STAX SECURITIES LIMITED
Overview
| Company Name | STAX SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07816165 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STAX SECURITIES LIMITED?
- Security dealing on own account (64991) / Financial and insurance activities
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is STAX SECURITIES LIMITED located?
| Registered Office Address | Resolve Partners Limited 22 York Buildings John Adam Street WC2N 6JU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STAX SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for STAX SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 29, 2019 | 11 pages | LIQ03 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Liquidators' statement of receipts and payments to Mar 29, 2018 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on Sep 08, 2017 | 1 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 29, 2017 | 8 pages | 4.68 | ||||||||||
Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on Sep 01, 2016 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 29, 2016 | 8 pages | 4.68 | ||||||||||
Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on Nov 03, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from 237 Guildford Road Normandy Surrey GU12 6DX to Resolve Partners Llp One America Square Crosswall London EC3N 2LB on Apr 14, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of Graham Martin Thomas as a director on Feb 23, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Graham Martin Thomas as a director on Feb 23, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Current accounting period extended from Oct 31, 2012 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Mar 28, 2012
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 20, 2011
| 4 pages | SH01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
Who are the officers of STAX SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Christopher John | Secretary | Guildford Road GU12 6DX Normandy 237 Surrey United Kingdom | 163910230001 | |||||||
| LEE, Christopher John | Director | Guildford Road GU12 6DX Normandy 237 Surrey United Kingdom | United Kingdom | British | 106464520002 | |||||
| WILDSMITH, Maxwell Brent | Director | Guildford Road GU12 6DX Normandy 237 Surrey United Kingdom | United Kingdom | British | 149224800001 | |||||
| THOMAS, Graham Martin | Director | Puttenham Road Seale GU10 1HP Farnham Greensand Surrey England | England | English | 36098330006 |
Does STAX SECURITIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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