| Company Name | Paxwood nd Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08889234 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2014(10 years, 2 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
| Previous Name | Paxwood Traders Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ashley Johnson |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2017(3 years after company formation) |
| Appointment Duration | 3 years, 7 months (closed 20 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Victoria Street London SW1E 6QT |
| 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 |
Location
| Registered Address | 105 Victoria Street London SW1E 6QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Woodberry Secretarial LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 20 October 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 November 2018 | Compulsory strike-off action has been suspended (1 page) |
| 18 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2017 | Confirmation statement made on 26 June 2017 with updates (3 pages) |
| 26 June 2017 | Confirmation statement made on 26 June 2017 with updates (3 pages) |
| 7 June 2017 | Resolutions
|
| 7 June 2017 | Resolutions
|
| 7 June 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 7 June 2017 | Registered office address changed from 2 Woodberry Grove London N12 0DR United Kingdom to Portland House Bressenden Place London SW1E 5RS on 7 June 2017 (1 page) |
| 7 June 2017 | Registered office address changed from Portland House Bressenden Place London SW1E 5RS United Kingdom to 105 Victoria Street London SW1E 6QT on 7 June 2017 (1 page) |
| 7 June 2017 | Confirmation statement made on 7 June 2017 with updates (4 pages) |
| 7 June 2017 | Registered office address changed from 2 Woodberry Grove London N12 0DR United Kingdom to Portland House Bressenden Place London SW1E 5RS on 7 June 2017 (1 page) |
| 7 June 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 7 June 2017 | Confirmation statement made on 7 June 2017 with updates (4 pages) |
| 7 June 2017 | Registered office address changed from Portland House Bressenden Place London SW1E 5RS United Kingdom to 105 Victoria Street London SW1E 6QT on 7 June 2017 (1 page) |
| 6 June 2017 | Appointment of Ashley Johnson as a director on 1 March 2017 (2 pages) |
| 6 June 2017 | Appointment of Ashley Johnson as a director on 1 March 2017 (2 pages) |
| 6 June 2017 | Termination of appointment of Barbara Kahan as a director on 1 March 2017 (1 page) |
| 6 June 2017 | Termination of appointment of Barbara Kahan as a director on 1 March 2017 (1 page) |
| 1 March 2017 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 2 Woodberry Grove London N12 0DR on 1 March 2017 (1 page) |
| 1 March 2017 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 2 Woodberry Grove London N12 0DR on 1 March 2017 (1 page) |
| 27 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 29 February 2016 (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
|
| 24 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 26 October 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 26 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
|
| 5 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 12 February 2014 | Incorporation Statement of capital on 2014-02-12
|
| 12 February 2014 | Incorporation Statement of capital on 2014-02-12
|