| Company Name | Stratx Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02220815 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1988(36 years, 2 months ago) |
| Dissolution Date | 8 March 2011 (13 years, 1 month ago) |
| Previous Name | Strat*X Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Jean-Claude Larreche |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 26 July 1991(3 years, 5 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 08 March 2011) |
| Role | Professor |
| Correspondence Address | 85 Rue Murger 77780 Bourron-Marlotte France |
| Director Name | Remi Triolet |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 15 June 2006(18 years, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 08 March 2011) |
| Role | Financial Director |
| Correspondence Address | 61 Rue Des Canches 77760 Recloses France |
| Secretary Name | Remi Triolet |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 15 June 2006(18 years, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 08 March 2011) |
| Role | Financial Director |
| Correspondence Address | 61 Rue Des Canches 77760 Recloses France |
| Secretary Name | James Robert Nelson Thorne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(3 years, 5 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 21 December 1998) |
| Role | Company Director |
| Correspondence Address | 6 Enclos De La Cascade 78110 Le Vesinet France Foreign |
| Director Name | James Robert Nelson Thorne |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1994(6 years, 7 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 21 December 1998) |
| Role | Company Director |
| Correspondence Address | 6 Enclos De La Cascade 78110 Le Vesinet France Foreign |
| Director Name | Mr Niall Robert Lindsay McDonagh |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1998(10 years, 10 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 30 June 2006) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Starlight Way St. Albans Hertfordshire AL4 0JH |
| Secretary Name | Mr Niall Robert Lindsay McDonagh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1998(10 years, 10 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 30 June 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Starlight Way St. Albans Hertfordshire AL4 0JH |
Location
| Registered Address | Third Floor, 102-104 Sheen Road Richmond Surrey TW9 1UF |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,344 |
| Cash | £79,613 |
| Current Liabilities | £57,269 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2010 | Application to strike the company off the register (3 pages) |
| 10 November 2010 | Application to strike the company off the register (3 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 24 October 2009 | Accounts for a small company made up to 31 December 2008 (4 pages) |
| 24 October 2009 | Accounts for a small company made up to 31 December 2008 (4 pages) |
| 25 August 2009 | Director and Secretary's Change of Particulars / remi triolet / 30/06/2008 / HouseName/Number was: , now: 61; Street was: 14 rue george ville, now: rue des canches; Post Town was: paris 75016, now: 77760 recloses (1 page) |
| 25 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 25 August 2009 | Director and secretary's change of particulars / remi triolet / 30/06/2008 (1 page) |
| 25 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 30 December 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 30 December 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 23 October 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
| 23 October 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
| 17 January 2008 | Registered office changed on 17/01/08 from: greyhound house, second floor 23-24 george street richmond surrey TW9 1HY (1 page) |
| 17 January 2008 | Registered office changed on 17/01/08 from: greyhound house, second floor 23-24 george street richmond surrey TW9 1HY (1 page) |
| 29 October 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 29 October 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 3 September 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 3 September 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 2 October 2006 | Return made up to 26/07/06; full list of members (2 pages) |
| 2 October 2006 | Return made up to 26/07/06; full list of members (2 pages) |
| 9 August 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 9 August 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 4 July 2006 | New director appointed (1 page) |
| 4 July 2006 | New secretary appointed (1 page) |
| 4 July 2006 | New director appointed (1 page) |
| 4 July 2006 | New secretary appointed (1 page) |
| 3 July 2006 | Secretary resigned (1 page) |
| 3 July 2006 | Secretary resigned (1 page) |
| 3 July 2006 | Director resigned (1 page) |
| 3 July 2006 | Director resigned (1 page) |
| 2 June 2006 | Registered office changed on 02/06/06 from: 9 berkeley street london W1J 8DW (1 page) |
| 2 June 2006 | Registered office changed on 02/06/06 from: 9 berkeley street london W1J 8DW (1 page) |
| 7 November 2005 | Return made up to 26/07/05; full list of members (2 pages) |
| 7 November 2005 | Return made up to 26/07/05; full list of members (2 pages) |
| 11 August 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 11 August 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 11 November 2004 | Return made up to 26/07/04; full list of members (2 pages) |
| 11 November 2004 | Return made up to 26/07/04; full list of members (2 pages) |
| 31 October 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 31 October 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 29 July 2004 | Registered office changed on 29/07/04 from: windsor court 11 windsor end beaconsfield buckinghamshire HP9 2JJ (1 page) |
| 29 July 2004 | Registered office changed on 29/07/04 from: windsor court 11 windsor end beaconsfield buckinghamshire HP9 2JJ (1 page) |
| 3 June 2004 | Particulars of mortgage/charge (3 pages) |
| 3 June 2004 | Particulars of mortgage/charge (3 pages) |
| 10 October 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 10 October 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 22 September 2003 | Return made up to 26/07/03; full list of members (7 pages) |
| 22 September 2003 | Return made up to 26/07/03; full list of members (7 pages) |
| 12 December 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 12 December 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 11 December 2002 | Return made up to 26/07/02; full list of members (7 pages) |
| 11 December 2002 | Return made up to 26/07/02; full list of members (7 pages) |
| 31 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 31 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 18 September 2001 | Return made up to 26/07/01; full list of members (6 pages) |
| 18 September 2001 | Return made up to 26/07/01; full list of members (6 pages) |
| 30 August 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 30 August 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 7 December 2000 | Return made up to 26/07/00; full list of members
|
| 7 December 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 7 December 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 7 December 2000 | Return made up to 26/07/00; full list of members (6 pages) |
| 25 November 1999 | Return made up to 26/07/99; no change of members (4 pages) |
| 25 November 1999 | Return made up to 26/07/99; no change of members (4 pages) |
| 23 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 23 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 20 August 1999 | Company name changed strat*x LIMITED\certificate issued on 23/08/99 (2 pages) |
| 20 August 1999 | Company name changed strat*x LIMITED\certificate issued on 23/08/99 (2 pages) |
| 11 March 1999 | Return made up to 26/07/98; full list of members (5 pages) |
| 11 March 1999 | Return made up to 26/07/98; full list of members (5 pages) |
| 21 January 1999 | New director appointed (2 pages) |
| 21 January 1999 | New secretary appointed (2 pages) |
| 21 January 1999 | Director resigned (1 page) |
| 21 January 1999 | New director appointed (2 pages) |
| 21 January 1999 | Secretary resigned (1 page) |
| 21 January 1999 | Director resigned (1 page) |
| 21 January 1999 | New secretary appointed (2 pages) |
| 21 January 1999 | Secretary resigned (1 page) |
| 19 January 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 19 January 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 28 October 1997 | Return made up to 26/07/97; no change of members (4 pages) |
| 28 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 28 October 1997 | Return made up to 26/07/97; no change of members (4 pages) |
| 28 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 20 November 1996 | Return made up to 26/07/96; no change of members (4 pages) |
| 20 November 1996 | Return made up to 26/07/96; no change of members
|
| 9 February 1996 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 31 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 31 October 1995 | Delivery ext'd 3 mth 31/12/94 (1 page) |
| 9 October 1995 | Return made up to 26/07/95; full list of members (6 pages) |
| 9 October 1995 | Return made up to 26/07/95; full list of members (6 pages) |
| 9 October 1995 | Registered office changed on 09/10/95 from: heron house 5 heron square richmond surrey TW9 1EL (1 page) |
| 9 October 1995 | Registered office changed on 09/10/95 from: heron house 5 heron square richmond surrey TW9 1EL (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |