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Company Information for

ROCHAY ELITE LIMITED

100 PALL MALL PALL MALL, ST JAMES, LONDON, SW1Y 5NQ,
Company Registration Number
05595818
Private Limited Company
Active

Company Overview

About Rochay Elite Ltd
ROCHAY ELITE LIMITED was founded on 2005-10-18 and has its registered office in London. The organisation's status is listed as "Active". Rochay Elite Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ROCHAY ELITE LIMITED
 
Legal Registered Office
100 PALL MALL PALL MALL
ST JAMES
LONDON
SW1Y 5NQ
Other companies in SW1Y
 
Filing Information
Company Number 05595818
Company ID Number 05595818
Date formed 2005-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB993571278  
Last Datalog update: 2018-10-04 11:54:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROCHAY ELITE LIMITED

Company Officers of ROCHAY ELITE LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS PAUL MAURICE BAKER
Director 2011-10-01
KEVIN FRITZ ROCHAY
Director 2012-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN FRITZ ROCHAY
Director 2005-10-18 2011-10-02
JOANNE LOUISE LOVELOCK
Company Secretary 2007-07-19 2011-01-02
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2005-10-18 2005-10-18
INCORPORATE DIRECTORS LIMITED
Nominated Director 2005-10-18 2005-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS PAUL MAURICE BAKER PROPRIETY ASSETS LTD Director 2016-11-14 CURRENT 2016-11-14 Active
NICHOLAS PAUL MAURICE BAKER PROPRIETY LTD Director 2016-05-20 CURRENT 2016-05-20 Active
NICHOLAS PAUL MAURICE BAKER MONACOGLO LTD Director 2015-08-26 CURRENT 2015-08-26 Dissolved 2017-01-31
NICHOLAS PAUL MAURICE BAKER ROCHAY INVESTMENTS LTD Director 2015-08-25 CURRENT 2015-08-25 Dissolved 2017-01-31
NICHOLAS PAUL MAURICE BAKER ROCHAY AIR LTD Director 2015-05-27 CURRENT 2015-05-27 Dissolved 2016-11-08
NICHOLAS PAUL MAURICE BAKER LUXURY PUBLISHING LIMITED Director 2014-05-29 CURRENT 2014-05-29 Dissolved 2016-01-05
NICHOLAS PAUL MAURICE BAKER JUST DANCE LIMITED Director 2013-01-17 CURRENT 2013-01-17 Dissolved 2017-03-21
NICHOLAS PAUL MAURICE BAKER RYSPICE LTD Director 2011-12-01 CURRENT 2010-01-27 Dissolved 2015-07-07
NICHOLAS PAUL MAURICE BAKER ROCHAY PRODUCTIONS LIMITED Director 2011-10-13 CURRENT 2011-10-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES
2017-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2016-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0129/06/16 FULL LIST
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0131/07/15 FULL LIST
2015-08-24AD02SAIL ADDRESS CHANGED FROM: THE DAIRY ROUGH FIELD FARM LONDON ROAD HURST GREEN EAST SUSSEX TN19 7QY UNITED KINGDOM
2015-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2015-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 123 PALL MALL LONDON SW1Y 5EA
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11AR0118/10/14 FULL LIST
2014-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-29AR0118/10/13 FULL LIST
2013-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-01-14AR0118/10/12 FULL LIST
2012-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-03-28AP01DIRECTOR APPOINTED MR KEVIN FRITZ ROCHAY
2011-11-15AR0118/10/11 FULL LIST
2011-11-15AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-10-13TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ROCHAY
2011-10-13AP01DIRECTOR APPOINTED MR NICHOLAS PAUL MAURICE BAKER
2011-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 1 NORTHUMBERLAND AVENUE TRAFALGAR SQUARE LONDON WC2N 5BW
2011-09-06TM02APPOINTMENT TERMINATED, SECRETARY JOANNE LOVELOCK
2010-10-18AR0118/10/10 FULL LIST
2010-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-04-01AD02SAIL ADDRESS CHANGED FROM: 2ND FLOOR OFFICE CHAPMAN HOUSE CHAPMAN WAY TUNBRIDGE WELLS KENT TN2 3EF UNITED KINGDOM
2010-04-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-11-12AR0118/10/09 FULL LIST
2009-11-12AD02SAIL ADDRESS CREATED
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FRITZ ROCHAY / 12/11/2009
2009-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNE LOUISE BATTERBEE / 15/05/2009
2009-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-23363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-10-23288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROCHAY / 01/12/2007
2008-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-01-17363(287)REGISTERED OFFICE CHANGED ON 17/01/08
2008-01-17363sRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-12-13288aNEW DIRECTOR APPOINTED
2007-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-08-06288aNEW SECRETARY APPOINTED
2007-08-06288bSECRETARY RESIGNED
2007-06-14288bSECRETARY RESIGNED
2007-06-14288bDIRECTOR RESIGNED
2007-04-03GAZ1FIRST GAZETTE
2005-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to ROCHAY ELITE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-04-03
Fines / Sanctions
No fines or sanctions have been issued against ROCHAY ELITE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROCHAY ELITE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROCHAY ELITE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 100
Shareholder Funds 2011-11-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROCHAY ELITE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROCHAY ELITE LIMITED
Trademarks
We have not found any records of ROCHAY ELITE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROCHAY ELITE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as ROCHAY ELITE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROCHAY ELITE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyROCHAY ELITE LIMITEDEvent Date2007-04-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROCHAY ELITE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROCHAY ELITE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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