| Company Name | Roksan Audio Limited |
|---|---|
| Director | Andrew Robert Foster Flatt |
| Company Status | Active |
| Company Number | 10513928 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2016(7 years, 4 months ago) |
| Previous Name | Mal123 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Andrew Robert Foster Flatt |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2016(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2, 24 Brook Road Brook Road Industrial Estate Rayleigh Essex SS6 7XL |
| Secretary Name | Mr Robert John Barford |
|---|---|
| Status | Current |
| Appointed | 02 October 2017(9 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Correspondence Address | Unit 2, 24 Brook Road Brook Road Industrial Estate Rayleigh Essex SS6 7XL |
| Director Name | Mr Philip Richard Evans |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2016(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2, 24 Brook Road Brook Road Industrial Estate Rayleigh Essex SS6 7XL |
| Secretary Name | Mr Philip Richard Evans |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 2, 24 Brook Road Brook Road Industrial Estate Rayleigh Essex SS6 7XL |
Location
| Registered Address | Unit 2, 24 Brook Road Brook Road Industrial Estate Rayleigh Essex SS6 7XL |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Lodge |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 2 weeks from now) |
Filing History
| 4 December 2023 | Confirmation statement made on 25 November 2023 with no updates (3 pages) |
|---|---|
| 8 August 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 5 December 2022 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
| 17 December 2021 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 8 December 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
| 20 July 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 7 December 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
| 26 August 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 25 November 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
| 28 March 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 4 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 15 December 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 15 December 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 6 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 6 December 2017 | Termination of appointment of Philip Richard Evans as a secretary on 2 October 2017 (1 page) |
| 6 December 2017 | Appointment of Mr Robert John Barford as a secretary on 2 October 2017 (2 pages) |
| 6 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 6 December 2017 | Termination of appointment of Philip Richard Evans as a director on 2 October 2017 (1 page) |
| 6 December 2017 | Appointment of Mr Robert John Barford as a secretary on 2 October 2017 (2 pages) |
| 6 December 2017 | Termination of appointment of Philip Richard Evans as a director on 2 October 2017 (1 page) |
| 6 December 2017 | Termination of appointment of Philip Richard Evans as a secretary on 2 October 2017 (1 page) |
| 11 January 2017 | Resolutions
|
| 11 January 2017 | Change of name notice (2 pages) |
| 11 January 2017 | Resolutions
|
| 11 January 2017 | Change of name notice (2 pages) |
| 9 January 2017 | Register(s) moved to registered inspection location 11 the Avenue Southampton Hampshire SO17 1XF (1 page) |
| 9 January 2017 | Register inspection address has been changed to 11 the Avenue Southampton Hampshire SO17 1XF (1 page) |
| 9 January 2017 | Register inspection address has been changed to 11 the Avenue Southampton Hampshire SO17 1XF (1 page) |
| 9 January 2017 | Register(s) moved to registered inspection location 11 the Avenue Southampton Hampshire SO17 1XF (1 page) |
| 7 December 2016 | Current accounting period shortened from 31 December 2017 to 30 September 2017 (1 page) |
| 7 December 2016 | Incorporation
Statement of capital on 2016-12-07
|
| 7 December 2016 | Current accounting period shortened from 31 December 2017 to 30 September 2017 (1 page) |
| 7 December 2016 | Incorporation
Statement of capital on 2016-12-07
|