PXS 2 LIMITED

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PXS 2 LIMITED

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Key Data

Status

Dissolved

Company No.

03912947

Incorporation date

24/01/2000

Size

Dormant

Contacts

Registered address

Registered address

One, New Change, London EC4M 9AFCopy
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Latest events (Record since 24/01/2000)
dot icon22/08/2016
Final Gazette dissolved via compulsory strike-off
dot icon06/06/2016
First Gazette notice for compulsory strike-off
dot icon28/01/2016
Annual return made up to 2016-01-25 with full list of shareholders
dot icon17/07/2015
Compulsory strike-off action has been discontinued
dot icon15/07/2015
Accounts for a dormant company made up to 2014-06-30
dot icon06/07/2015
First Gazette notice for compulsory strike-off
dot icon04/02/2015
Annual return made up to 2015-01-25 with full list of shareholders
dot icon21/07/2014
Director's details changed for Mr Giles Patrick Cyril Mackay on 2014-07-10
dot icon28/01/2014
Annual return made up to 2014-01-25 with full list of shareholders
dot icon10/11/2013
Accounts for a dormant company made up to 2013-06-30
dot icon28/01/2013
Annual return made up to 2013-01-25 with full list of shareholders
dot icon06/11/2012
Accounts for a dormant company made up to 2012-06-30
dot icon06/09/2012
Accounts for a dormant company made up to 2011-06-30
dot icon02/02/2012
Annual return made up to 2012-01-25 with full list of shareholders
dot icon20/09/2011
Compulsory strike-off action has been discontinued
dot icon04/05/2011
Secretary's details changed for Gravitas Company Secretarial Services Limited on 2011-05-03
dot icon04/05/2011
Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 2011-05-05
dot icon31/03/2011
Accounts for a dormant company made up to 2010-06-30
dot icon27/01/2011
Annual return made up to 2011-01-25 with full list of shareholders
dot icon02/12/2010
Accounts for a dormant company made up to 2009-06-30
dot icon03/11/2010
Director's details changed for Mr Giles Patrick Cyril Mackay on 2010-11-02
dot icon02/08/2010
Registered office address changed from , 400 Capability Green, Luton, Bedfordshire, LU1 3AE on 2010-08-03
dot icon26/07/2010
Appointment of Gravitas Company Secretarial Services Limited as a secretary
dot icon08/03/2010
Annual return made up to 2010-01-25 with full list of shareholders
dot icon19/12/2009
Full accounts made up to 2008-06-30
dot icon05/10/2009
Director's details changed for Giles Patrick Cyril Mackay on 2009-09-08
dot icon06/08/2009
Appointment terminated director and secretary lawrence wragg
dot icon03/08/2009
First Gazette notice for compulsory strike-off
dot icon25/01/2009
Return made up to 25/01/09; full list of members
dot icon02/09/2008
Full accounts made up to 2007-06-30
dot icon26/03/2008
Return made up to 25/01/08; full list of members
dot icon24/03/2008
Director's change of particulars / giles mackay / 31/07/2006
dot icon17/09/2007
Accounts for a dormant company made up to 2006-06-30
dot icon10/06/2007
Registered office changed on 11/06/07 from: 400 capability green, luton, bedfordshire LU1 3LU
dot icon14/02/2007
Return made up to 25/01/07; full list of members
dot icon02/08/2006
Full accounts made up to 2005-06-30
dot icon02/05/2006
Delivery ext'd 3 mth 30/06/05
dot icon19/01/2006
Return made up to 25/01/06; full list of members
dot icon03/10/2005
Director's particulars changed
dot icon20/09/2005
Full accounts made up to 2004-06-30
dot icon05/05/2005
Delivery ext'd 3 mth 30/06/04
dot icon20/02/2005
Return made up to 25/01/05; full list of members
dot icon11/01/2005
Particulars of mortgage/charge
dot icon29/01/2004
Return made up to 25/01/04; full list of members
dot icon16/11/2003
Full accounts made up to 2003-06-30
dot icon02/05/2003
Full accounts made up to 2002-06-30
dot icon28/01/2003
Return made up to 25/01/03; full list of members
dot icon08/04/2002
Resolutions
dot icon08/04/2002
Resolutions
dot icon08/04/2002
Resolutions
dot icon18/02/2002
Full accounts made up to 2001-06-30
dot icon28/01/2002
Return made up to 25/01/02; full list of members
dot icon26/11/2001
Delivery ext'd 3 mth 30/06/01
dot icon25/06/2001
Accounting reference date extended from 31/01/01 to 30/06/01
dot icon27/03/2001
Return made up to 25/01/01; full list of members
dot icon02/03/2000
Resolutions
dot icon27/02/2000
New secretary appointed;new director appointed
dot icon27/02/2000
Secretary resigned
dot icon27/02/2000
Director resigned
dot icon27/02/2000
New director appointed
dot icon27/02/2000
Registered office changed on 28/02/00 from: mitre house 160 aldersgate street london EC1A 4DD
dot icon27/02/2000
Director resigned
dot icon23/02/2000
Certificate of change of name
dot icon24/01/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2014
dot iconLast change occurred
29/06/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2014
dot iconNext account date
29/06/2015
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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

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PXS 2 LIMITED

PXS 2 LIMITED is an(a) Dissolved company incorporated on 24/01/2000 with the registered office located at One, New Change, London EC4M 9AF. There are currently 2 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 PXS 2 LIMITED?

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PXS 2 LIMITED is currently Dissolved. It was registered on 24/01/2000 and dissolved on 22/08/2016.

Where is PXS 2 LIMITED located?

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PXS 2 LIMITED is registered at One, New Change, London EC4M 9AF.

What does PXS 2 LIMITED do?

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PXS 2 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PXS 2 LIMITED?

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The latest filing was on 22/08/2016: Final Gazette dissolved via compulsory strike-off.