Company NameBanqs & Roth Limited
Company StatusDissolved
Company Number08875261
CategoryPrivate Limited Company
Incorporation Date4 February 2014(10 years, 2 months ago)
Dissolution Date26 June 2018 (5 years, 10 months ago)
Previous NameShowtopbox.co.uk Ltd

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMr James Ogieriakhi
Date of BirthNovember 1985 (Born 38 years ago)
NationalityNigerian
StatusClosed
Appointed04 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2 Landseer Close
Edgware
Middlesex
HA8 5SB
Director NameMr Antrol Soosaipillai
Date of BirthAugust 1989 (Born 34 years ago)
NationalityBritish
StatusClosed
Appointed16 January 2017(2 years, 11 months after company formation)
Appointment Duration1 year, 5 months (closed 26 June 2018)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address97 Abbots Road
Edgware
HA8 0RU

Location

Registered AddressUnit 2 Landseer Close
Edgware
Middlesex
HA8 5SB
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardEdgware
Built Up AreaGreater London

Shareholders

100 at £0.01James Ogieriakhi
100.00%
Ordinary

Financials

Year2014
Net Worth£7,250
Cash£300

Accounts

Latest Accounts21 February 2017 (7 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End28 February

Filing History

26 June 2018Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2018First Gazette notice for compulsory strike-off (1 page)
25 February 2017Director's details changed for Mr James Ogieriakhi on 25 February 2017 (2 pages)
25 February 2017Director's details changed for Mr James Ogieriakhi on 25 February 2017 (2 pages)
21 February 2017Micro company accounts made up to 21 February 2017 (2 pages)
21 February 2017Micro company accounts made up to 21 February 2017 (2 pages)
23 January 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-20
(3 pages)
23 January 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-20
(3 pages)
21 January 2017Confirmation statement made on 21 January 2017 with updates (6 pages)
21 January 2017Appointment of Mr Antrol Soosaipillai as a director on 16 January 2017 (2 pages)
21 January 2017Appointment of Mr Antrol Soosaipillai as a director on 16 January 2017 (2 pages)
21 January 2017Confirmation statement made on 21 January 2017 with updates (6 pages)
31 December 2016Micro company accounts made up to 28 February 2016 (3 pages)
31 December 2016Micro company accounts made up to 28 February 2016 (3 pages)
2 March 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
(3 pages)
2 March 2016Director's details changed for Mr James James Ogieriakhi on 9 November 2015 (2 pages)
2 March 2016Director's details changed for Mr James James Ogieriakhi on 9 November 2015 (2 pages)
2 March 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
(3 pages)
25 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
25 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
26 June 2015Compulsory strike-off action has been discontinued (1 page)
26 June 2015Compulsory strike-off action has been discontinued (1 page)
25 June 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
(3 pages)
25 June 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
(3 pages)
25 June 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
(3 pages)
9 June 2015First Gazette notice for compulsory strike-off (1 page)
9 June 2015First Gazette notice for compulsory strike-off (1 page)
4 February 2014Incorporation
Statement of capital on 2014-02-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 February 2014Incorporation
Statement of capital on 2014-02-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)