PRAXIS BUSINESS SYSTEMS LIMITED

PRAXIS BUSINESS SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePRAXIS BUSINESS SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01759018
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRAXIS BUSINESS SYSTEMS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PRAXIS BUSINESS SYSTEMS LIMITED located?

    Registered Office Address
    Hill House
    1 Little New Street
    EC4A 3TR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRAXIS BUSINESS SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for PRAXIS BUSINESS SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Donna Louise Ward as a director on Jun 01, 2015

    1 pagesTM01

    Termination of appointment of Paul Anthony Robinson as a director on Jun 01, 2015

    1 pagesTM01

    Accounts for a dormant company made up to May 31, 2015

    8 pagesAA

    Appointment of Paul Anthony Robinson as a director on Jun 01, 2015

    2 pagesAP01

    Appointment of Donna Louise Ward as a director on Jun 01, 2015

    2 pagesAP01

    Appointment of Glyn Bunting as a director

    2 pagesAP01

    Termination of appointment of David Sproul as a director on May 31, 2015

    1 pagesTM01

    Termination of appointment of Stephen Griggs as a director on May 31, 2015

    1 pagesTM01

    Annual return made up to Aug 23, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 2
    SH01

    Appointment of Paul Anthony Robinson as a director on Jun 01, 2015

    2 pagesAP01

    Appointment of Glyn Bunting as a director on Jun 01, 2015

    2 pagesAP01

    Appointment of Donna Louise Ward as a director on Jun 01, 2015

    2 pagesAP01

    Termination of appointment of David Sproul as a director on May 31, 2015

    1 pagesTM01

    Termination of appointment of Stephen Griggs as a director on May 31, 2015

    1 pagesTM01

    Accounts for a dormant company made up to May 31, 2014

    8 pagesAA

    Annual return made up to Aug 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to May 31, 2013

    6 pagesAA

    Annual return made up to Aug 23, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2013

    Statement of capital on Sep 20, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to May 31, 2012

    6 pagesAA

    Annual return made up to Aug 23, 2012 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Robert Warburton as a director

    1 pagesTM01

    Who are the officers of PRAXIS BUSINESS SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STONECUTTER LIMITED
    1 Little New Street
    EC4A 3TR London
    Hill House
    Secretary
    1 Little New Street
    EC4A 3TR London
    Hill House
    Identification TypeEuropean Economic Area
    Registration Number03886338
    76310080001
    BUNTING, Glyn
    c/o Deloitte Llp
    New Street Square
    EC4A 3BZ London
    2
    United Kingdom
    Director
    c/o Deloitte Llp
    New Street Square
    EC4A 3BZ London
    2
    United Kingdom
    United KingdomBritishChartered Accountant141366070001
    ROBINSON, Paul Anthony
    c/o Deloitte Llp
    New Street Square
    EC4A 3BZ London
    2
    United Kingdom
    Director
    c/o Deloitte Llp
    New Street Square
    EC4A 3BZ London
    2
    United Kingdom
    United KingdomBritishExecutive202072280001
    WARD, Donna Louise
    c/o Deloitte Llp
    New Street Square
    EC4A 3BZ London
    2
    United Kingdom
    Director
    c/o Deloitte Llp
    New Street Square
    EC4A 3BZ London
    2
    United Kingdom
    United KingdomAustralianPartner203093570001
    CAINES, Brian William
    9 Lissel Road
    Simpson
    MK6 3AX Milton Keynes
    Buckinghamshire
    Secretary
    9 Lissel Road
    Simpson
    MK6 3AX Milton Keynes
    Buckinghamshire
    BritishDirector Of Legal Affairs15360110001
    ELLISON, John Kevin
    3 Lansdown Crescent
    BA1 5EX Bath
    Secretary
    3 Lansdown Crescent
    BA1 5EX Bath
    British62422910001
    BEAN, David George
    The Tithe Barn Trimnells
    Colerne
    SN14 8EP Chippenham
    Wiltshire
    Director
    The Tithe Barn Trimnells
    Colerne
    SN14 8EP Chippenham
    Wiltshire
    BritishExecutive Director2045410001
    CONNOLLY, John Patrick
    22 Wilton Place
    SW1X 8RL London
    Director
    22 Wilton Place
    SW1X 8RL London
    BritishChartered Accountant15360120001
    COUNSELL, Stuart Robin
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    Director
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    EnglandBritishChartered Accountant104048500002
    GOLDSMITH, David
    Deloitte & Touche Llp
    Stonecutter Court, 1 Stonecutter Street
    EC4A 4TR London
    Director
    Deloitte & Touche Llp
    Stonecutter Court, 1 Stonecutter Street
    EC4A 4TR London
    BritishChartered Accountant60632510005
    GRIGGS, Stephen
    c/o C/O Deloitte Llp
    New Street Square
    EC4A 3BZ London
    2
    United Kingdom
    Director
    c/o C/O Deloitte Llp
    New Street Square
    EC4A 3BZ London
    2
    United Kingdom
    United KingdomBritishChartered Accountant279361080001
    POMEROY, Brian Walter, Sir
    7 Ferncroft Avenue
    NW3 7PG London
    Director
    7 Ferncroft Avenue
    NW3 7PG London
    EnglandBritishSnr Ptnr Mgmt Consultants46089320001
    ROBINSON, Paul Anthony
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    United Kingdom
    Director
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    United Kingdom
    United KingdomBritishExecutive202072280001
    SPROUL, David
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    Director
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    United KingdomBritishChartered Accountant109723080002
    THOMAS, Martyn Charles, Dr
    Holly Lawn Prospect Place
    Beechen Cliff
    BA2 4QP Bath
    Avon
    Director
    Holly Lawn Prospect Place
    Beechen Cliff
    BA2 4QP Bath
    Avon
    United KingdomBritishCompany Director13716920001
    WARBURTON, Robert William
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    Director
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    EnglandBritishChartered Accountant141287180001
    WARD, Donna Louise
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    United Kingdom
    Director
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    United Kingdom
    United KingdomAustralianPartner203093570001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0