ROXYLIGHT GROUP SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03450026

Incorporation date

08/10/1997

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/10/1997)

08/09/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/06/2015

Liquidators' statement of receipts and payments to 2015-05-26

View PDF (5 pages)

08/06/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

12/02/2015

Liquidators' statement of receipts and payments to 2015-01-28

View PDF (5 pages)

14/08/2014

Liquidators' statement of receipts and payments to 2014-07-28

View PDF (6 pages)

05/02/2014

Liquidators' statement of receipts and payments to 2014-01-28

View PDF (7 pages)

14/08/2013

Liquidators' statement of receipts and payments to 2013-07-28

View PDF (5 pages)

10/02/2013

Liquidators' statement of receipts and payments to 2013-01-28

View PDF (5 pages)

13/08/2012

Liquidators' statement of receipts and payments to 2012-07-28

View PDF (5 pages)

06/02/2012

Liquidators' statement of receipts and payments to 2012-01-28

View PDF (5 pages)

14/08/2011

Liquidators' statement of receipts and payments to 2011-07-28

View PDF (5 pages)

09/02/2011

Liquidators' statement of receipts and payments to 2011-01-28

View PDF (5 pages)

12/08/2010

Liquidators' statement of receipts and payments to 2010-07-28

View PDF (5 pages)

17/02/2010

Liquidators' statement of receipts and payments to 2010-01-28

View PDF (5 pages)

07/02/2009

Statement of affairs with form 4.19

View PDF (6 pages)

07/02/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

07/02/2009

Resolutions

View PDF (1 pages)

07/02/2009

Registered office changed on 08/02/2009 from the clock house frogmoor high wycombe buckinghamshire HP13 5DL

View PDF (1 pages)

09/10/2008

Return made up to 09/10/08; full list of members

View PDF (4 pages)

31/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/10/2007

Return made up to 09/10/07; full list of members

View PDF (3 pages)

23/09/2007

Secretary's particulars changed

View PDF (1 pages)

07/05/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

23/10/2006

Return made up to 09/10/06; full list of members

View PDF (3 pages)

10/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

11/10/2005

Return made up to 09/10/05; full list of members

View PDF (3 pages)

18/08/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

04/10/2004

Return made up to 09/10/04; full list of members

View PDF (8 pages)

04/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

12/07/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

23/10/2003

New secretary appointed

View PDF (2 pages)

05/10/2003

Return made up to 09/10/03; full list of members

View PDF (7 pages)

30/04/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

01/10/2002

Return made up to 09/10/02; full list of members

View PDF (7 pages)

02/04/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

12/03/2002

New secretary appointed;new director appointed

View PDF (3 pages)

12/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

11/11/2001

Return made up to 09/10/01; full list of members

View PDF (6 pages)

29/05/2001

Secretary resigned

View PDF (1 pages)

29/05/2001

New secretary appointed

View PDF (2 pages)

01/05/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

16/10/2000

Return made up to 09/10/00; full list of members

View PDF (6 pages)

05/06/2000

Full accounts made up to 1998-12-31

View PDF (12 pages)

20/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

20/03/2000

Secretary resigned

View PDF (1 pages)

20/03/2000

Director resigned

View PDF (1 pages)

26/01/2000

Return made up to 09/10/99; full list of members; amend

View PDF (6 pages)

14/11/1999

New secretary appointed

View PDF (2 pages)

04/10/1999

Return made up to 09/10/99; full list of members

View PDF (6 pages)

10/12/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

15/10/1998

Return made up to 09/10/98; full list of members

View PDF (8 pages)

04/11/1997

Registered office changed on 05/11/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF

View PDF (1 pages)

04/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

04/11/1997

Director resigned

View PDF (1 pages)

04/11/1997

New director appointed

View PDF (3 pages)

04/11/1997

New director appointed

View PDF (3 pages)

04/11/1997

New secretary appointed

View PDF (2 pages)

08/10/1997

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

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Brunskill, Nigel Harborough	Director	26/02/2002 - Present	32
Lakhani, Amit	Director	09/03/2000 - 26/02/2002	40
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	08/10/1997 - 08/10/1997	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	08/10/1997 - 08/10/1997	16826
Miller, David Charles	Director	09/10/1997 - Present	37

Persons with Significant Control

No PSC data available.

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Description

About ROXYLIGHT GROUP SERVICES LIMITED

ROXYLIGHT GROUP SERVICES LIMITED is an(a) Dissolved company incorporated on 08/10/1997 with the registered office located at C/O Smith & Williamson Ltd, 25 Moorgate, Lodnon EC2R 6AY. There are currently 4 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 ROXYLIGHT GROUP SERVICES LIMITED?

ROXYLIGHT GROUP SERVICES LIMITED is currently Dissolved. It was registered on 08/10/1997 and dissolved on 08/09/2015.

Where is ROXYLIGHT GROUP SERVICES LIMITED located?

ROXYLIGHT GROUP SERVICES LIMITED is registered at C/O Smith & Williamson Ltd, 25 Moorgate, Lodnon EC2R 6AY.

What does ROXYLIGHT GROUP SERVICES LIMITED do?

ROXYLIGHT GROUP SERVICES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ROXYLIGHT GROUP SERVICES LIMITED?

The latest filing was on 08/09/2015: Final Gazette dissolved following liquidation.