| Company Name | Rogue Android Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08963917 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2014(10 years ago) |
| Dissolution Date | 20 May 2020 (3 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Michael David Watson |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2014(1 week, 6 days after company formation) |
| Appointment Duration | 6 years, 1 month (closed 20 May 2020) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Oxford Chambers Oxford Road Guiseley West Yorkshire LS20 9AT |
| Director Name | Mr Michael Watson |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 18 New Horizon Business Centre Barrows Road Harlow Essex CM19 5FN |
Location
| Registered Address | Oxford Chambers Oxford Road Guiseley West Yorkshire LS20 9AT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Guiseley and Rawdon |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 May 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 February 2020 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 8 January 2020 | Appointment of a voluntary liquidator (2 pages) |
| 2 January 2020 | Removal of liquidator by court order (8 pages) |
| 7 May 2019 | Liquidators' statement of receipts and payments to 16 February 2019 (17 pages) |
| 21 March 2019 | Resignation of a liquidator (3 pages) |
| 10 April 2018 | Liquidators' statement of receipts and payments to 16 February 2018 (19 pages) |
| 31 May 2017 | Registered office address changed from C/O Alston Oak Accountancy Services Ltd Alston Oak Harlow Road Sawbridgeworth Hertfordshire CM21 0AJ to Oxford Chambers Oxford Road Guiseley West Yorkshire LS20 9AT on 31 May 2017 (2 pages) |
| 31 May 2017 | Registered office address changed from C/O Alston Oak Accountancy Services Ltd Alston Oak Harlow Road Sawbridgeworth Hertfordshire CM21 0AJ to Oxford Chambers Oxford Road Guiseley West Yorkshire LS20 9AT on 31 May 2017 (2 pages) |
| 14 March 2017 | Statement of affairs with form 4.19 (10 pages) |
| 14 March 2017 | Statement of affairs with form 4.19 (10 pages) |
| 1 March 2017 | Resolutions
|
| 1 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 1 March 2017 | Resolutions
|
| 1 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 31 March 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 12 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 3 July 2014 | Registered office address changed from 18 New Horizon Business Centre Barrows Road Harlow Essex CM19 5FN England on 3 July 2014 (1 page) |
| 3 July 2014 | Registered office address changed from 18 New Horizon Business Centre Barrows Road Harlow Essex CM19 5FN England on 3 July 2014 (1 page) |
| 3 July 2014 | Registered office address changed from 18 New Horizon Business Centre Barrows Road Harlow Essex CM19 5FN England on 3 July 2014 (1 page) |
| 11 April 2014 | Appointment of Mr Michael David Watson as a director (2 pages) |
| 11 April 2014 | Appointment of Mr Michael David Watson as a director (2 pages) |
| 10 April 2014 | Termination of appointment of Michael Watson as a director (1 page) |
| 10 April 2014 | Termination of appointment of Michael Watson as a director (1 page) |
| 27 March 2014 | Incorporation Statement of capital on 2014-03-27
|
| 27 March 2014 | Incorporation Statement of capital on 2014-03-27
|