| Company Name | Channex Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10409783 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2016(7 years, 6 months ago) |
| Dissolution Date | 1 November 2022 (1 year, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Antony Victor Hawker |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2016(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
| Secretary Name | Palmerston Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 2020(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 01 November 2022) |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
Location
| Registered Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Purley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 6 September 2018 | Delivered on: 26 September 2018 Persons entitled: Channex Services Limited Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 6 September 2018 | Delivered on: 26 September 2018 Persons entitled: Ravensbourne Holdings S.A.R.L. Classification: A registered charge Particulars: Land on the west side of park farm folkestone please see deed for further details. Outstanding |
| 13 April 2018 | Delivered on: 4 May 2018 Persons entitled: Ravensbourne Gateway Limited Classification: A registered charge Particulars: None. Outstanding |
| 13 April 2018 | Delivered on: 23 April 2018 Persons entitled: Ravensbourne Holding S.A.R.L Classification: A registered charge Particulars: Land on the west side of park farm, folkstone more particularly described in a transfer dated 13 april 2018 made between (1) ravensbourne gateway limited and (2) and channex investments limited. Outstanding |
Filing History
| 1 November 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2022 | Voluntary strike-off action has been suspended (1 page) |
| 16 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2022 | Application to strike the company off the register (2 pages) |
| 28 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 28 December 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 7 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 5 March 2021 | Satisfaction of charge 104097830001 in full (1 page) |
| 5 March 2021 | Satisfaction of charge 104097830003 in full (1 page) |
| 5 March 2021 | Satisfaction of charge 104097830004 in full (1 page) |
| 5 March 2021 | Satisfaction of charge 104097830002 in full (1 page) |
| 24 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 13 September 2020 | Appointment of Palmerston Secretaries Limited as a secretary on 1 April 2020 (2 pages) |
| 1 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 18 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 2 May 2019 | Previous accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
| 5 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 26 September 2018 | Registration of charge 104097830003, created on 6 September 2018 (10 pages) |
| 26 September 2018 | Registration of charge 104097830004, created on 6 September 2018
|
| 29 June 2018 | Accounts for a dormant company made up to 31 October 2017 (7 pages) |
| 24 May 2018 | Confirmation statement made on 24 May 2018 with updates (5 pages) |
| 24 May 2018 | Cessation of Antony Victor Hawker as a person with significant control on 29 March 2018 (1 page) |
| 24 May 2018 | Notification of Channex Holdings Limited as a person with significant control on 29 March 2018 (2 pages) |
| 24 May 2018 | Cessation of Antony Victor Hawker as a person with significant control on 29 March 2018 (1 page) |
| 4 May 2018 | Registration of charge 104097830002, created on 13 April 2018
|
| 23 April 2018 | Registration of charge 104097830001, created on 13 April 2018 (36 pages) |
| 10 October 2017 | Confirmation statement made on 30 September 2017 with updates (5 pages) |
| 10 October 2017 | Confirmation statement made on 30 September 2017 with updates (5 pages) |
| 10 July 2017 | Notification of Antony Victor Hawker as a person with significant control on 4 October 2016 (2 pages) |
| 10 July 2017 | Notification of Antony Victor Hawker as a person with significant control on 4 October 2016 (2 pages) |
| 4 October 2016 | Incorporation Statement of capital on 2016-10-04
|
| 4 October 2016 | Incorporation Statement of capital on 2016-10-04
|