ROXECH LIMITED

2.06 5 LILLIE SQUARE, LONDON  SW6 1GB
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 08889845
  • Last Updated: 01 Sep 2021

Company Profile

ROXECH LIMITED was incorporated on Wednesday, February 12, 2014 as a Private Limited Company with registered address in LONDON. ROXECH LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 10 years 7 months and 9 days.

Name ROXECH LIMITED
Company number 08889845
Company type Private Limited Company
Incorporation date 12 Feb 2014
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 2.06 5 LILLIE SQUARE
LONDON
SW6 1GB
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Jaroslaw Mikolaj Piasecki Nationality: Polish Dates: Monday, May 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Woodberry Secretarial Limited 2 Woodberry Grove, N12 0DR Dates: Wednesday, April 6, 2016 - Monday, May 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 28 February
Next annual accounts due 30 November 2021, (-1026 days left)
Latest accounts 28 February 2020
Next confirmation statement due 12 March 2017
Last confirmation statement dated 12 February 2016

Mortgages

No mortgages have been registered against ROXECH LIMITED.

Previous Names

Name Change Date
ROXECH LIMITED 12 Feb 2014