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BRAXXON CONSULTING LIMITED

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BRAXXON CONSULTING LIMITED

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Key Data

Status

Dissolved

Company No.

02199725

Incorporation date

26/11/1987

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

Registered address

4 Bloomsbury Place, London WC1A 2QACopy
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Latest events (Record since 26/11/1987)
dot icon10/08/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon27/04/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon11/12/2011
Application to strike the company off the register
View PDF (4 pages)
dot icon20/09/2011
Annual return made up to 2011-07-15 with full list of shareholders
View PDF (14 pages)
dot icon01/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (2 pages)
dot icon31/08/2011
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon31/08/2011
Register inspection address has been changed from Clarendon House Wellington Terrace Clevedon North Somerset BS21 7PS
View PDF (2 pages)
dot icon15/08/2011
Register inspection address has been changed
View PDF (2 pages)
dot icon17/02/2011
Termination of appointment of Mark Profeti as a director
View PDF (2 pages)
dot icon31/01/2011
Termination of appointment of Christopher Renardson as a director
View PDF (2 pages)
dot icon31/01/2011
Termination of appointment of a director
View PDF (2 pages)
dot icon10/01/2011
Appointment of Mark Profeti as a director
View PDF (3 pages)
dot icon04/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (2 pages)
dot icon19/08/2010
Annual return made up to 2010-07-15 with full list of shareholders
View PDF (15 pages)
dot icon18/05/2010
Termination of appointment of Magna Secretaries Limited as a secretary
View PDF (3 pages)
dot icon18/05/2010
Appointment of Graham Dudley Hill as a secretary
View PDF (3 pages)
dot icon16/11/2009
Resolutions
View PDF (1 pages)
dot icon16/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon15/11/2009
Appointment of Magna Secretaries Limited as a secretary
View PDF (1 pages)
dot icon05/10/2009
Termination of appointment of Susan Renardson as a secretary
View PDF (1 pages)
dot icon14/09/2009
Appointment terminated director susan renardson
View PDF (1 pages)
dot icon10/08/2009
Return made up to 15/07/09; full list of members
View PDF (5 pages)
dot icon05/08/2009
Certificate of change of name
View PDF (2 pages)
dot icon21/12/2008
Registered office changed on 22/12/2008 from 24 bedford square london WC1B 3HN
View PDF (1 pages)
dot icon26/08/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon15/07/2008
Return made up to 15/07/08; full list of members
View PDF (5 pages)
dot icon07/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon01/08/2007
Return made up to 15/07/07; full list of members
View PDF (3 pages)
dot icon25/07/2006
Return made up to 15/07/06; full list of members
View PDF (3 pages)
dot icon19/07/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon17/07/2005
Return made up to 15/07/05; full list of members
View PDF (3 pages)
dot icon11/07/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon28/10/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon13/07/2004
Return made up to 15/07/04; full list of members
View PDF (8 pages)
dot icon03/10/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon30/07/2003
Return made up to 15/07/03; full list of members
View PDF (8 pages)
dot icon24/02/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon13/08/2002
Registered office changed on 14/08/02 from: well court 14-16 farringdon lane london EC1R 3AU
View PDF (1 pages)
dot icon11/07/2002
Return made up to 15/07/02; full list of members
View PDF (8 pages)
dot icon09/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon27/07/2001
Return made up to 15/07/01; full list of members
View PDF (8 pages)
dot icon13/06/2001
Registered office changed on 14/06/01 from: maurice j bushell and co chartered accountants 80/83 long lane london EC1A 9ET
View PDF (1 pages)
dot icon22/11/2000
