ROCKSTAR 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ROCKSTAR 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ROCKSTAR 1 LIMITED was incorporated 31 years ago on 15/04/1993 and has the registered number: 02809453. The accounts status is UNAUDITED ABRIDGED.
ROCKSTAR 1 LIMITED was incorporated 31 years ago on 15/04/1993 and has the registered number: 02809453. The accounts status is UNAUDITED ABRIDGED.
ROCKSTAR 1 LIMITED - LONDON
This company is listed in the following categories:
26400 - Manufacture of consumer electronics
26400 - Manufacture of consumer electronics
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 8 | 30/08/2022 |
Registered Office
24 KENYON STREET
LONDON
SW6 6LD
This Company Originates in : United Kingdom
Previous trading names include:
ORIGIN EURO LIMITED (until 12/10/2020)
ORIGIN EURO LIMITED (until 12/10/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/04/2022 | 29/04/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TIMOTHY MICHAEL ROCK | Sep 1964 | British | Director | 1993-04-26 | CURRENT |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-04-15 UNTIL 1993-04-26 | RESIGNED | ||
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1993-04-15 UNTIL 1993-04-26 | RESIGNED | ||
| NICOLA ISHERWOOD | Jan 1967 | Secretary | 1997-11-08 UNTIL 2002-10-10 | RESIGNED | |
| MRS FIONA ELIZABETH PHILLIPS | Jan 1963 | British | Secretary | 1993-04-26 UNTIL 1997-11-08 | RESIGNED |
| MR GEOFFREY STUART OAKSHETT | British | Secretary | 2007-10-28 UNTIL 2014-09-30 | RESIGNED | |
| SIMON MARTYN HICKSON | Oct 1966 | Secretary | 2002-10-10 UNTIL 2007-10-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Tim Rock | 2019-05-01 | 9/1964 | London | Ownership of shares 75 to 100 percent |
| Origin Technologies Limited | 2016-09-01 - 2019-05-01 | Borehamwood | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ROCKSTAR 1 LIMITED | 2023-05-31 | 30-08-2022 | £62 Cash £-27,421 equity |
| ROCKSTAR 1 LIMITED | 2022-05-31 | 30-08-2021 | £62 Cash £-27,421 equity |
| ROCKSTAR 1 LIMITED | 2021-08-27 | 30-08-2020 | £62 Cash £-27,421 equity |
| ORIGIN EURO LIMITED | 2020-05-28 | 31-08-2019 | £62 Cash £-27,421 equity |
| ORIGIN EURO LIMITED | 2019-06-04 | 31-08-2018 | £62 Cash £-27,421 equity |
| ORIGIN EURO LIMITED | 2018-05-31 | 31-08-2017 | £62 Cash £-27,421 equity |
| Abbreviated Company Accounts - ORIGIN EURO LIMITED | 2017-06-01 | 31-08-2016 | £62 Cash £-27,421 equity |
| Abbreviated Company Accounts - ORIGIN EURO LIMITED | 2016-06-01 | 31-08-2015 | £62 Cash £-27,421 equity |