Company NameRothgen Holdings Plc
Company StatusDissolved
Company Number11655085
CategoryPublic Limited Company
Incorporation Date1 November 2018(5 years, 5 months ago)
Dissolution Date3 November 2020 (3 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMrs Alkush Muslima Choudhury
Date of BirthJune 1988 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Leeds 26 Whitehall Road
Leeds
LS12 1BE
Secretary NameMrs Alkush Muslima Choudhury
StatusClosed
Appointed01 November 2018(same day as company formation)
RoleCompany Director
Correspondence AddressOne Leeds 26 Whitehall Road
Leeds
LS12 1BE
Director NameMr Vincent Charles Bull
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Leeds 26 Whitehall Road
Leeds
LS12 1BE

Location

Registered AddressOne Leeds
26 Whitehall Road
Leeds
LS12 1BE
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 November 2019 (4 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

3 November 2020Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2020First Gazette notice for voluntary strike-off (1 page)
5 August 2020Application to strike the company off the register (3 pages)
9 June 2020Termination of appointment of Vincent Charles Bull as a director on 9 June 2020 (1 page)
6 February 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
5 February 2020Compulsory strike-off action has been discontinued (1 page)
4 February 2020Confirmation statement made on 31 October 2019 with no updates (3 pages)
21 January 2020First Gazette notice for compulsory strike-off (1 page)
1 November 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-11-01
  • GBP 50,000
(36 pages)