About

Registered Number: 03990971
Date of Incorporation: 11/05/2000 (24 years and 11 months ago)
Company Status: Active
Registered Address: PO BOX 1612 Station Road, Beaconsfield, HP9 9DS,

 

Having been setup in 2000, Roken Corporation Ltd has its registered office in Beaconsfield, it's status is listed as "Active". We don't know the number of employees at the organisation. The company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YOUSAF, Waqas 07 August 2019 - 1
ANWAR, Arif 11 May 2000 06 October 2011 1

Filing History

Document Type Date
AA - Annual Accounts 28 May 2020
CS01 - N/A 14 May 2020
AA01 - Change of accounting reference date 28 February 2020
TM01 - Termination of appointment of director 08 August 2019
AP01 - Appointment of director 07 August 2019
TM01 - Termination of appointment of director 31 July 2019
AP01 - Appointment of director 31 July 2019
AD01 - Change of registered office address 30 July 2019
AA - Annual Accounts 12 July 2019
AD01 - Change of registered office address 04 July 2019
TM01 - Termination of appointment of director 30 June 2019
AP01 - Appointment of director 30 June 2019
CS01 - N/A 26 April 2019
CS01 - N/A 25 April 2019
AA01 - Change of accounting reference date 27 February 2019
AAMD - Amended Accounts 07 November 2018
AAMD - Amended Accounts 17 October 2018
AAMD - Amended Accounts 08 October 2018
AAMD - Amended Accounts 08 October 2018
AAMD - Amended Accounts 08 October 2018
AAMD - Amended Accounts 08 October 2018
PSC09 - N/A 16 September 2018
PSC01 - N/A 16 September 2018
CS01 - N/A 05 June 2018
AD01 - Change of registered office address 05 April 2018
AA - Annual Accounts 28 February 2018
AD01 - Change of registered office address 04 August 2017
CS01 - N/A 30 May 2017
AA - Annual Accounts 07 October 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 09 June 2016
DISS40 - Notice of striking-off action discontinued 04 June 2016
GAZ1 - First notification of strike-off action in London Gazette 03 May 2016
AP01 - Appointment of director 03 September 2015
TM01 - Termination of appointment of director 03 September 2015
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 18 February 2015
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 27 February 2014
AD01 - Change of registered office address 27 February 2014
AP01 - Appointment of director 27 February 2014
TM02 - Termination of appointment of secretary 27 February 2014
TM01 - Termination of appointment of director 27 February 2014
AR01 - Annual Return 04 July 2013
AP01 - Appointment of director 04 July 2013
TM01 - Termination of appointment of director 04 July 2013
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 16 March 2012
AP01 - Appointment of director 25 October 2011
TM01 - Termination of appointment of director 25 October 2011
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 20 July 2010
CH04 - Change of particulars for corporate secretary 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AA - Annual Accounts 01 March 2010
363a - Annual Return 15 June 2009
363a - Annual Return 19 February 2009
AA - Annual Accounts 24 December 2008
AA - Annual Accounts 30 June 2008
CERTNM - Change of name certificate 13 May 2008
CERTNM - Change of name certificate 28 August 2007
363s - Annual Return 22 May 2007
AA - Annual Accounts 15 March 2007
363s - Annual Return 16 August 2006
AA - Annual Accounts 28 June 2005
363s - Annual Return 18 June 2005
AA - Annual Accounts 12 August 2004
363s - Annual Return 21 July 2004
AA - Annual Accounts 04 September 2003
363s - Annual Return 21 May 2003
AA - Annual Accounts 31 January 2003
363s - Annual Return 05 June 2002
AA - Annual Accounts 23 January 2002
363s - Annual Return 06 July 2001
288b - Notice of resignation of directors or secretaries 31 May 2000
288b - Notice of resignation of directors or secretaries 31 May 2000
288a - Notice of appointment of directors or secretaries 31 May 2000
288a - Notice of appointment of directors or secretaries 31 May 2000
NEWINC - New incorporation documents 11 May 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.