Exrock Ltd

Company Name	Exrock Ltd
Company Status	Dissolved
Company Number	04794125
Category	Private Limited Company
Incorporation Date	10 June 2003(20 years, 10 months ago)
Dissolution Date	30 June 2015 (8 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr Naeem Ali Sheikh
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2003(2 months, 1 week after company formation)
Appointment Duration	11 years, 10 months (closed 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Princes Meadow Newcastle Upon Tyne Tyne & Wear NE3 4RZ

Director Name	Mrs Shaista Sheikh
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2003(2 months, 1 week after company formation)
Appointment Duration	11 years, 10 months (closed 30 June 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	59 Princes Meadow Newcastle Upon Tyne Tyne & Wear NE3 4RZ

Secretary Name	Mrs Shaista Sheikh
Nationality	British
Status	Closed
Appointed	19 August 2003(2 months, 1 week after company formation)
Appointment Duration	11 years, 10 months (closed 30 June 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	59 Princes Meadow Newcastle Upon Tyne Tyne & Wear NE3 4RZ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 June 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 June 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	117 Cedar Road Fenham Newcastle Upon Tyne NE4 9PE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Fenham
Built Up Area	Tyneside

Shareholders

95 at £1	Naeem Ali Sheikh 95.00% Ordinary
5 at £1	Shaista Sheikh 5.00% Ordinary

Financials

Year	2014
Net Worth	£21,960
Cash	£1,775
Current Liabilities	£2,514

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

30 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2015	First Gazette notice for voluntary strike-off (1 page)
17 March 2015	First Gazette notice for voluntary strike-off (1 page)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
10 March 2015	Application to strike the company off the register (3 pages)
10 March 2015	Application to strike the company off the register (3 pages)
15 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (5 pages)
15 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (5 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
30 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
19 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
19 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
19 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
10 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
10 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
4 August 2009	Return made up to 10/06/09; full list of members (4 pages)
4 August 2009	Return made up to 10/06/09; full list of members (4 pages)
22 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
22 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
21 July 2008	Return made up to 10/06/08; full list of members (4 pages)
21 July 2008	Return made up to 10/06/08; full list of members (4 pages)
19 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
19 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
13 July 2007	Return made up to 10/06/07; full list of members (7 pages)
13 July 2007	Return made up to 10/06/07; full list of members (7 pages)
29 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
29 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
26 June 2006	Return made up to 10/06/06; full list of members (7 pages)
26 June 2006	Return made up to 10/06/06; full list of members (7 pages)
29 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
29 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
27 June 2005	Return made up to 10/06/05; full list of members (7 pages)
27 June 2005	Return made up to 10/06/05; full list of members (7 pages)
12 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
12 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
3 August 2004	Return made up to 10/06/04; full list of members (7 pages)
3 August 2004	Ad 11/06/03-15/05/04 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 August 2004	Return made up to 10/06/04; full list of members (7 pages)
3 August 2004	Ad 11/06/03-15/05/04 £ si 99@1=99 £ ic 1/100 (2 pages)
30 August 2003	New director appointed (2 pages)
30 August 2003	New secretary appointed;new director appointed (2 pages)
30 August 2003	New secretary appointed;new director appointed (2 pages)
30 August 2003	New director appointed (2 pages)
25 June 2003	Registered office changed on 25/06/03 from: 39A leicester road salford manchester M7 4AS (1 page)
25 June 2003	Registered office changed on 25/06/03 from: 39A leicester road salford manchester M7 4AS (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Secretary resigned (1 page)
24 June 2003	Secretary resigned (1 page)
10 June 2003	Incorporation (9 pages)
10 June 2003	Incorporation (9 pages)

Exrock Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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