A.a.g. Roks Holding Limited

Company Registration Number: 06458059

Company registered in England and Wales

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A.a.g. Roks Holding Limited is a Private Company Limited by Shares first registered on 20 December 2007. Its current registered address is in Kent.

Registered Address

80 SIDNEY STREET
FOLKSTONE
KENT
CT19 6HQ

There are 445 companies currently registered at this postcode, including this one.

All companies at CT19 6HQ

Registration Data

Company Number

06458059

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

20 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£40,006£24,214£408
Current Assets £31,521£32,504£31,824£32,753£94,823£76,367
of which Cash £260£1,429£2,407£32,753£55,359£41,533
Total Assets £31,521£32,504£31,824£72,759£119,037£76,775
Current Liabilities £0£0£0£0£0£347
Net Current Assets £31,521£32,504£31,824£32,753£94,823£76,020
Total Net Worth £12,099£13,082£11,108£72,759£119,037£76,428

Previous Names

No previous names

Company Officers

  • SIGMA SECRETARIES LTD

    Corporate Secretary

    Appointed on 21 December 2007

     

    24
    De Castro Street
    Wickhams Cay I
    Road Town Tortola
    B V I

  • ROKS, Adrianus Antonius Gerardus

    Director

    Appointed on 20 December 2007

     

    Nationality: Dutch

    Occupation: Manager

    Month of birth: May 1968

    Lavadijk 30
    Roosendaal
    4706 KS
    Netherlands

  • WESTHOEVE, Jacob

    Secretary

    Appointed on 20 December 2007

    Resigned on 21 December 2007

    Isaac Dacostastraat 51
    Sommelsdijk
    3245 RN
    Netherlands

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 20 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NzEzNzM0MmFkaXF6a2N4.

  2. 5 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MTYzMjY3N2FkaXF6a2N4.

  3. 25 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A58S1VBD. Transaction: MzE1MDQ5MTI3N2FkaXF6a2N4.

  4. 26 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57T4AAO. Transaction: MzE0OTQ1NTQyOGFkaXF6a2N4.

  5. 13 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4YHQ3Q3. Transaction: MzEzOTYyMTE3NWFkaXF6a2N4.

  6. 21 December 2015 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP5MZL. Transaction: MzEzNzk3MzA1OGFkaXF6a2N4.

  7. 13 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BJ7QRL. Transaction: MzEyNjk0MTQ1N2FkaXF6a2N4.

  8. 22 December 2014 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAU3HC. Transaction: MzExMzk2NzA0M2FkaXF6a2N4.

  9. 28 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EZO1MR. Transaction: MzEwNjIwOTgxNGFkaXF6a2N4.

  10. 23 December 2013 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2NN2W8X. Transaction: MzA5MTI4ODM3MWFkaXF6a2N4.

  11. 22 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FAAPWP. Transaction: MzA4MzcxNDUzMGFkaXF6a2N4.

  12. 20 December 2012 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7FUI2. Transaction: MzA2OTcyNDc5MWFkaXF6a2N4.

  13. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJEQ22. Transaction: MzA2NDk5NzgxNGFkaXF6a2N4.

  14. 21 September 2012 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X1HYNHUQ. Transaction: MzA2NDQ5ODI5NmFkaXF6a2N4.

  15. 25 August 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2Mjg2MjI5OWFkaXF6a2N4.

  16. 23 August 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X1FW2YDL. Transaction: MzA2Mjg2MTU5MGFkaXF6a2N4.

  17. 16 March 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA1NDE3Nzk0M2FkaXF6a2N4.

  18. 27 December 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTM3ODk4MWFkaXF6a2N4.

  19. 11 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XFUO2QPB. Transaction: MzAzMDE5NjAwMmFkaXF6a2N4.

  20. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFSSHNSS. Transaction: MzAyNDE0NTIxMGFkaXF6a2N4.

  21. 1 May 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNDY2MDU0NmFkaXF6a2N4.

  22. 30 April 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XP6STJKG. Transaction: MzAxNDYxMDcxN2FkaXF6a2N4.

  23. 29 April 2010 Director's details changed for Adrianus Antonius Gerardus Roks on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XP6SSJKF. Transaction: MzAxNDYwNTE3NGFkaXF6a2N4.

  24. 29 April 2010 Secretary's details changed for Sigma Secretaries Ltd on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH04. Barcode: XP6SRJKE. Transaction: MzAxNDYwNTE3M2FkaXF6a2N4.

  25. 20 April 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMzE1MzcyM2FkaXF6a2N4.

  26. 13 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XKU1LE2D. Transaction: MzAwMDYyMTU4NGFkaXF6a2N4.

  27. 25 March 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X126M8GG. Transaction: MjAyOTAyMzUzNmFkaXF6a2N4.

  28. 21 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTQwODg0OGFkaXF6a2N4.

  29. 21 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQwODgyMmFkaXF6a2N4.

  30. 20 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTg3OTA5NGFkaXF6a2N4.

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