ROXYSTAR LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
ROXYSTAR LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
ROXYSTAR LIMITED was incorporated 20 years ago on 18/11/2003 and has the registered number: 04968386. The accounts status is TOTAL EXEMPTION FULL.
ROXYSTAR LIMITED was incorporated 20 years ago on 18/11/2003 and has the registered number: 04968386. The accounts status is TOTAL EXEMPTION FULL.
ROXYSTAR LIMITED - LIVERPOOL
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2018 |
Registered Office
C/O ATICUS RECOVERY LIMITED ROCKCLIFFE BUILDINGS
LIVERPOOL
L9 7BP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BARNABY CHRISTIAN ANTONY STINTON | Jul 1979 | British | Director | 2012-12-03 | CURRENT |
FABIO SILVESTRI | Secretary | 2003-11-18 UNTIL 2005-03-18 | RESIGNED | ||
MICHAEL PATRICK DWEN | Feb 1949 | British | Director | 2003-11-18 UNTIL 2005-01-14 | RESIGNED |
MR ANDREW MORAY STUART | Oct 1957 | British | Director | 2010-03-01 UNTIL 2012-12-03 | RESIGNED |
INTERNATIONAL REGISTRARS LIMITED | Corporate Secretary | 2017-12-04 UNTIL 2018-08-13 | RESIGNED | ||
ARMONY SECRETARIES LIMITED | Corporate Secretary | 2005-03-18 UNTIL 2017-12-04 | RESIGNED | ||
MR. JOHN ROBERT MONTAGU STUART WORTLEY-HUNT | Feb 1960 | British | Director | 2005-01-14 UNTIL 2010-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Leonardo Loiacono | 2018-08-02 | 9/1968 | 00047 Marino (Rm) |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Simona Loiacono | 2018-08-02 | 1/1978 | 00118 Rome |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Nicola Silvestri | 2017-12-04 - 2018-08-02 | 12/1952 | Ruvigliana-Lugano |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Roxystar Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £117,049 equity |
ROXYSTAR_LIMITED - Accounts | 2018-09-29 | 31-12-2017 | £114,085 equity |
ROXYSTAR_LTD - Accounts | 2017-12-06 | 31-12-2016 | £20 Cash £115,748 equity |
Abbreviated Company Accounts - ROXYSTAR LIMITED | 2016-08-30 | 31-12-2015 | £156 Cash £117,084 equity |
Abbreviated Company Accounts - ROXYSTAR LIMITED | 2015-10-01 | 31-12-2014 | £1,799 Cash £117,331 equity |