STRATEGIX LIMITED
Overview
| Company Name | STRATEGIX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03546525 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STRATEGIX LIMITED?
- (7011) /
- (7012) /
- (7031) /
Where is STRATEGIX LIMITED located?
| Registered Office Address | 5 Prince's Gate Lower Ground Floor SW7 1QJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STRATEGIX LIMITED?
| Company Name | From | Until |
|---|---|---|
| SYGMASWIFT LIMITED | Apr 15, 1998 | Apr 15, 1998 |
What are the latest accounts for STRATEGIX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for STRATEGIX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Apr 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Peter Whitworth Smallwood on Apr 05, 2010 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Apr 15, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jun 30, 2005 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Jun 30, 2004 | 9 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Who are the officers of STRATEGIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMALLWOOD, Peter Whitworth | Secretary | Flat 2 32 Alderney Street SW1V 4EU London | British | Chartered Surveyor | 4211080008 | |||||
| SMALLWOOD, Peter Whitworth | Director | Flat 2 32 Alderney Street SW1V 4EU London | United Kingdom | British | Chartered Surveyor | 4211080008 | ||||
| WORBOYS, Jeffery Stephen | Director | Stormont Road Highgate N6 4NL London 4 | United Kingdom | British | Chartered Surveyor | 122419590001 | ||||
| GLOVER, Robert George | Secretary | Enderby 2 Birds Hill Drive Oxshott KT22 0SP Leatherhead Surrey | British | 20514790001 | ||||||
| ROE, Christopher Patrick Barclay | Secretary | Waterloo Farm Ockham Road North KT24 6PE West Horsley Surrey | British | Chartered Surveyor | 59141690001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BIGGS, Neil William | Director | 40 South Hill Park NW3 2SJ London | England | British | Solicitor | 3401780001 | ||||
| GLOVER, Robert George | Director | Enderby 2 Birds Hill Drive Oxshott KT22 0SP Leatherhead Surrey | British | Chartered Surveyor | 20514790001 | |||||
| ROE, Christopher Patrick Barclay | Director | Waterloo Farm Ockham Road North KT24 6PE West Horsley Surrey | United Kingdom | British | Chartered Surveyor | 59141690001 | ||||
| WATNEY, John Adrian | Director | Mansard Cottage Shere Road West Horsley KT24 6EP Leatherhead Surrey | United Kingdom | British | Solicitor | 63373840001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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