Accounts for a small company made up to 2000-03-31
View PDF (5 pages)
dot icon20/07/2000
Return made up to 15/07/00; full list of members
View PDF (8 pages)
dot icon03/02/2000
Accounts for a small company made up to 1999-03-31
View PDF (5 pages)
dot icon05/08/1999
Return made up to 15/07/99; full list of members
View PDF (5 pages)
dot icon09/09/1998
Accounts for a small company made up to 1998-03-31
View PDF (6 pages)
dot icon16/07/1998
Return made up to 15/07/98; no change of members
View PDF (4 pages)
dot icon07/12/1997
Accounts for a small company made up to 1997-03-31
View PDF (6 pages)
dot icon12/07/1997
Return made up to 15/07/97; no change of members
View PDF (4 pages)
dot icon25/11/1996
Accounts for a small company made up to 1996-03-31
View PDF (5 pages)
dot icon17/08/1996
Return made up to 15/07/96; full list of members
View PDF (6 pages)
dot icon11/12/1995
Accounts for a small company made up to 1995-03-31
View PDF (5 pages)
dot icon18/07/1995
Return made up to 15/07/95; no change of members
View PDF (4 pages)
dot icon14/08/1994
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon19/07/1994
Return made up to 15/07/94; no change of members
View PDF (0 pages)
dot icon04/08/1993
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon20/07/1993
Return made up to 15/07/93; full list of members
View PDF (0 pages)
dot icon11/08/1992
Return made up to 23/07/92; no change of members
View PDF (0 pages)
dot icon10/08/1992
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon16/10/1991
Accounts for a small company made up to 1991-03-31
View PDF (0 pages)
dot icon28/07/1991
Return made up to 23/07/91; no change of members
View PDF (0 pages)
dot icon26/07/1990
Accounts for a small company made up to 1990-03-31
View PDF (0 pages)
dot icon26/07/1990
Return made up to 23/07/90; full list of members
View PDF (0 pages)
dot icon16/07/1989
Accounts for a small company made up to 1989-03-31
View PDF (0 pages)
dot icon16/07/1989
Return made up to 27/05/89; full list of members
View PDF (0 pages)
dot icon30/10/1988
Registered office changed on 31/10/88 from: 14 ironmonger lane london EC2V 8HA
View PDF (0 pages)
dot icon11/05/1988
Wd 06/04/88 pd 14/01/88--------- £ si 2@1
View PDF (0 pages)
dot icon11/05/1988
Wd 06/04/88 ad 14/01/88--------- £ si 998@1=998 £ ic 2/1000
View PDF (0 pages)
dot icon29/02/1988
Accounting reference date notified as 31/03
View PDF (0 pages)
dot icon12/02/1988
Memorandum and Articles of Association
View PDF (0 pages)
dot icon06/02/1988
Registered office changed on 07/02/88 from: 2 baches street london N1 6UB
View PDF (0 pages)
dot icon06/02/1988
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon06/02/1988
Director resigned;new director appointed
View PDF (0 pages)
dot icon22/01/1988
Resolutions
View PDF (0 pages)
dot icon20/01/1988
Certificate of change of name
View PDF (0 pages)
dot icon26/11/1987
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Profeti, Mark
Director
25/11/2010 - 25/01/2011
2
Hill, Graham Dudley
Secretary
06/04/2010 - Present
-
MAGNA SECRETARIES LIMITED
Corporate Secretary
16/08/2009 - 06/04/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BRAXXON CONSULTING LIMITED

BRAXXON CONSULTING LIMITED is an(a) Dissolved company incorporated on 26/11/1987 with the registered office located at 4 Bloomsbury Place, London WC1A 2QA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAXXON CONSULTING LIMITED?

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BRAXXON CONSULTING LIMITED is currently Dissolved. It was registered on 26/11/1987 and dissolved on 10/08/2015.

Where is BRAXXON CONSULTING LIMITED located?

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BRAXXON CONSULTING LIMITED is registered at 4 Bloomsbury Place, London WC1A 2QA.

What does BRAXXON CONSULTING LIMITED do?

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BRAXXON CONSULTING LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for BRAXXON CONSULTING LIMITED?

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The latest filing was on 10/08/2015: Final Gazette dissolved via voluntary strike-off.