Roxie International Ltd

Company Name	Roxie International Ltd
Company Status	Dissolved
Company Number	02388144
Category	Private Limited Company
Incorporation Date	23 May 1989(34 years, 11 months ago)
Dissolution Date	23 April 2008 (16 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mrs Arnoldina Green
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 June 2000(11 years after company formation)
Appointment Duration	7 years, 10 months (closed 23 April 2008)
Role	Company Director
Correspondence Address	Lark Cottage Abridge Road Theydon Bois Epping Essex CM16 7NN

Secretary Name	Sharon Amanda O'Brien
Nationality	British
Status	Closed
Appointed	31 October 2006(17 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 23 April 2008)
Role	Company Director
Correspondence Address	Lark Cottage Abridge Road Theydon Bois Essex CM16 7NN

Director Name	Mrs Arnoldina Green
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 May 1991(2 years after company formation)
Appointment Duration	2 years (resigned 15 June 1993)
Role	Retail Sales Director
Correspondence Address	Lark Cottage Abridge Road Theydon Bois Epping Essex CM16 7NN

Director Name	Sharon Amanda Green
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(2 years after company formation)
Appointment Duration	6 years, 12 months (resigned 16 May 1998)
Role	Receptionist
Correspondence Address	166 Hillyfields Loughton Essex IG10 2PZ

Secretary Name	Sharon Amanda Green
Nationality	British
Status	Resigned
Appointed	23 May 1991(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 06 January 1994)
Role	Company Director
Correspondence Address	166 Hillyfields Loughton Essex IG10 2PZ

Secretary Name	Gordon Robertson Glass
Nationality	British
Status	Resigned
Appointed	06 January 1994(4 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 October 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Garrick Close Ealing London W5 1AS

Director Name	Alexander Murray Gibson
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1998(8 years, 12 months after company formation)
Appointment Duration	2 years (resigned 01 June 2000)
Role	Engineer
Correspondence Address	36 Avenue Road Seaton Delaval Whitley Bay Tyne & Wear NE25 0DU

Location

Registered Address	72 Chase Side Enfield Middlesex EN2 6NX
Region	London
Constituency	Enfield North
County	Greater London
Ward	Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£13,990
Cash	£13,990

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

23 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
15 January 2008	First Gazette notice for voluntary strike-off (1 page)
28 November 2007	Application for striking-off (1 page)
7 June 2007	Return made up to 23/05/07; full list of members (2 pages)
11 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
10 November 2006	Registered office changed on 10/11/06 from: 15 monmouth street london WC2H 9DA (1 page)
27 October 2006	Return made up to 23/05/06; full list of members (6 pages)
16 September 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
7 July 2005	Secretary's particulars changed (1 page)
7 July 2005	Return made up to 23/05/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
8 September 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
9 July 2004	Return made up to 23/05/04; full list of members (6 pages)
14 August 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
10 June 2003	Return made up to 23/05/03; full list of members (6 pages)
23 April 2003	Registered office changed on 23/04/03 from: suite 3 11-13 broad court london WC2B 5PY (1 page)
15 January 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
27 June 2002	Return made up to 23/05/02; full list of members (6 pages)
21 November 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
20 June 2001	Return made up to 23/05/01; full list of members 363(287) ‐ Registered office changed on 20/06/01 363(288) ‐ Director's particulars changed (6 pages)
11 July 2000	Director resigned (1 page)
27 June 2000	New director appointed (2 pages)
13 June 2000	Return made up to 23/05/00; full list of members (6 pages)
3 December 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
2 July 1999	Return made up to 23/05/99; no change of members (4 pages)
22 January 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	Director resigned (1 page)
29 October 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
25 June 1997	Return made up to 23/05/97; full list of members (6 pages)
13 September 1996	Accounts for a small company made up to 30 June 1996 (4 pages)
30 June 1996	Return made up to 23/05/96; no change of members (4 pages)
1 November 1995	Registered office changed on 01/11/95 from: 84 wardour st london W1V 3LF (1 page)
12 October 1995	Full accounts made up to 30 June 1995 (4 pages)
8 June 1995	Return made up to 23/05/95; no change of members (4 pages)
30 April 1995	Accounts for a small company made up to 30 June 1994 (4 pages)

Roxie International Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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