PAX SNACKS LIMITED

Key Data

Status

Dissolved

Company No.

03669797

Incorporation date

12/11/1998

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1998)

22/09/2010

Final Gazette dissolved following liquidation

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22/06/2010

Liquidators' statement of receipts and payments to 2010-06-14

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22/06/2010

Return of final meeting in a members' voluntary winding up

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16/02/2010

Declaration of solvency

View PDF (3 pages)

16/02/2010

Resolutions

View PDF (1 pages)

16/02/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

13/12/2009

Miscellaneous

View PDF (1 pages)

08/06/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

23/03/2009

Full accounts made up to 2007-12-31

View PDF (14 pages)

11/03/2009

Return made up to 10/02/09; full list of members

View PDF (4 pages)

10/03/2009

Appointment Terminated Secretary martin diviney

View PDF (1 pages)

23/02/2009

Appointment Terminated Secretary tania micki

View PDF (1 pages)

03/02/2009

Full accounts made up to 2007-05-31

View PDF (16 pages)

19/11/2008

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

19/11/2008

Re-registration of Memorandum and Articles

View PDF (28 pages)

19/11/2008

Application for reregistration from PLC to private

View PDF (1 pages)

19/11/2008

Resolutions

View PDF (1 pages)

28/10/2008

Return made up to 10/02/08; change of members; amend

View PDF (7 pages)

16/10/2008

Return made up to 10/02/08; full list of members

View PDF (5 pages)

06/10/2008

Appointment Terminated Director guy dubois

View PDF (1 pages)

15/11/2007

Resolutions

View PDF (25 pages)

15/11/2007

New director appointed

View PDF (2 pages)

14/10/2007

New secretary appointed

View PDF (2 pages)

14/10/2007

New director appointed

View PDF (2 pages)

14/10/2007

New director appointed

View PDF (2 pages)

08/10/2007

Registered office changed on 09/10/07 from: the lodge harmondsworth lane harmondsworth west drayton UB7 0AB

View PDF (1 pages)

08/10/2007

Accounting reference date shortened from 31/05/08 to 31/12/07

View PDF (1 pages)

08/10/2007

Secretary resigned

View PDF (1 pages)

08/10/2007

Director resigned

View PDF (1 pages)

05/09/2007

Registered office changed on 06/09/07 from: 25 north row london W1K 6DJ

View PDF (1 pages)

29/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/07/2007

Secretary resigned

View PDF (1 pages)

12/07/2007

New secretary appointed

View PDF (2 pages)

08/07/2007

New secretary appointed

View PDF (2 pages)

21/03/2007

Secretary resigned

View PDF (1 pages)

21/03/2007

New secretary appointed

View PDF (2 pages)

21/03/2007

Return made up to 10/02/07; full list of members

View PDF (7 pages)

21/12/2006

Full accounts made up to 2006-05-31

View PDF (18 pages)

16/03/2006

Return made up to 10/02/06; full list of members

View PDF (7 pages)

06/03/2006

Full accounts made up to 2005-05-31

View PDF (20 pages)

26/09/2005

Certificate of change of name

View PDF (2 pages)

01/09/2005

Certificate of change of name

View PDF (2 pages)

26/05/2005

Accounting reference date extended from 28/02/05 to 31/05/05

View PDF (1 pages)

19/04/2005

Return made up to 10/02/05; full list of members

View PDF (7 pages)

23/01/2005

Return made up to 10/02/04; full list of members

View PDF (5 pages)

28/12/2004

Particulars of mortgage/charge

View PDF (5 pages)

24/11/2004

New director appointed

View PDF (2 pages)

17/11/2004

Director resigned

View PDF (1 pages)

07/05/2004

Full accounts made up to 2004-02-29

View PDF (18 pages)

29/02/2004

Auditor's resignation

View PDF (1 pages)

30/11/2003

New director appointed

View PDF (2 pages)

30/11/2003

Director resigned

View PDF (1 pages)

30/11/2003

Director resigned

View PDF (1 pages)

30/11/2003

New director appointed

View PDF (2 pages)

21/10/2003

Secretary resigned

View PDF (1 pages)

08/09/2003

New secretary appointed

View PDF (2 pages)

22/08/2003

Registered office changed on 23/08/03 from: 8 baker street london W1M 1DA

View PDF (1 pages)

01/07/2003

Full accounts made up to 2003-02-28

View PDF (19 pages)

01/07/2003

Full accounts made up to 2002-02-28

View PDF (19 pages)

12/03/2003

Director resigned

View PDF (1 pages)

16/02/2003

Return made up to 10/02/03; full list of members

View PDF (7 pages)

01/04/2002

Full accounts made up to 2001-02-28

View PDF (19 pages)

02/12/2001

Return made up to 13/11/01; full list of members

View PDF (7 pages)

07/02/2001

Return made up to 13/11/00; full list of members

View PDF (7 pages)

19/11/2000

New director appointed

View PDF (2 pages)

13/06/2000

Full accounts made up to 2000-02-29

View PDF (17 pages)

13/02/2000

Return made up to 13/11/99; full list of members

View PDF (6 pages)

07/10/1999

Accounting reference date extended from 30/11/99 to 28/02/00

View PDF (1 pages)

05/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/12/1998

Ad 13/11/98--------- £ si 198@100=19800 £ ic 30002/49802

View PDF (2 pages)

13/12/1998

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

13/12/1998

Ad 24/11/98--------- £ si 300@100=30000 £ ic 19802/49802

View PDF (2 pages)

13/12/1998

Application to commence business

View PDF (2 pages)

13/12/1998

Director resigned

View PDF (1 pages)

10/12/1998

Certificate of change of name

View PDF (2 pages)

26/11/1998

Resolutions

View PDF (0 pages)

26/11/1998

Resolutions

View PDF (6 pages)

26/11/1998

Conso 13/11/98

View PDF (2 pages)

19/11/1998

New secretary appointed

View PDF (2 pages)

19/11/1998

New director appointed

View PDF (3 pages)

19/11/1998

Director resigned

View PDF (1 pages)

19/11/1998

Secretary resigned

View PDF (1 pages)

19/11/1998

New director appointed

View PDF (2 pages)

19/11/1998

New director appointed

View PDF (2 pages)

12/11/1998

Incorporation

View PDF (13 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Moed, David Daniel	Director	12/11/1998 - 13/11/2003	34
Conn, Yvette	Director	12/11/1998 - 13/11/2003	10
HALLMARK SECRETARIES LIMITED	Nominee Secretary	12/11/1998 - 12/11/1998	9278
Hallmark Registrars Limited	Nominee Director	12/11/1998 - 12/11/1998	8288
Bobroff, Philippe Edward	Secretary	12/11/1998 - 12/06/2003	-

Persons with Significant Control

No PSC data available.

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Description

About PAX SNACKS LIMITED

PAX SNACKS LIMITED is an(a) Dissolved company incorporated on 12/11/1998 with the registered office located at The Lodge, Harmondsworth Lane, West Drayton, Middlesex UB7 0AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PAX SNACKS LIMITED?

PAX SNACKS LIMITED is currently Dissolved. It was registered on 12/11/1998 and dissolved on 22/09/2010.

Where is PAX SNACKS LIMITED located?

PAX SNACKS LIMITED is registered at The Lodge, Harmondsworth Lane, West Drayton, Middlesex UB7 0AB.

What does PAX SNACKS LIMITED do?

PAX SNACKS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for PAX SNACKS LIMITED?

The latest filing was on 22/09/2010: Final Gazette dissolved following liquidation.