SAX-MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

03765410

Incorporation date

05/05/1999

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1999)

17/12/2012

Final Gazette dissolved via compulsory strike-off

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03/09/2012

First Gazette notice for compulsory strike-off

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18/09/2011

Accounts for a dormant company made up to 2010-12-31

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23/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

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13/07/2010

Accounts for a dormant company made up to 2009-12-31

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09/06/2010

Annual return made up to 2010-05-06 with full list of shareholders

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09/06/2010

Secretary's details changed for Ingrid Koecher on 2010-03-25

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09/06/2010

Director's details changed for Manfred Koecher on 2010-03-25

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06/09/2009

Accounts made up to 2008-12-31

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06/05/2009

Return made up to 06/05/09; full list of members

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10/06/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

02/06/2008

Return made up to 06/05/08; full list of members

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01/06/2008

Secretary's Change of Particulars / ingrid koecher / 01/05/2008 /

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01/06/2008

Registered office changed on 02/06/2008 from 58-60 kensington church street london W8 4DB

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30/09/2007

Accounts made up to 2006-12-31

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16/05/2007

Return made up to 06/05/07; full list of members

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16/05/2007

Director's particulars changed

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16/05/2007

Secretary's particulars changed

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17/09/2006

Accounts made up to 2005-12-31

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20/06/2006

Return made up to 06/05/06; full list of members

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22/05/2006

Secretary's particulars changed

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22/05/2006

Director's particulars changed

View PDF (1 pages)

02/10/2005

Accounts made up to 2004-12-31

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05/05/2005

Return made up to 06/05/05; full list of members

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04/07/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

16/06/2004

Return made up to 06/05/04; full list of members

View PDF (6 pages)

03/06/2003

Return made up to 06/05/03; full list of members

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07/03/2003

Accounts made up to 2002-12-31

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22/05/2002

Return made up to 06/05/02; full list of members

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09/05/2002

Accounts made up to 2001-12-31

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04/03/2002

New secretary appointed

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04/03/2002

Secretary resigned

View PDF (1 pages)

06/09/2001

Accounts made up to 2000-12-31

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14/05/2001

Return made up to 06/05/01; full list of members

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10/10/2000

Accounts made up to 1999-12-31

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11/09/2000

Resolutions

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29/06/2000

Return made up to 06/05/00; full list of members

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08/05/2000

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

28/07/1999

Registered office changed on 29/07/99 from: 58-60 kensington church st london W8 4DB

View PDF (1 pages)

01/07/1999

Registered office changed on 02/07/99 from: 73-75 princess street manchester lancashire M2 4EG

View PDF (1 pages)

09/06/1999

Secretary resigned

View PDF (1 pages)

09/06/1999

Ad 03/06/99--------- £ si 98@1=98 £ ic 2/100

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09/06/1999

New secretary appointed

View PDF (2 pages)

13/05/1999

New director appointed

View PDF (2 pages)

13/05/1999

New secretary appointed

View PDF (2 pages)

13/05/1999

Secretary resigned

View PDF (1 pages)

13/05/1999

Director resigned

View PDF (1 pages)

05/05/1999

Incorporation

View PDF (15 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
ENERGIZE SECRETARY LIMITED	Nominee Secretary	05/05/1999 - 05/05/1999	2746
ENERGIZE DIRECTOR LIMITED	Nominee Director	05/05/1999 - 05/05/1999	2726
Koecher, Ingrid	Secretary	31/01/2002 - Present	-
Koecher, Manfred	Director	05/05/1999 - Present	-
Nozon, Andreas	Secretary	05/05/1999 - 30/01/2002	-

Persons with Significant Control

No PSC data available.

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Description

About SAX-MEDIA LIMITED

SAX-MEDIA LIMITED is an(a) Dissolved company incorporated on 05/05/1999 with the registered office located at Vicarage House, Suite 44, 58-60 Kensington Church Street, London W8 4DB. 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 SAX-MEDIA LIMITED?

SAX-MEDIA LIMITED is currently Dissolved. It was registered on 05/05/1999 and dissolved on 17/12/2012.

Where is SAX-MEDIA LIMITED located?

SAX-MEDIA LIMITED is registered at Vicarage House, Suite 44, 58-60 Kensington Church Street, London W8 4DB.

What does SAX-MEDIA LIMITED do?

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

What is the latest filing for SAX-MEDIA LIMITED?

The latest filing was on 17/12/2012: Final Gazette dissolved via compulsory strike-off.