Rotorfocal Limited

Company Registration Number: 04411341

Company registered in England and Wales

Approximate Location Map

Registered Address

12 BLACKS ROAD
LONDON
W6 9EU

There are 141 companies currently registered at this postcode, including this one.

All companies at W6 9EU

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Rotorfocal Limited is a Private Company Limited by Shares first registered on 8 April 2002.

Registration Data

Company Number

04411341

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

8 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

8 April 2015

Returns Next Due

6 May 2016

Mortgages

4 in total
4 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £9£9£9£610,946£2,563,121
of which Cash £0£0£0£49,682£64,686
Total Assets £9£9£9£610,946£2,563,121
Current Liabilities £0£0£0£444,235£1,964,358
Net Current Assets £9£9£9£166,711£598,763
Total Net Worth £9£9£9£166,711£-271,237

Previous Names

No previous names

Company Officers

  • SORRELL, Gavin

    Secretary

    Appointed on 28 March 2008

     

    126 Kenilworth Court
    Lower Richmond Road
    London
    SW15 1HB

  • SPERRIN, Anthony John

    Director

    Appointed on 21 September 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1960

    11
    Palewell Park
    London
    SW14 8JQ
    England

  • NAISH, Justin

    Secretary

    Appointed on 25 April 2002

    Resigned on 3 March 2008

    Nationality: British

    44c Lennox Gardens
    London
    SW1X 0DJ

  • SPERRIN, Anthony John

    Secretary

    Appointed on 22 February 2008

    Resigned on 1 November 2011

    11 Palewell Park
    East Sheen
    London
    SW14 8JQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 April 2002

    Resigned on 25 April 2002

    26
    Church Street
    London
    NW8 8EP

  • BERGLUND, Tom Henrik

    Director

    Appointed on 3 March 2008

    Resigned on 21 September 2015

    Nationality: Finnish

    Occupation: Co Director

    Month of birth: October 1947

    Apartment 49 Grand Lang Suan
    52 Lang Suan
    Bangkok
    10330
    FOREIGN
    Thailand

  • FARLEY, David Charles

    Director

    Appointed on 3 March 2008

    Resigned on 21 September 2015

    Nationality: British

    Occupation: Co Director

    Month of birth: October 1947

    324a
    Portobello Road
    London
    W10 5RU
    England

  • MARTIN, Paul

    Director

    Appointed on 30 April 2003

    Resigned on 3 March 2008

    Nationality: British

    Occupation: Prop Manager

    Month of birth: January 1970

    134 Bullhead Road
    Borehamwood
    Hertfordshire
    WD6 1RL

  • NAISH, Justin

    Director

    Appointed on 30 April 2003

    Resigned on 3 March 2008

    Nationality: British

    Occupation: Prop Manager

    Month of birth: October 1971

    44c Lennox Gardens
    London
    SW1X 0DJ

  • SPERRIN, Anthony John

    Director

    Appointed on 22 February 2008

    Resigned on 1 November 2011

    Nationality: British

    Occupation: Co Director

    Month of birth: January 1960

    11 Palewell Park
    East Sheen
    London
    SW14 8JQ

  • SPERRIN, Anthony John

    Director

    Appointed on 25 April 2002

    Resigned on 30 April 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    11 Palewell Park
    East Sheen
    London
    SW14 8JQ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 8 April 2002

    Resigned on 25 April 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 04/01/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 12 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODgxMzI5NmFkaXF6a2N4.

  2. 27 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMzIwNDU3OWFkaXF6a2N4.

  3. 16 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4HG9J4R. Transaction: MzEzMjg0MzM5OGFkaXF6a2N4.

  4. 21 September 2015 Termination of appointment of Tom Henrik Berglund as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: TM01. Barcode: X4GDJ0KZ. Transaction: MzEzMTMzNzk4NmFkaXF6a2N4.

  5. 21 September 2015 Termination of appointment of David Charles Farley as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: TM01. Barcode: X4GDJ0K3. Transaction: MzEzMTMzNzk2MmFkaXF6a2N4.

  6. 21 September 2015 Appointment of Mr Anthony John Sperrin as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: AP01. Barcode: X4GDIZYY. Transaction: MzEzMTMzNzg3MWFkaXF6a2N4.

  7. 22 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X45VZ6F4. Transaction: MzEyMTY4NzgxNmFkaXF6a2N4.

  8. 29 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3N0VFRC. Transaction: MzExMzk1NTgxNWFkaXF6a2N4.

  9. 13 May 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X37S6RU8. Transaction: MzA5OTk2MjM1M2FkaXF6a2N4.

  10. 29 April 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A36IMLA0. Transaction: MzA5OTA1NTcxMGFkaXF6a2N4.

  11. 14 May 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A27O4QBV. Transaction: MzA3Nzk2NTExMWFkaXF6a2N4.

  12. 25 April 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X270UNDU. Transaction: MzA3Njk0NzAwM2FkaXF6a2N4.

  13. 25 April 2013 Director's details changed for Mr David Charles Farley on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X270UNDM. Transaction: MzA3Njk0Njg5MWFkaXF6a2N4.

  14. 24 April 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X17IMBHN. Transaction: MzA1NjM5NzA5OGFkaXF6a2N4.

