| Company Name | Roxin Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06403520 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2007(16 years, 6 months ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Richard Gore |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 21 May 2008(7 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 19 November 2013) |
| Role | Business Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 St. Ann's Crescent London SW18 2NF |
| Director Name | London 1st Accounting Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2007(same day as company formation) |
| Correspondence Address | 70 North End Road West Kensington London W14 9EP |
| Secretary Name | London 1st Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2007(same day as company formation) |
| Correspondence Address | 70 North End Road West Kensington London W14 9EP |
Location
| Registered Address | 27 St. Ann's Crescent London SW18 2NF |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2013 | Voluntary strike-off action has been suspended (1 page) |
| 30 January 2013 | Voluntary strike-off action has been suspended (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2012 | Application to strike the company off the register (3 pages) |
| 3 December 2012 | Application to strike the company off the register (3 pages) |
| 18 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders Statement of capital on 2012-10-18
|
| 18 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders Statement of capital on 2012-10-18
|
| 26 June 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 19 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (3 pages) |
| 19 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (3 pages) |
| 19 October 2011 | Director's details changed for Mr Richard Gore on 1 January 2011 (2 pages) |
| 19 October 2011 | Director's details changed for Mr Richard Gore on 1 January 2011 (2 pages) |
| 19 October 2011 | Director's details changed for Mr Richard Gore on 1 January 2011 (2 pages) |
| 22 August 2011 | Registered office address changed from Flat 7, Pavillion Court, 17-18 Thurlow Road London NW3 5PL United Kingdom on 22 August 2011 (1 page) |
| 22 August 2011 | Registered office address changed from Flat 7, Pavillion Court, 17-18 Thurlow Road London NW3 5PL United Kingdom on 22 August 2011 (1 page) |
| 18 August 2011 | Total exemption full accounts made up to 5 April 2011 (12 pages) |
| 18 August 2011 | Total exemption full accounts made up to 5 April 2011 (12 pages) |
| 18 August 2011 | Total exemption full accounts made up to 5 April 2011 (12 pages) |
| 19 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (3 pages) |
| 19 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (3 pages) |
| 12 August 2010 | Total exemption full accounts made up to 5 April 2010 (9 pages) |
| 12 August 2010 | Total exemption full accounts made up to 5 April 2010 (9 pages) |
| 12 August 2010 | Total exemption full accounts made up to 5 April 2010 (9 pages) |
| 4 June 2010 | Registered office address changed from 34 Warwick Crescent London W2 6NE United Kingdom on 4 June 2010 (1 page) |
| 4 June 2010 | Registered office address changed from 34 Warwick Crescent London W2 6NE United Kingdom on 4 June 2010 (1 page) |
| 4 June 2010 | Registered office address changed from 34 Warwick Crescent London W2 6NE United Kingdom on 4 June 2010 (1 page) |
| 3 December 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Director's details changed for Mr Richard Gore on 1 December 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Director's details changed for Mr Richard Gore on 1 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mr Richard Gore on 1 December 2009 (2 pages) |
| 13 October 2009 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
| 13 October 2009 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
| 13 October 2009 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
| 12 November 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 12 November 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 24 September 2008 | Accounts made up to 5 April 2008 (2 pages) |
| 24 September 2008 | Accounts for a dormant company made up to 5 April 2008 (2 pages) |
| 24 September 2008 | Accounts for a dormant company made up to 5 April 2008 (2 pages) |
| 22 May 2008 | Appointment Terminated Director london 1ST accounting services LTD (1 page) |
| 22 May 2008 | Registered office changed on 22/05/2008 from 70 north end road west kensington london W14 9EP (1 page) |
| 22 May 2008 | Registered office changed on 22/05/2008 from 70 north end road west kensington london W14 9EP (1 page) |
| 22 May 2008 | Appointment terminated secretary london 1ST secretaries LTD (1 page) |
| 22 May 2008 | Appointment Terminated Secretary london 1ST secretaries LTD (1 page) |
| 22 May 2008 | Accounting reference date shortened from 31/10/2008 to 05/04/2008 (1 page) |
| 22 May 2008 | Director appointed mr richard gore (1 page) |
| 22 May 2008 | Director appointed mr richard gore (1 page) |
| 22 May 2008 | Appointment terminated director london 1ST accounting services LTD (1 page) |
| 22 May 2008 | Accounting reference date shortened from 31/10/2008 to 05/04/2008 (1 page) |
| 18 October 2007 | Incorporation (9 pages) |
| 18 October 2007 | Incorporation (9 pages) |