Based in Potters Bar in Hertfordshire, Rock & Sole Plaice (UK) Ltd was registered on 26 November 1997, it's status at Companies House is "Active". We do not know the number of employees at this business. The current directors of this business are listed as Ziyaeddin, Ahmet Ismet Hassan, Ziyaeddin, Ali, Ziyaeddin, Ismet, Ziyaeddin, Pervin at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ZIYAEDDIN, Ahmet Ismet Hassan | 26 November 1997 | - | 1 |
| ZIYAEDDIN, Ali | 26 November 1997 | - | 1 |
| ZIYAEDDIN, Ismet | 11 May 1998 | - | 1 |
| ZIYAEDDIN, Pervin | 26 November 1997 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 July 2020 | |
| AA01 - Change of accounting reference date | 28 February 2020 | |
| AA - Annual Accounts | 18 November 2019 | |
| CH01 - Change of particulars for director | 29 October 2019 | |
| CH03 - Change of particulars for secretary | 29 October 2019 | |
| CH01 - Change of particulars for director | 25 October 2019 | |
| CH01 - Change of particulars for director | 25 October 2019 | |
| CH01 - Change of particulars for director | 25 October 2019 | |
| AD01 - Change of registered office address | 25 October 2019 | |
| DISS40 - Notice of striking-off action discontinued | 24 July 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 23 July 2019 | |
| CS01 - N/A | 20 July 2019 | |
| AA01 - Change of accounting reference date | 27 February 2019 | |
| CS01 - N/A | 29 November 2018 | |
| AA - Annual Accounts | 11 May 2018 | |
| AA01 - Change of accounting reference date | 27 February 2018 | |
| CS01 - N/A | 27 November 2017 | |
| AA - Annual Accounts | 08 March 2017 | |
| CS01 - N/A | 20 December 2016 | |
| MR04 - N/A | 24 November 2016 | |
| 1.4 - Notice of completion of voluntary arrangement | 17 June 2016 | |
| AR01 - Annual Return | 02 June 2016 | |
| AR01 - Annual Return | 02 June 2016 | |
| AA01 - Change of accounting reference date | 02 June 2016 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 11 May 2016 | |
| AA - Annual Accounts | 16 July 2015 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 26 June 2015 | |
| AA - Annual Accounts | 24 July 2014 | |
| 1.1 - Report of meeting approving voluntary arrangement | 01 May 2014 | |
| AR01 - Annual Return | 26 November 2013 | |
| AA - Annual Accounts | 27 July 2013 | |
| AR01 - Annual Return | 05 December 2012 | |
| AA - Annual Accounts | 22 October 2012 | |
| RESOLUTIONS - N/A | 26 April 2012 | |
| SH01 - Return of Allotment of shares | 26 April 2012 | |
| DISS40 - Notice of striking-off action discontinued | 25 April 2012 | |
| AR01 - Annual Return | 24 April 2012 | |
| CH01 - Change of particulars for director | 24 April 2012 | |
| CH01 - Change of particulars for director | 24 April 2012 | |
| CH01 - Change of particulars for director | 24 April 2012 | |
| CH01 - Change of particulars for director | 24 April 2012 | |
| CH03 - Change of particulars for secretary | 24 April 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 17 April 2012 | |
| DISS40 - Notice of striking-off action discontinued | 21 January 2012 | |
| AA - Annual Accounts | 19 January 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 29 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 March 2011 | |
| AR01 - Annual Return | 26 November 2010 | |
| AA - Annual Accounts | 29 July 2010 | |
| AR01 - Annual Return | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| AA - Annual Accounts | 24 November 2009 | |
| 363a - Annual Return | 26 November 2008 | |
| 287 - Change in situation or address of Registered Office | 26 November 2008 | |
| AA - Annual Accounts | 25 September 2008 | |
| 287 - Change in situation or address of Registered Office | 14 April 2008 | |
| 363a - Annual Return | 10 December 2007 | |
| AA - Annual Accounts | 14 November 2007 | |
| AA - Annual Accounts | 21 April 2007 | |
| 363s - Annual Return | 22 December 2006 | |
| 363a - Annual Return | 24 January 2006 | |
| AA - Annual Accounts | 23 January 2006 | |
| 363s - Annual Return | 16 December 2004 | |
| AA - Annual Accounts | 23 November 2004 | |
| 363s - Annual Return | 19 December 2003 | |
| AA - Annual Accounts | 19 September 2003 | |
| 363a - Annual Return | 22 January 2003 | |
| 363s - Annual Return | 07 October 2002 | |
| AA - Annual Accounts | 07 October 2002 | |
| 287 - Change in situation or address of Registered Office | 07 October 2002 | |
| AA - Annual Accounts | 10 September 2001 | |
| 363s - Annual Return | 03 January 2001 | |
| AA - Annual Accounts | 25 April 2000 | |
| 363s - Annual Return | 10 December 1999 | |
| AA - Annual Accounts | 09 December 1999 | |
| 287 - Change in situation or address of Registered Office | 10 May 1999 | |
| 363a - Annual Return | 29 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 1997 | |
| 287 - Change in situation or address of Registered Office | 09 December 1997 | |
| NEWINC - New incorporation documents | 26 November 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 March 2011 | Fully Satisfied |
N/A |
