Dirxion Limited in Hagley Road FLEET - GU51 4LH

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Dirxion Limited FLEET

Dirxion Limited was formally closed on 2019-10-08. Dirxion was a private limited company that was located at Lyall House, Hagley Road, Fleet, GU51 4LH, Hampshire. Its total net worth was estimated to be 0 pounds, while the fixed assets the company owned amounted to 0 pounds. The company (formally started on 2003-09-23) was run by 1 director and 1 secretary.
Director James G. who was appointed on 23 September 2003.
Among the secretaries, we can name: Caroline G. appointed on 23 September 2003.

The company was officially categorised as "information technology consultancy activities" (62020), "non-scheduled passenger air transport" (51102), "other education not elsewhere classified" (85590). The latest confirmation statement was sent on 2018-09-23 and last time the annual accounts were sent was on 30 April 2019. 2015-09-23 was the date of the last annual return.

Dirxion Limited Address / Contact

Office Address	Lyall House
Office Address2	Hagley Road
Town	Fleet
Post code	GU51 4LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04908608
Date of Incorporation	Tue, 23rd Sep 2003
Date of Dissolution	Tue, 8th Oct 2019
Industry	Information technology consultancy activities
Industry	Non-scheduled passenger air transport
End of financial Year	30th April
Company age	16 years old
Account next due date	Sun, 31st Jan 2021
Account last made up date	Tue, 30th Apr 2019
Next confirmation statement due date	Mon, 7th Oct 2019
Last confirmation statement dated	Sun, 23rd Sep 2018

Company staff

Caroline G.

Position: Secretary

Appointed: 23 September 2003

James G.

Position: Director

Appointed: 23 September 2003

Patricia E.

Position: Director

Appointed: 23 September 2003

Resigned: 23 September 2003

Susan M.

Position: Secretary

Appointed: 23 September 2003

Resigned: 23 September 2003

John C.

Position: Director

Appointed: 23 September 2003

Resigned: 30 March 2004

People with significant control

James G.

Notified on	20 September 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-08-31	2018-08-31	2019-04-30

Balance Sheet
Cash Bank On Hand	90 671	75 879	88 395
Current Assets	116 416	99 723	88 395
Debtors	25 745	23 844
Net Assets Liabilities	64 390	77 539	24 524
Property Plant Equipment	125	1 731

Other
Accumulated Depreciation Impairment Property Plant Equipment	5 475	853
Average Number Employees During Period	2	2	2
Creditors	52 151	23 586	63 871
Disposals Decrease In Depreciation Impairment Property Plant Equipment		5 475	853
Disposals Property Plant Equipment		5 600	2 584
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss		329	-329
Increase From Depreciation Charge For Year Property Plant Equipment		853
Net Current Assets Liabilities	64 265	76 137	24 524
Number Shares Issued Fully Paid		220	220
Other Creditors	1 900	3 784	52 321
Other Taxation Social Security Payable	49 816	19 693	11 550
Par Value Share		1	1
Property Plant Equipment Gross Cost	5 600	2 584
Provisions		329
Provisions For Liabilities Balance Sheet Subtotal		329
Total Additions Including From Business Combinations Property Plant Equipment		2 584
Total Assets Less Current Liabilities	64 390	77 868	24 524
Trade Creditors Trade Payables	435	109
Trade Debtors Trade Receivables	25 745	23 844

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 8th, October 2019	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 8th, October 2019	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 23rd, July 2019	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 15th, July 2019	dissolution	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 1st, May 2019	accounts	Free Download (9 pages)
AA01	Current accounting reference period shortened from Sat, 31st Aug 2019 to Tue, 30th Apr 2019 filed on: 23rd, April 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 24th, October 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sun, 23rd Sep 2018 filed on: 24th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 16th, January 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sat, 23rd Sep 2017 filed on: 3rd, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 12th, January 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Fri, 23rd Sep 2016 filed on: 30th, September 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 8th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 23rd Sep 2015 with full list of members filed on: 13th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 4th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 23rd Sep 2014 with full list of members filed on: 15th, October 2014	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 23rd Sep 2013 with full list of members filed on: 20th, November 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 29th, October 2013	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 21st, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 23rd Sep 2012 with full list of members filed on: 18th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 18th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 23rd Sep 2011 with full list of members filed on: 5th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 20th, December 2010	accounts	Free Download (3 pages)
CH01	On Thu, 23rd Sep 2010 director's details were changed filed on: 4th, October 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 23rd Sep 2010 with full list of members filed on: 4th, October 2010	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 9th Feb 2010: 220.00 GBP filed on: 14th, April 2010	capital	Free Download (4 pages)
AA01	Accounting reference date changed from Tue, 31st Mar 2009 to Mon, 31st Aug 2009 filed on: 18th, December 2009	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 18th, December 2009	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 29th Sep 2009 with shareholders record filed on: 29th, September 2009	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 27th Oct 2008 with shareholders record filed on: 27th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 8th, July 2008	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 1st Oct 2007 with shareholders record filed on: 1st, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 20th, September 2007	accounts	Free Download (3 pages)
287	Registered office changed on 14/11/06 from: clifton house bunnian place basingstoke hampshire RG21 7JE filed on: 14th, November 2006	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 5th, November 2006	accounts	Free Download (1 page)
363a	Annual return up to Wed, 1st Nov 2006 with shareholders record filed on: 1st, November 2006	annual return	Free Download (2 pages)
288b	On Mon, 20th Feb 2006 Director resigned filed on: 20th, February 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 20th, February 2006	accounts	Free Download (1 page)
363a	Annual return up to Tue, 14th Feb 2006 with shareholders record filed on: 14th, February 2006	annual return	Free Download (2 pages)
288b	On Tue, 14th Feb 2006 Director resigned filed on: 14th, February 2006	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 19th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 6th, October 2004	accounts	Free Download (3 pages)
363s	Annual return up to Fri, 1st Oct 2004 with shareholders record filed on: 1st, October 2004	annual return	Free Download (7 pages)
287	Registered office changed on 13/02/04 from: 33 george street wakefield west yorkshire WF1 1LX filed on: 13th, February 2004	address	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 30/06/04 filed on: 31st, December 2003	accounts	Free Download (1 page)
288a	On Tue, 9th Dec 2003 New director appointed filed on: 9th, December 2003	officers	Free Download (2 pages)
288b	On Tue, 9th Dec 2003 Director resigned filed on: 9th, December 2003	officers	Free Download (1 page)
288b	On Tue, 9th Dec 2003 Secretary resigned filed on: 9th, December 2003	officers	Free Download (1 page)
288a	On Tue, 9th Dec 2003 New director appointed filed on: 9th, December 2003	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tue, 23rd Sep 2003. Value of each share 1 £, total number of shares: 100. filed on: 9th, December 2003	capital	Free Download (2 pages)
288a	On Tue, 9th Dec 2003 New secretary appointed filed on: 9th, December 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, September 2003	incorporation	Free Download (21 pages)

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