ROXBURY INVESTMENTS LIMITED

ROXBURY INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameROXBURY INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07393833
    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 ROXBURY INVESTMENTS LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is ROXBURY INVESTMENTS LIMITED located?

    Registered Office Address
    2nd Floor 85 Frampton Street
    NW8 8NQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of ROXBURY INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SAPHIR INVESTMENTS LIMITEDOct 01, 2010Oct 01, 2010

    What are the latest accounts for ROXBURY INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for ROXBURY INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ROXBURY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    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

    Annual return made up to Oct 01, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2014

    Statement of capital on Mar 06, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Previous accounting period extended from Oct 31, 2012 to Mar 31, 2013

    1 pagesAA01

    Registered office address changed from * 144 Wymering Mansions Wymering Road London W9 2NG United Kingdom* on Jan 22, 2013

    1 pagesAD01

    Annual return made up to Oct 01, 2012 with full list of shareholders

    3 pagesAR01

    Certificate of change of name

    Company name changed saphir investments LIMITED\certificate issued on 31/01/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 31, 2012

    Change company name resolution on Jan 30, 2012

    RES15
    change-of-nameJan 31, 2012

    Change of name by resolution

    NM01

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Annual return made up to Oct 01, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Jeffrey Turofsky as a director

    2 pagesTM01

    Appointment of Mr Jeffrey Mark Turofsky as a director

    2 pagesAP01

    Appointment of Mr Jonathan Walter Nash as a director

    2 pagesAP01

    Termination of appointment of Andrew Davis as a director

    1 pagesTM01

    Incorporation

    43 pagesNEWINC

    Who are the officers of ROXBURY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NASH, Jonathan Walter
    Wymering Road
    W9 2NG London
    Flat 144 Wymering Mansions
    United Kingdom
    Director
    Wymering Road
    W9 2NG London
    Flat 144 Wymering Mansions
    United Kingdom
    United KingdomBritishProperty Developer135067120001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    EnglandBritishDirector69231070002
    TUROFSKY, Jeffrey Mark
    Hadley Close
    WD6 3LB Elstree
    12
    Hertfordshire
    United Kingdom
    Director
    Hadley Close
    WD6 3LB Elstree
    12
    Hertfordshire
    United Kingdom
    United KingdomBritishSolicitor29504200001

    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