| Company Name | EAX Investment Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07522440 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2011(13 years, 2 months ago) |
| Dissolution Date | 16 June 2015 (8 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Timotheus Kim |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 09 February 2011(same day as company formation) |
| Role | Businessman |
| Country of Residence | Austria |
| Correspondence Address | Hornweg 18 Kitzbuehel 6370 |
| Secretary Name | SL24 Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 February 2013(2 years after company formation) |
| Appointment Duration | 2 years, 4 months (closed 16 June 2015) |
| Correspondence Address | The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF |
Location
| Registered Address | 483 Green Lanes London N13 4BS |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Xyzn LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 16 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 June 2013 | Accounts made up to 28 February 2013 (3 pages) |
| 14 June 2013 | Accounts made up to 28 February 2013 (3 pages) |
| 12 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2013 | Appointment of Sl24 Ltd as a secretary on 8 February 2013 (2 pages) |
| 5 June 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
| 5 June 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
| 5 June 2013 | Appointment of Sl24 Ltd as a secretary on 8 February 2013 (2 pages) |
| 5 June 2013 | Appointment of Sl24 Ltd as a secretary on 8 February 2013 (2 pages) |
| 5 June 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
| 7 December 2012 | Accounts made up to 29 February 2012 (3 pages) |
| 7 December 2012 | Accounts made up to 29 February 2012 (3 pages) |
| 13 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 9 February 2011 | Incorporation
|
| 9 February 2011 | Incorporation
|