| Company Name | Rogero Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07012969 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2009(14 years, 7 months ago) |
| Dissolution Date | 13 January 2015 (9 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mrs Pik Chiow Goh |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 15 September 2009(1 week after company formation) |
| Appointment Duration | 5 years, 4 months (closed 13 January 2015) |
| Role | Consultancy |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Fromefield Frome Somerset BA11 2HE |
| Secretary Name | Pik Chiow Goh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2009(1 week after company formation) |
| Appointment Duration | 5 years, 4 months (closed 13 January 2015) |
| Role | Company Director |
| Correspondence Address | 21 Fromefield Frome Somerset BA11 2HE |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2009(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2009(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 114 Hamlet Court Road Westcliff On Sea Essex SS0 7LP |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Pik Chiow Goh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £463 |
| Cash | £10,156 |
| Current Liabilities | £10,243 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2014 | Application to strike the company off the register (3 pages) |
| 18 September 2014 | Application to strike the company off the register (3 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 12 August 2014 | Previous accounting period shortened from 30 September 2014 to 30 April 2014 (1 page) |
| 12 August 2014 | Previous accounting period shortened from 30 September 2014 to 30 April 2014 (1 page) |
| 22 May 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 22 May 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 30 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 18 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 23 November 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 28 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Registered office address changed from C/O Man & Co 114 Hamlet Court Road Westcliff-on-Sea Essex SS0 7LP on 28 September 2010 (1 page) |
| 28 September 2010 | Registered office address changed from C/O Man & Co 114 Hamlet Court Road Westcliff-on-Sea Essex SS0 7LP on 28 September 2010 (1 page) |
| 28 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Director's details changed for Pik Chiow Goh on 8 September 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Pik Chiow Goh on 8 September 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Pik Chiow Goh on 8 September 2010 (2 pages) |
| 10 November 2009 | Secretary's details changed for Pik Chion Goh on 15 September 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Pik Chion Goh on 15 September 2009 (2 pages) |
| 10 November 2009 | Secretary's details changed for Pik Chion Goh on 15 September 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Pik Chion Goh on 15 September 2009 (2 pages) |
| 25 October 2009 | Appointment of Pik Chion Goh as a secretary (1 page) |
| 25 October 2009 | Appointment of Pik Chion Goh as a secretary (1 page) |
| 25 October 2009 | Appointment of Pik Chion Goh as a director (2 pages) |
| 25 October 2009 | Appointment of Pik Chion Goh as a director (2 pages) |
| 16 September 2009 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 16 September 2009 | Registered office changed on 16/09/2009 from 6-8 underwood street london N1 7JQ (1 page) |
| 16 September 2009 | Appointment terminated director dunstana davies (1 page) |
| 16 September 2009 | Registered office changed on 16/09/2009 from 6-8 underwood street london N1 7JQ (1 page) |
| 16 September 2009 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 16 September 2009 | Appointment terminated director dunstana davies (1 page) |
| 8 September 2009 | Incorporation (19 pages) |
| 8 September 2009 | Incorporation (19 pages) |