SAX 3000 LIMITED

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SAX 3000 LIMITED

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Key Data

Status

Dissolved

Company No.

05126052

Incorporation date

11/05/2004

Size

Dormant

Contacts

Registered address

Registered address

Third Floor, 15 Poland Street, London W1F 8QECopy
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Latest events (Record since 11/05/2004)
dot icon06/08/2012
Final Gazette dissolved via voluntary strike-off
dot icon23/04/2012
First Gazette notice for voluntary strike-off
dot icon11/04/2012
Application to strike the company off the register
dot icon18/01/2012
Appointment of Mr Marcel Arthur Ulrich as a director
dot icon18/01/2012
Accounts for a dormant company made up to 2011-05-31
dot icon22/06/2011
Annual return made up to 2011-05-12 with full list of shareholders
dot icon24/02/2011
Termination of appointment of Victor Perez Pina as a director
dot icon23/01/2011
Accounts for a dormant company made up to 2010-05-31
dot icon23/01/2011
Termination of appointment of a director
dot icon23/01/2011
Appointment of Mr Marcel Arthur Ulrich as a director
dot icon03/12/2010
Compulsory strike-off action has been discontinued
dot icon02/12/2010
Annual return made up to 2010-05-12 with full list of shareholders
dot icon02/12/2010
Secretary's details changed for Poland Secretaries Limited on 2010-05-12
dot icon13/09/2010
First Gazette notice for compulsory strike-off
dot icon30/06/2010
Termination of appointment of Poland Secretaries Limited as a secretary
dot icon14/04/2010
Appointment of Mr Victor Manuel Perez Pina as a director
dot icon14/04/2010
Termination of appointment of Roar Gangdal as a director
dot icon19/01/2010
Accounts for a dormant company made up to 2009-05-31
dot icon01/06/2009
Return made up to 12/05/09; full list of members
dot icon02/03/2009
Accounts made up to 2008-05-31
dot icon24/06/2008
Return made up to 12/05/08; full list of members
dot icon06/03/2008
Accounts made up to 2007-05-31
dot icon14/08/2007
New secretary appointed
dot icon14/08/2007
Secretary resigned
dot icon01/07/2007
Return made up to 12/05/07; full list of members
dot icon03/04/2007
New director appointed
dot icon19/03/2007
Director resigned
dot icon14/03/2007
Accounts made up to 2006-05-31
dot icon05/03/2007
Director's particulars changed
dot icon05/03/2007
Secretary's particulars changed
dot icon05/03/2007
Registered office changed on 06/03/07 from: third floor 55 gower street london WC1E 6HQ
dot icon11/05/2006
Return made up to 12/05/06; full list of members
dot icon01/12/2005
Accounts made up to 2005-05-31
dot icon11/05/2005
Return made up to 12/05/05; full list of members
dot icon11/07/2004
Certificate of change of name
dot icon11/05/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2011
dot iconLast change occurred
30/05/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/05/2011
dot iconNext account date
30/05/2012
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GOWER SECRETARIES LIMITED
Corporate Secretary
11/05/2004 - 09/08/2007
346
GOWER NOMINEES LIMITED
Corporate Director
11/05/2004 - 19/03/2007
328
Gangdal, Roar
Director
18/03/2007 - 14/04/2010
112
Ulrich, Marcel Arthur
Director
20/01/2011 - Present
223
Perez Pina, Victor Manuel
Director
14/04/2010 - 03/12/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SAX 3000 LIMITED

SAX 3000 LIMITED is an(a) Dissolved company incorporated on 11/05/2004 with the registered office located at Third Floor, 15 Poland Street, London W1F 8QE. 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 SAX 3000 LIMITED?

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SAX 3000 LIMITED is currently Dissolved. It was registered on 11/05/2004 and dissolved on 06/08/2012.

Where is SAX 3000 LIMITED located?

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SAX 3000 LIMITED is registered at Third Floor, 15 Poland Street, London W1F 8QE.

What does SAX 3000 LIMITED do?

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SAX 3000 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SAX 3000 LIMITED?

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The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.