Dissolved
Dissolved 2016-08-23
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Home > England & Wales Companies > PXS 2 LIMITED
Company Information for PXS 2 LIMITED
NEW CHANGE, LONDON, EC4M,
|
Company Registration Number
 03912947 Private Limited Company
Dissolved 2016-08-23 |
Company Overview
About Pxs 2 Ltd
PXS 2 LIMITED was founded on 2000-01-25 and had its registered office in New Change. The company was dissolved on the 2016-08-23 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PXS 2 LIMITED | ||
| Legal Registered Office | ||
| NEW CHANGE LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03912947 | |
|---|---|---|
| Date formed | 2000-01-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2016-08-23 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-10-22 04:19:01 |
| Companies House |
|
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Company Officers of PXS 2 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
||
GILES PATRICK CYRIL MACKAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LAWRENCE DE VILLAMIL WRAGG |
Company Secretary | ||
LAWRENCE DE VILLAMIL WRAGG |
Director | ||
MITRE SECRETARIES LIMITED |
Nominated Secretary | ||
MICHAEL WILLIAM RICH |
Nominated Director | ||
WILLIAM WARNER |
Nominated Director |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/01/16 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/01/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PATRICK CYRIL MACKAY / 10/07/2014 | |
| LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/01/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| AR01 | 25/01/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 25/01/12 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 03/05/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM, 110 CANNON STREET, LONDON, EC4N 6AR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 25/01/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PATRICK CYRIL MACKAY / 02/11/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM, 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE | |
| AP04 | CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | |
| AR01 | 25/01/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILES PATRICK CYRIL MACKAY / 08/09/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LAWRENCE WRAGG | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GILES MACKAY / 31/07/2006 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE LU1 3LU | |
| 363a | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 244 | DELIVERY EXT'D 3 MTH 30/06/05 | |
| 363a | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 244 | DELIVERY EXT'D 3 MTH 30/06/04 | |
| 363a | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363a | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 14/03/02 | |
| ELRES | S366A DISP HOLDING AGM 14/03/02 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 363a | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 30/06/01 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01 | |
| 363a | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | |
| WRES01 | ADOPT MEM AND ARTS 22/02/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/02/00 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED INTERCEDE 1538 LIMITED CERTIFICATE ISSUED ON 24/02/00 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to PXS 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-08-04 |
Fines / Sanctions
No fines or sanctions have been issued against PXS 2 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SUPPLEMENTAL DEED | Outstanding | BARCLAYS BANK PLC |
Income
Government Income
We have not found government income sources for PXS 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as PXS 2 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PXS 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | PXS 2 LIMITED | Event Date | 2009-08-04 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PXS 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PXS 2 LIMITED any grants or awards. Ownership
We could not find any group structure information
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