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ROLIAX INVESTMENTS LIMITED

Learn more about ROLIAX INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALDGATE HOUSE, 1-4 MARKET PLACE, HULL, EAST YORKSHIRE, HU1 1RS

ROLIAX INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00763939
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.12
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

YORKSHIRE BANK LTD
LEGAL CHARGE - Outstanding on 1964.06.22
YORKSHIRE BANK LTD
LEGAL CHARGE - Outstanding on 1964.06.22
YORKSHIRE BANK LTD
LEGAL CHARGE ALL REGISTERED PURSUANT TO O/C DATED 12/06/64 - Outstanding on 1964.06.22
YORKSHIRE BANK LTD
DEPOSIT OF FILE DEEDS IN PURSUANT OF RESOLUTION DATED 14.9.65 BUT NOT EVIDENCED IN WRITING - Outstanding on 1965.09.23

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 3000
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SECRETARY'S CHANGE OF PARTICULARS / MISS SHIRA MARTINE LANG / 18/10/2015
Form type: CH03
Date: 2016.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CORINNE MARSHA LANG / 01/11/2015
Form type: CH01
Date: 2016.01.22
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.17
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.12
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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SAIL ADDRESS CHANGED FROM:, ALDGATE HOUSE 1-4 MARKET PLACE, HULL, EAST YORKSHIRE, HU1 1RA, UNITED KINGDOM
Form type: AD02
Date: 2014.01.14
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REGISTERED OFFICE CHANGED ON 14/01/2014 FROM, ALDGATE HOUSE 1-4 MARKET PLACE, HULL, EAST YORKSHIRE, HU1 1RA, UNITED KINGDOM
Form type: AD01
Date: 2014.01.14
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
Form type: AD04
Date: 2014.01.14
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SECRETARY'S CHANGE OF PARTICULARS / MISS SHIRA MARTINE LANG / 08/08/2012
Form type: CH03
Date: 2014.01.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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SAIL ADDRESS CHANGED FROM:, 6 SILVER STREET, HULL, EAST YORKSHIRE, HU1 1JA, UNITED KINGDOM
Form type: AD02
Date: 2013.01.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
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REGISTERED OFFICE CHANGED ON 01/10/2012 FROM, 186 HARROW ROAD, WOLLATON PARK, NOTTINGHAM, NG8 1FN
Form type: AD01
Date: 2012.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CORINNE MARSHA LANG / 08/08/2012
Form type: CH01
Date: 2012.10.01
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CORRINE MARSHA LANG / 06/09/2011
Form type: CH01
Date: 2011.09.06
£2.95
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DIRECTOR APPOINTED MRS CORRINE MARSHA LANG
Form type: AP01
Date: 2011.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROY LANG
Form type: TM01
Date: 2011.09.06
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.01.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROY LANG / 01/10/2009
Form type: CH01
Date: 2010.01.07
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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SECRETARY APPOINTED MISS SHIRA MARTINE LANG
Form type: 288a
Date: 2008.09.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR LILY LANG
Form type: 288b
Date: 2008.07.01
£2.95
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APPOINTMENT TERMINATED SECRETARY LILY LANG
Form type: 288b
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
Child documents:
Document type: ANNOTATION
Date: 1999.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
Child documents:
Document type: ANNOTATION
Date: 1998.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.27
Child documents:
Document type: ANNOTATION
Date: 1997.01.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02

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Company directors and board members:

SHIRA MARTINE TVERYA (current)
Secretary, 2008.06.07
REHOV READING 13 FLAT 3 RAMAT AVIV , TEL AVIV
ISRAEL
CORINNE MARSHA LANG (current)
Director, COMPANY DIRECTOR, 2011.08.03
MIRYAM HAHASHMONAIT 23 FLAT 5 , TEL AVIV
ISRAEL
LILY LANG (resigned)
Secretary, 1991.12.31 - 2008.06.07
4 ALBION COURT ANLABY COMMON , HULL
HU4 7PL, EAST YORKSHIRE
LILY LANG (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2008.06.07
4 ALBION COURT ANLABY COMMON , HULL
HU4 7PL, EAST YORKSHIRE
ROY LANG (resigned)
Director, TEACHER, 1991.12.31 - 2011.02.06
186 HARROW ROAD , NOTTINGHAM
NG8 1FN, NOTTINGHAMSHIRE

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Information about the Private Limited Company ROLIAX INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data