ROXANA INVESTMENTS LIMITED
In Liquidation
General Information
NAME
ROXANA INVESTMENTS LIMITED
COMPANY NUMBER
07834979
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46690 -
Wholesale of other machinery and equipment
INCORPORATION DATE
04/11/2011
(13 years and 1 months old)
WEBSITE
http://mobilitynetworksgroup.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3AG
Telephone: 01227505022
TPS: No
Unit 94
John Wilson Business Park Harvey Dr
Chestfield
Whitstable, Kent
CT5 3QZ
Telephone: 505022
c/o Quantuma Advisory Limited 20
St. Andrew Street
London
EC4A 3AG
EC4A 3AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROXANA INVESTMENTS LIMITED | In Liquidation | View Report |
| MOBILITY NETWORKS (HOLDINGS) LIMITED | In Liquidation | View Report |
| PASSENGER LIFT (HOLDINGS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2023 | Lynsey Collens (929515099) has left the board |
| 15/11/2022 | New Confirmation Statement filed |
| 26/10/2022 | Wayne Christopher Harmer (917686052) has left the board |
Credit Risk Overview
Want to learn more about ROXANA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROXANA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROXANA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2011 - Present (13 years and 1 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
04/11/2011 - Present (13 years and 1 months) Born in Dec 1985 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
24/06/2016 - Present (8 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/12/2016 - Present (8years) Born in Apr 1975 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROXANA INVESTMENTS LIMITED | In Liquidation | View Report |
| MOBILITY NETWORKS (HOLDINGS) LIMITED | In Liquidation | View Report |
| PASSENGER LIFT (HOLDINGS) LIMITED | Company is dissolved | View Report |
| PASSENGER LIFT SERVICES LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2023 | Lynsey Collens (929515099) has left the board |
| 15/11/2022 | New Confirmation Statement filed |
| 26/10/2022 | Wayne Christopher Harmer (917686052) has left the board |
| 27/06/2022 | Ana Roxana Simmonds (916431663) has left the board |
| 28/04/2022 | New Company Secretary Lynsey Collens (929515099) Appointed |
| 26/03/2022 | New Accounts filed |
| 23/12/2021 | Lynsey Collens (920937332) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 22/11/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 21/12/2016 | New Board Member Wayne Christopher Harmer (917686052) Appointed |
| 09/11/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 28/06/2016 | New Company Secretary Lynsey Collens (920937332) Appointed |
| 06/12/2015 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 11/03/2014 | Change in Reg. Office |
| 22/11/2013 | New Annual Return filed |
| 07/08/2013 | New Accounts filed |
| 14/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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