Company NameAWAX Exchange Ltd
Company StatusDissolved
Company Number11939640
CategoryPrivate Limited Company
Incorporation Date11 April 2019(4 years, 11 months ago)
Dissolution Date3 December 2019 (4 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameMr Edvinas Babicius
StatusClosed
Appointed22 May 2019(1 month, 1 week after company formation)
Appointment Duration6 months, 2 weeks (closed 03 December 2019)
RoleCompany Director
Correspondence Address2-8 Victoria Avenue
Longcroft House
London
Greater London
EC2M 4NS
Director NameMr Magnus Larsson
Date of BirthAugust 1975 (Born 48 years ago)
NationalitySwedish
StatusClosed
Appointed23 July 2019(3 months, 1 week after company formation)
Appointment Duration4 months, 1 week (closed 03 December 2019)
RoleCEO
Country of ResidenceEngland
Correspondence Address39 York Road
6th Floor
London
SE1 7NQ
Director NameMr Andrej Peciorin
Date of BirthMay 1980 (Born 43 years ago)
NationalityLithuanian
StatusResigned
Appointed11 April 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Canada Square Canary Wharf
London
E14 5DY
Secretary NameMr Andrej Peciorin
StatusResigned
Appointed11 April 2019(same day as company formation)
RoleCompany Director
Correspondence Address1 Canada Square Canary Wharf
London
E14 5DY

Location

Registered Address39 York Road
6th Floor
London
SE1 7NQ
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

3 December 2019Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2019First Gazette notice for voluntary strike-off (1 page)
9 September 2019Application to strike the company off the register (3 pages)
30 July 2019Registered office address changed from 2-8 Victoria Avenue Longcroft House London Greater London EC2M 4NS England to 39 York Road 6th Floor London SE1 7NQ on 30 July 2019 (1 page)
29 July 2019Notification of Magnus Larsson as a person with significant control on 29 July 2019 (2 pages)
25 July 2019Appointment of Mr Magnus Larsson as a director on 23 July 2019 (2 pages)
23 July 2019Termination of appointment of Andrej Peciorin as a director on 23 July 2019 (1 page)
23 July 2019Confirmation statement made on 23 July 2019 with updates (4 pages)
23 July 2019Cessation of Andrej Peciorin as a person with significant control on 23 July 2019 (1 page)
4 June 2019Registered office address changed from 1 Canada Square Canary Wharf London E14 5DY United Kingdom to 2-8 Victoria Avenue Longcroft House London Greater London EC2M 4NS on 4 June 2019 (1 page)
4 June 2019Appointment of Mr Edvinas Babicius as a secretary on 22 May 2019 (2 pages)
4 June 2019Termination of appointment of Andrej Peciorin as a secretary on 22 May 2019 (1 page)
11 April 2019Incorporation
Statement of capital on 2019-04-11
  • GBP 10,000
(30 pages)