ROXANNA ENTERPRISES LIMITED
BARNET

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Company number 03896518
Status Active
Incorporation Date 17 December 1999
Company Type Private Limited Company
Address BATTLE HOUSE, 1 EAST BARNET ROAD, BARNET, HERTFORDSHIRE, EN4 8RR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 . The most likely internet sites of ROXANNA ENTERPRISES LIMITED are www.roxannaenterprises.co.uk, and www.roxanna-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Roxanna Enterprises Limited is a Private Limited Company. The company registration number is 03896518. Roxanna Enterprises Limited has been working since 17 December 1999. The present status of the company is Active. The registered address of Roxanna Enterprises Limited is Battle House 1 East Barnet Road Barnet Hertfordshire En4 8rr. . LEGEZYNSKA-MILLS, Marzena Dorota is a Secretary of the company. KARKHAIRAN, Ahmed is a Director of the company. LEGEZYNSKA-MILLS, Marzena Dorota is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LEGEZYNSKA-MILLS, Marzena Dorota
Appointed Date: 18 December 1999

Director
KARKHAIRAN, Ahmed
Appointed Date: 18 December 1999
82 years old

Director
LEGEZYNSKA-MILLS, Marzena Dorota
Appointed Date: 18 December 1999
64 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 17 December 1999
Appointed Date: 17 December 1999

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 17 December 1999
Appointed Date: 17 December 1999

Persons With Significant Control

Mr Ahmed Karkhairan
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

ROXANNA ENTERPRISES LIMITED Events

16 Jan 2017
Confirmation statement made on 17 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1

...
... and 37 more events
23 Jan 2000
New secretary appointed;new director appointed
22 Dec 1999
Secretary resigned
22 Dec 1999
Director resigned
22 Dec 1999
Registered office changed on 22/12/99 from: 381 kingsway hove east sussex BN3 4QD
17 Dec 1999
Incorporation