Rovi Europe Limited
Company Profile
dissolved
UnknownRovi Europe Limited
02096781•Private Limited With Share Capital
1 More London Place, London, SE12AF
Get Full Access
Incorporated
05/02/1987
Company Age
39 years
Directors
2
Employees
—
SIC Code
63990
Risk
not scored
Company Overview
Registration, classification & business activity
Rovi Europe Limited (02096781) is a private limited with share capital incorporated on 05/02/1987 (39 years old) and registered in london, SE12AF. The company operates under SIC code 63990 - other information service activities n.e.c..
Private Limited With Share Capital
SIC: 63990
Unknown
Incorporated 05/02/1987
SE12AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:26-09-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:26-06-2025
Move Registers To Sail Company With New Address
Category:Address
Date:11-04-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-04-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-11-2024
Resolution
Category:Resolution
Date:01-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2024
Legacy
Category:Capital
Date:19-08-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-08-2024
Legacy
Category:Insolvency
Date:19-08-2024
Resolution
Category:Resolution
Date:19-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:29-09-2020
Move Registers To Sail Company With New Address
Category:Address
Date:25-09-2020
Change Sail Address Company With New Address
Category:Address
Date:25-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2013
Termination Director Company With Name
Category:Officers
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2012
Termination Director Company With Name
Category:Officers
Date:14-06-2012
Legacy
Category:Mortgage
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:17-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Memorandum Articles
Category:Incorporation
Date:07-08-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:03-08-2009
Legacy
Category:Annual Return
Date:05-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2008
Legacy
Category:Officers
Date:18-09-2008
Legacy
Category:Officers
Date:02-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2007
Legacy
Category:Officers
Date:22-11-2007
Legacy
Category:Annual Return
Date:21-11-2007
Legacy
Category:Officers
Date:24-10-2007
Legacy
Category:Officers
Date:10-09-2007
Legacy
Category:Officers
Date:10-09-2007
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months2
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2025
Filing Date02/10/2024
Latest Accounts31/12/2023
Trading Addresses
1 More London Place, London, SE12AFRegistered
3Rd Floor, Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL61DA
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