Company NameDAX Systems Limited
Company StatusDissolved
Company Number08870798
CategoryPrivate Limited Company
Incorporation Date31 January 2014(10 years, 3 months ago)
Dissolution Date19 January 2016 (8 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMiss Megan Rachel Jones
Date of BirthMarch 1991 (Born 33 years ago)
NationalityBritish
StatusClosed
Appointed02 June 2014(4 months after company formation)
Appointment Duration1 year, 7 months (closed 19 January 2016)
RoleSales Director
Country of ResidenceEngland
Correspondence AddressUnit 6, Upper Floors The Courtyard
1c Shelford Place
London
N16 9HS
Director NameMr Dax Thompson
Date of BirthSeptember 1994 (Born 29 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2014(same day as company formation)
RoleSales
Country of ResidenceEngland
Correspondence Address9 Burnthwaite Road
London
SW6 5BP

Location

Registered AddressUnit 6, Upper Floors The Courtyard
1c Shelford Place
London
N16 9HS
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardClissold
Built Up AreaGreater London

Shareholders

100 at £1Megan Jones
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

19 January 2016Final Gazette dissolved via compulsory strike-off (1 page)
6 October 2015First Gazette notice for compulsory strike-off (1 page)
14 July 2014Registered office address changed from 9 Burnthwaite Road London SW6 5BP to Unit 6, Upper Floors the Courtyard 1C Shelford Place London N16 9HS on 14 July 2014 (1 page)
3 June 2014Termination of appointment of Dax Thompson as a director (1 page)
3 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(3 pages)
3 June 2014Appointment of Miss Megan Rachel Jones as a director (2 pages)
3 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(3 pages)
23 May 2014Registered office address changed from 23 Priory Close Denham Uxbridge Middlesex UB9 5AT England on 23 May 2014 (2 pages)
31 January 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)