STAX (FARNHAM) LIMITED

STAX (FARNHAM) LIMITED

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

    Company NameSTAX (FARNHAM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05297406
    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 STAX (FARNHAM) LIMITED?

    • (7011) /

    Where is STAX (FARNHAM) LIMITED located?

    Registered Office Address
    The Hangar Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAX (FARNHAM) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2009

    What are the latest filings for STAX (FARNHAM) 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

    Previous accounting period extended from Nov 30, 2010 to May 31, 2011

    1 pagesAA01

    Annual return made up to Nov 26, 2010 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2011

    Statement of capital on Feb 17, 2011

    • Capital: GBP 200
    SH01

    Register(s) moved to registered inspection location

    2 pagesAD03

    Register inspection address has been changed

    2 pagesAD02

    Appointment of Ian Michael Brian Harris as a secretary

    3 pagesAP03

    Appointment of Scott Anthony Lloyd as a director

    3 pagesAP01

    Appointment of Ian Michael Brian Harris as a director

    3 pagesAP01

    Appointment of Paul Guyer as a director

    3 pagesAP01

    Termination of appointment of Christopher Lee as a secretary

    2 pagesTM02

    Termination of appointment of Maxwell Wildsmith as a director

    2 pagesTM01

    Registered office address changed from Burley House 237 Guildford Road Normandy Surrey GU12 6DX on Oct 04, 2010

    2 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2009

    5 pagesAA

    Annual return made up to Nov 26, 2009 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2008

    5 pagesAA

    legacy

    6 pages363a

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    5 pages363a

    Total exemption full accounts made up to Nov 30, 2007

    10 pagesAA

    Total exemption full accounts made up to Nov 30, 2006

    10 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of STAX (FARNHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Ian Michael Brian
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    Secretary
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    British116885790001
    GUYER, Paul
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    Director
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    United KingdomBritish130981870001
    HARRIS, Ian Michael Brian
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    Director
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United KingdomBritish116885790001
    LLOYD, Scott Anthony
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    Director
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United KingdomBritish65590160004
    LEE, Christopher John
    Burley
    237 Guildford Road
    GU12 6DX Normandy
    Surrey
    Secretary
    Burley
    237 Guildford Road
    GU12 6DX Normandy
    Surrey
    British106464520002
    ACUMIST SECRETARIES LIMITED
    12 14 Woodfield Road
    AL7 1JQ Welwyn Garden City
    Hertfordshire
    Secretary
    12 14 Woodfield Road
    AL7 1JQ Welwyn Garden City
    Hertfordshire
    106464530001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    WILDSMITH, Maxwell Brent
    Bumpers
    Sutton Common Long Sutton
    RG29 1SJ Hook
    Hampshire
    Director
    Bumpers
    Sutton Common Long Sutton
    RG29 1SJ Hook
    Hampshire
    EnglandEnglish54524600001

    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