ROKEN CORPORATION LTD - LOUGHTON
Company Profile | Company Filings |
Overview
ROKEN CORPORATION LTD is a Private Limited Company from LOUGHTON and has the status: Liquidation.
ROKEN CORPORATION LTD was incorporated 24 years ago on 11/05/2000 and has the registered number: 03990971. The accounts status is MICRO ENTITY and accounts are next due on 27/02/2022.
ROKEN CORPORATION LTD was incorporated 24 years ago on 11/05/2000 and has the registered number: 03990971. The accounts status is MICRO ENTITY and accounts are next due on 27/02/2022.
ROKEN CORPORATION LTD - LOUGHTON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 5 | 27/05/2020 | 27/02/2022 |
Registered Office
311 HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH
This Company Originates in : United Kingdom
Previous trading names include:
ROKCORP LTD (until 15/05/2008)
ROKCORP LTD (until 15/05/2008)
AKSA HOLDINGS LIMITED (until 28/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2022 | 31/03/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHIFON MIAH | Mar 1987 | British | Director | 2022-03-14 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-05-11 UNTIL 2000-05-11 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-05-11 UNTIL 2000-05-11 | RESIGNED | ||
MR WAQAS YOUSAF | Jul 1989 | Pakistani | Director | 2019-08-07 UNTIL 2021-07-12 | RESIGNED |
MR WAQAS YOUSAF | Jul 1989 | Pakistani | Director | 2021-08-15 UNTIL 2021-12-28 | RESIGNED |
MR WALEED YOUSAF | Sep 1994 | Pakistani | Director | 2021-07-11 UNTIL 2022-03-14 | RESIGNED |
MR DAVID THURGOOD | Oct 1958 | British | Director | 2012-05-12 UNTIL 2013-05-11 | RESIGNED |
MR RAZIZ REHAN | Feb 1986 | British | Director | 2011-10-06 UNTIL 2012-05-11 | RESIGNED |
MR RAZIZ REHAN | Feb 1986 | British | Director | 2019-07-18 UNTIL 2019-08-08 | RESIGNED |
MR RAZIZ REHAN | Feb 1986 | British | Director | 2013-05-11 UNTIL 2015-04-29 | RESIGNED |
MR ARIF ANWAR | Aug 1956 | British | Director | 2000-05-11 UNTIL 2011-10-06 | RESIGNED |
MR SHIFON MIAH | Mar 1987 | British | Director | 2019-06-29 UNTIL 2019-07-18 | RESIGNED |
MR GULRAZE AKHTAR | Apr 1971 | British | Director | 2015-04-29 UNTIL 2019-06-30 | RESIGNED |
AUCKLAND SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-05-11 UNTIL 2013-05-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Shifon Miah | 2022-03-14 | 3/1987 | Loughton Essex | Ownership of shares 75 to 100 percent |
Mr Waleed Yousaf | 2021-01-25 - 2022-03-14 | 9/1994 | Beaconsfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Raziz Rehan | 2018-09-10 - 2021-01-24 | 2/1986 | Beaconsfield | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ROKEN CORPORATION LTD | 2021-08-31 | 27-05-2020 | £183,315 equity |
ROKEN CORPORATION LTD | 2020-05-29 | 29-05-2019 | £365 Cash £332,328 equity |
ROKEN CORPORATION LTD | 2019-07-13 | 30-05-2018 | £264,764 Cash £275,351 equity |
Dormant Company Accounts - ROKEN CORPORATION LTD | 2018-03-01 | 31-05-2017 | £1 Cash £1 equity |
Dormant Company Accounts - ROKEN CORPORATION LTD | 2016-10-08 | 31-05-2016 | £1 Cash £1 equity |
Dormant Company Accounts - ROKEN CORPORATION LTD | 2016-09-29 | 31-05-2015 | £1 equity |
Dormant Company Accounts - ROKEN CORPORATION LTD | 2015-02-19 | 31-05-2014 | £1 Cash £1 equity |