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ROEBIX LIMITED

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ROEBIX LIMITED

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Key Data

Status

Dissolved

Company No.

02587588

Incorporation date

28/02/1991

Size

-

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

Registered address

40 Bank Street, London E14 5NRCopy
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Latest events (Record since 28/02/1991)
dot icon05/02/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon22/11/2017
Administrator's progress report
View PDF (27 pages)
dot icon05/11/2017
Notice of move from Administration to Dissolution
View PDF (27 pages)
dot icon03/06/2017
Administrator's progress report
View PDF (27 pages)
dot icon24/01/2017
Statement of affairs with form 2.14B
View PDF (19 pages)
dot icon22/01/2017
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon23/11/2016
Statement of administrator's proposal
View PDF (66 pages)
dot icon23/11/2016
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon10/11/2016
Registered office address changed from Great Hadham Golf & Country Club Great Hadham Road Much Hadham Hertfordshire SG10 6JE to 40 Bank Street London E14 5NR on 2016-11-11
View PDF (2 pages)
dot icon09/11/2016
Notice of completion of voluntary arrangement
View PDF (18 pages)
dot icon08/11/2016
Appointment of an administrator
View PDF (1 pages)
dot icon11/10/2016
Satisfaction of charge 6 in full
View PDF (4 pages)
dot icon25/04/2016
Voluntary arrangement supervisor's abstract of receipts and payments to 2016-03-10
View PDF (20 pages)
dot icon06/03/2016
Total exemption full accounts made up to 2015-05-31
View PDF (12 pages)
dot icon13/05/2015
Voluntary arrangement supervisor's abstract of receipts and payments to 2015-03-10
View PDF (17 pages)
dot icon11/03/2015
Total exemption full accounts made up to 2014-05-31
View PDF (12 pages)
dot icon13/08/2014
Annual return made up to 2014-02-28 with full list of shareholders
View PDF (5 pages)
dot icon13/08/2014
Director's details changed for Danielle Francoise Leak on 2014-02-28
View PDF (2 pages)
dot icon08/06/2014
Termination of appointment of Ian Bailey as a secretary
View PDF (1 pages)
dot icon27/03/2014
Total exemption full accounts made up to 2013-05-31
View PDF (12 pages)
dot icon17/03/2014
Notice to Registrar of companies voluntary arrangement taking effect
View PDF (17 pages)
dot icon24/06/2013
Termination of appointment of Andrew Streeter as a director
View PDF (1 pages)
dot icon13/06/2013
Total exemption full accounts made up to 2012-05-31
View PDF (12 pages)
dot icon24/03/2013
Annual return made up to 2013-02-28 with full list of shareholders
View PDF (7 pages)
dot icon18/04/2012
Annual return made up to 2012-02-28 with full list of shareholders
View PDF (7 pages)
dot icon28/02/2012
Total exemption full accounts made up to 2011-05-31
View PDF (11 pages)
dot icon17/04/2011
Annual return made up to 2011-02-28 with full list of shareholders
View PDF (7 pages)
dot icon23/02/2011
Total exemption full accounts made up to 2010-05-31
View PDF (12 pages)
dot icon13/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon29/06/2010
Total exemption full accounts made up to 2009-05-31
View PDF (13 pages)
dot icon27/04/2010
Annual return made up to 2010-02-28 with full list of shareholders
View PDF (9 pages)
dot icon27/04/2010
Director's details changed for Danielle Francoise Leak on 2010-02-28
View PDF (2 pages)
dot icon12/05/2009
Return made up to 28/02/09; full list of members
View PDF (8 pages)
dot icon02/04/2009
Total exemption full accounts made up to 2008-05-31
View PDF (12 pages)
dot icon18/05/2008
Return made up to 28/02/08; full list of members
View PDF (8 pages)
dot icon31/03/2008
Total exemption full accounts made up to 2007-05-31
View PDF (11 pages)
dot icon16/01/2008
Particulars of mortgage/charge
View PDF (7 pages)
dot icon03/04/2007
Total exemption full accounts made up to 2006-05-31
View PDF (11 pages)
dot icon18/03/2007
Return made up to 28/02/07; full list of members
View PDF (9 pages)
dot icon21/04/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon17/04/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/04/2006
Total exemption full accounts made up to 2005-05-31
View PDF (12 pages)
dot icon09/03/2006
Particulars of mortgage/charge
View PDF (9 pages)
dot icon06/03/2006
Return made up to 28/02/06; full list of members
View PDF (9 pages)
dot icon28/12/2005
New secretary appointed
View PDF (2 pages)
dot icon28/12/2005
Secretary resigned
View PDF (1 pages)
dot icon03/04/2005
Return made up to 28/02/05; full list of members
View PDF (6 pages)
dot icon29/03/2005
Total exemption full accounts made up to 2004-05-31
View PDF (12 pages)
dot icon14/02/2005
Return made up to 28/02/04; full list of members
View PDF (11 pages)
dot icon24/11/2004
Registered office changed on 25/11/04 from: level 11 terminus house terminus street harlow essex CM20 1TZ
View PDF (1 pages)
dot icon21/04/2004
Ad 30/05/03--------- £ si 336000@1=336000 £ ic 100/336100
View PDF (3 pages)
dot icon21/04/2004
Nc inc already adjusted 30/05/03
View PDF (1 pages)
dot icon21/04/2004
