TUXSTAR LIMITED

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

    Company NameTUXSTAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04639101
    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 TUXSTAR LIMITED?

    • (7487) /

    Where is TUXSTAR LIMITED located?

    Registered Office Address
    7 Nicholson Mews
    Kingston
    KT1 2TS Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TUXSTAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for TUXSTAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 16, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2010

    Statement of capital on Feb 23, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Dorian Kitt Logan on Jan 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    6 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2005

    6 pagesAA

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    6 pages363s

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Total exemption full accounts made up to Mar 31, 2004

    10 pagesAA

    legacy

    1 pages225

    legacy

    1 pages287

    Who are the officers of TUXSTAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOGAN, Natascha
    7 Nicholson Mews
    KT1 2TS Kingston On Thames
    Surrey
    Secretary
    7 Nicholson Mews
    KT1 2TS Kingston On Thames
    Surrey
    British106647830001
    LOGAN, Dorian Kitt
    7 Nicholson Mews
    Scope Way
    KT1 2TS Kingston Upon Thames
    Surrey
    Director
    7 Nicholson Mews
    Scope Way
    KT1 2TS Kingston Upon Thames
    Surrey
    United KingdomBritish84754320001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    WELLCO SECRETARIES LIMITED
    1st Floor 78 Portsmouth Road
    KT11 1PP Cobham
    Surrey
    Secretary
    1st Floor 78 Portsmouth Road
    KT11 1PP Cobham
    Surrey
    91647690001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    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