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 - LOUGHTON

This company is listed in the following categories:
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)
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

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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

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