  15. 4 April 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A15VSJFT. Transaction: MzA1NTMzNTU4MWFkaXF6a2N4.

  16. 7 November 2011 Termination of appointment of Anthony Sperrin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X99N6Z18. Transaction: MzA0NjY5MTkxMmFkaXF6a2N4.

  17. 7 November 2011 Termination of appointment of Anthony Sperrin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X99HUZ1Q. Transaction: MzA0NjY5MTU2MmFkaXF6a2N4.

  18. 12 July 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AWG7DVMN. Transaction: MzA0MDMwNzMxNmFkaXF6a2N4.

  19. 13 April 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XBZ6DT9S. Transaction: MzAzNTUyOTYwOGFkaXF6a2N4.

  20. 31 August 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AJ1DRMUE. Transaction: MzAyMjM1OTU3MGFkaXF6a2N4.

  21. 29 April 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XO7FRJJ0. Transaction: MzAxNDQ3NzIzN2FkaXF6a2N4.

  22. 21 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ARHNGBNJ. Transaction: MjAzNzQ5OTIyOWFkaXF6a2N4.

  23. 27 May 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGE01A79. Transaction: MjAzMzg0MzM0MWFkaXF6a2N4.

  24. 18 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A8PC61H7. Transaction: MjAwOTI3MzEzNGFkaXF6a2N4.

  25. 6 June 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZ9MY0BD. Transaction: MjAwNjc1MTIwMWFkaXF6a2N4.

  26. 17 April 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVZ07YY7. Transaction: MjAwMzkwMzk2OGFkaXF6a2N4.

  27. 17 April 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVZ0AYYA. Transaction: MjAwMzkwNzc0NmFkaXF6a2N4.

  28. 17 April 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVZ0BYYB. Transaction: MjAwMzkwNjE2MWFkaXF6a2N4.

  29. 9 April 2008 Secretary appointed gavin sorrell [View PDF]

    Category: Officers. Type: 288a. Barcode: A2KDDYP9. Transaction: MjAwMjk3MzQ2MmFkaXF6a2N4.

  30. 6 March 2008 Director and secretary appointed anthony john sperrin [View PDF]

    Category: Officers. Type: 288a. Barcode: ARSFOXQJ. Transaction: MjAwMDkxOTI3OWFkaXF6a2N4.

  31. 6 March 2008 Director appointed tom henrik berglund [View PDF]

    Category: Officers. Type: 288a. Barcode: ARSFNXQI. Transaction: MjAwMDkxNzUzNWFkaXF6a2N4.

  32. 6 March 2008 Director appointed david charles farley [View PDF]

    Category: Officers. Type: 288a. Barcode: ARSFMXQH. Transaction: MjAwMDkxNzMxM2FkaXF6a2N4.

  33. 6 March 2008 Appointment terminated director paul martin [View PDF]

    Category: Officers. Type: 288b. Barcode: ARSFKXQF. Transaction: MjAwMDkxNzI2NWFkaXF6a2N4.

  34. 6 March 2008 Appointment terminated director and secretary justin naish [View PDF]

    Category: Officers. Type: 288b. Barcode: ARSFLXQG. Transaction: MjAwMDkwNzIyOGFkaXF6a2N4.

  35. 30 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ5OTQ2N2FkaXF6a2N4.

  36. 8 May 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTc5NDY2NmFkaXF6a2N4.

  37. 21 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDY3NTQzOGFkaXF6a2N4.

  38. 3 August 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDgzNzE4M2FkaXF6a2N4.

  39. 1 September 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQxMzQ1OWFkaXF6a2N4.

  40. 11 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1NDE2NTUzN2FkaXF6a2N4.

  41. 18 November 2004 Accounting reference date extended from 30/04/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzY5NTQ4MGFkaXF6a2N4.

  42. 9 June 2004 Return made up to 08/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU0NzYwOGFkaXF6a2N4.

  43. 30 April 2004 Ad 01/05/03--------- £ si [email protected]=3 £ ic 8/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODAxNDE1NWFkaXF6a2N4.

  44. 14 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjI3OTE3OWFkaXF6a2N4.

  45. 10 June 2003 Ad 03/06/03--------- £ si [email protected]=4 £ ic 4/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjI3ODEzNWFkaXF6a2N4.

  46. 6 June 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA5MzM3NTU5OWFkaXF6a2N4.

  47. 31 May 2003 Return made up to 08/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg5OTMwOWFkaXF6a2N4.

  48. 10 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDIxNTQ0NmFkaXF6a2N4.

  49. 10 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDYzNzQ0MWFkaXF6a2N4.

  50. 10 May 2003 Ad 01/05/03--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Mzc0MDM2MmFkaXF6a2N4.

  51. 10 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDI3NjEwOGFkaXF6a2N4.

  52. 14 May 2002 Registered office changed on 14/05/02 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzk1MjYwMmFkaXF6a2N4.

  53. 14 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzM3MTUzNGFkaXF6a2N4.

  54. 14 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzc0MTEzNmFkaXF6a2N4.

  55. 8 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODM5Nzc1NWFkaXF6a2N4.

  56. 8 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTI1NjQ3NWFkaXF6a2N4.

  57. 8 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDQwMTQ5NGFkaXF6a2N4.

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34.204.179.0 Fri, 23 Aug 2019 23:57:01 +0100