| Company Name | Roxtown Properties Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06510070 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2008(16 years, 2 months ago) |
| Dissolution Date | 16 May 2023 (11 months, 2 weeks ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
Directors
| Director Name | Mr Alexander Taranov |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 08 December 2020(12 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 16 May 2023) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | Flat 102 52 Aglantzias Avenue Aglantzia 2108 Cyprus |
| Director Name | Ms Xenia Thoma |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 04 July 2008(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 days (resigned 07 July 2008) |
| Role | Administrative Assistant |
| Country of Residence | Cyprus |
| Correspondence Address | 4 Pericleous 2323 Lakatania Nicosia Cyprus |
| Director Name | Mrs Olga Demosthenous |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 04 July 2008(4 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 08 December 2020) |
| Role | Business Woman |
| Country of Residence | Cyprus |
| Correspondence Address | 35 Kyreneias Str Strovolos Nicosia 2008 Cyprus |
| Director Name | Solemex Project Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2008(same day as company formation) |
| Correspondence Address | Mapp Street Belize City Belize |
| Secretary Name | Interproject Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2008(same day as company formation) |
| Correspondence Address | Mapp Street Belize City Belize |
Location
| Registered Address | Unit 32746, 2nd Floor 6 Market Place Fitzrovia London W1W 8AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 16 May 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 25 November 2021 | Confirmation statement made on 25 November 2021 with updates (5 pages) |
| 19 July 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
| 24 June 2021 | Total exemption full accounts made up to 28 February 2021 (5 pages) |
| 11 February 2021 | Total exemption full accounts made up to 28 February 2020 (5 pages) |
| 16 December 2020 | Termination of appointment of Olga Demosthenous as a director on 8 December 2020 (1 page) |
| 16 December 2020 | Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Unit 32746, 2nd Floor 6 Market Place Fitzrovia London W1W 8AF on 16 December 2020 (1 page) |
| 16 December 2020 | Appointment of Mr Alexander Taranov as a director on 8 December 2020 (2 pages) |
| 3 September 2020 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 15 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 30 June 2020 | Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 30 June 2020 (1 page) |
| 30 June 2020 | Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to Level 3 207 Regent Street London W1B 3HH on 30 June 2020 (1 page) |
| 29 May 2020 | Notification of Tolstilov Vasily as a person with significant control on 29 May 2020 (2 pages) |
| 29 May 2020 | Cessation of Alexandre Goussatchenko Goussatchenko as a person with significant control on 29 May 2020 (1 page) |
| 28 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2019 | Confirmation statement made on 5 July 2019 with updates (4 pages) |
| 5 July 2019 | Termination of appointment of Interproject Inc as a secretary on 5 July 2019 (1 page) |
| 14 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 28 February 2018 (5 pages) |
| 2 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 1 June 2018 | Registered office address changed from 6a Vulcan House, Calleva Park Aldermaston Reading Berkshire RG7 8PA to 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on 1 June 2018 (1 page) |
| 1 June 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 22 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 24 August 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 1 March 2017 | Confirmation statement made on 28 February 2017 with updates (4 pages) |
| 1 March 2017 | Confirmation statement made on 28 February 2017 with updates (4 pages) |
| 24 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 24 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 22 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 16 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 19 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 22 December 2014 | Amended total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 22 December 2014 | Amended total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 19 May 2014 | Amended accounts made up to 28 February 2013 (9 pages) |
| 19 May 2014 | Amended accounts made up to 28 February 2013 (9 pages) |
| 13 May 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 13 May 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 20 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 5 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 5 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 20 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 6 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 6 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 6 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 11 May 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 18 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 18 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 5 March 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 5 March 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 20 February 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 20 February 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 7 July 2008 | Appointment terminated director xenia thoma (1 page) |
| 7 July 2008 | Appointment terminated director xenia thoma (1 page) |
| 7 July 2008 | Director's change of particulars / xenia thoma / 04/07/2008 (1 page) |
| 7 July 2008 | Director appointed olga demosthenous (1 page) |
| 7 July 2008 | Director appointed xenia thoma (1 page) |
| 7 July 2008 | Director appointed xenia thoma (1 page) |
| 7 July 2008 | Director appointed olga demosthenous (1 page) |
| 7 July 2008 | Director's change of particulars / xenia thoma / 04/07/2008 (1 page) |
| 4 July 2008 | Appointment terminated director solemex project LTD (1 page) |
| 4 July 2008 | Appointment terminated director solemex project LTD (1 page) |
| 20 February 2008 | Incorporation (13 pages) |
| 20 February 2008 | Incorporation (13 pages) |