| Company Name | Roccosta Limited |
|---|---|
| Director | Fabio Boccardi |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09420620 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2015(9 years, 2 months ago) |
| Previous Name | Pj Harrison Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Fabio Boccardi |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2020(5 years, 6 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Box Accounts Clervaux Exchange Clervaux Terrace Jarrow Tyne And Wear NE32 5UP |
| Director Name | Mr Philip Harrison |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2015(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 1 Lisle Road South Shields NE34 6DQ |
Location
| Registered Address | C/O Box Accounts Clervaux Exchange Clervaux Terrace Jarrow Tyne And Wear NE32 5UP |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Primrose |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Philip Harrison 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 3 February 2022 (2 years, 2 months ago) |
|---|---|
| Next Return Due | 17 February 2023 (overdue) |
Filing History
| 25 February 2021 | Resolutions
|
|---|---|
| 25 February 2021 | Registered office address changed from 1 Lisle Road South Shields NE34 6DQ England to C/O Box Accounts Clervaux Exchange Clervaux Terrace Jarrow Tyne and Wear NE32 5UP on 25 February 2021 (1 page) |
| 18 February 2021 | Notification of Fabio Boccardi as a person with significant control on 1 October 2020 (2 pages) |
| 18 February 2021 | Cessation of Phil Harrison as a person with significant control on 1 October 2020 (1 page) |
| 18 February 2021 | Termination of appointment of Philip Harrison as a director on 1 October 2020 (1 page) |
| 18 February 2021 | Appointment of Mr Fabio Boccardi as a director on 1 August 2020 (2 pages) |
| 18 February 2021 | Confirmation statement made on 3 February 2021 with updates (5 pages) |
| 3 February 2021 | Micro company accounts made up to 29 February 2020 (4 pages) |
| 10 February 2020 | Confirmation statement made on 3 February 2020 with updates (4 pages) |
| 10 February 2020 | Director's details changed for Mr Philip Harrison on 1 November 2019 (2 pages) |
| 29 November 2019 | Registered office address changed from 202 Boldon Lane South Shields Tyne and Wear NE34 0nd England to 1 Lisle Road South Shields NE34 6DQ on 29 November 2019 (1 page) |
| 28 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 26 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 25 April 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
| 23 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 31 March 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 26 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 26 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 2 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 1 May 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 25 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2017 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2017 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-06
|
| 6 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-06
|
| 3 February 2015 | Incorporation Statement of capital on 2015-02-03
|
| 3 February 2015 | Incorporation Statement of capital on 2015-02-03
|