WAX INFO LIMITED

Key Data

Status

Dissolved

Company No.

03343810

Incorporation date

01/04/1997

Size

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1997)

15/11/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

06/11/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/11/2009

Annual return made up to 2009-04-02 with full list of shareholders

View PDF (17 pages)

03/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

30/06/2008

Return made up to 02/04/08; no change of members

View PDF (8 pages)

30/06/2008

Return made up to 02/04/07; full list of members

View PDF (13 pages)

22/05/2008

Appointment Terminated Director martin rigby

View PDF (1 pages)

12/05/2008

Appointment Terminated Director osamu sakai

View PDF (1 pages)

12/05/2008

Appointment Terminated Director toshiaki takagi

View PDF (1 pages)

01/01/2008

Registered office changed on 02/01/08 from: saint johns innovation centre cowley road cambridge cambridgeshire CB4 0WS

View PDF (1 pages)

01/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

04/03/2007

New director appointed

View PDF (1 pages)

03/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

02/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

Director resigned

View PDF (1 pages)

14/09/2006

Resolutions

View PDF (1 pages)

06/09/2006

Return made up to 02/04/06; full list of members

View PDF (15 pages)

20/08/2006

New director appointed

View PDF (1 pages)

07/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

17/07/2005

Return made up to 02/04/05; full list of members

View PDF (14 pages)

17/07/2005

Director's particulars changed

View PDF (0 pages)

01/02/2005

Resolutions

View PDF (0 pages)

01/02/2005

Resolutions

View PDF (2 pages)

01/02/2005

£ nc 370476/413485 25/01/05

View PDF (1 pages)

02/11/2004

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

View PDF (10 pages)

21/06/2004

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

View PDF (14 pages)

03/06/2004

Director resigned

View PDF (1 pages)

03/11/2003

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

View PDF (10 pages)

21/07/2003

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

View PDF (10 pages)

17/06/2003

Return made up to 02/04/03; full list of members

View PDF (21 pages)

17/06/2003

Director's particulars changed

View PDF (0 pages)

29/04/2003

Nc inc already adjusted 05/04/01

View PDF (1 pages)

29/04/2003

Resolutions

View PDF (0 pages)

29/04/2003

Resolutions

View PDF (0 pages)

29/04/2003

Resolutions

View PDF (2 pages)

25/11/2002

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

09/10/2002

Director resigned

View PDF (1 pages)

22/07/2002

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

View PDF (19 pages)

22/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/12/2001

Return made up to 02/04/01; full list of members

View PDF (10 pages)

25/07/2001

Director resigned

View PDF (1 pages)

08/05/2001

Registered office changed on 09/05/01 from: 112 hills road cambridge CB2 1PH

View PDF (1 pages)

08/05/2001

New secretary appointed

View PDF (2 pages)

08/05/2001

Secretary resigned

View PDF (1 pages)

23/04/2001

New director appointed

View PDF (2 pages)

19/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/02/2001

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

07/02/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

19/01/2001

Ad 06/10/00--------- £ si 561@1=561 £ ic 357500/358061

View PDF (2 pages)

11/01/2001

New director appointed

View PDF (2 pages)

07/01/2001

Resolutions

View PDF (1 pages)

18/12/2000

Memorandum and Articles of Association

View PDF (5 pages)

18/12/2000

S-div 23/11/00

View PDF (1 pages)

18/12/2000

Resolutions

View PDF (0 pages)

18/12/2000

Resolutions

View PDF (2 pages)

17/12/2000

Resolutions

View PDF (1 pages)

12/12/2000

New director appointed

View PDF (2 pages)

06/09/2000

Memorandum and Articles of Association

View PDF (32 pages)

06/09/2000

Resolutions

View PDF (0 pages)

06/09/2000

Resolutions

View PDF (0 pages)

06/09/2000

Resolutions

View PDF (0 pages)

06/09/2000

Resolutions

View PDF (0 pages)

06/09/2000

Resolutions

View PDF (2 pages)

06/09/2000

Ad 31/08/00--------- £ si 100000@1=100000 £ ic 257500/357500

View PDF (2 pages)

06/09/2000

Director resigned

View PDF (1 pages)

06/09/2000

£ nc 259000/359000 31/08/00

View PDF (1 pages)

31/07/2000

New director appointed

View PDF (2 pages)

21/04/2000

Return made up to 02/04/00; full list of members

View PDF (7 pages)

21/04/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/04/2000

Nc inc already adjusted 28/01/00

View PDF (1 pages)

15/02/2000

New director appointed

View PDF (2 pages)

09/02/2000

Memorandum and Articles of Association

View PDF (32 pages)

06/02/2000

Certificate of change of name

View PDF (4 pages)

06/02/2000

Ad 28/01/00--------- £ si 256500@1=256500 £ ic 1000/257500

View PDF (2 pages)

06/02/2000

£ nc 1650/259000 28/01/00

View PDF (1 pages)

03/01/2000

Resolutions

View PDF (0 pages)

03/01/2000

Resolutions

View PDF (0 pages)

03/01/2000

Resolutions

View PDF (2 pages)

03/01/2000

Resolutions

View PDF (0 pages)

03/01/2000

Resolutions

View PDF (2 pages)

03/01/2000

£ nc 1000/1650 17/12/99

View PDF (1 pages)

23/12/1999

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

22/04/1999

Return made up to 02/04/99; full list of members

View PDF (7 pages)

02/02/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

28/06/1998

Accounting reference date shortened from 01/10/98 to 30/06/98

View PDF (1 pages)

03/06/1998

Secretary's particulars changed

View PDF (1 pages)

20/04/1998

Return made up to 02/04/98; full list of members

View PDF (6 pages)

17/09/1997

Statement of affairs

View PDF (32 pages)

17/09/1997

Ad 29/08/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

09/09/1997

Accounting reference date extended from 30/04/98 to 01/10/98

View PDF (1 pages)

04/08/1997

New director appointed

View PDF (2 pages)

29/07/1997

Secretary resigned

View PDF (1 pages)

23/07/1997

Director resigned

View PDF (1 pages)

23/07/1997

New secretary appointed

View PDF (2 pages)

23/07/1997

New director appointed

View PDF (2 pages)

23/07/1997

New director appointed

View PDF (2 pages)

08/06/1997

Certificate of change of name

View PDF (2 pages)

01/04/1997

Incorporation

View PDF (19 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

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Hanka, Rudolf	Director	14/07/1997 - 16/09/2006	3
Rigby, Martin Paul	Director	28/01/2000 - 31/12/2007	58
Benson, Timothy John Riou	Director	28/01/2000 - 26/07/2000	6
Spence, Nigel Anthony	Director	26/07/2000 - Present	60
Jarvis, Charles Johnstone	Director	22/12/2000 - 29/06/2001	5

Persons with Significant Control

No PSC data available.

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Description

About WAX INFO LIMITED

WAX INFO LIMITED is an(a) Dissolved company incorporated on 01/04/1997 with the registered office located at Tan House 15 South End, Bassingbourn, Royston, Herts SG8 5NJ. 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 WAX INFO LIMITED?

WAX INFO LIMITED is currently Dissolved. It was registered on 01/04/1997 and dissolved on 15/11/2010.

Where is WAX INFO LIMITED located?

WAX INFO LIMITED is registered at Tan House 15 South End, Bassingbourn, Royston, Herts SG8 5NJ.

What does WAX INFO LIMITED do?

WAX INFO LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for WAX INFO LIMITED?

The latest filing was on 15/11/2010: Final Gazette dissolved via compulsory strike-off.