ROGUE VENTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8RS

Company number 04344237
Status Active
Incorporation Date 21 December 2001
Company Type Private Limited Company
Address FOURTH FLOOR, 20 MARGARET STREET, LONDON, W1W 8RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of ROGUE VENTURES LIMITED are www.rogueventures.co.uk, and www.rogue-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Rogue Ventures Limited is a Private Limited Company. The company registration number is 04344237. Rogue Ventures Limited has been working since 21 December 2001. The present status of the company is Active. The registered address of Rogue Ventures Limited is Fourth Floor 20 Margaret Street London W1w 8rs. . VERSOS SECRETARIES LIMITED is a Secretary of the company. HAZZARD, Richard Peter is a Director of the company. VERSOS DIRECTORS LIMITED is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director AMAR, Nira has been resigned. Director GILFILLAN, Andrew James has been resigned. Nominee Director MU DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VERSOS SECRETARIES LIMITED
Appointed Date: 24 October 2012
Director
HAZZARD, Richard Peter
Appointed Date: 24 October 2012
38 years old
Director
VERSOS DIRECTORS LIMITED
Appointed Date: 24 October 2012

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 December 2001
Appointed Date: 21 December 2001
Nominee Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 24 October 2012
Appointed Date: 21 December 2001
Director
AMAR, Nira
Resigned: 24 October 2012
Appointed Date: 01 August 2010
51 years old
Director
GILFILLAN, Andrew James
Resigned: 24 October 2012
Appointed Date: 24 October 2012
43 years old
Nominee Director
MU DIRECTORS LIMITED
Resigned: 24 October 2012
Appointed Date: 21 December 2001

ROGUE VENTURES LIMITED Events

08 Apr 2017
Compulsory strike-off action has been suspended
21 Mar 2017
First Gazette notice for compulsory strike-off
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
04 Aug 2015
Total exemption full accounts made up to 31 December 2014
...
... and 44 more events
04 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2002
Delivery ext'd 3 mth 31/12/02
04 Oct 2002
Ad 21/12/01--------- £ si 99@1=99 £ ic 1/100
07 Jan 2002
Secretary resigned
21 Dec 2001
Incorporation

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