ROX INVESTMENTS LIMITED
BOREHAMWOOD RESETSUN LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 03764692
Status Active
Incorporation Date 5 May 1999
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTS, WD6 1JD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Appointment of Mr Jason Zeloof as a secretary on 23 December 2016. The most likely internet sites of ROX INVESTMENTS LIMITED are www.roxinvestments.co.uk, and www.rox-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Rox Investments Limited is a Private Limited Company. The company registration number is 03764692. Rox Investments Limited has been working since 05 May 1999. The present status of the company is Active. The registered address of Rox Investments Limited is 5 Elstree Gate Elstree Way Borehamwood Herts Wd6 1jd. . ZELOOF, Jason is a Secretary of the company. ZELOOF, Jason is a Director of the company. Secretary LEIGH, Amanda has been resigned. Secretary ZELOOF, Ofer has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEIGH, Douglas Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ZELOOF, Jason
Appointed Date: 23 December 2016
Director
ZELOOF, Jason
Appointed Date: 21 October 2005
51 years old

Resigned Directors

Secretary
LEIGH, Amanda
Resigned: 11 July 2005
Appointed Date: 04 June 1999
Secretary
ZELOOF, Ofer
Resigned: 23 December 2016
Appointed Date: 11 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 June 1999
Appointed Date: 05 May 1999
Director
LEIGH, Douglas Charles
Resigned: 21 October 2005
Appointed Date: 04 June 1999
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 June 1999
Appointed Date: 05 May 1999

Persons With Significant Control

Mr Ofer Zeloof
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ROX INVESTMENTS LIMITED Events

16 May 2017
Confirmation statement made on 30 April 2017 with updates
02 Feb 2017
Accounts for a dormant company made up to 30 April 2016
23 Dec 2016
Appointment of Mr Jason Zeloof as a secretary on 23 December 2016
23 Dec 2016
Termination of appointment of Ofer Zeloof as a secretary on 23 December 2016
27 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
...
... and 52 more events
09 Jul 1999
Memorandum and Articles of Association
04 Jul 1999
Registered office changed on 04/07/99 from: 1 mitchell lane bristol avon BS1 6BZ
23 Jun 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jun 1999
Company name changed resetsun LIMITED\certificate issued on 11/06/99
05 May 1999
Incorporation

ROX INVESTMENTS LIMITED Charges

1 December 2000
Charge over works agreement
Delivered: 12 December 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of a first fixed legal charge with full title…
1 December 2000
Mortgage debenture
Delivered: 12 December 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All the borrowers undertaking and all its property assets…
1 December 2000
Legal charge
Delivered: 12 December 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The freehold property known as the sites 1, 3, 5, 7 brick…
27 March 2000
Rent charge agreement
Delivered: 1 April 2000
Status: Satisfied on 10 May 2003
Persons entitled: Fibi Bank (UK) PLC
Description: All rents now owing or hereafter to become owing to the…
27 March 2000
Third party legal charge
Delivered: 1 April 2000
Status: Satisfied on 10 May 2003
Persons entitled: Fibi Bank (UK) PLC
Description: 1,3,5 and 7 brick lane london E.1 t/n-LN132786.

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