STAX (MONKTON) LIMITED

Key Data

Status

Dissolved

Company No.

07168262

Incorporation date

24/02/2010

Size

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2010)

29/06/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/03/2018

Return of final meeting in a members' voluntary winding up

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17/06/2017

Appointment of Michaela Harrison-Gray as a director on 2017-06-07

View PDF (3 pages)

17/06/2017

Termination of appointment of Mirek Gruna as a director on 2017-06-07

View PDF (2 pages)

06/06/2017

Liquidators' statement of receipts and payments to 2017-03-06

View PDF (10 pages)

15/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

15/04/2016

Resolutions

View PDF (1 pages)

24/03/2016

Registered office address changed from 9th Floor 201 Bishopsgate London EC2M 3BN England to Devonshire House 60 Goswell Road London EC1M 7AD on 2016-03-24

View PDF (2 pages)

23/03/2016

Declaration of solvency

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12/11/2015

Satisfaction of charge 4 in full

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12/11/2015

Satisfaction of charge 2 in full

View PDF (6 pages)

12/11/2015

Satisfaction of charge 5 in full

View PDF (5 pages)

03/06/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (14 pages)

16/04/2015

Statement of capital following an allotment of shares on 2015-03-23

View PDF (4 pages)

27/03/2015

Total exemption full accounts made up to 2014-08-31

View PDF (15 pages)

25/03/2015

Statement by Directors

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25/03/2015

Statement of capital on 2015-03-25

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25/03/2015

Solvency Statement dated 24/03/15

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25/03/2015

Resolutions

View PDF (3 pages)

23/03/2015

Registered office address changed from 9Th Floor 201 Bishopsgate London EC2M 3AE England to 9Th Floor 201 Bishopsgate London EC2M 3BN on 2015-03-23

View PDF (1 pages)

20/02/2015

Appointment of Mr Mirek Gruna as a director on 2014-12-17

View PDF (2 pages)

20/02/2015

Termination of appointment of James Andrew Ramsden as a director on 2014-11-28

View PDF (1 pages)

26/11/2014

Statement of capital following an allotment of shares on 2014-11-07

View PDF (4 pages)

26/11/2014

Resolutions

View PDF (2 pages)

26/11/2014

Auditor's resignation

View PDF (1 pages)

18/11/2014

Termination of appointment of Christopher John Lee as a secretary on 2014-11-07

View PDF (1 pages)

18/11/2014

Registered office address changed from Burley 237 Guildford Road Normandy Surrey GU12 6DX to 9Th Floor 201 Bishopsgate London EC2M 3AE on 2014-11-18

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18/11/2014

Appointment of Tmf Channel Islands Limited as a secretary on 2014-11-07

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18/11/2014

Termination of appointment of Christopher John Lee as a director on 2014-11-07

View PDF (1 pages)

18/11/2014

Termination of appointment of Maxwell Brent Wildsmith as a director on 2014-11-07

View PDF (1 pages)

18/11/2014

Termination of appointment of Christopher John Lee as a director on 2014-11-07

View PDF (1 pages)

18/11/2014

Appointment of Tmf1 Limited as a director on 2014-11-07

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18/11/2014

Appointment of Mr James Andrew Ramsden as a director on 2014-11-07

View PDF (2 pages)

04/04/2014

Accounts for a small company made up to 2013-08-31

View PDF (7 pages)

28/02/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (6 pages)

06/06/2013

Accounts for a small company made up to 2012-08-31

View PDF (7 pages)

24/02/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (6 pages)

07/06/2012

Accounts for a small company made up to 2011-08-31

View PDF (7 pages)

07/03/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (6 pages)

28/12/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

01/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

30/11/2011

Particulars of a mortgage or charge / charge no: 5

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26/08/2011

Previous accounting period shortened from 2011-02-28 to 2010-08-31

View PDF (1 pages)

09/04/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (6 pages)

10/11/2010

Statement of capital following an allotment of shares on 2010-09-07

View PDF (4 pages)

19/10/2010

Statement of capital following an allotment of shares on 2010-09-17

View PDF (4 pages)

19/10/2010

Appointment of Mr Christopher John Lee as a director

View PDF (3 pages)

01/10/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

01/10/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

01/10/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

29/09/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

24/02/2010

Incorporation

View PDF (23 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

31/08/2014

Last change occurred

31/08/2014

Accounts

Last made up date

31/08/2014

Next account date

31/08/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About STAX (MONKTON) LIMITED

STAX (MONKTON) LIMITED is an(a) Dissolved company incorporated on 24/02/2010 with the registered office located at Devonshire House, 60 Goswell Road, London EC1M 7AD. 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 STAX (MONKTON) LIMITED?

STAX (MONKTON) LIMITED is currently Dissolved. It was registered on 24/02/2010 and dissolved on 29/06/2018.

Where is STAX (MONKTON) LIMITED located?

STAX (MONKTON) LIMITED is registered at Devonshire House, 60 Goswell Road, London EC1M 7AD.

What does STAX (MONKTON) LIMITED do?

STAX (MONKTON) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for STAX (MONKTON) LIMITED?

The latest filing was on 29/06/2018: Final Gazette dissolved following liquidation.