ROCKARCHIVE.COM LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AW

Company number 03896007
Status Active
Incorporation Date 17 December 1999
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 26 April 2016 GBP 229.52 . The most likely internet sites of ROCKARCHIVE.COM LIMITED are www.rockarchivecom.co.uk, and www.rockarchive-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Rockarchive Com Limited is a Private Limited Company. The company registration number is 03896007. Rockarchive Com Limited has been working since 17 December 1999. The present status of the company is Active. The registered address of Rockarchive Com Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . 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. Director RIPLEY, Audrey Jane has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
FURMANOVSKY, Jill
Appointed Date: 17 December 1999
72 years old

Resigned Directors

Secretary
GREYSTONE HOUSE REGISTRARS LIMITED
Resigned: 17 December 2015
Appointed Date: 17 December 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 17 December 1999
Appointed Date: 17 December 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 17 December 1999
Appointed Date: 17 December 1999
Director
RIPLEY, Audrey Jane
Resigned: 31 December 2005
Appointed Date: 31 October 2004
74 years old

Persons With Significant Control

Mr Nick Berkeley Mason
Notified on: 26 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jill Furmanovsky
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCKARCHIVE.COM LIMITED Events

22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Statement of capital following an allotment of shares on 26 April 2016
  • GBP 229.52
11 May 2016
Statement of capital following an allotment of shares on 30 March 2016
  • GBP 219.52
22 Feb 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 211.52
...
... and 53 more events
06 Jan 2000
Secretary resigned
06 Jan 2000
Director resigned
06 Jan 2000
New secretary appointed
06 Jan 2000
New director appointed
17 Dec 1999
Incorporation

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