Company NameDaxtrade Limited
Company StatusDissolved
Company Number03135519
CategoryPrivate Limited Company
Incorporation Date7 December 1995(28 years, 4 months ago)
Dissolution Date3 March 1998 (26 years, 1 month ago)
Previous NameAftonend Limited

Business Activity

Section KFinancial and insurance activities
SIC 6712Security broking & fund management
SIC 66120Security and commodity contracts dealing activities

Directors

Director NameStephen Halmai
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed28 December 1995(3 weeks after company formation)
Appointment Duration2 years, 2 months (closed 03 March 1998)
RoleCommodity Trader
Correspondence Address240 Horseshoe Lane
Watford
Herts
WD2 7JQ
Secretary NameMargaret Anne Garnett
NationalityBritish
StatusClosed
Appointed28 December 1995(3 weeks after company formation)
Appointment Duration2 years, 2 months (closed 03 March 1998)
RoleCompany Director
Correspondence Address6 Ivydene
Knaphill
Woking
Surrey
GU21 2TA
Director NameAlan Rayner
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1995(5 days after company formation)
Appointment Duration2 weeks, 2 days (resigned 28 December 1995)
RoleAccountant
Correspondence AddressCentral House
Upper Woburn Place
London
WC1H 0QA
Secretary NameLawrence Essex
NationalityBritish
StatusResigned
Appointed12 December 1995(5 days after company formation)
Appointment Duration2 weeks, 2 days (resigned 28 December 1995)
RoleCompany Director
Correspondence Address18 Burgess Hill
London
NW2 2DA
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed07 December 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed07 December 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressCentral House
Upper Woburn Place
London
WC1H 0QA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

3 March 1998Final Gazette dissolved via voluntary strike-off (1 page)
11 November 1997First Gazette notice for voluntary strike-off (1 page)
26 September 1997Application for striking-off (1 page)
27 March 1997Return made up to 07/12/96; full list of members (6 pages)
22 July 1996Accounting reference date extended from 31/12/96 to 30/04/97 (1 page)
21 December 1995Company name changed aftonend LIMITED\certificate issued on 22/12/95 (4 pages)
18 December 1995Director resigned;new director appointed (2 pages)
18 December 1995Secretary resigned;new secretary appointed (2 pages)
18 December 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
14 December 1995Registered office changed on 14/12/95 from: 120 east road london N1 6AA (1 page)
7 December 1995Incorporation (30 pages)