| Company Name | STAX Consultants UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04075638 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2000(23 years, 7 months ago) |
| Dissolution Date | 23 June 2011 (12 years, 10 months ago) |
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 | Richard Henri Victor Granier Deferre |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 21 September 2000(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 40 Cheval Place London SW7 1ER |
| Secretary Name | Tax Logic Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 January 2008(7 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 23 June 2011) |
| Correspondence Address | 64 Southwark Bridge Road London SE1 0AS |
| Director Name | Axelle Stephanie Delphine Granier Deferre |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | French Swiss |
| Status | Resigned |
| Appointed | 15 January 2001(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 30 June 2003) |
| Role | Marketing Manager |
| Correspondence Address | 14 Onslow Court Drayton Gardens London SW10 9RL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | London Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2000(same day as company formation) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | CHT Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2001(1 year after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 30 June 2006) |
| Correspondence Address | 3 Sheldon Square London W2 6PS |
| Secretary Name | Accomplish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2006(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 08 January 2008) |
| Correspondence Address | 18 South Street Mayfair London W1K 1DG |
Location
| Registered Address | Fairfax House 461-465 North End Road London SW6 1NZ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 June 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 March 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 March 2011 | Liquidators statement of receipts and payments to 16 March 2011 (5 pages) |
| 23 March 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 March 2011 | Liquidators' statement of receipts and payments to 16 March 2011 (5 pages) |
| 5 January 2011 | Liquidators statement of receipts and payments to 14 December 2010 (5 pages) |
| 5 January 2011 | Liquidators' statement of receipts and payments to 14 December 2010 (5 pages) |
| 24 June 2010 | Liquidators statement of receipts and payments to 14 June 2010 (5 pages) |
| 24 June 2010 | Liquidators' statement of receipts and payments to 14 June 2010 (5 pages) |
| 20 December 2009 | Liquidators' statement of receipts and payments to 14 December 2009 (5 pages) |
| 20 December 2009 | Liquidators statement of receipts and payments to 14 December 2009 (5 pages) |
| 23 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 23 December 2008 | Registered office changed on 23/12/2008 from 64 southwark bridge road london SE1 0AS (1 page) |
| 23 December 2008 | Resolution INSOLVENCY:special resolution "in specie" (1 page) |
| 23 December 2008 | Resolutions
|
| 23 December 2008 | Registered office changed on 23/12/2008 from 64 southwark bridge road london SE1 0AS (1 page) |
| 23 December 2008 | Declaration of solvency (3 pages) |
| 23 December 2008 | Resolutions
|
| 23 December 2008 | Declaration of solvency (3 pages) |
| 23 December 2008 | Resolution insolvency:special resolution "in specie" (1 page) |
| 23 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 4 April 2008 | Prev ext from 31/12/2007 to 31/03/2008 (1 page) |
| 4 April 2008 | Prev ext from 31/12/2007 to 31/03/2008 (1 page) |
| 20 February 2008 | Secretary resigned (1 page) |
| 20 February 2008 | Secretary resigned (1 page) |
| 17 January 2008 | New secretary appointed (1 page) |
| 17 January 2008 | New secretary appointed (1 page) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 21 September 2007 | Return made up to 21/09/07; full list of members (2 pages) |
| 21 September 2007 | Return made up to 21/09/07; full list of members (2 pages) |
| 26 September 2006 | Return made up to 21/09/06; full list of members (2 pages) |
| 26 September 2006 | Return made up to 21/09/06; full list of members (2 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 18 July 2006 | New secretary appointed (2 pages) |
| 18 July 2006 | New secretary appointed (2 pages) |
| 5 July 2006 | Secretary resigned (1 page) |
| 5 July 2006 | Secretary resigned (1 page) |
| 7 June 2006 | Particulars of mortgage/charge (3 pages) |
