DXPS3 LIMITED
Overview
| Company Name | DXPS3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07161150 |
| 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 DXPS3 LIMITED?
- Computer facilities management activities (62030) / Information and communication
Where is DXPS3 LIMITED located?
| Registered Office Address | Sixways Stadium WR3 8ZE Worcester Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DXPS3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| DXPS3 PLC | Sep 20, 2012 | Sep 20, 2012 |
| ELONEX CONSUMER ELECTRONICS PLC | Feb 17, 2010 | Feb 17, 2010 |
What are the latest accounts for DXPS3 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2012 |
What are the latest filings for DXPS3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Mar 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 06, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Harrison Clark (Nominees) Limited as a director on Jan 31, 2013 | 1 pages | TM01 | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 20 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Feb 28, 2012 | 8 pages | AA | ||||||||||
Certificate of change of name Company name changed elonex consumer electronics PLC\certificate issued on 20/09/12 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Annual return made up to Mar 14, 2012 | 14 pages | AR01 | ||||||||||
Registered office address changed from Net Lynk 1 Gorsey Lane Coleshill Birmingham West Midlands B46 1JU on Jun 13, 2012 | 2 pages | AD01 | ||||||||||
Full accounts made up to Feb 28, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Mar 14, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of DXPS3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON CLARK (SECRETARIAL) LIMITED | Secretary | Deansway WR2 1JG Worcester 5 Worcestershire |
| 118356450001 | ||||||||||
| SMITH, Nicholas Mark | Director | Gorsey Lane Coleshill B46 1JU Birmingham Net Lynk 1 West Midlands | United Kingdom | British | Director | 149053330001 | ||||||||
| HARRISON CLARK (NOMINEES) LIMITED | Director | Deansway WR1 2JG Worcester 5 Worcestershire |
| 149053340001 |
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