Roegi Limited

Company Name	Roegi Limited
Company Status	Dissolved
Company Number	02201224
Category	Private Limited Company
Incorporation Date	1 December 1987(36 years, 5 months ago)
Dissolution Date	3 April 2012 (12 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Jean Reicherts
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Luxemburgish
Status	Closed
Appointed	30 September 1991(3 years, 10 months after company formation)
Appointment Duration	20 years, 6 months (closed 03 April 2012)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	2a Place De Paris Luxembourg 2314 Foreign

Secretary Name	Mr Jean Reicherts
Nationality	Luxemburgish
Status	Closed
Appointed	30 September 1991(3 years, 10 months after company formation)
Appointment Duration	20 years, 6 months (closed 03 April 2012)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	2a Place De Paris Luxembourg 2314 Foreign

Director Name	Robert Reicherts Jnr
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Luxembourgish
Status	Closed
Appointed	10 September 1998(10 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (closed 03 April 2012)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	43 Rue Goethe L-1637 Luxembourg Foreign

Director Name	Mr Robert Reicherts
Date of Birth	August 1928 (Born 95 years ago)
Nationality	Luxemburgish
Status	Resigned
Appointed	30 September 1991(3 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 03 September 1998)
Role	Company Director
Correspondence Address	2a Place De Paris Luxembourg 2314 Foreign

Location

Registered Address	19-20 Petre Street Sheffield S4 8LJ
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
6 December 2011	Application to strike the company off the register (3 pages)
6 December 2011	Application to strike the company off the register (3 pages)
12 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-10-04 GBP 1,000 (5 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-10-04 GBP 1,000 (5 pages)
4 August 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
4 August 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Director's details changed for Robert Reicherts Jnr on 30 September 2010 (2 pages)
4 October 2010	Director's details changed for Robert Reicherts Jnr on 30 September 2010 (2 pages)
4 October 2010	Registered office address changed from 19-20 Petre Street Sheffield Yorks S4 8LJ England on 4 October 2010 (1 page)
4 October 2010	Registered office address changed from 19-20 Petre Street Sheffield Yorks S4 8LJ England on 4 October 2010 (1 page)
4 October 2010	Director's details changed for Mr Jean Reicherts on 30 September 2010 (2 pages)
4 October 2010	Registered office address changed from 19-20 Petre Street Sheffield Yorks S4 8LJ England on 4 October 2010 (1 page)
4 October 2010	Director's details changed for Mr Jean Reicherts on 30 September 2010 (2 pages)
3 October 2010	Registered office address changed from Caxton House 320 Petre Street Sheffield South Yorkshire S4 8LU on 3 October 2010 (1 page)
3 October 2010	Registered office address changed from Caxton House 320 Petre Street Sheffield South Yorkshire S4 8LU on 3 October 2010 (1 page)
3 October 2010	Registered office address changed from Caxton House 320 Petre Street Sheffield South Yorkshire S4 8LU on 3 October 2010 (1 page)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
18 January 2010	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
11 November 2008	Return made up to 30/09/08; no change of members (8 pages)
11 November 2008	Return made up to 30/09/08; no change of members (8 pages)
2 November 2008	Accounts made up to 31 March 2008 (2 pages)
2 November 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
15 November 2007	Return made up to 30/09/07; change of members (8 pages)
15 November 2007	Return made up to 30/09/07; change of members (8 pages)
15 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
15 November 2007	Accounts made up to 31 March 2007 (1 page)
27 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
27 November 2006	Accounts made up to 31 March 2006 (2 pages)
27 November 2006	Return made up to 30/09/06; full list of members (7 pages)
27 November 2006	Return made up to 30/09/06; full list of members (7 pages)
9 December 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
9 December 2005	Accounts made up to 31 March 2005 (2 pages)
9 December 2005	Return made up to 30/09/05; full list of members (7 pages)
9 December 2005	Return made up to 30/09/05; full list of members (7 pages)
15 October 2004	Return made up to 30/09/04; full list of members (7 pages)
15 October 2004	Return made up to 30/09/04; full list of members (7 pages)
15 October 2004	Accounts made up to 31 March 2004 (2 pages)
15 October 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
30 December 2003	Accounts made up to 31 March 2003 (2 pages)
30 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
14 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 2003	Return made up to 30/09/03; full list of members (7 pages)
14 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 October 2002	Return made up to 30/09/02; full list of members (7 pages)
8 October 2002	Return made up to 30/09/02; full list of members (7 pages)
8 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 September 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
10 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 September 2002	Accounts made up to 31 March 2002 (2 pages)
8 November 2001	Accounts made up to 31 March 2001 (2 pages)
8 November 2001	Return made up to 30/09/01; full list of members (6 pages)
8 November 2001	Return made up to 30/09/01; full list of members (6 pages)
8 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
8 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 April 2001	Registered office changed on 20/04/01 from: 80 basegreen road sheffield S12 3FY (1 page)
20 April 2001	Registered office changed on 20/04/01 from: 80 basegreen road sheffield S12 3FY (1 page)
19 October 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
19 October 2000	Return made up to 30/09/00; full list of members (6 pages)
19 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 October 2000	Accounts made up to 31 March 2000 (2 pages)
19 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 October 2000	Return made up to 30/09/00; full list of members (6 pages)
23 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 February 2000	Accounts made up to 31 March 1999 (2 pages)
23 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
6 October 1999	Return made up to 30/09/99; full list of members (6 pages)
6 October 1999	Return made up to 30/09/99; full list of members (6 pages)
20 January 1999	Accounts made up to 31 March 1998 (2 pages)
20 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
15 October 1998	Return made up to 30/09/98; full list of members 363(287) ‐ Registered office changed on 15/10/98 (6 pages)
15 October 1998	Return made up to 30/09/98; full list of members (6 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 October 1998	New director appointed (2 pages)
15 October 1997	Return made up to 30/09/97; no change of members (6 pages)
15 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 October 1997	Accounts made up to 31 March 1997 (2 pages)
15 October 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
15 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 October 1997	Return made up to 30/09/97; no change of members (6 pages)
1 October 1996	Return made up to 30/09/96; full list of members (6 pages)
1 October 1996	Accounts made up to 31 March 1996 (2 pages)
1 October 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
1 October 1996	Return made up to 30/09/96; full list of members (6 pages)
2 November 1995	Registered office changed on 02/11/95 from: suite c, first floor standbrook house 2-5 old bond street london W1X 3TBR (1 page)
2 November 1995	Registered office changed on 02/11/95 from: suite c, first floor standbrook house 2-5 old bond street london W1X 3TBR (1 page)
9 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 October 1995	Return made up to 30/09/95; no change of members (6 pages)
9 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 October 1995	Accounts made up to 31 March 1995 (2 pages)
9 October 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
9 October 1995	Return made up to 30/09/95; no change of members (6 pages)

Roegi Limited

Business Activity

Directors

Location

Accounts

Filing History

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