STRATEGIX LIMITED

Key Data

Status

Dissolved

Company No.

03546525

Incorporation date

14/04/1998

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);Real estate agencies (70.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1998)

16/08/2010

Final Gazette dissolved via voluntary strike-off

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14/06/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (5 pages)

14/06/2010

Director's details changed for Peter Whitworth Smallwood on 2010-04-05

View PDF (2 pages)

03/05/2010

First Gazette notice for voluntary strike-off

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25/04/2010

Application to strike the company off the register

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30/03/2010

Total exemption small company accounts made up to 2009-06-30

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13/10/2009

Annual return made up to 2009-04-15 with full list of shareholders

View PDF (4 pages)

01/10/2009

Appointment Terminated Director christopher roe

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22/07/2009

Total exemption small company accounts made up to 2008-06-30

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29/04/2008

Total exemption small company accounts made up to 2007-06-30

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22/04/2008

Return made up to 15/04/08; full list of members

View PDF (4 pages)

22/04/2008

Registered office changed on 23/04/2008 from 5 prince's gate lower ground floor london SW7 1QJ

View PDF (1 pages)

18/06/2007

Return made up to 15/04/07; no change of members

View PDF (7 pages)

04/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

24/05/2006

Return made up to 15/04/06; full list of members

View PDF (7 pages)

26/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

13/11/2005

Registered office changed on 14/11/05 from: 120 sloane street london SW1X 9BW

View PDF (1 pages)

26/04/2005

Resolutions

View PDF (1 pages)

21/04/2005

Return made up to 15/04/05; full list of members

View PDF (8 pages)

16/02/2005

Director resigned

View PDF (1 pages)

16/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/2005

Director resigned

View PDF (1 pages)

16/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

22/11/2004

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

04/05/2004

Return made up to 15/04/04; full list of members

View PDF (9 pages)

18/02/2004

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

12/05/2003

Return made up to 15/04/03; full list of members

View PDF (9 pages)

21/12/2002

Total exemption full accounts made up to 2002-06-30

View PDF (9 pages)

29/05/2002

Return made up to 15/04/02; full list of members

View PDF (8 pages)

01/01/2002

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

22/04/2001

Return made up to 15/04/01; full list of members

View PDF (8 pages)

15/11/2000

Full accounts made up to 2000-06-30

View PDF (10 pages)

16/05/2000

Registered office changed on 17/05/00 from: 11 kings road sloane square london SW3 4RP

View PDF (1 pages)

26/04/2000

Return made up to 15/04/00; full list of members

View PDF (8 pages)

28/11/1999

Full accounts made up to 1999-06-30

View PDF (9 pages)

11/05/1999

Return made up to 15/04/99; full list of members

View PDF (8 pages)

10/02/1999

New secretary appointed

View PDF (2 pages)

09/02/1999

Secretary resigned

View PDF (1 pages)

02/02/1999

Ad 27/01/99--------- £ si 498@1=498 £ ic 2/500

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02/02/1999

Memorandum and Articles of Association

View PDF (8 pages)

02/02/1999

Resolutions

View PDF (5 pages)

25/11/1998

Accounting reference date extended from 30/04/99 to 30/06/99

View PDF (1 pages)

04/10/1998

Registered office changed on 05/10/98 from: waterloo farm ockham road north west horsley surrey KT24 6PE

View PDF (1 pages)

25/06/1998

Certificate of change of name

View PDF (2 pages)

23/06/1998

New director appointed

View PDF (2 pages)

03/06/1998

New director appointed

View PDF (2 pages)

26/05/1998

Director resigned

View PDF (0 pages)

26/05/1998

Secretary resigned

View PDF (0 pages)

26/05/1998

New secretary appointed;new director appointed

View PDF (0 pages)

26/05/1998

New director appointed

View PDF (0 pages)

26/05/1998

New director appointed

View PDF (0 pages)

26/05/1998

Registered office changed on 27/05/98 from: 1 mitchell lane bristol BS1 6BU

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14/04/1998

Incorporation

View PDF (13 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/04/1998 - 05/05/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	14/04/1998 - 05/05/1998	43699
Glover, Robert George	Director	05/05/1998 - 09/02/2005	11
Roe, Christopher Patrick Barclay	Director	05/05/1998 - 28/06/2009	10
Watney, John Adrian	Director	05/05/1998 - 09/02/2005	26

Persons with Significant Control

No PSC data available.

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Description

About STRATEGIX LIMITED

STRATEGIX LIMITED is an(a) Dissolved company incorporated on 14/04/1998 with the registered office located at 5 Prince's Gate, Lower Ground Floor, London SW7 1QJ. 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 STRATEGIX LIMITED?

STRATEGIX LIMITED is currently Dissolved. It was registered on 14/04/1998 and dissolved on 16/08/2010.

Where is STRATEGIX LIMITED located?

STRATEGIX LIMITED is registered at 5 Prince's Gate, Lower Ground Floor, London SW7 1QJ.

What does STRATEGIX LIMITED do?

STRATEGIX LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for STRATEGIX LIMITED?

The latest filing was on 16/08/2010: Final Gazette dissolved via voluntary strike-off.