ROCHAY GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

ROCHAY GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROCHAY GROUP LIMITED was incorporated 22 years ago on 13/08/2001 and has the registered number: 04269205. The accounts status is DORMANT and accounts are next due on 30/06/2024.

ROCHAY GROUP LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ROSHAY INTERNATIONAL GROUP LIMITED (until 22/03/2005)

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN FRITZ ROCHAY Oct 1976 British Director 2001-08-13 CURRENT
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 2001-08-13 UNTIL 2003-09-26 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 2001-08-13 UNTIL 2001-08-13 RESIGNED
LILLIAN ROSE WOODBRIDGE Jul 1953 Secretary 2004-07-22 UNTIL 2004-11-11 RESIGNED
PAULA DIANE WEBBER Jun 1970 Secretary 2005-01-10 UNTIL 2006-07-17 RESIGNED
CHRISTINE RAFFERTY Apr 1971 Secretary 2006-07-17 UNTIL 2006-11-08 RESIGNED
RODERICK ALLEN Jun 1946 British Secretary 2006-11-08 UNTIL 2007-07-19 RESIGNED
JOANNE LOUISE LOVELOCK Dec 1976 British Secretary 2007-07-19 UNTIL 2010-12-31 RESIGNED
MATTHEW THOMAS BICKNELL Dec 1970 British Secretary 2003-09-26 UNTIL 2004-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin Fritz Rochay 2018-09-10 10/1976 Tunbridge Wells   Kent Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Rochay Group Holdings Limited 2016-04-06 - 2018-09-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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ROCHAY GROUP HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
ROCHAY MEDIA LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ROCHAY ELITE LIMITED LONDON ENGLAND Active DORMANT 73120 - Media representation services
RYSPICE LTD LONDON Dissolved... DORMANT 46370 - Wholesale of coffee, tea, cocoa and spices
COBRA RECOURCES LTD. POLEGATE ENGLAND Dissolved... DORMANT 82110 - Combined office administrative service activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ROCHAY GROUP LIMITED 2023-10-28 30-09-2022 £100 equity
Dormant Company Accounts - ROCHAY GROUP LIMITED 2022-05-27 30-09-2021 £100 equity
Dormant Company Accounts - ROCHAY GROUP LIMITED 2021-08-24 30-09-2020 £100 equity
Dormant Company Accounts - ROCHAY GROUP LIMITED 2020-08-21 30-09-2019 £100 Cash £100 equity
Dormant Company Accounts - ROCHAY GROUP LIMITED 2019-06-05 30-09-2018 £100 equity
Dormant Company Accounts - ROCHAY GROUP LIMITED 2018-08-28 30-09-2017 £100 Cash £100 equity
Dormant Company Accounts - ROCHAY GROUP LIMITED 2017-09-07 30-09-2016 £100 equity
Dormant Company Accounts - ROCHAY GROUP LIMITED 2016-06-30 30-09-2015 £100 equity
Dormant Company Accounts - ROCHAY GROUP LIMITED 2015-06-30 30-09-2014 £100 equity

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