Company NameHAXI Ltd
Company StatusDissolved
Company Number08915623
CategoryPrivate Limited Company
Incorporation Date27 February 2014(10 years, 2 months ago)
Dissolution Date18 February 2020 (4 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Aleksander Soender
Date of BirthMay 1981 (Born 43 years ago)
NationalityNorwegian
StatusClosed
Appointed27 February 2014(same day as company formation)
RoleEntrepreneur
Country of ResidenceDenmark
Correspondence AddressKoldinggade 29 1. Th. 2100
Copenhagen
Denmark
Secretary NameBird & Bird Company Secretaries Limited (Corporation)
StatusClosed
Appointed27 February 2014(same day as company formation)
Correspondence Address12 New Fetter Lane
London
EC4A 1JP

Location

Registered Address12 New Fetter Lane
London
EC4A 1JP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Aleksander Soender
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 April 2017Confirmation statement made on 27 February 2017 with updates (5 pages)
4 October 2016Secretary's details changed for Bird & Bird Company Secretaries Limited on 4 October 2016 (1 page)
30 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 September 2016Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 9 September 2016 (1 page)
24 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
(4 pages)
2 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
(4 pages)
24 March 2014Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
27 February 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
27 February 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(18 pages)