• UK
  • ROGER KEVERNE LIMITED - C/O Leigh Adams Limited Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom

Company Information

Company registration number
02649017
Company Status
CLOSED
Country
United Kingdom
Registered Address
C/O Leigh Adams Limited Maple House
High Street
Potters Bar
Hertfordshire
EN6 5BS
C/O Leigh Adams Limited Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS UK

Management

Managing Directors
CLARKE, Miranda
KEVERNE, Roger Daniel
Company secretaries
CLARKE, Miranda

Company Details

Type of Business
ltd
Incorporated
1991-09-26
Dissolved on
2024-05-09
SIC/NACE
47791

Ownership

Beneficial Owners
Mr Roger Daniel Keverne
Ms Miranda Clarke
Ms Miranda Clarke

Jurisdiction Particularities

Additional Status Details
Dissolved
Previous Names
THE ORIENTAL ART GALLERY LIMITED
Filing of Accounts
Due Date:
Last Date: 2021-10-31

ROGER KEVERNE LIMITED Company Description

ROGER KEVERNE LIMITED is a ltd registered in United Kingdom with the Company reg no 02649017. Its current trading status is "closed". It was registered 1991-09-26. It was previously called THE ORIENTAL ART GALLERY LIMITED. It has declared SIC or NACE codes as "47791". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-10-31.It can be contacted at C/o Leigh Adams Limited Maple House .
More information

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2024-05-09) - GAZ2

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  • liquidation-voluntary-members-return-of-final-meeting (2024-02-09) - LIQ13

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-10-31) - LIQ03

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-10-06) - AD01

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  • liquidation-voluntary-appointment-of-liquidator (2022-10-06) - 600

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  • resolution (2022-10-06) - RESOLUTIONS

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  • liquidation-voluntary-declaration-of-solvency (2022-10-06) - LIQ01

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  • accounts-with-accounts-type-total-exemption-full (2022-06-10) - AA

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  • confirmation-statement-with-no-updates (2021-09-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-07-29) - AA

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  • confirmation-statement-with-no-updates (2020-09-26) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-29) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2020-05-28) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-07-02) - AA

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  • confirmation-statement-with-no-updates (2019-09-27) - CS01

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  • change-to-a-person-with-significant-control (2019-12-30) - PSC04

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  • change-person-director-company-with-change-date (2019-12-30) - CH01

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  • confirmation-statement-with-no-updates (2018-10-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-07-23) - AA

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  • confirmation-statement-with-no-updates (2017-09-27) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-06-16) - AA

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  • confirmation-statement-with-updates (2016-09-26) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-17) - AA

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  • appoint-person-director-company-with-name-date (2016-06-05) - AP01

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  • change-account-reference-date-company-previous-shortened (2015-06-18) - AA01

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  • mortgage-satisfy-charge-full (2015-07-18) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2015-08-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01

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  • mortgage-satisfy-charge-full (2014-04-26) - MR04

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  • change-registered-office-address-company-with-date-old-address (2014-06-09) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-08-26) - AA

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  • change-person-secretary-company-with-change-date (2010-10-08) - CH03

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  • change-person-director-company-with-change-date (2010-10-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-08-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-10-01) - AA

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  • legacy (2008-09-29) - 363a

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  • legacy (2007-10-11) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-09-28) - AA

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  • legacy (2006-11-22) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-10-05) - AA

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  • accounts-with-accounts-type-total-exemption-full (2005-09-29) - AA

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  • legacy (2005-11-09) - 363s

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  • legacy (2004-11-24) - 363s

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  • legacy (2004-11-12) - 287

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  • miscellaneous (2004-02-17) - MISC

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  • accounts-with-accounts-type-medium (2004-02-07) - AA

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  • auditors-resignation-company (2003-11-10) - AUD

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  • legacy (2003-11-04) - 363s

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  • miscellaneous (2003-10-20) - MISC

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  • legacy (2002-12-04) - 363s

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  • accounts-with-accounts-type-small (2002-08-17) - AA

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  • legacy (2002-01-11) - 363s

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  • accounts-with-accounts-type-small (2001-08-31) - AA

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  • accounts-with-accounts-type-small (2000-07-07) - AA

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  • legacy (2000-02-17) - 363s

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  • legacy (2000-12-13) - 363s

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  • accounts-with-accounts-type-small (1999-03-25) - AA

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  • legacy (1998-11-03) - 363s

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  • accounts-with-accounts-type-small (1998-08-20) - AA

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  • legacy (1998-03-19) - 288b

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  • resolution (1998-03-19) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1998-02-04) - AA

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  • legacy (1997-06-03) - 288b

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  • legacy (1997-10-23) - 287

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  • certificate-change-of-name-company (1997-10-09) - CERTNM

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  • legacy (1997-12-11) - 288a

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  • legacy (1997-10-28) - 363s

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  • legacy (1996-10-30) - 363s

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  • legacy (1996-09-30) - 225

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  • accounts-with-accounts-type-full (1996-08-04) - AA

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  • legacy (1995-09-27) - 363s

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  • accounts-with-accounts-type-small (1995-07-06) - AA

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  • legacy (1995-03-10) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1994-10-06) - 363s

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  • accounts-with-accounts-type-small (1994-07-14) - AA

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  • accounts-with-accounts-type-small (1993-07-20) - AA

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  • legacy (1993-12-02) - 363s

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  • legacy (1992-11-09) - 363s

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  • legacy (1992-10-15) - 287

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  • legacy (1992-10-09) - 88(2)R

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  • certificate-change-of-name-company (1992-09-07) - CERTNM

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  • legacy (1992-07-16) - 395

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  • legacy (1992-03-26) - 395

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  • legacy (1991-10-24) - 288

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  • legacy (1991-10-24) - 287

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  • resolution (1991-10-15) - RESOLUTIONS

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  • incorporation-company (1991-09-26) - NEWINC

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