UK SX LIMITED

Overview

Company Name	UK SX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03401179
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1997
Date of Cessation	Apr 27, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UK SX LIMITED?

(9999) /

Where is UK SX LIMITED located?

Registered Office Address	2nd Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London
Undeliverable Registered Office Address	No

What were the previous names of UK SX LIMITED?

Previous Company Names
Company Name	From	Until
PLANIT PROMOTIONS LIMITED	Jul 09, 1997	Jul 09, 1997

What are the latest accounts for UK SX LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for UK SX LIMITED?

Filings
Date	Description	Document	Type
Apr 27, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 12, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 22, 2009	Application to strike the company off the register	3 pages	DS01

Oct 16, 2009	Director's details changed for Alan Brian Ridgeway on Oct 16, 2009	2 pages	CH01

Oct 16, 2009	Director's details changed for Paul Robert Latham on Oct 16, 2009	2 pages	CH01

Oct 16, 2009	Director's details changed for Stuart Robert Douglas on Oct 16, 2009	2 pages	CH01

Oct 16, 2009	Secretary's details changed for Selina Holliday Emeny on Oct 16, 2009	1 pages	CH03

Sep 16, 2009	Accounts made up to Dec 31, 2008	6 pages	AA

Jul 09, 2009	legacy	4 pages	363a

Oct 17, 2008	Accounts made up to Dec 31, 2007	7 pages	AA

Jul 15, 2008	legacy	4 pages	363a

Apr 10, 2008	legacy	2 pages	288a

Feb 20, 2008	legacy	1 pages	288b

Nov 19, 2007	legacy	1 pages	287
Oct 31, 2007	Full accounts made up to Dec 31, 2006	11 pages	AA
Sep 11, 2007	legacy	1 pages	288c
Aug 03, 2007	legacy	2 pages	363a
Sep 06, 2006	legacy	3 pages	288a
Aug 09, 2006	legacy	2 pages	363a
Jul 12, 2006	Full accounts made up to Dec 31, 2005	11 pages	AA
Apr 03, 2006	legacy	1 pages	288b
Apr 03, 2006	legacy	1 pages	288b
Apr 03, 2006	legacy	1 pages	288b
Mar 07, 2006	legacy	1 pages	287
Jan 11, 2006	legacy	1 pages	288c

View All Filings

Who are the officers of UK SX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EMENY, Selina Holliday 2nd Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London	Feb 05, 2002		Secretary	2nd Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London		British		76404320002
DOUGLAS, Stuart Robert 2nd Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London	Sep 30, 2005		Director	2nd Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London	England	British	1967-4	91330020002
LATHAM, Paul Robert 2nd Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London	Jul 12, 2006		Director	2nd Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London	England	British	1960-9	103647900001
RIDGEWAY, Alan Brian 2nd Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London	Apr 01, 2008		Director	2nd Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London	Uk	British	1966-12	124448730002
BATES, Cherie 61 Midwinter Avenue Milton Heights OX14 4XB Abingdon Oxfordshire	Jun 24, 1998	Sep 14, 2001	Secretary	61 Midwinter Avenue Milton Heights OX14 4XB Abingdon Oxfordshire		British		78179920001
LIESE, Richard A 68-64 Yellowstone Boulevaard Apartment A44 Forest Hills New York Ny 11375 Usa	Sep 14, 2001	Feb 05, 2002	Secretary	68-64 Yellowstone Boulevaard Apartment A44 Forest Hills New York Ny 11375 Usa		American		76547110002
TIDEY, John Peter 24 King Edwards Road HA4 7AQ Ruislip Middlesex	Jul 09, 1997	Jun 24, 1998	Secretary	24 King Edwards Road HA4 7AQ Ruislip Middlesex		British		53818930001
WYKER, Kenneth 1723 Eagle Meadow San Antonio Texas Tx 78248 Usa	Sep 14, 2001	Feb 05, 2002	Secretary	1723 Eagle Meadow San Antonio Texas Tx 78248 Usa		American		78932160001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 09, 1997	Jul 09, 1997	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BATES, Matthew William Ward 61 Midwinter Avenue Milton Heights OX14 4XB Abingdon Oxfordshire	Jul 09, 1997	Sep 14, 2001	Director	61 Midwinter Avenue Milton Heights OX14 4XB Abingdon Oxfordshire		British	1971-11	53818950001
GLYDON, Patrick Richard 8 Mount Pleasant Road CB11 3EA Saffron Walden Essex	Jan 09, 2003	Feb 23, 2005	Director	8 Mount Pleasant Road CB11 3EA Saffron Walden Essex	England	British	1964-10	110646220001
LANE, David Ian Summerfield House Village Road UB9 5BE Denham Village Buckinghamshire	Nov 02, 2004	Feb 12, 2008	Director	Summerfield House Village Road UB9 5BE Denham Village Buckinghamshire	United Kingdom	British	1961-2	33920320006
MAYS, Lester Lowry 500 Alameda Circle San Antonio Texas Tx 78212 U.S.A.	Sep 14, 2001	Dec 21, 2005	Director	500 Alameda Circle San Antonio Texas Tx 78212 U.S.A.		American	1935-7	58845400001
MAYS, Mark Pitman 120 Primrose Road San Antonio Texas Tx 78209 United States Of America	Sep 14, 2001	Dec 21, 2005	Director	120 Primrose Road San Antonio Texas Tx 78209 United States Of America	Usa	American	1963-8	58845760001
MAYS, Randall Thomas 400 Geneseo Road San Antonio Texas Tx 78209 United States Of America	Sep 14, 2001	Dec 21, 2005	Director	400 Geneseo Road San Antonio Texas Tx 78209 United States Of America		American	1965-6	76402480001
PARRY, Roger George 27 Edwardes Square W8 6HH London	Jan 09, 2003	Jun 13, 2005	Director	27 Edwardes Square W8 6HH London	United Kingdom	British	1953-6	41614380002
TIDEY, John Peter 24 King Edwards Road HA4 7AQ Ruislip Middlesex	Jul 09, 1997	Jun 24, 1998	Director	24 King Edwards Road HA4 7AQ Ruislip Middlesex		British	1976-12	53818930001
WILKIN, Miles Flat 102 North Gate Prince Albert Road NW8 7EJ London	Jan 09, 2003	Sep 30, 2005	Director	Flat 102 North Gate Prince Albert Road NW8 7EJ London		American	1948-8	86887390002
WINTON, Steven 51b Buckland Crescent NW3 5DJ London	Jan 09, 2003	Feb 16, 2004	Director	51b Buckland Crescent NW3 5DJ London		American	1961-4	87075560002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 09, 1997	Jul 09, 1997	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does UK SX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 14, 2001 Delivered On Feb 28, 2001	Satisfied	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 28, 2001Registration of a charge (395) Nov 06, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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