ARAXI GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 04902336 |
| Category | Private Limited Company |
| Incorporated | 17 Sep 2003 |
| Age | 20 years, 8 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Dec 2014 |
| Years | 9 years, 6 months, 7 days |
SUMMARY
ARAXI GROUP LIMITED is an dissolved private limited company with number 04902336. It was incorporated 20 years, 8 months, 29 days ago, on 17 September 2003 and it was dissolved 9 years, 6 months, 7 days ago, on 09 December 2014. The company address is 2nd Floor 145-157 2nd Floor 145-157, London, EC1V 4PY.
Company Fillings
Termination director company with name termination date
Date: 17 Jun 2014
Action Date: 17 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-06-17
Officer name: Westco Directors Limited
Documents
Appoint person director company with name date
Date: 24 Apr 2014
Action Date: 23 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Taylor
Appointment date: 2014-04-23
Documents
Appoint corporate director company with name date
Date: 23 Apr 2014
Action Date: 23 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Westco Directors Limited
Appointment date: 2014-04-23
Documents
Dissolved compulsory strike off suspended
Date: 03 Apr 2014
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 10 Dec 2013
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2013
Action Date: 16 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-16
Documents
Dissolved compulsory strike off suspended
Date: 28 Sep 2013
Category: Dissolution
Type: DISS16(SOAS)
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2013
Action Date: 16 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-16
Documents
Termination director company with name termination date
Date: 12 Apr 2013
Action Date: 16 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-10-16
Officer name: Shawn Fawcett
Documents
Dissolved compulsory strike off suspended
Date: 26 Feb 2013
Category: Dissolution
Type: DISS16(SOAS)
Documents
Annual return company with made up date full list shareholders
Date: 18 Jul 2011
Action Date: 16 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-16
Documents
Termination director company with name
Date: 18 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karine Fawcett
Documents
Termination director company with name
Date: 18 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karine Fawcett
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2010
Action Date: 16 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-16
Documents
Change registered office address company with date old address
Date: 27 Oct 2010
Action Date: 27 Oct 2010
Category: Address
Type: AD01
Change date: 2010-10-27
Old address: 93-95 Borough High Street 93-95 Borough High Street 1st Floor London SE1 1NL Uk
Documents
Termination secretary company with name
Date: 27 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Regents Nominees Limited
Documents
Change person director company with change date
Date: 05 Jan 2010
Action Date: 05 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Shawn Fawcett
Change date: 2010-01-05
Documents
Change person director company with change date
Date: 05 Jan 2010
Action Date: 05 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-05
Officer name: Karine Fawcett
Documents
Legacy
Date: 22 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 16/06/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 02 Nov 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 23 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 16/06/08; full list of members
Documents
Legacy
Date: 23 Jun 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / koline fancett / 16/06/2008
Documents
Legacy
Date: 03 Apr 2008
Category: Address
Type: 287
Description: Registered office changed on 03/04/2008 from c/o euro accountants suite 73-75 35-37 grosvenor gardens london greater london SW1W 0BS
Documents
Legacy
Date: 10 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 17/09/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 20 Feb 2008
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 12 Jul 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption small
Date: 11 Mar 2007
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 11 Oct 2006
Category: Annual-return
Type: 363s
Description: Return made up to 17/09/06; full list of members
Documents
Legacy
Date: 11 May 2006
Category: Annual-return
Type: 363s
Description: Return made up to 17/09/05; full list of members
Documents
Legacy
Date: 07 Mar 2006
Category: Address
Type: 287
Description: Registered office changed on 07/03/06 from: co the regents group 35-37 grosvenor gardens suite 72-76 grosvenor gardens london SW1W 0BS
Documents
Accounts with accounts type total exemption small
Date: 22 Jul 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 06 Dec 2004
Category: Annual-return
Type: 363s
Description: Return made up to 17/09/04; full list of members
Documents
Legacy
Date: 04 Oct 2004
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/09/04 to 31/12/04
Documents
Legacy
Date: 09 Oct 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 Oct 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
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