Company NamePaxpo Ltd
Company StatusDissolved
Company Number05615138
CategoryPrivate Limited Company
Incorporation Date8 November 2005(16 years, 6 months ago)
Dissolution Date11 September 2018 (3 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePaal Stampe
Date of BirthJuly 1954 (Born 67 years ago)
NationalityNorwegian
StatusClosed
Appointed08 November 2005(same day as company formation)
RoleCompany Director
Correspondence AddressLundebukta 22
Porsgrunn
3941
Norway
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusClosed
Appointed04 December 2013(8 years after company formation)
Appointment Duration4 years, 9 months (closed 11 September 2018)
Correspondence AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed08 November 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed11 August 2006(9 months after company formation)
Appointment Duration7 years, 3 months (resigned 03 December 2013)
Correspondence AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH

Location

Registered AddressCarpenter Court
1 Maple Road Bramhall
Stockport
Cheshire
SK7 2DH
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardBramhall South and Woodford
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Paal Stampe
100.00%
Ordinary

Financials

Year2014
Net Worth-£83,459
Cash£3,338
Current Liabilities£1,459,024

Accounts

Latest Accounts31 December 2016 (5 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

11 September 2018Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2018First Gazette notice for voluntary strike-off (1 page)
15 June 2018Application to strike the company off the register (1 page)
20 November 2017Confirmation statement made on 8 November 2017 with updates (4 pages)
20 November 2017Confirmation statement made on 8 November 2017 with updates (4 pages)
10 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
10 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
16 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
16 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
5 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
(4 pages)
17 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
(4 pages)
17 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
(4 pages)
17 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(4 pages)
4 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(4 pages)
4 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(4 pages)
17 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(4 pages)
4 December 2013Appointment of Online Corporate Secretaries Limited as a secretary (2 pages)
4 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(4 pages)
4 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(4 pages)
4 December 2013Appointment of Online Corporate Secretaries Limited as a secretary (2 pages)
3 December 2013Termination of appointment of Online Corporate Secretaries Limited as a secretary (1 page)
3 December 2013Termination of appointment of Online Corporate Secretaries Limited as a secretary (1 page)
19 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 December 2012Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
13 December 2012Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
13 December 2012Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
17 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 December 2011Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
7 December 2011Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
7 December 2011Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
11 July 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 July 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 December 2010Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
8 December 2010Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
8 December 2010Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
15 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
13 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
13 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
14 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 November 2008Return made up to 08/11/08; full list of members (3 pages)
13 November 2008Return made up to 08/11/08; full list of members (3 pages)
24 September 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
24 September 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 November 2007Return made up to 08/11/07; full list of members (2 pages)
8 November 2007Return made up to 08/11/07; full list of members (2 pages)
7 September 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
7 September 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
12 December 2006Return made up to 08/11/06; full list of members (2 pages)
12 December 2006Return made up to 08/11/06; full list of members (2 pages)
21 August 2006New secretary appointed (2 pages)
21 August 2006New secretary appointed (2 pages)
21 July 2006Secretary resigned (1 page)
21 July 2006Registered office changed on 21/07/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page)
21 July 2006Secretary resigned (1 page)
21 July 2006Registered office changed on 21/07/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page)
18 November 2005Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
18 November 2005Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
8 November 2005Incorporation (9 pages)
8 November 2005Incorporation (9 pages)