Resolutions
View PDF (0 pages)
dot icon21/04/2004
Resolutions
View PDF (1 pages)
dot icon31/03/2004
Accounts for a small company made up to 2003-05-31
View PDF (7 pages)
dot icon05/07/2003
Accounts for a small company made up to 2002-05-31
View PDF (7 pages)
dot icon23/06/2003
Return made up to 28/02/03; full list of members
View PDF (8 pages)
dot icon23/04/2002
Return made up to 28/02/02; full list of members
View PDF (8 pages)
dot icon21/04/2002
Ad 08/03/02--------- £ si 700@1=700 £ ic 100/800
View PDF (3 pages)
dot icon09/04/2002
Total exemption small company accounts made up to 2001-05-31
View PDF (4 pages)
dot icon02/10/2001
New director appointed
View PDF (2 pages)
dot icon28/08/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/08/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/07/2001
New director appointed
View PDF (2 pages)
dot icon28/03/2001
Registered office changed on 29/03/01 from: level 11 terminus house terminus street harlow essex CM20 1TZ
View PDF (1 pages)
dot icon28/03/2001
Return made up to 28/02/01; full list of members
View PDF (7 pages)
dot icon20/03/2001
Accounts for a small company made up to 2000-05-31
View PDF (5 pages)
dot icon04/04/2000
Return made up to 28/02/00; full list of members
View PDF (7 pages)
dot icon03/04/2000
Accounts for a small company made up to 1999-05-31
View PDF (3 pages)
dot icon05/04/1999
Accounts for a small company made up to 1998-05-31
View PDF (5 pages)
dot icon10/03/1999
Return made up to 28/02/99; full list of members
View PDF (6 pages)
dot icon04/10/1998
Registered office changed on 05/10/98 from: riverside house 1-5 como street romford essex RM7 7DN
View PDF (1 pages)
dot icon10/06/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/04/1998
Accounts for a small company made up to 1997-05-31
View PDF (8 pages)
dot icon01/04/1998
Return made up to 28/02/98; no change of members
View PDF (0 pages)
dot icon31/03/1997
Accounts for a small company made up to 1996-05-31
View PDF (8 pages)
dot icon13/03/1997
Return made up to 28/02/97; no change of members
View PDF (4 pages)
dot icon31/03/1996
Accounts for a small company made up to 1995-05-31
View PDF (8 pages)
dot icon20/03/1996
Return made up to 28/02/96; full list of members
View PDF (6 pages)
dot icon22/05/1995
Director resigned
View PDF (2 pages)
dot icon21/05/1995
Ad 03/04/95--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon09/03/1995
Accounts for a small company made up to 1994-05-31
View PDF (8 pages)
dot icon09/03/1995
Return made up to 28/02/95; full list of members
View PDF (6 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (20 pages)
dot icon14/03/1994
Return made up to 28/02/94; no change of members
View PDF (0 pages)
dot icon04/02/1994
Accounts for a small company made up to 1993-05-31
View PDF (0 pages)
dot icon27/02/1993
Return made up to 28/02/93; no change of members
View PDF (0 pages)
dot icon20/02/1993
Resolutions
View PDF (0 pages)
dot icon20/02/1993
Resolutions
View PDF (0 pages)
dot icon20/02/1993
Resolutions
View PDF (0 pages)
dot icon20/02/1993
Resolutions
View PDF (0 pages)
dot icon08/02/1993
Accounts for a small company made up to 1992-05-31
View PDF (0 pages)
dot icon27/07/1992
Accounting reference date shortened from 30/04 to 31/05
View PDF (0 pages)
dot icon06/04/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon06/04/1992
Return made up to 28/02/92; full list of members
View PDF (0 pages)
dot icon17/07/1991
Registered office changed on 18/07/91 from: c/o devine bottomley & sullivan 60 eastern road romford essex RM1 3PA
View PDF (0 pages)
dot icon03/04/1991
Accounting reference date notified as 30/04
View PDF (0 pages)
dot icon20/03/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon28/02/1991
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/05/2015
dot iconLast change occurred
30/05/2015

Accounts

dot iconLast made up date
30/05/2015
dot iconNext account date
30/05/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MBC SECRETARIES LIMITED
Nominee Secretary
01/03/1991 - 01/03/1991
1423
MBC NOMINEES LIMITED
Nominee Director
01/03/1991 - 01/03/1991
1422
Bailey, Barbara Rose
Secretary
01/03/1991 - 19/12/2005
-
Streeter, Andrew Charles
Director
23/08/2001 - 15/05/2013
5
Bailey, Gareth Spencer
Director
01/03/1991 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About ROEBIX LIMITED

ROEBIX LIMITED is an(a) Dissolved company incorporated on 28/02/1991 with the registered office located at 40 Bank Street, London E14 5NR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROEBIX LIMITED?

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ROEBIX LIMITED is currently Dissolved. It was registered on 28/02/1991 and dissolved on 05/02/2018.

Where is ROEBIX LIMITED located?

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ROEBIX LIMITED is registered at 40 Bank Street, London E14 5NR.

What does ROEBIX LIMITED do?

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ROEBIX LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for ROEBIX LIMITED?

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The latest filing was on 05/02/2018: Final Gazette dissolved following liquidation.