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ROXANA INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Roxana Investments Limited. The company was founded 12 years ago and was given the registration number 07834979. The firm's registered office is in WHITSTABLE. You can find them at 12 Estuary View Business Park, , Whitstable, Kent. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:ROXANA INVESTMENTS LIMITED
Company Number:07834979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 November 2011
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:12 Estuary View Business Park, Whitstable, Kent, CT5 3SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Hamshades Lane, Whitstable, United Kingdom, CT5 1NX

Director04 November 2011Active
Unit 94, Harvey Drive, John Wilson Business Park, Whitstable, England, CT5 3QZ

Secretary01 April 2022Active
12, Estuary View Business Park, Whitstable, CT5 3SE

Secretary24 June 2016Active
12, Estuary View Business Park, Whitstable, CT5 3SE

Director15 December 2016Active
38, Hamshades Lane, Whitstable, United Kingdom, CT5 1NX

Director04 November 2011Active

People with Significant Control

Mr Michael Robert Simmonds
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Address:20, St Andrew Street, London, EC4A 3AG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-07Address

Change registered office address company with date old address new address.

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2023-05-26Address

Change registered office address company with date old address new address.

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2023-05-26Insolvency

Liquidation voluntary statement of affairs.

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2023-05-26Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-26Resolution

Resolution.

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2023-03-10Dissolution

Dissolved compulsory strike off suspended.

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2023-02-28Gazette

Gazette notice compulsory.

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2023-02-21Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-10Officers

Termination secretary company with name termination date.

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2022-11-18Address

Change registered office address company with date old address new address.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-10-24Officers

Termination director company with name termination date.

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2022-07-22Incorporation

Memorandum articles.

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2022-07-22Resolution

Resolution.

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2022-06-23Officers

Termination director company with name termination date.

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2022-04-26Officers

Appoint person secretary company with name date.

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2022-03-21Accounts

Accounts with accounts type group.

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2021-12-21Officers

Termination secretary company with name termination date.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type group.

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2021-01-07Accounts

Accounts with accounts type group.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-12-04Gazette

Gazette filings brought up to date.

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2020-11-03Gazette

Gazette notice compulsory.

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2019-12-19Accounts

Change account reference date company previous shortened.

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