| Company Name | Rixon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05079380 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2004(20 years, 1 month ago) |
| Dissolution Date | 17 February 2009 (15 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Dinara Ibrahimova |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | Azerbaijan |
| Status | Closed |
| Appointed | 11 May 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 17 February 2009) |
| Role | Company Director |
| Correspondence Address | 1 Hyde Park Gate London SW7 5EW |
| Director Name | Rufat Imamverdiyev |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Azerbaijan |
| Status | Closed |
| Appointed | 11 May 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 17 February 2009) |
| Role | Company Director |
| Correspondence Address | 1 Hyde Park Gate London SW7 5EW |
| Secretary Name | Dinara Ibrahimova |
|---|---|
| Nationality | Azerbaijan |
| Status | Closed |
| Appointed | 27 September 2004(6 months, 1 week after company formation) |
| Appointment Duration | 4 years, 4 months (closed 17 February 2009) |
| Role | Company Director |
| Correspondence Address | 1 Hyde Park Gate London SW7 5EW |
| Director Name | Amersham Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2004(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Director Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2004(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Secretary Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2004(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
Location
| Registered Address | 1 Hyde Park Gate London SW7 5EW |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 17 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2007 | Location of debenture register (1 page) |
| 4 June 2007 | Location of register of members (1 page) |
| 9 July 2006 | Return made up to 22/03/06; full list of members (2 pages) |
| 19 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 April 2005 | Director's particulars changed (1 page) |
| 13 April 2005 | Return made up to 22/03/05; full list of members (3 pages) |
| 28 September 2004 | New secretary appointed (1 page) |
| 27 September 2004 | Secretary resigned (1 page) |
| 11 May 2004 | Director resigned (1 page) |
| 11 May 2004 | Registered office changed on 11/05/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 11 May 2004 | Director resigned (1 page) |
| 11 May 2004 | New director appointed (1 page) |
| 11 May 2004 | New director appointed (1 page) |
| 22 March 2004 | Incorporation (11 pages) |