ROXANNES LIMITED

Hellopages » Greater London » Newham » E6 1NG

Company number 03459055
Status Active
Incorporation Date 31 October 1997
Company Type Private Limited Company
Address 25 WAKEFIELD STREET, LONDON, E6 1NG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2 . The most likely internet sites of ROXANNES LIMITED are www.roxannes.co.uk, and www.roxannes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Blackhorse Road Rail Station is 5.3 miles; to Barbican Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.1 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roxannes Limited is a Private Limited Company. The company registration number is 03459055. Roxannes Limited has been working since 31 October 1997. The present status of the company is Active. The registered address of Roxannes Limited is 25 Wakefield Street London E6 1ng. . IQBAL, Zafar is a Secretary of the company. IQBAL, Rukhsana is a Director of the company. Secretary IQBAL, Rukhsana has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director IQBAL, Zafar has been resigned. Director RAFIQUE, Farooq has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
IQBAL, Zafar
Appointed Date: 01 April 2006

Director
IQBAL, Rukhsana
Appointed Date: 31 October 1997
58 years old

Resigned Directors

Secretary
IQBAL, Rukhsana
Resigned: 01 April 2006
Appointed Date: 31 October 1997

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 October 1997
Appointed Date: 31 October 1997

Director
IQBAL, Zafar
Resigned: 01 April 2006
Appointed Date: 31 October 1997
66 years old

Director
RAFIQUE, Farooq
Resigned: 17 October 2005
Appointed Date: 31 October 1997
59 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 October 1997
Appointed Date: 31 October 1997

Persons With Significant Control

Mr Zafar Iqbal
Notified on: 31 October 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Rukhsana Iqbal
Notified on: 31 October 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROXANNES LIMITED Events

10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
17 Dec 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2

...
... and 40 more events
06 Nov 1997
New director appointed
06 Nov 1997
New director appointed
06 Nov 1997
Secretary resigned
06 Nov 1997
Director resigned
31 Oct 1997
Incorporation