| 7 June 2006 | Particulars of mortgage/charge (3 pages) |
| 18 May 2006 | Registered office changed on 18/05/06 from: 307 great guildford bus sq 30 great guildford street london SG1 0HS (1 page) |
| 18 May 2006 | Registered office changed on 18/05/06 from: 307 great guildford bus sq 30 great guildford street london SG1 0HS (1 page) |
| 7 November 2005 | Registered office changed on 07/11/05 from: 3 sheldon square london W2 6PS (1 page) |
| 7 November 2005 | Registered office changed on 07/11/05 from: 3 sheldon square london W2 6PS (1 page) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 20 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 20 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 30 September 2005 | Return made up to 21/09/05; full list of members (2 pages) |
| 30 September 2005 | Return made up to 21/09/05; full list of members (2 pages) |
| 22 November 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 22 November 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 27 September 2004 | Return made up to 21/09/04; no change of members (4 pages) |
| 27 September 2004 | Return made up to 21/09/04; no change of members (4 pages) |
| 16 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 16 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 22 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 22 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 30 September 2003 | Return made up to 21/09/03; no change of members (4 pages) |
| 30 September 2003 | Return made up to 21/09/03; no change of members (4 pages) |
| 16 July 2003 | Director resigned (1 page) |
| 16 July 2003 | Director resigned (1 page) |
| 14 February 2003 | Secretary's particulars changed (1 page) |
| 14 February 2003 | Secretary's particulars changed (1 page) |
| 24 January 2003 | Registered office changed on 24/01/03 from: sceptre house 169-173 regent street london W1B 4JH (1 page) |
| 24 January 2003 | Registered office changed on 24/01/03 from: sceptre house 169-173 regent street london W1B 4JH (1 page) |
| 30 October 2002 | Return made up to 21/09/02; full list of members (5 pages) |
| 30 October 2002 | Return made up to 21/09/02; full list of members (5 pages) |
| 24 October 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 24 October 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 14 May 2002 | Director's particulars changed (1 page) |
| 14 May 2002 | Director's particulars changed (1 page) |
| 1 May 2002 | Director's particulars changed (1 page) |
| 1 May 2002 | Director's particulars changed (1 page) |
| 25 October 2001 | Director's particulars changed (1 page) |
| 25 October 2001 | Director's particulars changed (1 page) |
| 25 October 2001 | Director's particulars changed (1 page) |
| 25 October 2001 | Director's particulars changed (1 page) |
| 4 October 2001 | Amend 882 a/d 22/09/01 2 @ £1 (2 pages) |
| 4 October 2001 | Amend 882 a/d 22/09/01 2 @ £1 (2 pages) |
| 3 October 2001 | Secretary resigned (1 page) |
| 3 October 2001 | New secretary appointed (2 pages) |
| 3 October 2001 | Secretary resigned (1 page) |
| 3 October 2001 | Return made up to 21/09/01; full list of members (5 pages) |
| 3 October 2001 | New secretary appointed (2 pages) |
| 3 October 2001 | Return made up to 21/09/01; full list of members (5 pages) |
| 12 July 2001 | Particulars of mortgage/charge (4 pages) |
| 12 July 2001 | Particulars of mortgage/charge (4 pages) |
| 13 June 2001 | Registered office changed on 13/06/01 from: 6 babmaes street london SW1Y 6HT (1 page) |
| 13 June 2001 | Registered office changed on 13/06/01 from: 6 babmaes street london SW1Y 6HT (1 page) |
| 8 February 2001 | New director appointed (2 pages) |
| 8 February 2001 | New director appointed (2 pages) |
| 5 October 2000 | Ad 22/09/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 5 October 2000 | New secretary appointed (2 pages) |
| 5 October 2000 | New secretary appointed (2 pages) |
| 5 October 2000 | Ad 22/09/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 5 October 2000 | New director appointed (2 pages) |
| 5 October 2000 | New director appointed (2 pages) |
| 26 September 2000 | Director resigned (1 page) |
| 26 September 2000 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 26 September 2000 | Secretary resigned (1 page) |
| 26 September 2000 | Director resigned (1 page) |
| 26 September 2000 | Secretary resigned (1 page) |
| 26 September 2000 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 21 September 2000 | Incorporation (17 pages) |
| 21 September 2000 | Incorporation (17 pages) |