Company NameROX Consulting Ltd
Company StatusDissolved
Company Number09047304
CategoryPrivate Limited Company
Incorporation Date20 May 2014(9 years, 11 months ago)
Dissolution Date1 November 2016 (7 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Florian Kramer
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityGerman
StatusClosed
Appointed29 February 2016(1 year, 9 months after company formation)
Appointment Duration8 months (closed 01 November 2016)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressAbacus House 450 Warrington Road
Culcheth
Warrington
Cheshire
WA3 5QX
Director NameMs Roxana Kavoussi
Date of BirthNovember 1981 (Born 42 years ago)
NationalityGerman
StatusResigned
Appointed20 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAbacus House 450 Warrington Road
Culcheth
Warrington
Cheshire
WA3 5QX

Location

Registered AddressAbacus House 450 Warrington Road
Culcheth
Warrington
Cheshire
WA3 5QX
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishCulcheth and Glazebury
WardCulcheth, Glazebury and Croft
Built Up AreaCulcheth
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 May 2015 (8 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

1 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
16 August 2016First Gazette notice for compulsory strike-off (1 page)
16 August 2016First Gazette notice for compulsory strike-off (1 page)
14 March 2016Appointment of Mr Florian Kramer as a director on 29 February 2016 (2 pages)
14 March 2016Termination of appointment of Roxana Kavoussi as a director on 29 February 2016 (1 page)
14 March 2016Appointment of Mr Florian Kramer as a director on 29 February 2016 (2 pages)
14 March 2016Termination of appointment of Roxana Kavoussi as a director on 29 February 2016 (1 page)
4 March 2016Current accounting period extended from 29 February 2016 to 31 May 2016 (1 page)
4 March 2016Current accounting period extended from 29 February 2016 to 31 May 2016 (1 page)
23 February 2016Current accounting period shortened from 31 May 2016 to 29 February 2016 (1 page)
23 February 2016Current accounting period shortened from 31 May 2016 to 29 February 2016 (1 page)
28 October 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
28 October 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
5 June 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
(3 pages)
5 June 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
(3 pages)
20 May 2014Incorporation
Statement of capital on 2014-05-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(33 pages)
20 May 2014Incorporation
Statement of capital on 2014-05-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(33 pages)
20 May 2014Incorporation
Statement of capital on 2014-05-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(33 pages)