ROUX EXPRESS LIMITED - LONDON


Company Profile Company Filings

Overview

ROUX EXPRESS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ROUX EXPRESS LIMITED was incorporated 24 years ago on 15/10/1999 and has the registered number: 03859687. The accounts status is DORMANT.

ROUX EXPRESS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

537 WANDSWORTH ROAD
LONDON
SW8 3JX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/09/2020 07/10/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHEL ALBERT ROUX May 1960 British Director 2021-01-04 CURRENT
ALBERT HENRI ROUX Oct 1935 French Director 1999-10-15 UNTIL 2021-01-04 RESIGNED
CHRISTOPHER PEEDELL Mar 1973 British Director 2003-04-24 UNTIL 2005-10-27 RESIGNED
DAVID ANTHONY VENUS Sep 1951 British Nominee Director 1999-10-15 UNTIL 1999-10-15 RESIGNED
DOUGLAS WILLIAM ARMOUR British Nominee Secretary 1999-10-15 UNTIL 1999-10-15 RESIGNED
MR DAVID ANTHONY VENUS Sep 1951 British Secretary 1999-10-15 UNTIL 2011-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michel Albert Roux 2021-01-04 5/1960 London   Significant influence or control
Mr Albert Henri Roux 2016-04-06 - 2021-01-04 10/1935 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ROUX EXPRESS LIMITED 2020-02-19 30-06-2019 £1 Cash £1 equity
Dormant Company Accounts - ROUX EXPRESS LIMITED 2018-11-27 30-06-2018 £1 Cash £1 equity
Dormant Company Accounts - ROUX EXPRESS LIMITED 2017-11-01 30-06-2017 £1 Cash £1 equity
Abbreviated Company Accounts - ROUX EXPRESS LIMITED 2016-10-21 30-06-2016 £1 Cash £1 equity
Dormant Company Accounts - ROUX EXPRESS LIMITED 2016-02-20 30-06-2015 £1 Cash £1 equity
Abbreviated Company Accounts - ROUX EXPRESS LIMITED 2014-09-05 30-06-2014 £1 Cash £1 equity

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