Company number 08875261
Status Active
Incorporation Date 4 February 2014
Company Type Private Limited Company
Address UNIT 2, LANDSEER CLOSE, EDGWARE, MIDDLESEX, HA8 5SB
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Director's details changed for Mr James Ogieriakhi on 25 February 2017; Micro company accounts made up to 21 February 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-20
. The most likely internet sites of BANQS & ROTH LIMITED are www.banqsroth.co.uk, and www.banqs-roth.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Banqs Roth Limited is a Private Limited Company.
The company registration number is 08875261. Banqs Roth Limited has been working since 04 February 2014.
The present status of the company is Active. The registered address of Banqs Roth Limited is Unit 2 Landseer Close Edgware Middlesex Ha8 5sb. . OGIERIAKHI, James is a Director of the company. SOOSAIPILLAI, Antrol is a Director of the company. The company operates in "Other information service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Antrol Soosaipillai
Notified on: 16 January 2017
36 years old
Nature of control: Ownership of shares – 75% or more
BANQS & ROTH LIMITED Events
25 Feb 2017
Director's details changed for Mr James Ogieriakhi on 25 February 2017
21 Feb 2017
Micro company accounts made up to 21 February 2017
23 Jan 2017
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-20
21 Jan 2017
Confirmation statement made on 21 January 2017 with updates
21 Jan 2017
Appointment of Mr Antrol Soosaipillai as a director on 16 January 2017
...
... and 3 more events
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
26 Jun 2015
Compulsory strike-off action has been discontinued
25 Jun 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-06-25
09 Jun 2015
First Gazette notice for compulsory strike-off
04 Feb 2014
Incorporation
Statement of capital on 2014-02-04
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MODEL ARTICLES ‐
Model articles adopted