Appointment of Mr David Thurgood as a director (2 pages)
4 July 2013	Appointment of Mr David Thurgood as a director (2 pages)
4 July 2013	Annual return made up to 11 May 2013 with a full list of shareholders (3 pages)
4 July 2013	Termination of appointment of Raziz Rehan as a director (1 page)
21 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
21 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
13 August 2012	Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
13 August 2012	Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
16 March 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
16 March 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
25 October 2011	Appointment of Mr Raziz Rehan as a director (2 pages)
25 October 2011	Termination of appointment of Arif Anwar as a director (1 page)
25 October 2011	Appointment of Mr Raziz Rehan as a director (2 pages)
25 October 2011	Termination of appointment of Arif Anwar as a director (1 page)
16 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
17 January 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
17 January 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
20 July 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
20 July 2010	Director's details changed for Mr Arif Anwar on 11 May 2010 (2 pages)
20 July 2010	Director's details changed for Mr Arif Anwar on 11 May 2010 (2 pages)
20 July 2010	Secretary's details changed for Auckland Secretarial Services Limited on 11 May 2010 (2 pages)
20 July 2010	Secretary's details changed for Auckland Secretarial Services Limited on 11 May 2010 (2 pages)
1 March 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
1 March 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
15 June 2009	Return made up to 11/05/09; full list of members (3 pages)
15 June 2009	Return made up to 11/05/09; full list of members (3 pages)
19 February 2009	Return made up to 11/05/08; full list of members (3 pages)
19 February 2009	Return made up to 11/05/08; full list of members (3 pages)
24 December 2008	Accounts for a dormant company made up to 31 May 2008 (5 pages)
24 December 2008	Accounts for a dormant company made up to 31 May 2008 (5 pages)
30 June 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
30 June 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
13 May 2008	Company name changed rokcorp LTD\certificate issued on 15/05/08 (2 pages)
13 May 2008	Company name changed rokcorp LTD\certificate issued on 15/05/08 (2 pages)
28 August 2007	Company name changed aksa holdings LIMITED\certificate issued on 28/08/07 (2 pages)
28 August 2007	Company name changed aksa holdings LIMITED\certificate issued on 28/08/07 (2 pages)
22 May 2007	Return made up to 11/05/07; no change of members (6 pages)
22 May 2007	Return made up to 11/05/07; no change of members (6 pages)
15 March 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
15 March 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
16 August 2006	Return made up to 11/05/06; full list of members (6 pages)
16 August 2006	Return made up to 11/05/06; full list of members (6 pages)
28 June 2005	Accounts for a dormant company made up to 31 May 2005 (5 pages)
28 June 2005	Accounts for a dormant company made up to 31 May 2005 (5 pages)
18 June 2005	Return made up to 11/05/05; full list of members (6 pages)
18 June 2005	Return made up to 11/05/05; full list of members (6 pages)
12 August 2004	Accounts for a dormant company made up to 31 May 2004 (5 pages)
12 August 2004	Accounts for a dormant company made up to 31 May 2004 (5 pages)
21 July 2004	Return made up to 11/05/04; full list of members (6 pages)
21 July 2004	Return made up to 11/05/04; full list of members (6 pages)
4 September 2003	Accounts for a dormant company made up to 31 May 2003 (4 pages)
4 September 2003	Accounts for a dormant company made up to 31 May 2003 (4 pages)
21 May 2003	Return made up to 11/05/03; full list of members (6 pages)
21 May 2003	Return made up to 11/05/03; full list of members (6 pages)
31 January 2003	Accounts for a dormant company made up to 31 May 2002 (4 pages)
31 January 2003	Accounts for a dormant company made up to 31 May 2002 (4 pages)
5 June 2002	Return made up to 11/05/02; full list of members (6 pages)
5 June 2002	Return made up to 11/05/02; full list of members (6 pages)
23 January 2002	Accounts for a dormant company made up to 31 May 2001 (3 pages)
23 January 2002	Accounts for a dormant company made up to 31 May 2001 (3 pages)
6 July 2001	Return made up to 11/05/01; full list of members (6 pages)
6 July 2001	Return made up to 11/05/01; full list of members (6 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Secretary resigned (1 page)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	Secretary resigned (1 page)
11 May 2000	Incorporation (17 pages)
11 May 2000	Incorporation (17 pages)

Roken Corporation Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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