Company NameReaxion Fx Ltd
Company StatusDissolved
Company Number07785900
CategoryPrivate Limited Company
Incorporation Date26 September 2011(12 years, 6 months ago)
Dissolution Date11 March 2015 (9 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Suzanne Alison Hirst
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2012(1 year, 2 months after company formation)
Appointment Duration2 years, 3 months (closed 11 March 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Edgbaston Walk
Leeds
West Yorskhire
LS17 7ND
Director NameMr Barry Edwin Hirst
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2011(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence AddressSuite 17036 Lower Ground Floor
145-157 St John Street
London
EC1V 4PW
Secretary NameMrs Suzanne Alison Hirst
StatusResigned
Appointed26 September 2011(same day as company formation)
RoleCompany Director
Correspondence Address2 Edgbaston Walk
Leeds
West Yorskhire
LS17 7ND

Location

Registered AddressYorkshire House
7 South Lane
Holmfirth
West Yorkshire
HD9 1HN
RegionYorkshire and The Humber
ConstituencyColne Valley
CountyWest Yorkshire
ParishHolme Valley
WardHolme Valley South
Built Up AreaWest Yorkshire

Shareholders

1 at £100Barry Edwin Hirst
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

11 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
11 March 2015Final Gazette dissolved following liquidation (1 page)
11 March 2015Final Gazette dissolved following liquidation (1 page)
11 December 2014Return of final meeting in a creditors' voluntary winding up (4 pages)
11 December 2014Return of final meeting in a creditors' voluntary winding up (4 pages)
7 January 2014Registered office address changed from Suite 17036 Lower Ground Floor 145-157 st John Street London EC1V 4PW on 7 January 2014 (2 pages)
7 January 2014Registered office address changed from Suite 17036 Lower Ground Floor 145-157 st John Street London EC1V 4PW on 7 January 2014 (2 pages)
7 January 2014Registered office address changed from Suite 17036 Lower Ground Floor 145-157 st John Street London EC1V 4PW on 7 January 2014 (2 pages)
6 January 2014Appointment of a voluntary liquidator (1 page)
6 January 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
6 January 2014Statement of affairs with form 4.19 (10 pages)
6 January 2014Statement of affairs with form 4.19 (10 pages)
6 January 2014Appointment of a voluntary liquidator (1 page)
6 January 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
30 November 2013Compulsory strike-off action has been discontinued (1 page)
30 November 2013Compulsory strike-off action has been discontinued (1 page)
29 November 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
(3 pages)
29 November 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
(3 pages)
24 September 2013First Gazette notice for compulsory strike-off (1 page)
24 September 2013First Gazette notice for compulsory strike-off (1 page)
10 December 2012Termination of appointment of Suzanne Alison Hirst as a secretary on 10 December 2012 (1 page)
10 December 2012Termination of appointment of Suzanne Alison Hirst as a secretary on 10 December 2012 (1 page)
30 November 2012Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
30 November 2012Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
26 November 2012Appointment of Miss Suzanne Alison Hirst as a director on 26 November 2012 (2 pages)
26 November 2012Termination of appointment of Barry Edwin Hirst as a director on 22 November 2012 (1 page)
26 November 2012Appointment of Miss Suzanne Alison Hirst as a director on 26 November 2012 (2 pages)
26 November 2012Termination of appointment of Barry Edwin Hirst as a director on 22 November 2012 (1 page)
26 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
26 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)