ROXAM REALTY LIMITED

Key Data

Status

Dissolved

Company No.

03821952

Incorporation date

08/08/1999

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1999)

18/07/2011

Final Gazette dissolved via voluntary strike-off

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04/04/2011

First Gazette notice for voluntary strike-off

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27/03/2011

Application to strike the company off the register

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03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

10/08/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (4 pages)

03/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

07/10/2009

Director's details changed for Margaret Ann Seville on 2009-10-08

View PDF (2 pages)

11/08/2009

Return made up to 09/08/09; full list of members

View PDF (3 pages)

15/06/2009

Registered office changed on 16/06/2009 from 204 cambridge heath road london E2 9NQ uk

View PDF (1 pages)

23/03/2009

Registered office changed on 24/03/2009 from the old rectory, church street weybridge surrey KT13 8DE

View PDF (1 pages)

16/03/2009

Secretary appointed inter. Gala corporate secretaries LIMITED

View PDF (1 pages)

12/03/2009

Appointment Terminated Secretary inter.gala LIMITED

View PDF (1 pages)

30/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

28/08/2008

Return made up to 09/08/08; full list of members

View PDF (3 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

02/09/2007

Return made up to 09/08/07; full list of members

View PDF (2 pages)

27/06/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

27/02/2007

New director appointed

View PDF (1 pages)

27/02/2007

New secretary appointed

View PDF (1 pages)

27/02/2007

Registered office changed on 28/02/07 from: fairchild house redbourne avenue london N3 2BJ

View PDF (1 pages)

27/02/2007

Secretary resigned

View PDF (1 pages)

27/02/2007

Director resigned

View PDF (1 pages)

27/02/2007

Director resigned

View PDF (1 pages)

21/08/2006

Return made up to 09/08/06; full list of members

View PDF (2 pages)

02/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

26/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

18/08/2005

Return made up to 09/08/05; full list of members

View PDF (7 pages)

13/04/2005

Registered office changed on 14/04/05 from: centurian house stirling way borehamwood hertfordshire WD6 2BT

View PDF (1 pages)

14/12/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

13/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

11/08/2004

Return made up to 09/08/04; full list of members

View PDF (7 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

26/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

19/08/2003

Return made up to 09/08/03; full list of members

View PDF (7 pages)

01/01/2003

Full accounts made up to 2001-12-31

View PDF (9 pages)

01/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

24/09/2002

Registered office changed on 25/09/02 from: centurion house watling street radlett hertfordshire WD7 7AY

View PDF (1 pages)

18/08/2002

Return made up to 09/08/02; full list of members

View PDF (7 pages)

16/06/2002

New director appointed

View PDF (4 pages)

16/06/2002

Director resigned

View PDF (1 pages)

31/01/2002

New director appointed

View PDF (3 pages)

31/01/2002

Director resigned

View PDF (1 pages)

04/09/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

20/08/2001

Return made up to 09/08/01; full list of members

View PDF (6 pages)

17/08/2000

Return made up to 09/08/00; full list of members

View PDF (6 pages)

17/08/2000

Director's particulars changed

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17/08/2000

Registered office changed on 18/08/00

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06/03/2000

Registered office changed on 07/03/00 from: northway house, 2ND floor, 1379 high road, london N20 9LP

View PDF (1 pages)

17/08/1999

Ad 16/08/99--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

17/08/1999

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

16/08/1999

Director resigned

View PDF (1 pages)

16/08/1999

Secretary resigned

View PDF (1 pages)

16/08/1999

New secretary appointed;new director appointed

View PDF (3 pages)

16/08/1999

New director appointed

View PDF (3 pages)

08/08/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
Ramos, Hector	Director	08/08/1999 - 25/02/2007	102
Seville, Margaret Ann	Director	25/02/2007 - Present	77
Saunders, Ian William	Director	08/08/1999 - 08/08/1999	176
Toogood, John Robert	Director	08/08/1999 - 17/01/2002	61
INTER. GALA CORPORATE SECRETARIES LIMITED	Corporate Secretary	15/03/2009 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About ROXAM REALTY LIMITED

ROXAM REALTY LIMITED is an(a) Dissolved company incorporated on 08/08/1999 with the registered office located at 204a Cambridge Heath Road, London E2 9NQ. 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 ROXAM REALTY LIMITED?

ROXAM REALTY LIMITED is currently Dissolved. It was registered on 08/08/1999 and dissolved on 18/07/2011.

Where is ROXAM REALTY LIMITED located?

ROXAM REALTY LIMITED is registered at 204a Cambridge Heath Road, London E2 9NQ.

What does ROXAM REALTY LIMITED do?

ROXAM REALTY LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ROXAM REALTY LIMITED?

The latest filing was on 18/07/2011: Final Gazette dissolved via voluntary strike-off.