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 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
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 |
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 |