STAX LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTAX LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09448307
    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 LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is STAX LTD located?

    Registered Office Address
    11b Church St Church Street
    Ampthill
    MK45 2PL Bedford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAX LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for STAX LTD?

    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

    Registered office address changed from 16 Blunham Rd Blunham Road Moggerhanger Bedford MK44 3RA England to 11B Church St Church Street Ampthill Bedford MK45 2PL on Sep 16, 2017

    1 pagesAD01

    Confirmation statement made on Feb 19, 2017 with updates

    6 pagesCS01

    Director's details changed for Mr Keith Samuels on Dec 22, 2016

    2 pagesCH01

    Registered office address changed from 99 Waterside Peartree Bridge Milton Keynes MK6 3DF England to 16 Blunham Rd Blunham Road Moggerhanger Bedford MK44 3RA on Dec 27, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Previous accounting period extended from Feb 28, 2016 to Mar 31, 2016

    1 pagesAA01

    Annual return made up to Feb 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Keith Samuels on Jan 01, 2016

    2 pagesCH01

    Registered office address changed from Cuckoo Hill House Castlethorpe Road Hanslope Bucks MK19 7HQ England to 99 Waterside Peartree Bridge Milton Keynes MK6 3DF on Nov 11, 2015

    1 pagesAD01

    legacy

    3 pagesRPCH01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 19, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 100
    SH01
    Annotations
    DateAnnotation
    Jul 06, 2015Part Rectified The date of birth of the director on the IN01 was removed from the public register on 06/07/2015 as it was factually inaccurate or was derived from something factually inaccurate

    Who are the officers of STAX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUDWIG, Leopold Guy
    Stoke Road
    LU7 2SW Leighton Buzzard
    37a
    United Kingdom
    Director
    Stoke Road
    LU7 2SW Leighton Buzzard
    37a
    United Kingdom
    EnglandFrenchDirector195143230001
    SAMUELS, Keith
    Blunham Road
    Moggerhanger
    MK44 3RA Bedford
    16
    England
    Director
    Blunham Road
    Moggerhanger
    MK44 3RA Bedford
    16
    England
    EnglandBritishDirector77196990006

    Who are the persons with significant control of STAX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leopold Guy Ludwig
    Church Street
    Ampthill
    MK45 2PL Bedford
    11b Church St
    England
    Apr 06, 2016
    Church Street
    Ampthill
    MK45 2PL Bedford
    11b Church St
    England
    No
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Keith Samuels
    Church Street
    Ampthill
    MK45 2PL Bedford
    11b Church St
    England
    Apr 06, 2016
    Church Street
    Ampthill
    MK45 2PL Bedford
    11b Church St
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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