| Company Name | Pexxnet Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05232627 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2004(19 years, 7 months ago) |
| Dissolution Date | 31 May 2016 (7 years, 11 months ago) |
| Previous Name | Pexxnett Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Thomas Weigt |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 15 September 2004(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 12 Penton Place London SE17 3JT |
| Secretary Name | London Citylink Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2004(same day as company formation) |
| Correspondence Address | Thrale House 2nd Floor West 44-46 Southwark Street London SE1 1UN |
| Secretary Name | London Company Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2005(1 year, 1 month after company formation) |
| Appointment Duration | 11 months (resigned 15 September 2006) |
| Correspondence Address | 2nd Floor West Thrale House 44-46 Southwark Street London SE1 1UN |
| Director Name | London Company Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2006(1 year, 5 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 15 September 2006) |
| Correspondence Address | 2nd Floor West Thrale House 44-46 Southwark Street London SE1 1UN |
| Director Name | Southwark Company Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2007(2 years, 10 months after company formation) |
| Appointment Duration | Resigned same day (resigned 18 July 2007) |
| Correspondence Address | 2nd Floor West Thrale House 44-46 Southwark Street London SE1 1UN |
Location
| Registered Address | Thrale House 2nd Floor West 44-46 Southwark Street London SE1 1UN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,626,695 |
| Gross Profit | £123,083 |
| Net Worth | -£1,487,199 |
| Cash | £1,654,097 |
| Current Liabilities | £1,531,860 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 31 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 November 2015 | Compulsory strike-off action has been suspended (1 page) |
| 13 November 2015 | Compulsory strike-off action has been suspended (1 page) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 4 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 24 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2009 | Compulsory strike-off action has been suspended (1 page) |
| 19 February 2009 | Compulsory strike-off action has been suspended (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2008 | Director resigned (1 page) |
| 16 January 2008 | Director resigned (1 page) |
| 25 July 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 25 July 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 23 July 2007 | Return made up to 15/09/06; full list of members (2 pages) |
| 23 July 2007 | Return made up to 15/09/06; full list of members (2 pages) |
| 18 July 2007 | New director appointed (1 page) |
| 18 July 2007 | New director appointed (1 page) |
| 4 June 2007 | Director resigned (1 page) |
| 4 June 2007 | Secretary resigned (1 page) |
| 4 June 2007 | Director resigned (1 page) |
| 4 June 2007 | Secretary resigned (1 page) |
| 19 October 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 19 October 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 11 July 2006 | Delivery ext'd 3 mth 30/09/05 (1 page) |
| 11 July 2006 | Delivery ext'd 3 mth 30/09/05 (1 page) |
| 6 April 2006 | New director appointed (1 page) |
| 6 April 2006 | Director resigned (1 page) |
| 6 April 2006 | Director resigned (1 page) |
| 6 April 2006 | New director appointed (1 page) |
| 9 February 2006 | Registered office changed on 09/02/06 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 9 February 2006 | Registered office changed on 09/02/06 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 19 January 2006 | Secretary resigned (1 page) |
| 19 January 2006 | New secretary appointed (1 page) |
| 19 January 2006 | Secretary resigned (1 page) |
| 19 January 2006 | New secretary appointed (1 page) |
| 16 December 2005 | Return made up to 15/09/05; full list of members
|
| 16 December 2005 | Return made up to 15/09/05; full list of members
|
| 23 September 2004 | Company name changed pexxnett LTD\certificate issued on 23/09/04 (2 pages) |
| 23 September 2004 | Company name changed pexxnett LTD\certificate issued on 23/09/04 (2 pages) |
| 15 September 2004 | Incorporation (13 pages) |
| 15 September 2004 | Incorporation (13 pages) |