Detronix Limited

Company Name	Detronix Limited
Company Status	Dissolved
Company Number	08888260
Category	Private Limited Company
Incorporation Date	12 February 2014(10 years, 2 months ago)
Dissolution Date	22 August 2023 (7 months, 4 weeks ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Paul John Cooper
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2016(2 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (closed 22 August 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Secretary Name	Accomplish Secretaries Limited (Corporation)
Status	Closed
Appointed	18 November 2016(2 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (closed 22 August 2023)
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2014(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr David Rudge
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2016(2 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Mrs Caterina Musgrave Juer
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Italian,British
Status	Resigned
Appointed	17 August 2020(6 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 February 2022)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Mrs Barbara Marovelli
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 February 2022(8 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Location

Registered Address	7th Floor 50 Broadway London SW1H 0DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Woodberry Secretarial LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Filing History

22 August 2023	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2023	First Gazette notice for voluntary strike-off (1 page)
25 May 2023	Application to strike the company off the register (1 page)
27 April 2023	Total exemption full accounts made up to 28 February 2023 (9 pages)
9 March 2023	Statement of capital following an allotment of shares on 28 February 2023 GBP 3,278,586 (3 pages)
17 February 2023	Confirmation statement made on 12 February 2023 with no updates (3 pages)
6 January 2023	Total exemption full accounts made up to 28 February 2022 (10 pages)
9 December 2022	Termination of appointment of Barbara Marovelli as a director on 2 December 2022 (1 page)
14 October 2022	Director's details changed for Ms. Barbara Marovelli on 14 October 2022 (2 pages)
14 October 2022	Secretary's details changed for Accomplish Secretaries Limited on 14 October 2022 (1 page)
14 October 2022	Director's details changed for Mr Paul John Cooper on 14 October 2022 (2 pages)
14 October 2022	Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 14 October 2022 (1 page)
21 February 2022	Termination of appointment of Caterina Musgrave Juer as a director on 21 February 2022 (1 page)
21 February 2022	Confirmation statement made on 12 February 2022 with no updates (3 pages)
21 February 2022	Appointment of Ms. Barbara Marovelli as a director on 21 February 2022 (2 pages)
16 February 2022	Total exemption full accounts made up to 28 February 2021 (9 pages)
16 March 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
10 March 2021	Total exemption full accounts made up to 28 February 2020 (10 pages)
21 August 2020	Termination of appointment of David Rudge as a director on 17 August 2020 (1 page)
21 August 2020	Appointment of Ms Caterina Musgrave Juer as a director on 17 August 2020 (2 pages)
14 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
3 April 2019	Second filing of Confirmation Statement dated 12/02/2017 (4 pages)
15 March 2019	Confirmation statement made on 12 February 2019 with updates (4 pages)
4 December 2018	Total exemption full accounts made up to 28 February 2018 (12 pages)
12 April 2018	Cessation of Fatjon Mita as a person with significant control on 7 March 2018 (1 page)
11 April 2018	Notification of Stefan Maetzler as a person with significant control on 7 March 2018 (2 pages)
22 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
10 October 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
10 October 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
13 February 2017	Confirmation statement made on 12 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder informatin change) was registered on 03/04/2019. (6 pages)
13 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
18 November 2016	Appointment of Mr David Rudge as a director on 18 November 2016 (2 pages)
18 November 2016	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 18 November 2016 (1 page)
18 November 2016	Appointment of Accomplish Secretaries Limited as a secretary on 18 November 2016 (2 pages)
18 November 2016	Accounts for a dormant company made up to 28 February 2016 (3 pages)
18 November 2016	Termination of appointment of Barbara Kahan as a director on 18 November 2016 (1 page)
18 November 2016	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 18 November 2016 (1 page)
18 November 2016	Accounts for a dormant company made up to 28 February 2016 (3 pages)
18 November 2016	Appointment of Accomplish Secretaries Limited as a secretary on 18 November 2016 (2 pages)
18 November 2016	Appointment of Mr Paul John Cooper as a director on 18 November 2016 (2 pages)
18 November 2016	Termination of appointment of Barbara Kahan as a director on 18 November 2016 (1 page)
18 November 2016	Appointment of Mr Paul John Cooper as a director on 18 November 2016 (2 pages)
18 November 2016	Appointment of Mr David Rudge as a director on 18 November 2016 (2 pages)
24 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1 (3 pages)
24 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1 (3 pages)
28 October 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
28 October 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
5 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (3 pages)
5 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (3 pages)
12 February 2014	Incorporation Statement of capital on 2014-02-12 GBP 1 (36 pages)
12 February 2014	Incorporation Statement of capital on 2014-02-12 GBP 1 (36 pages)

Detronix Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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