COMPAXX U.K. LTD.

Overview

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

Registered Office Address	First Floor, Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

Filings
Date	Description	Document	Type
Jan 11, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 14, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 31, 2010	Application to strike the company off the register	3 pages	DS01

Sep 01, 2009	legacy	3 pages	363a

Jul 23, 2009	Total exemption small company accounts made up to Dec 31, 2008	5 pages	AA

Sep 08, 2008	Total exemption small company accounts made up to Dec 31, 2007	4 pages	AA

Aug 13, 2008	legacy	3 pages	363a

Nov 01, 2007	Total exemption small company accounts made up to Dec 31, 2006	4 pages	AA
Aug 28, 2007	legacy	2 pages	363a
Nov 14, 2006	Total exemption small company accounts made up to Dec 31, 2005	4 pages	AA
Nov 01, 2006	legacy	1 pages	287
Jul 18, 2006	legacy	2 pages	363a
Dec 21, 2005	Total exemption small company accounts made up to Dec 31, 2004	4 pages	AA
Jul 14, 2005	legacy	2 pages	363a
Nov 03, 2004	Total exemption small company accounts made up to Dec 31, 2003	4 pages	AA
Jul 20, 2004	legacy	5 pages	363a
Jul 18, 2003	legacy	5 pages	363a
Jul 01, 2003	legacy	1 pages	288b
Jul 01, 2003	legacy	2 pages	288a
Jun 05, 2003	Total exemption small company accounts made up to Dec 31, 2002	4 pages	AA
May 10, 2003	legacy	2 pages	88(2)R
Oct 21, 2002	legacy	1 pages	287
Oct 08, 2002	legacy	1 pages	287
Aug 24, 2002	legacy	3 pages	395
Jul 17, 2002	legacy	5 pages	363a

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
DARYANANI, Jenny Mohan 16 Lindfield Gardens Flat 8 Hampstead NW3 6PU London	Jun 19, 2003		Secretary	16 Lindfield Gardens Flat 8 Hampstead NW3 6PU London	British			90714130001
DARYANANI, Raju Mohan 16 Lindfield Gardens Flat 8 NW3 6PU London	Jul 11, 2001		Director	16 Lindfield Gardens Flat 8 NW3 6PU London	Indian	1959-5	Marketing Consultant	76880070001
DARYANANI, Sunil Mohan 3 Foscote Road Hendon NW4 3SE London	Jul 11, 2001	Jun 19, 2003	Secretary	3 Foscote Road Hendon NW4 3SE London	British			31459660001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 11, 2001	Jul 11, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 21, 2002 Delivered On Aug 24, 2002	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 24, 2002Registration of a charge (395)

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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