SAX-MEDIA LIMITED

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

    Company NameSAX-MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03765410
    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 SAX-MEDIA LIMITED?

    • (7487) /

    Where is SAX-MEDIA LIMITED located?

    Registered Office Address
    Vicarage House, Suite 44
    58-60 Kensington Church Street
    W8 4DB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAX-MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for SAX-MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to May 06, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2011

    Statement of capital on May 24, 2011

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to May 06, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Ingrid Koecher on Mar 25, 2010

    2 pagesCH03

    Director's details changed for Manfred Koecher on Mar 25, 2010

    2 pagesCH01

    Accounts made up to Dec 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    Accounts made up to Dec 31, 2006

    1 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2005

    1 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2004

    2 pagesAA

    legacy

    2 pages363s

    Accounts made up to Dec 31, 2003

    1 pagesAA

    Who are the officers of SAX-MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOECHER, Ingrid, Mrs.
    Heinestrasse
    91074 Herzogenaurach
    18
    Germany
    Secretary
    Heinestrasse
    91074 Herzogenaurach
    18
    Germany
    GermanSecretary80628390003
    KOECHER, Manfred, Mr.
    Heinestrasse
    91074 Herzogenaurach
    18
    Germany
    Director
    Heinestrasse
    91074 Herzogenaurach
    18
    Germany
    GermanyGermanDirector64094810004
    NOZON, Andreas
    Villacher Str 63
    Dresden
    01279
    Germany
    Secretary
    Villacher Str 63
    Dresden
    01279
    Germany
    GermanCompany Secretary64094700001
    ENERGIZE SECRETARY LIMITED
    73-75 Princess Street
    St Peters Square
    M2 4EG Manchester
    Secretary
    73-75 Princess Street
    St Peters Square
    M2 4EG Manchester
    55224770001
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900012910001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900014010001

    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