PRAXIS RESEARCH & CONSULTING LIMITED
Overview
| Company Name | PRAXIS RESEARCH & CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03162105 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRAXIS RESEARCH & CONSULTING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PRAXIS RESEARCH & CONSULTING LIMITED located?
| Registered Office Address | Albany House Claremont Lane KT10 9FQ Esher Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRAXIS RESEARCH & CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for PRAXIS RESEARCH & CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 01, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to Albany House Claremont Lane Esher Surrey KT10 9FQ on Feb 01, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Mar 30, 2019 to Mar 29, 2019 | 1 pages | AA01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 24, 2019
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Feb 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of PRAXIS RESEARCH & CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORNTON, Louise Patricia | Secretary | Brookwood House Moorhurst Lane South Holmwood RH5 4LJ Dorking Surrey | British | 55437450001 | ||||||
| SCHLAEPPI, Martin Charles | Director | Brookwood House Moorhurst Lane South Holmwood RH5 4LJ Dorking Surrey | United Kingdom | British | Market Analyst | 46377530002 | ||||
| THORNTON, Louise Patricia | Director | Brookwood House Moorhurst Lane South Holmwood RH5 4LJ Dorking Surrey | United Kingdom | British | Director | 55437450001 | ||||
| COTTERELL, David John | Secretary | Icknield House Howe Road OX9 5ER Watlington Oxfordshire | British | Market Analyst | 46377550002 | |||||
| WILSON, Caroline Elizabeth | Secretary | Harlyn House Sandy Way KT11 2EY Cobham Surrey | British | 46377540002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COTTERELL, David John | Director | Icknield House Howe Road OX9 5ER Watlington Oxfordshire | United Kingdom | British | Market Analyst | 46377550002 | ||||
| WILSON, Caroline Elizabeth | Director | Harlyn House Sandy Way KT11 2EY Cobham Surrey | England | British | Market Researcher | 46377540002 |
Who are the persons with significant control of PRAXIS RESEARCH & CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Praxis (Holdings) Limited | Apr 06, 2016 | Portsmouth Road KT11 1PP Cobham Munro House Surrey United Kingdom | No | ||||||||||
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Natures of Control
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Does PRAXIS RESEARCH & CONSULTING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On May 13, 1997 Delivered On May 21, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the lease | |
Short particulars The "initial deposit" being £3,375 and any other sums and interest. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On May 10, 1996 Delivered On May 16, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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