Roxen Internet Software UK Limited

04074679

Company Name	Roxen Internet Software UK Limited
Company Status	Dissolved
Company Number	04074679
Category	Private Limited Company
Incorporation Date	20 September 2000(23 years, 7 months ago)
Dissolution Date	28 September 2004 (19 years, 7 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

Secretary Name	Emil Danielsson
Nationality	Swedish
Status	Closed
Appointed	24 September 2001(1 year after company formation)
Appointment Duration	3 years (closed 28 September 2004)
Role	Company Director
Correspondence Address	Sit Larsgatan Zza 58224 Linkoping 58224 Sweden

Director Name	Staffan Oskar Ekholm
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Swedish
Status	Closed
Appointed	28 November 2003(3 years, 2 months after company formation)
Appointment Duration	10 months (closed 28 September 2004)
Role	CEO
Correspondence Address	Asbacken 15 Bromma 16766 Sweden

Director Name	Mr Richard Bloss
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(same day as company formation)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	69 Compton Avenue Mannamead Plymouth Devon PL3 5DB

Director Name	Lars Raymond Hogberg
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	Biskopsgrand 14 Taby Se 18773 Sweden

Secretary Name	Mr Richard Bloss
Nationality	British
Status	Resigned
Appointed	20 September 2000(same day as company formation)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	69 Compton Avenue Mannamead Plymouth Devon PL3 5DB

Director Name	Kenneth Olofsson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	24 September 2001(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 18 May 2003)
Role	Chief Executive Officer
Correspondence Address	Soderskogen Blido 76017 Sweden

Director Name	Claes Rickeby
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	24 September 2001(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 2002)
Role	Chairman
Correspondence Address	Radlosavagen 8 Stockholm 11265 Foreign

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	20 September 2000(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Location

Registered Address	Farringdon Place 20 Farringdon Road London EC1M 3AP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 September 2004	Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2004	First Gazette notice for compulsory strike-off (1 page)
17 December 2003	Registered office changed on 17/12/03 from: 78 hatton garden london EC1N 8JA (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	New director appointed (2 pages)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
31 December 2002	Accounts made up to 31 December 2001 (13 pages)
9 October 2002	Return made up to 20/09/02; full list of members (8 pages)
21 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
21 February 2002	Return made up to 20/09/01; full list of members 363(287) ‐ Registered office changed on 21/02/02 (6 pages)
27 January 2002	New secretary appointed (2 pages)
27 January 2002	New director appointed (2 pages)
9 October 2001	Director resigned (1 page)
6 November 2000	Ad 20/09/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
24 October 2000	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
2 October 2000	Secretary resigned (1 page)
2 October 2000	New director appointed (2 pages)

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