ROKO LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W3 7DA

Company number 04841469
Status Active
Incorporation Date 22 July 2003
Company Type Private Limited Company
Address SAVOY HOUSE, SAVOY CIRCUS, LONDON, W3 7DA
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs, 80100 - Private security activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 22 July 2016 with updates; Termination of appointment of Secretariate Limited as a secretary on 21 June 2016. The most likely internet sites of ROKO LTD are www.roko.co.uk, and www.roko.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and four months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brentford Rail Station is 3.2 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roko Ltd is a Private Limited Company. The company registration number is 04841469. Roko Ltd has been working since 22 July 2003. The present status of the company is Active. The registered address of Roko Ltd is Savoy House Savoy Circus London W3 7da. The company`s financial liabilities are £87.86k. It is £68.68k against last year. The cash in hand is £289.8k. It is £-154.91k against last year. And the total assets are £311.07k, which is £-164.98k against last year. KISS, Karoly Robert is a Director of the company. KISS, Magdalena is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary SECRETARIATE LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed clubs".


roko Key Finiance

LIABILITIES £87.86k
+358%
CASH £289.8k
-35%
TOTAL ASSETS £311.07k
-35%
All Financial Figures

Current Directors

Director
KISS, Karoly Robert
Appointed Date: 11 December 2009
48 years old
Director
KISS, Magdalena
Appointed Date: 22 July 2003
48 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 July 2003
Appointed Date: 22 July 2003
Secretary
SECRETARIATE LIMITED
Resigned: 21 June 2016
Appointed Date: 22 July 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 July 2003
Appointed Date: 22 July 2003

Persons With Significant Control

Mrs Magdalena Kiss
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Karoly Robert Kiss
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROKO LTD Events

16 Mar 2017
Satisfaction of charge 1 in full
10 Aug 2016
Confirmation statement made on 22 July 2016 with updates
21 Jun 2016
Termination of appointment of Secretariate Limited as a secretary on 21 June 2016
27 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
...
... and 31 more events
19 Dec 2003
New secretary appointed
14 Nov 2003
New director appointed
25 Jul 2003
Secretary resigned
25 Jul 2003
Director resigned
22 Jul 2003
Incorporation

ROKO LTD Charges

10 March 2010
Debenture
Delivered: 23 March 2010
Status: Satisfied on 16 March 2017
Persons entitled: Rainbow International Limited
Description: 72 and 73 shoreditch high street london t/n 188521 and…

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