123 Dex Ltd LONDON


123 Dex Ltd was officially closed on 2021-06-08. 123 Dex was a private limited company that could have been found at 1 Canada Square, London, E14 5DY, ENGLAND. This company (incorporated on 2018-01-23).

The company was officially classified as "web portals" (63120), "news agency activities" (63910). According to the official data, there was a name alteration on 2019-07-02 and their previous name was Awax. The last confirmation statement was filed on 2019-07-23.

123 Dex Ltd Address / Contact

Office Address 1 Canada Square
Town London
Post code E14 5DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11165316
Date of Incorporation Tue, 23rd Jan 2018
Date of Dissolution Tue, 8th Jun 2021
Industry Web portals
Industry News agency activities
End of financial Year 31st March
Company age 3 years old
Account next due date Wed, 23rd Oct 2019
Next confirmation statement due date Thu, 3rd Sep 2020
Last confirmation statement dated Tue, 23rd Jul 2019

Company staff

Andrej P.

Position: Secretary

Appointed: 24 July 2019

Resigned: 09 August 2019

Andrej P.

Position: Director

Appointed: 24 July 2019

Resigned: 09 August 2019

Andrej P.

Position: Secretary

Appointed: 18 October 2018

Resigned: 23 July 2019

Lars E.

Position: Secretary

Appointed: 09 July 2018

Resigned: 18 October 2018

Lars E.

Position: Director

Appointed: 09 July 2018

Resigned: 19 October 2018

Richard H.

Position: Director

Appointed: 09 July 2018

Resigned: 17 December 2018

Ievgen B.

Position: Director

Appointed: 02 March 2018

Resigned: 24 August 2018

Fredrik J.

Position: Director

Appointed: 02 March 2018

Resigned: 16 July 2018

Tomas L.

Position: Director

Appointed: 02 March 2018

Resigned: 07 May 2018

Andrej P.

Position: Secretary

Appointed: 23 January 2018

Resigned: 09 July 2018

Andrej P.

Position: Director

Appointed: 23 January 2018

Resigned: 23 July 2019

People with significant control

Andrej P.

Notified on 23 January 2018
Ceased on 9 August 2019
Nature of control: 75,01-100% shares

Andrej P.

Notified on 23 January 2018
Ceased on 23 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ievgen B.

Notified on 14 June 2018
Ceased on 24 August 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mats J.

Notified on 14 June 2018
Ceased on 16 July 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Awax July 2, 2019

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 8th, June 2021
Free Download (1 page)

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