ROXEN LTD.
Company is dissolved
General Information
NAME
ROXEN LTD.
COMPANY NUMBER
06419722
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
06/11/2007
(17 years and 1 months old)
WEBSITE
www.roxen.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N22 8HH
196 High Road
Wood Green
London
N22 8HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARENTAS LIMITED | Non-Trading | View Report |
| ROXEN LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROXEN LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROXEN LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROXEN LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 349 Past: 6483 |
View Report |
|
Born in Jun 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARENTAS LIMITED | Non-Trading | View Report |
| ALLROUND HOUSE SERVICE LTD | Non-Trading | View Report |
| BAUMANAGEMENT LTD | Non-Trading | View Report |
| BIG FOOT FINANCE LTD | Non-Trading | View Report |
| CATHRINE VILLAGE LTD | Non-Trading | View Report |
| HTC HOTEL & TOURISM CONSULT LTD | Non-Trading | View Report |
| HTC HOTEL & TOURISM CONSULT LTD | Non-Trading | View Report |
| MEDIEN PRESSE VERTRIEBS LTD | Company is dissolved | View Report |
| P.R. FENSTER-TUEREN HANDEL & VERTRIEB LTD | Non-Trading | View Report |
| ROXEN LTD. | Company is dissolved | View Report |
| SBID LIMITED | Company is dissolved | View Report |
| UNICAT GMBH LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 10/02/2021 | New Confirmation Statement filed |
| 10/09/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Board Member Rainer Lamm (924265009) Appointed |
| 02/02/2018 | Sigrid Lamm (913978426) has left the board |
| 02/02/2018 | SL24 LTD (909800096) has left the board |
| 02/02/2018 | Sigrid Lamm (912567543) has left the board |
| 26/01/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 25/11/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 08/12/2014 | New Accounts filed |
| 11/11/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 15/04/2013 | SL24 LTD. (917416162) has left the board |
| 15/04/2013 | New Company Secretary SL24 LTD (909800096) Appointed |
| 08/12/2012 | New Annual Return filed |
| 07/12/2012 | New Company Secretary SL24 LTD. (917416162) Appointed |
| 29/09/2012 | New Accounts filed |
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