Company NameDix-Sept Limited
Company StatusDissolved
Company Number07852974
CategoryPrivate Limited Company
Incorporation Date18 November 2011(12 years, 5 months ago)
Dissolution Date18 July 2017 (6 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Stuart Anthony Peters
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Loudoun Road
London
NW8 0DL
Secretary NameStuart Anthony Peters
StatusClosed
Appointed18 November 2011(same day as company formation)
RoleCompany Director
Correspondence Address55 Loudoun Road
London
NW8 0DL
Director NameAlexandre Dimitri Song Billong
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityCameroonian
StatusResigned
Appointed18 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Loudoun Road
London
NW8 0DL

Location

Registered Address55 Loudoun Road
St John's Wood
London
NW8 0DL
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardKilburn
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Shareholders

1 at £1Mr Alexandre Dimitri Song Billong
100.00%
Ordinary

Accounts

Latest Accounts30 November 2015 (8 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

18 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017First Gazette notice for voluntary strike-off (1 page)
2 May 2017First Gazette notice for voluntary strike-off (1 page)
21 April 2017Application to strike the company off the register (3 pages)
21 April 2017Application to strike the company off the register (3 pages)
8 March 2017Termination of appointment of Alexandre Dimitri Song Billong as a director on 8 March 2017 (1 page)
8 March 2017Termination of appointment of Alexandre Dimitri Song Billong as a director on 8 March 2017 (1 page)
26 July 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-07-26
  • GBP 1
(6 pages)
26 July 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-07-26
  • GBP 1
(6 pages)
12 May 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
12 May 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
20 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
(4 pages)
20 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
(4 pages)
14 September 2015Registered office address changed from 55 Loudoun Road London NW8 0DL to 55 Loudoun Road St John's Wood London NW8 0DL on 14 September 2015 (1 page)
14 September 2015Director's details changed for Stuart Anthony Peters on 14 September 2015 (2 pages)
14 September 2015Director's details changed for Stuart Anthony Peters on 14 September 2015 (2 pages)
14 September 2015Registered office address changed from 55 Loudoun Road London NW8 0DL to 55 Loudoun Road St John's Wood London NW8 0DL on 14 September 2015 (1 page)
13 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
13 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
2 July 2015Director's details changed for Stuart Anthony Peters on 11 June 2015 (2 pages)
2 July 2015Director's details changed for Stuart Anthony Peters on 11 June 2015 (2 pages)
26 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
(4 pages)
26 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
(4 pages)
11 September 2014Director's details changed for Stuart Anthony Peters on 11 September 2014 (2 pages)
11 September 2014Director's details changed for Stuart Anthony Peters on 11 September 2014 (2 pages)
23 April 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
23 April 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
2 December 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
(4 pages)
2 December 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
(4 pages)
22 May 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
22 May 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
21 December 2012Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
21 December 2012Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
18 November 2011Incorporation (37 pages)
18 November 2011Incorporation (37 pages)