Company NameRoxby Media Limited
Company StatusDissolved
Company Number03655343
CategoryPrivate Limited Company
Incorporation Date23 October 1998(25 years, 5 months ago)
Dissolution Date14 January 2016 (8 years, 2 months ago)

Business Activity

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

Directors

Director NameMrs Beverley Gold
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed23 October 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Hatley Avenue
Barkingside
Ilford
Essex
IG6 2EJ
Director NameWilliam Henry Robinson
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed23 October 1998(same day as company formation)
RoleCompany Director
Correspondence Address116 Reigate Road
Ewell
Surrey
KT17 3BX
Secretary NameMrs Beverley Gold
NationalityBritish
StatusClosed
Appointed23 October 1998(same day as company formation)
RoleAdministration Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Hatley Avenue
Barkingside
Ilford
Essex
IG6 2EJ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed23 October 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed23 October 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressC/O Valentine & Co 3rd Floor Shakespeare House
7 Shakespeare Road
London
N3 1XE
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Shareholders

750 at 1William Henry Robinson
75.00%
Ordinary
250 at 1Ms Beverley Gold
25.00%
Ordinary

Financials

Year2014
Net Worth-£45,396
Cash£72,260
Current Liabilities£742,464

Accounts

Latest Accounts30 November 2009 (14 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

14 January 2016Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2016Final Gazette dissolved following liquidation (1 page)
14 January 2016Final Gazette dissolved following liquidation (1 page)
14 October 2015Return of final meeting in a creditors' voluntary winding up (15 pages)
14 October 2015Return of final meeting in a creditors' voluntary winding up (15 pages)
2 May 2012Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages)
2 May 2012Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages)
2 May 2012Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages)
28 February 2012Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 28 February 2012 (2 pages)
28 February 2012Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 28 February 2012 (2 pages)
28 February 2012Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 28 February 2012 (2 pages)
28 February 2012Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 28 February 2012 (2 pages)
18 November 2011Liquidators statement of receipts and payments to 16 September 2011 (14 pages)
18 November 2011Liquidators' statement of receipts and payments to 16 September 2011 (14 pages)
18 November 2011Liquidators' statement of receipts and payments to 16 September 2011 (14 pages)
27 September 2010Registered office address changed from Gable House 239 Regents Park Road London N3 3LF on 27 September 2010 (2 pages)
27 September 2010Registered office address changed from Gable House 239 Regents Park Road London N3 3LF on 27 September 2010 (2 pages)
24 September 2010Statement of affairs with form 4.19 (7 pages)
24 September 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
24 September 2010Appointment of a voluntary liquidator (1 page)
24 September 2010Appointment of a voluntary liquidator (1 page)
24 September 2010Statement of affairs with form 4.19 (7 pages)
24 September 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
27 May 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
27 May 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
24 November 2009Annual return made up to 23 October 2009 with a full list of shareholders
Statement of capital on 2009-11-24
  • GBP 1,000
(5 pages)
24 November 2009Annual return made up to 23 October 2009 with a full list of shareholders
Statement of capital on 2009-11-24
  • GBP 1,000
(5 pages)
20 April 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
20 April 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
11 November 2008Return made up to 23/10/08; full list of members (4 pages)
11 November 2008Return made up to 23/10/08; full list of members (4 pages)
18 April 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
18 April 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
29 February 2008Return made up to 23/10/07; full list of members (4 pages)
29 February 2008Return made up to 23/10/07; full list of members (4 pages)
2 June 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
2 June 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
19 December 2006Return made up to 23/10/06; full list of members (2 pages)
19 December 2006Return made up to 23/10/06; full list of members (2 pages)
28 June 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
28 June 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
1 November 2005Return made up to 23/10/05; full list of members (3 pages)
1 November 2005Return made up to 23/10/05; full list of members (3 pages)
21 June 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
21 June 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
31 October 2004Return made up to 23/10/04; full list of members (5 pages)
31 October 2004Return made up to 23/10/04; full list of members (5 pages)
28 April 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
28 April 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
14 November 2003Return made up to 23/10/03; full list of members (5 pages)
14 November 2003Return made up to 23/10/03; full list of members (5 pages)
22 April 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
22 April 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
27 October 2002Return made up to 23/10/02; full list of members (5 pages)
27 October 2002Return made up to 23/10/02; full list of members (5 pages)
14 May 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
14 May 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
26 October 2001Return made up to 23/10/01; full list of members (5 pages)
26 October 2001Return made up to 23/10/01; full list of members (5 pages)
22 June 2001Accounts for a small company made up to 30 November 2000 (7 pages)
22 June 2001Accounts for a small company made up to 30 November 2000 (7 pages)
14 February 2001Particulars of mortgage/charge (3 pages)
14 February 2001Particulars of mortgage/charge (3 pages)
5 December 2000Accounts for a small company made up to 30 November 1999 (7 pages)
5 December 2000Accounts for a small company made up to 30 November 1999 (7 pages)
3 November 2000Return made up to 23/10/00; full list of members (5 pages)
3 November 2000Return made up to 23/10/00; full list of members (5 pages)
19 November 1999Return made up to 23/10/99; full list of members (7 pages)
19 November 1999New director appointed (2 pages)
19 November 1999Return made up to 23/10/99; full list of members (7 pages)
19 November 1999New director appointed (2 pages)
10 March 1999Ad 25/01/99--------- £ si 899@1=899 £ ic 2/901 (2 pages)
10 March 1999Ad 25/01/99--------- £ si 99@1=99 £ ic 901/1000 (2 pages)
10 March 1999Ad 25/01/99--------- £ si 99@1=99 £ ic 901/1000 (2 pages)
10 March 1999Ad 25/01/99--------- £ si 899@1=899 £ ic 2/901 (2 pages)
3 November 1998New secretary appointed (2 pages)
3 November 1998New director appointed (2 pages)
3 November 1998Secretary resigned (1 page)
3 November 1998New secretary appointed (2 pages)
3 November 1998Director resigned (1 page)
3 November 1998Secretary resigned (1 page)
3 November 1998New director appointed (2 pages)
3 November 1998Director resigned (1 page)
23 October 1998Incorporation (17 pages)
23 October 1998Incorporation (17 pages)