UK SX LIMITED

Key Data

Status

Dissolved

Company No.

03401179

Incorporation date

08/07/1997

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1997)

26/04/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/01/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/12/2009

Application to strike the company off the register

View PDF (3 pages)

15/10/2009

Director's details changed for Alan Brian Ridgeway on 2009-10-16

View PDF (2 pages)

15/10/2009

Director's details changed for Paul Robert Latham on 2009-10-16

View PDF (2 pages)

15/10/2009

Director's details changed for Stuart Robert Douglas on 2009-10-16

View PDF (2 pages)

15/10/2009

Secretary's details changed for Selina Holliday Emeny on 2009-10-16

View PDF (1 pages)

15/09/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

08/07/2009

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

View PDF (4 pages)

16/10/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

14/07/2008

Return made up to 09/07/08; full list of members

View PDF (4 pages)

09/04/2008

Director appointed alan brian ridgeway

View PDF (2 pages)

19/02/2008

Director resigned

View PDF (1 pages)

18/11/2007

Registered office changed on 19/11/07 from: 35-36 grosvenor street london W1K 4QX

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

10/09/2007

Director's particulars changed

View PDF (1 pages)

02/08/2007

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

View PDF (2 pages)

05/09/2006

New director appointed

View PDF (3 pages)

08/08/2006

Return made up to 09/07/06; full list of members

View PDF (2 pages)

11/07/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

02/04/2006

Director resigned

View PDF (1 pages)

02/04/2006

Director resigned

View PDF (1 pages)

02/04/2006

Director resigned

View PDF (1 pages)

06/03/2006

Registered office changed on 07/03/06 from: 1 cluny mews london SW5 9EG

View PDF (1 pages)

10/01/2006

Director's particulars changed

View PDF (1 pages)

02/01/2006

Resolutions

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02/01/2006

Resolutions

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02/01/2006

Resolutions

View PDF (1 pages)

02/01/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

08/12/2005

New director appointed

View PDF (3 pages)

06/12/2005

Director resigned

View PDF (1 pages)

24/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

04/08/2005

Return made up to 09/07/05; full list of members

View PDF (3 pages)

28/06/2005

Director resigned

View PDF (1 pages)

21/03/2005

Director resigned

View PDF (1 pages)

11/01/2005

New director appointed

View PDF (3 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

04/08/2004

Registered office changed on 05/08/04 from: 33 golden square london W1F 9JT

View PDF (1 pages)

25/07/2004

Return made up to 09/07/04; full list of members

View PDF (9 pages)

27/04/2004

Director's particulars changed

View PDF (1 pages)

04/03/2004

Director resigned

View PDF (1 pages)

13/02/2004

Director's particulars changed

View PDF (1 pages)

20/11/2003

Secretary's particulars changed

View PDF (1 pages)

09/09/2003

Return made up to 09/07/03; full list of members

View PDF (9 pages)

09/09/2003

Director's particulars changed

View PDF (0 pages)

22/07/2003

Director's particulars changed

View PDF (1 pages)

23/06/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

24/03/2003

New director appointed

View PDF (2 pages)

24/03/2003

New director appointed

View PDF (2 pages)

24/03/2003

New director appointed

View PDF (3 pages)

24/03/2003

New director appointed

View PDF (3 pages)

24/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

22/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

09/07/2002

Return made up to 09/07/02; full list of members

View PDF (7 pages)

18/02/2002

Secretary resigned

View PDF (1 pages)

18/02/2002

Secretary resigned

View PDF (1 pages)

18/02/2002

New secretary appointed

View PDF (2 pages)

12/02/2002

Amended accounts made up to 2000-12-31

View PDF (5 pages)

26/11/2001

Director resigned

View PDF (1 pages)

26/11/2001

Secretary resigned

View PDF (1 pages)

15/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

14/11/2001

New secretary appointed

View PDF (2 pages)

14/11/2001

New secretary appointed

View PDF (2 pages)

14/11/2001

New director appointed

View PDF (2 pages)

14/11/2001

New director appointed

View PDF (2 pages)

14/11/2001

New director appointed

View PDF (2 pages)

05/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/10/2001

Registered office changed on 04/10/01 from: 5 orchard close wheatley oxford oxfordshire OX33 1US

View PDF (1 pages)

30/09/2001

Certificate of change of name

View PDF (2 pages)

06/08/2001

Return made up to 09/07/01; full list of members

View PDF (6 pages)

27/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

11/07/2000

Return made up to 09/07/00; full list of members

View PDF (6 pages)

08/08/1999

Return made up to 09/07/99; no change of members

View PDF (4 pages)

16/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

15/02/1999

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

26/08/1998

Registered office changed on 27/08/98 from: gkp house spring villa park edgware middlesex HA8 7XT

View PDF (1 pages)

16/08/1998

Return made up to 09/07/98; full list of members

View PDF (6 pages)

16/08/1998

Director resigned

View PDF (0 pages)

07/07/1998

Secretary resigned

View PDF (1 pages)

07/07/1998

New secretary appointed

View PDF (2 pages)

14/07/1997

Secretary resigned

View PDF (1 pages)

14/07/1997

Director resigned

View PDF (1 pages)

14/07/1997

New director appointed

View PDF (2 pages)

14/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

08/07/1997

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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

Person	Title	Period	Connections
Douglas, Stuart Robert	Director	29/09/2005 - Present	126
Glydon, Patrick Richard	Director	08/01/2003 - 22/02/2005	86
TEMPLE SECRETARIES LIMITED	Nominee Secretary	08/07/1997 - 08/07/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	08/07/1997 - 08/07/1997	67500
Parry, Roger George	Director	08/01/2003 - 12/06/2005	60

Persons with Significant Control

No PSC data available.

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Description

About UK SX LIMITED

UK SX LIMITED is an(a) Dissolved company incorporated on 08/07/1997 with the registered office located at 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London W1F 7TS. There are currently 4 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 UK SX LIMITED?

UK SX LIMITED is currently Dissolved. It was registered on 08/07/1997 and dissolved on 26/04/2010.

Where is UK SX LIMITED located?

UK SX LIMITED is registered at 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London W1F 7TS.

What does UK SX LIMITED do?

UK SX LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for UK SX LIMITED?

The latest filing was on 26/04/2010: Final Gazette dissolved via voluntary strike-off.