| Company Name | ROK Design Studio Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08372363 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2013(11 years, 3 months ago) |
| Dissolution Date | 12 April 2022 (2 years ago) |
| Previous Name | M C+Plus Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Miss Suk-In Choi |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2013(same day as company formation) |
| Role | Architecture Designer |
| Country of Residence | United Kingdom ( England ) (Gb-Eng) |
| Correspondence Address | Charter House 103-105 Leigh Road Leigh-On-Sea Essex SS9 1JL |
| Director Name | Mr Peter Mellor |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2013(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | Charter House 103-105 Leigh Road Leigh-On-Sea Essex SS9 1JL |
| Director Name | Mr Robert Benson |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2019(6 years after company formation) |
| Appointment Duration | 3 years, 2 months (closed 12 April 2022) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | Charter House 103-105 Leigh Road Leigh-On-Sea Essex SS9 1JL |
Location
| Registered Address | Charter House 103-105 Leigh Road Leigh-On-Sea Essex SS9 1JL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peter Mellor 50.00% Ordinary |
|---|---|
| 1 at £1 | Suk-in Choi 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,868 |
| Cash | £4,912 |
| Current Liabilities | £9,465 |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 12 April 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2022 | Application to strike the company off the register (1 page) |
| 6 December 2021 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 18 October 2021 | Current accounting period shortened from 31 January 2022 to 31 October 2021 (1 page) |
| 15 March 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
| 19 February 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 12 October 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 15 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 16 May 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 24 January 2019 | Confirmation statement made on 3 January 2019 with updates (5 pages) |
| 23 January 2019 | Notification of Robert Benson as a person with significant control on 23 January 2019 (2 pages) |
| 23 January 2019 | Resolutions
|
| 23 January 2019 | Appointment of Mr Robert Benson as a director on 23 January 2019 (2 pages) |
| 16 April 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 16 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 13 March 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 13 March 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 11 January 2017 | Confirmation statement made on 3 January 2017 with updates (6 pages) |
| 11 January 2017 | Confirmation statement made on 3 January 2017 with updates (6 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 3 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 11 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 23 April 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 10 February 2014 | Director's details changed for Miss Suk-in Choi on 10 February 2014 (2 pages) |
| 10 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Director's details changed for Mr Peter Mellor on 10 February 2014 (2 pages) |
| 10 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Director's details changed for Miss Suk-in Choi on 10 February 2014 (2 pages) |
| 10 February 2014 | Director's details changed for Mr Peter Mellor on 10 February 2014 (2 pages) |
| 23 January 2013 | Incorporation (21 pages) |
| 23 January 2013 | Incorporation (21 pages) |