ROXBOROUGH SECRETARIAL SERVICES LIMITED
Overview
| Company Name | ROXBOROUGH SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04674404 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROXBOROUGH SECRETARIAL SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ROXBOROUGH SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | 7a Vale Industrial Estate Tolpits Lane WD18 9QP Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROXBOROUGH SECRETARIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEB THINK LIMITED | Feb 21, 2003 | Feb 21, 2003 |
What are the latest accounts for ROXBOROUGH SECRETARIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2020 |
What are the latest filings for ROXBOROUGH SECRETARIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Odeon House, 146 College Road Harrow Middlesex HA1 1BH to 7a Vale Industrial Estate Tolpits Lane Watford WD18 9QP on Feb 21, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Feb 21, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Feb 28, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Patricia Margaret Gibbins as a director on Jun 30, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Mark Golz as a director on Jun 30, 2014 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Feb 21, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Josephine Aldridge as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Feb 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2012 | 2 pages | AA | ||||||||||
Who are the officers of ROXBOROUGH SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MJ GOLZ SECRETARIAL SERVICES LIMITED | Secretary | 146 College Road HA1 1BH Harrow Odeon House Middlesex United Kingdom |
| 39322750001 | ||||||||||
| GOLZ, Simon Mark | Director | Tolpits Lane WD18 9QP Watford 7a Vale Industrial Estate England | England | British | 81912510004 | |||||||||
| ROXBOROUGH SECRETARIAL SERVICES LIMITED | Secretary | Odeon House 146 College Road HA1 1BH Harrow Middlesex | 91481410001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| ALDRIDGE, Josephine | Director | Odeon House, 146 College Road Harrow HA1 1BH Middlesex | England | Irish | 27143490001 | |||||||||
| GIBBINS, Patricia Margaret | Director | Odeon House, 146 College Road Harrow HA1 1BH Middlesex | England | British | 39864750001 | |||||||||
| M J GOLZ MANAGEMENT SERVICES LIMITED | Director | Odeon House 146 College Road HA1 1BH Harrow Middlesex | 82902330001 | |||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of ROXBOROUGH SECRETARIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Roxborough Management Services Limited | Apr 06, 2016 | 146 College Road HA1 1BH Harrow Odeon House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0