STAX CONSULTANTS UK LIMITED

Key Data

Status

Dissolved

Company No.

04075638

Incorporation date

20/09/2000

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2000)

22/06/2011

Final Gazette dissolved following liquidation

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22/03/2011

Liquidators' statement of receipts and payments to 2011-03-16

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22/03/2011

Return of final meeting in a members' voluntary winding up

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04/01/2011

Liquidators' statement of receipts and payments to 2010-12-14

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23/06/2010

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

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19/12/2009

Liquidators' statement of receipts and payments to 2009-12-14

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22/12/2008

Registered office changed on 23/12/2008 from 64 southwark bridge road london SE1 0AS

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22/12/2008

Declaration of solvency

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22/12/2008

Insolvency resolution

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22/12/2008

Resolutions

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22/12/2008

Appointment of a voluntary liquidator

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03/04/2008

Prev ext from 31/12/2007 to 31/03/2008

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19/02/2008

Secretary resigned

View PDF (1 pages)

16/01/2008

New secretary appointed

View PDF (1 pages)

17/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

20/09/2007

Return made up to 21/09/07; full list of members

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25/09/2006

Return made up to 21/09/06; full list of members

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21/09/2006

Total exemption small company accounts made up to 2005-12-31

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17/07/2006

New secretary appointed

View PDF (2 pages)

04/07/2006

Secretary resigned

View PDF (1 pages)

06/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2006

Registered office changed on 18/05/06 from: 307 great guildford bus sq 30 great guildford street london SG1 0HS

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06/11/2005

Registered office changed on 07/11/05 from: 3 sheldon square london W2 6PS

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03/11/2005

Total exemption small company accounts made up to 2004-12-31

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19/10/2005

Delivery ext'd 3 mth 31/12/04

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29/09/2005

Return made up to 21/09/05; full list of members

View PDF (2 pages)

21/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

26/09/2004

Return made up to 21/09/04; no change of members

View PDF (4 pages)

15/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

21/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

29/09/2003

Return made up to 21/09/03; no change of members

View PDF (4 pages)

15/07/2003

Director resigned

View PDF (1 pages)

13/02/2003

Secretary's particulars changed

View PDF (1 pages)

23/01/2003

Registered office changed on 24/01/03 from: sceptre house 169-173 regent street london W1B 4JH

View PDF (1 pages)

29/10/2002

Return made up to 21/09/02; full list of members

View PDF (5 pages)

23/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (12 pages)

13/05/2002

Director's particulars changed

View PDF (1 pages)

30/04/2002

Director's particulars changed

View PDF (1 pages)

24/10/2001

Director's particulars changed

View PDF (1 pages)

24/10/2001

Director's particulars changed

View PDF (1 pages)

03/10/2001

Miscellaneous

View PDF (2 pages)

02/10/2001

New secretary appointed

View PDF (2 pages)

02/10/2001

Secretary resigned

View PDF (1 pages)

02/10/2001

Return made up to 21/09/01; full list of members

View PDF (5 pages)

11/07/2001

Particulars of mortgage/charge

View PDF (4 pages)

12/06/2001

Registered office changed on 13/06/01 from: 6 babmaes street london SW1Y 6HT

View PDF (1 pages)

07/02/2001

New director appointed

View PDF (2 pages)

04/10/2000

Ad 22/09/00--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

04/10/2000

New secretary appointed

View PDF (2 pages)

04/10/2000

New director appointed

View PDF (2 pages)

25/09/2000

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

25/09/2000

Secretary resigned

View PDF (1 pages)

25/09/2000

Director resigned

View PDF (1 pages)

20/09/2000

Incorporation

View PDF (17 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	20/09/2000 - 20/09/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	20/09/2000 - 20/09/2000	67500
LONDON SECRETARIES LIMITED	Nominee Secretary	20/09/2000 - 27/09/2001	419
Cht Secretaries Limited	Secretary	27/09/2001 - 29/06/2006	165
ACCOMPLISH SECRETARIES LIMITED	Corporate Secretary	29/06/2006 - 07/01/2008	17

Persons with Significant Control

No PSC data available.

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Description

About STAX CONSULTANTS UK LIMITED

STAX CONSULTANTS UK LIMITED is an(a) Dissolved company incorporated on 20/09/2000 with the registered office located at Fairfax House, 461-465 North End Road, London SW6 1NZ. 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 STAX CONSULTANTS UK LIMITED?

STAX CONSULTANTS UK LIMITED is currently Dissolved. It was registered on 20/09/2000 and dissolved on 22/06/2011.

Where is STAX CONSULTANTS UK LIMITED located?

STAX CONSULTANTS UK LIMITED is registered at Fairfax House, 461-465 North End Road, London SW6 1NZ.

What does STAX CONSULTANTS UK LIMITED do?

STAX CONSULTANTS UK LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for STAX CONSULTANTS UK LIMITED?

The latest filing was on 22/06/2011: Final Gazette dissolved following liquidation.