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Roxboro Analytical Limited

1 More London Place, London, SE1 2AF
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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Key Data
Roxboro Analytical Limited is a dissolved company incorporated on 11 April 2005 with the registered office located in London, Greater London. Roxboro Analytical Limited has been running for 19 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 28th April 2016.
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Name
Roxboro Analytical Limited
Status
DISSOLVED
Dissolved on 13 June 2017 (6 years ago)
Was 12 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 28 April 2016 (8 years ago)
Next confirmation dated 28 April 2017
Was due on 12 May 2017 (6 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2014 (9 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2015
Was due on 30 September 2016 (7 years ago)
Company No.
05419416
Private Limited Company with Share Capital
Incorporation
11 April 2005
Incorporated 19 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Classification
Contact
Registered Address1 More London Place
London
SE1 2AF
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteDialight.com
Social
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People15
British • Director • Group Finance Director • Born in Jul 1967
DISSOLVED
Irish • Director • Accountant • Born in Feb 1967
DISSOLVED
Secretary
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
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Mutual Companies
CompanyStatus
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Ms Fariyal Khanbabi and Mr Ronan Michael Sheehy are mutual people.
DISSOLVED
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Ms Fariyal Khanbabi and Mr Ronan Michael Sheehy are mutual people.
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Zoomclose Limited
Ms Fariyal Khanbabi and Mr Ronan Michael Sheehy are mutual people.
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Optino Limited
Ms Fariyal Khanbabi and Mr Ronan Michael Sheehy are mutual people.
DISSOLVED
Dialight Disconnect Limited
Mr Ronan Michael Sheehy and Ms Fariyal Khanbabi are mutual people.
DISSOLVED
Shildon Controls Limited
Mr Ronan Michael Sheehy and Ms Fariyal Khanbabi are mutual people.
DISSOLVED
Roxboro Technology
Mr Ronan Michael Sheehy and Ms Fariyal Khanbabi are mutual people.
DISSOLVED
Ped Limited
Mr Ronan Michael Sheehy and Ms Fariyal Khanbabi are mutual people.
DISSOLVED
Roxboro Limited
Mr Ronan Michael Sheehy and Ms Fariyal Khanbabi are mutual people.
DISSOLVED
WGL (2003) Limited
Ms Fariyal Khanbabi is a mutual person.
DISSOLVED
Latest Activity
Change Of Registered Office Address
7 Years9 Oct 2016
Change Of Registered Office Address
7 Years16 May 2016
Annual Return Submitted
7 Years10 May 2016
Mr Nicholas David Martin Giles Resigned
8 Years25 Jan 2016
Mr Ronan Michael Sheehy Appointed
8 Years25 Jan 2016
Mr Nicholas David Martin Giles Resigned
8 Years25 Jan 2016
Mr Ronan Michael Sheehy Appointed
8 Years25 Jan 2016
Accounts Submitted
8 Years2 Jul 2015
Annual Return Submitted
9 Years28 Apr 2015
Annual Return Submitted
9 Years13 Apr 2015
Thomas Roy Burton Resigned
9 Years2 Mar 2015
Ms Fariyal Khanbabi Appointed
9 Years2 Mar 2015
Accounts Submitted
9 Years23 Sep 2014
Annual Return Submitted
10 Years11 Apr 2014
Mr Mark Rupert Maxwell Fryer Resigned
10 Years15 Jan 2014
Accounts Submitted
10 Years4 Oct 2013
Annual Return Submitted
11 Years22 Apr 2013
Accounts Submitted
11 Years20 Sep 2012
Annual Return Submitted
12 Years17 Apr 2012
Accounts Submitted
12 Years22 Sep 2011
Annual Return Submitted
12 Years6 May 2011
Mr Nicholas David Martin Giles Appointed
13 Years1 Oct 2010
Mr Mark Rupert Maxwell Fryer Appointed
13 Years1 Oct 2010
Accounts Submitted
13 Years8 Sep 2010
Change Of Registered Office Address
13 Years17 May 2010
Annual Return Submitted
13 Years11 May 2010
Cathryn ANN Buckley Resigned
14 Years22 Dec 2009
Cathryn ANN Buckley Resigned
14 Years21 Sep 2009
Mr Nicholas David Martin Giles Appointed
14 Years21 Sep 2009
Accounts Submitted
14 Years4 Sep 2009
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2014)
Year EndedDec 2014
Total Assets£0
Total Liabilities£-3.2m
+£9k (+0.28%)
vs previous year
Net Assets£-3.2m
+£0 (+0%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)Unreported
+INFt (+INF%)
vs previous year
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Documents69
13 Jun 2017 • 1 Page
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Return of final meeting
13 Mar 2017 • 7 Pages
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Register(s) moved
17 Nov 2016 • 2 Pages
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Register inspection address
17 Nov 2016 • 2 Pages
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Registered office address changed
9 Oct 2016 • 2 Pages
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