Company NameRoxstan Limited
Company StatusDissolved
Company Number04738223
CategoryPrivate Limited Company
Incorporation Date17 April 2003(20 years, 11 months ago)
Dissolution Date2 December 2008 (15 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameRafael Cohen
Date of BirthApril 1952 (Born 72 years ago)
NationalityIsraeli
StatusClosed
Appointed17 April 2003(same day as company formation)
RoleCompany Director
Correspondence Address21 Miron Street
Neve Hilel
Rishon Le Zion
75471
Director NameMichael Shwartz
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed27 June 2003(2 months, 1 week after company formation)
Appointment Duration5 years, 5 months (closed 02 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Foxfield Close
Northwood
Middlesex
HA6 3NU
Secretary NameLiora Briskin
NationalityBritish
StatusClosed
Appointed27 June 2003(2 months, 1 week after company formation)
Appointment Duration5 years, 5 months (closed 02 December 2008)
RoleCompany Director
Correspondence Address18 Foxfield Close
Northwood
Middlesex
HA6 3NU
Secretary NameMichael Shwartz
NationalityBritish
StatusResigned
Appointed17 April 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Foxfield Close
Northwood
Middlesex
HA6 3NU
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed17 April 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed17 April 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered AddressCardinal House
20 St Mary's Parsonage
Manchester
M3 2LG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£444,654
Cash£151,394
Current Liabilities£2,571,939

Accounts

Latest Accounts31 July 2006 (17 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

2 December 2008Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2008First Gazette notice for voluntary strike-off (1 page)
3 July 2008Application for striking-off (1 page)
1 June 2007Return made up to 17/04/07; no change of members (7 pages)
19 September 2006Particulars of mortgage/charge (4 pages)
13 June 2006Return made up to 17/04/06; full list of members (7 pages)
21 September 2005Amended accounts made up to 31 July 2004 (3 pages)
18 April 2005Return made up to 17/04/05; full list of members (7 pages)
1 March 2005Total exemption small company accounts made up to 31 July 2004 (4 pages)
1 July 2004Registered office changed on 01/07/04 from: 2ND floor, saxon house heritage gate friary street derby DE1 1NL (1 page)
1 July 2004Location of register of members (1 page)
1 July 2004Accounting reference date extended from 30/04/04 to 31/07/04 (1 page)
16 April 2004Return made up to 17/04/04; full list of members (6 pages)
1 April 2004Particulars of mortgage/charge (5 pages)
1 April 2004Particulars of mortgage/charge (3 pages)
1 April 2004Particulars of mortgage/charge (3 pages)
1 April 2004Particulars of mortgage/charge (3 pages)
19 September 2003Particulars of mortgage/charge (3 pages)
25 July 2003New director appointed (2 pages)
15 July 2003Secretary resigned (1 page)
15 July 2003New secretary appointed (2 pages)
9 July 2003Particulars of mortgage/charge (3 pages)
9 July 2003Particulars of mortgage/charge (3 pages)
14 May 2003New director appointed (2 pages)
14 May 2003Location of register of members (non legible) (1 page)
14 May 2003Ad 17/04/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
14 May 2003New secretary appointed (2 pages)
17 April 2003Secretary resigned (1 page)
17 April 2003Director resigned (1 page)
17 April 2003Incorporation (16 pages)