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 - LIVERPOOL

This company is listed in the following categories:
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

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FRONT VIEW REAL ESTATE LTD LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
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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

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