Company number 04076409
Status Active
Incorporation Date 22 September 2000
Company Type Private Limited Company
Address UNIT 13, BARTHOLOMEW ROAD, LONDON, ENGLAND, NW5 2BJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 11 September 2016 with updates; Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to Unit 13 Bartholomew Road London NW5 2BJ on 11 September 2016. The most likely internet sites of ROCKARCHIVE LIMITED are www.rockarchive.co.uk, and www.rockarchive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Rockarchive Limited is a Private Limited Company.
The company registration number is 04076409. Rockarchive Limited has been working since 22 September 2000.
The present status of the company is Active. The registered address of Rockarchive Limited is Unit 13 Bartholomew Road London England Nw5 2bj. . FURMANOVSKY, Jill is a Director of the company. Secretary GREYSTONE HOUSE REGISTRARS LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
GREYSTONE HOUSE REGISTRARS LIMITED
Resigned: 22 September 2015
Appointed Date: 22 September 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 September 2000
Appointed Date: 22 September 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 September 2000
Appointed Date: 22 September 2000
Persons With Significant Control
Jill Furmanovsky
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – 75% or more
ROCKARCHIVE LIMITED Events
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Sep 2016
Confirmation statement made on 11 September 2016 with updates
11 Sep 2016
Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to Unit 13 Bartholomew Road London NW5 2BJ on 11 September 2016
13 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
13 Oct 2015
Termination of appointment of Greystone House Registrars Limited as a secretary on 22 September 2015
...
... and 32 more events
02 Oct 2000
New director appointed
02 Oct 2000
New secretary appointed
02 Oct 2000
Secretary resigned
02 Oct 2000
Director resigned
22 Sep 2000
Incorporation