| Company Name | Holdx Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07333394 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2010(13 years, 9 months ago) |
| Dissolution Date | 10 December 2013 (10 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Stuart Phillipson Bell |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Arch 1 Queens Lane Newcastle Upon Tyne Tyne And Wear NE1 1RN |
| Director Name | Mr Adam Thompson |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Arch 1 Queens Lane Newcastle Upon Tyne Tyne And Wear NE1 1RN |
| Director Name | Steven Phillipson Bell |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor Maybrook House 27 Grainger Street Newcastle Upon Tyne Tyne And Wear NE1 5JE |
Location
| Registered Address | Generator Studios Trafalgar Street Newcastle Upon Tyne Tyne And Wear NE1 2LA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 10 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2012 | Annual return made up to 3 August 2012 with a full list of shareholders Statement of capital on 2012-11-12
|
| 12 November 2012 | Annual return made up to 3 August 2012 with a full list of shareholders Statement of capital on 2012-11-12
|
| 12 November 2012 | Annual return made up to 3 August 2012 with a full list of shareholders Statement of capital on 2012-11-12
|
| 18 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 15 August 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 8 August 2012 | Registered office address changed from Arch 1 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN on 8 August 2012 (2 pages) |
| 8 August 2012 | Registered office address changed from Arch 1 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN on 8 August 2012 (2 pages) |
| 8 August 2012 | Registered office address changed from Arch 1 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN on 8 August 2012 (2 pages) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2011 | Director's details changed for Mr Stuart Phillipson Bell on 1 May 2011 (3 pages) |
| 16 September 2011 | Director's details changed for Mr Adam Thompson on 1 May 2011 (3 pages) |
| 16 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (14 pages) |
| 16 September 2011 | Registered office address changed from 5Th Floor Maybrook House 27 Grainger Street Newcastle upon Tyne Tyne and Wear NE1 5JE United Kingdom on 16 September 2011 (2 pages) |
| 16 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (14 pages) |
| 16 September 2011 | Director's details changed for Mr Adam Thompson on 1 May 2011 (3 pages) |
| 16 September 2011 | Director's details changed for Mr Stuart Phillipson Bell on 1 May 2011 (3 pages) |
| 16 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (14 pages) |
| 16 September 2011 | Registered office address changed from 5th Floor Maybrook House 27 Grainger Street Newcastle upon Tyne Tyne and Wear NE1 5JE United Kingdom on 16 September 2011 (2 pages) |
| 16 September 2011 | Director's details changed for Mr Adam Thompson on 1 May 2011 (3 pages) |
| 16 September 2011 | Director's details changed for Mr Stuart Phillipson Bell on 1 May 2011 (3 pages) |
| 27 August 2010 | Termination of appointment of Steven Phillipson Bell as a director (1 page) |
| 27 August 2010 | Termination of appointment of Steven Phillipson Bell as a director (1 page) |
| 3 August 2010 | Incorporation (36 pages) |
| 3 August 2010 | Incorporation (36 pages) |