ROXANA (UK) LIMITED

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Company number 05576077
Status Active
Incorporation Date 27 September 2005
Company Type Private Limited Company
Address 52 UPPER BELGRAVE ROAD, BRISTOL, BS8 2XP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2 . The most likely internet sites of ROXANA (UK) LIMITED are www.roxanauk.co.uk, and www.roxana-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Roxana Uk Limited is a Private Limited Company. The company registration number is 05576077. Roxana Uk Limited has been working since 27 September 2005. The present status of the company is Active. The registered address of Roxana Uk Limited is 52 Upper Belgrave Road Bristol Bs8 2xp. The company`s financial liabilities are £319.93k. It is £6.37k against last year. And the total assets are £23.36k, which is £0.07k against last year. FAROOQ, Roxannah is a Secretary of the company. FAROOQ, Roxannah is a Director of the company. FAROOQ, Zahid is a Director of the company. Secretary PANG, Samantha has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CALE, Peter John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


roxana (uk) Key Finiance

LIABILITIES £319.93k
+2%
CASH n/a
TOTAL ASSETS £23.36k
+0%
All Financial Figures

Current Directors

Secretary
FAROOQ, Roxannah
Appointed Date: 27 October 2005

Director
FAROOQ, Roxannah
Appointed Date: 27 October 2005
54 years old

Director
FAROOQ, Zahid
Appointed Date: 21 October 2005
66 years old

Resigned Directors

Secretary
PANG, Samantha
Resigned: 21 March 2006
Appointed Date: 27 September 2005

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 27 September 2005
Appointed Date: 27 September 2005

Director
CALE, Peter John
Resigned: 21 March 2006
Appointed Date: 27 September 2005
78 years old

Persons With Significant Control

Mr Zahid Farooq
Notified on: 7 September 2016
66 years old
Nature of control: Has significant influence or control

ROXANA (UK) LIMITED Events

07 Oct 2016
Confirmation statement made on 27 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2

...
... and 21 more events
24 Mar 2006
New director appointed
23 Mar 2006
Registered office changed on 23/03/06 from: 5 grove road redland bristol BS6 6UJ
14 Nov 2005
New director appointed
28 Sep 2005
Secretary resigned
27 Sep 2005
Incorporation