ROXVINE LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameROXVINE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06336748
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROXVINE LTD.?

    • (4521) /

    Where is ROXVINE LTD. located?

    Registered Office Address
    54 Frensham Close
    UB1 2YG Southall
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROXVINE LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    What are the latest filings for ROXVINE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Aug 31, 2011

    7 pagesAA

    Annual return made up to Aug 07, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2011

    Statement of capital on Oct 06, 2011

    • Capital: GBP 1,000
    SH01

    Registered office address changed from 26 Morgan Drive Greenhythe Kent DA9 9DT on Oct 06, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2010

    4 pagesAA

    Termination of appointment of Hazel Warwick as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Aug 31, 2009

    6 pagesAA

    Annual return made up to Aug 07, 2010 with full list of shareholders

    14 pagesAR01

    Restoration by order of the court

    2 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    5 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    4 pagesAA

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages287

    Who are the officers of ROXVINE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FONSEKA, Nimalasiri, Mr.
    55 Frensham Close
    UB1 2YG Southall
    Middlesex
    Director
    55 Frensham Close
    UB1 2YG Southall
    Middlesex
    United KingdomBritish135548240002
    WARWICK, Hazel Ann, Ms.
    Morgan Drive
    Greenhythe
    DA9 9DT Kent
    26
    Secretary
    Morgan Drive
    Greenhythe
    DA9 9DT Kent
    26
    British140314590001
    CHETTLEBURGH'S SECRETARIAL LTD
    Temple House
    20 Holywell Row
    EC2A 4XH London
    Secretary
    Temple House
    20 Holywell Row
    EC2A 4XH London
    72170910001
    FONSEKA, Simon Lionel
    1 Eastern Close
    Rushmere St. Andrew
    IP4 5BY Ipswich
    Suffolk
    Director
    1 Eastern Close
    Rushmere St. Andrew
    IP4 5BY Ipswich
    Suffolk
    British43894780002
    CHETTLEBURGHS LIMITED
    Temple House
    20 Holywell Row
    EC2A 4XH London
    Director
    Temple House
    20 Holywell Row
    EC2A 4XH London
    85169430001

    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