Roxannes Limited

Company Name	Roxannes Limited
Director	Rukhsana Iqbal
Company Status	Active
Company Number	03459055
Category	Private Limited Company
Incorporation Date	31 October 1997(26 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Rukhsana Iqbal
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 October 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	196 Wellesley Road Ilford Essex IG1 4LL

Secretary Name	Zafar Iqbal
Nationality	British
Status	Current
Appointed	01 April 2006(8 years, 5 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Correspondence Address	196 Wellesley Road Ilford Essex IG1 4LL

Director Name	Zafar Iqbal
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	196 Wellesley Road Ilford Essex IG1 4LL

Director Name	Farooq Rafique
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	66 Hall Road Eastham London E6 2NQ

Secretary Name	Ms Rukhsana Iqbal
Nationality	British
Status	Resigned
Appointed	31 October 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	196 Wellesley Road Ilford Essex IG1 4LL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	31 October 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.roxannesltd.com

Location

Registered Address	25 Wakefield Street London E6 1NG
Region	London
Constituency	East Ham
County	Greater London
Ward	East Ham Central
Built Up Area	Greater London

Financials

Year	2012
Turnover	£74,864
Gross Profit	£30,221
Net Worth	£17,024
Cash	£16,288
Current Liabilities	£3,566

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	25 October 2023 (6 months, 1 week ago)
Next Return Due	8 November 2024 (6 months, 1 week from now)

Filing History

25 October 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
29 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
31 October 2022	Micro company accounts made up to 31 October 2021 (3 pages)
25 October 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
28 October 2021	Micro company accounts made up to 31 October 2020 (3 pages)
28 October 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
25 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
31 October 2020	Micro company accounts made up to 31 October 2019 (3 pages)
5 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
30 August 2019	Micro company accounts made up to 31 October 2018 (2 pages)
29 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
29 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
10 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
10 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
10 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (4 pages)
10 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
17 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (4 pages)
17 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (4 pages)
22 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
22 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
3 December 2013	Director's details changed for Rukhsana Iqbal on 3 December 2013 (2 pages)
3 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (4 pages)
3 December 2013	Director's details changed for Rukhsana Iqbal on 3 December 2013 (2 pages)
3 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (4 pages)
3 December 2013	Director's details changed for Rukhsana Iqbal on 3 December 2013 (2 pages)
12 August 2013	Total exemption full accounts made up to 31 October 2012 (10 pages)
12 August 2013	Total exemption full accounts made up to 31 October 2012 (10 pages)
23 November 2012	Annual return made up to 31 October 2012 (14 pages)
23 November 2012	Annual return made up to 31 October 2012 (14 pages)
2 August 2012	Total exemption full accounts made up to 31 October 2011 (10 pages)
2 August 2012	Total exemption full accounts made up to 31 October 2011 (10 pages)
9 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (14 pages)
9 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (14 pages)
23 June 2011	Total exemption full accounts made up to 31 October 2010 (10 pages)
23 June 2011	Total exemption full accounts made up to 31 October 2010 (10 pages)
9 November 2010	Annual return made up to 31 October 2010 (14 pages)
9 November 2010	Annual return made up to 31 October 2010 (14 pages)
4 August 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
4 August 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
21 December 2009	Annual return made up to 31 October 2009 (14 pages)
21 December 2009	Annual return made up to 31 October 2009 (14 pages)
4 August 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
4 August 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
23 March 2009	Return made up to 31/10/08; full list of members (11 pages)
23 March 2009	Return made up to 31/10/08; full list of members (11 pages)
27 December 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
27 December 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
16 November 2007	Return made up to 31/10/07; full list of members (2 pages)
16 November 2007	Return made up to 31/10/07; full list of members (2 pages)
8 September 2007	Total exemption full accounts made up to 31 October 2006 (18 pages)
8 September 2007	Total exemption full accounts made up to 31 October 2006 (18 pages)
14 December 2006	Return made up to 31/10/06; full list of members (2 pages)
14 December 2006	Return made up to 31/10/06; full list of members (2 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	Secretary resigned (1 page)
31 October 2006	Director resigned (1 page)
31 October 2006	Secretary resigned (1 page)
31 October 2006	New secretary appointed (1 page)
31 October 2006	New secretary appointed (1 page)
4 October 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
4 October 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Return made up to 31/10/05; full list of members (7 pages)
24 October 2005	Return made up to 31/10/05; full list of members (7 pages)
24 October 2005	Director resigned (1 page)
28 September 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
28 September 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
16 November 2004	Return made up to 31/10/04; full list of members 363(287) ‐ Registered office changed on 16/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 November 2004	Return made up to 31/10/04; full list of members 363(287) ‐ Registered office changed on 16/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 August 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
25 August 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
14 November 2003	Return made up to 31/10/03; full list of members (8 pages)
14 November 2003	Return made up to 31/10/03; full list of members (8 pages)
22 October 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
22 October 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
7 November 2002	Return made up to 31/10/02; full list of members (7 pages)
7 November 2002	Return made up to 31/10/02; full list of members (7 pages)
20 June 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
20 June 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
12 November 2001	Return made up to 31/10/01; full list of members (7 pages)
12 November 2001	Return made up to 31/10/01; full list of members (7 pages)
22 June 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
22 June 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
8 November 2000	Return made up to 31/10/00; full list of members (7 pages)
8 November 2000	Return made up to 31/10/00; full list of members (7 pages)
27 June 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
27 June 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
9 November 1999	Return made up to 31/10/99; full list of members (7 pages)
9 November 1999	Return made up to 31/10/99; full list of members (7 pages)
4 December 1998	Accounts for a dormant company made up to 31 October 1998 (1 page)
4 December 1998	Return made up to 31/10/98; full list of members (6 pages)
4 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 December 1998	Accounts for a dormant company made up to 31 October 1998 (1 page)
4 December 1998	Return made up to 31/10/98; full list of members (6 pages)
6 November 1997	Secretary resigned (1 page)
6 November 1997	New director appointed (2 pages)
6 November 1997	Secretary resigned (1 page)
6 November 1997	New director appointed (2 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	New director appointed (2 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	New director appointed (2 pages)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	New director appointed (2 pages)
31 October 1997	Incorporation (18 pages)
31 October 1997	Incorporation (18 pages)

Roxannes Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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