| Company Name | Naxus Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08449870 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2013(11 years, 1 month ago) |
| Dissolution Date | 7 July 2015 (8 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Hugo Winkler |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 665 Finchley Road London NW2 2HN |
| Director Name | Mr Cristino Guevara Salazar |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | Panamanian |
| Status | Resigned |
| Appointed | 26 November 2013(8 months, 1 week after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 31 October 2014) |
| Role | Consultant |
| Country of Residence | Republic Of Panama |
| Correspondence Address | Las Cumbres Urb. Maria Henriquez Main Street # 167-A Panama City 00000 |
| Secretary Name | Margaretta Corporate Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2013(same day as company formation) |
| Correspondence Address | 665 Finchley Road London NW2 2HN |
| Secretary Name | Margaretta Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2013(same day as company formation) |
| Correspondence Address | 665 Finchley Road London NW2 2HN |
Location
| Registered Address | 50 Regent Court 1 North Bank London NW8 8UN |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | General Import Co. 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 7 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2014 | Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary on 31 October 2014 (1 page) |
| 2 November 2014 | Termination of appointment of Cristino Guevara Salazar as a director on 31 October 2014 (1 page) |
| 2 November 2014 | Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary on 31 October 2014 (1 page) |
| 2 November 2014 | Termination of appointment of Cristino Guevara Salazar as a director on 31 October 2014 (1 page) |
| 28 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 26 November 2013 | Appointment of Cristino Guevara Salazar as a director (2 pages) |
| 26 November 2013 | Termination of appointment of Hugo Winkler as a director (1 page) |
| 26 November 2013 | Statement of capital following an allotment of shares on 26 November 2013
|
| 26 November 2013 | Appointment of Cristino Guevara Salazar as a director (2 pages) |
| 26 November 2013 | Statement of capital following an allotment of shares on 26 November 2013
|
| 26 November 2013 | Termination of appointment of Hugo Winkler as a director (1 page) |
| 18 March 2013 | Incorporation
|
| 18 March 2013 | Incorporation
|