DAXA TRADING LIMITED

Key Data

Status

Dissolved

Company No.

03007172

Incorporation date

08/01/1995

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/1995)

13/10/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (3 pages)

08/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (3 pages)

30/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

23/07/2012

Registered office address changed from 9 Sunningdale Road Bickley Kent BR1 2EU on 2012-07-24

View PDF (1 pages)

08/02/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (3 pages)

29/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

22/02/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (3 pages)

16/01/2011

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

28/03/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (4 pages)

28/03/2010

Director's details changed for Korosh Keshvari on 2009-10-01

View PDF (2 pages)

30/11/2009

Total exemption full accounts made up to 2009-01-31

View PDF (10 pages)

29/03/2009

Return made up to 09/01/09; full list of members

View PDF (3 pages)

26/03/2009

Appointment terminated secretary shirin hashemi

View PDF (1 pages)

04/11/2008

Total exemption full accounts made up to 2008-01-31

View PDF (12 pages)

15/01/2008

Return made up to 09/01/08; full list of members

View PDF (2 pages)

22/11/2007

Total exemption full accounts made up to 2007-01-31

View PDF (14 pages)

06/02/2007

Return made up to 09/01/07; full list of members

View PDF (6 pages)

17/12/2006

Total exemption full accounts made up to 2006-01-31

View PDF (12 pages)

03/04/2006

Return made up to 09/01/06; full list of members

View PDF (6 pages)

12/10/2005

Total exemption full accounts made up to 2005-01-31

View PDF (12 pages)

21/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

02/02/2005

Return made up to 09/01/05; full list of members

View PDF (6 pages)

02/02/2005

New secretary appointed

View PDF (2 pages)

12/10/2004

Total exemption full accounts made up to 2004-01-31

View PDF (12 pages)

05/01/2004

Return made up to 09/01/04; full list of members

View PDF (6 pages)

27/06/2003

Total exemption full accounts made up to 2003-01-31

View PDF (11 pages)

19/01/2003

Return made up to 09/01/03; full list of members

View PDF (6 pages)

04/06/2002

Total exemption full accounts made up to 2002-01-31

View PDF (11 pages)

10/01/2002

Return made up to 09/01/02; full list of members

View PDF (6 pages)

17/10/2001

Total exemption full accounts made up to 2001-01-31

View PDF (10 pages)

10/01/2001

Return made up to 09/01/01; full list of members

View PDF (6 pages)

12/11/2000

Registered office changed on 13/11/00 from: 5/15 cromer street london WC1H 8LS

View PDF (1 pages)

02/10/2000

Director's particulars changed

View PDF (1 pages)

02/07/2000

Accounts made up to 2000-01-31

View PDF (11 pages)

20/01/2000

Return made up to 09/01/00; full list of members

View PDF (6 pages)

26/10/1999

Accounts made up to 1999-01-31

View PDF (13 pages)

20/01/1999

Secretary resigned

View PDF (1 pages)

20/01/1999

Director resigned

View PDF (1 pages)

19/01/1999

Return made up to 09/01/99; full list of members

View PDF (6 pages)

22/11/1998

Registered office changed on 23/11/98 from: 110 argyle street london WC1H 8EB

View PDF (1 pages)

22/11/1998

Accounts made up to 1998-01-31

View PDF (11 pages)

19/01/1998

Return made up to 09/01/98; no change of members

View PDF (4 pages)

26/11/1997

Accounts made up to 1997-01-31

View PDF (11 pages)

08/09/1997

Return made up to 09/01/97; full list of members

View PDF (6 pages)

10/08/1997

Return made up to 09/01/96; full list of members

View PDF (6 pages)

03/08/1997

Registered office changed on 04/08/97 from: 39 bellingham road catford london SE6 2PW

View PDF (1 pages)

05/09/1996

Accounts made up to 1996-01-31

View PDF (11 pages)

08/01/1996

Registered office changed on 09/01/96 from: 1ST floor offices 8/10 stamford hill london N16 6XZ

View PDF (1 pages)

08/01/1996

New director appointed

View PDF (2 pages)

08/01/1996

New secretary appointed

View PDF (2 pages)

08/01/1995

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2012

Last change occurred

30/01/2012

Accounts

Total Exemption Small

Last made up date

30/01/2012

Next account date

30/01/2013

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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

Person	Title	Period	Connections
AA COMPANY SERVICES LIMITED	Nominee Secretary	08/01/1995 - 30/12/1998	6011
BUYVIEW LTD	Nominee Director	08/01/1995 - 30/12/1998	6028
Keshuari, Shila	Secretary	08/11/1995 - 18/01/2005	-
Hashemi, Shirin	Secretary	18/01/2005 - 09/04/2008	-
Keshvari, Korosh	Director	08/11/1995 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DAXA TRADING LIMITED

DAXA TRADING LIMITED is an(a) Dissolved company incorporated on 08/01/1995 with the registered office located at 99 Gray'S Inn Road, London WC1X 8TY. 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 DAXA TRADING LIMITED?

DAXA TRADING LIMITED is currently Dissolved. It was registered on 08/01/1995 and dissolved on 13/10/2014.

Where is DAXA TRADING LIMITED located?

DAXA TRADING LIMITED is registered at 99 Gray'S Inn Road, London WC1X 8TY.

What does DAXA TRADING LIMITED do?

DAXA TRADING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DAXA TRADING LIMITED?

The latest filing was on 13/10/2014: Final Gazette dissolved via compulsory strike-off.