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4dx Ltd LONDON


4Dx Ltd was dissolved on 2021-03-16. 4dx was a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that was situated at 201A Victoria Street, Office G, London, SW1E 5NE, ENGLAND. This company (formally formed on 2017-01-27) was run by 1 director.
Director Hauke D. who was appointed on 21 February 2018.

The company was officially classified as "activities of other holding companies n.e.c." (64209). According to the official records, there was a name change on 2018-02-26 and their previous name was Nea434 H. The most recent confirmation statement was filed on 2020-01-26 and last time the statutory accounts were filed was on 31 January 2019.

4dx Ltd Address / Contact

Office Address 201a Victoria Street
Office Address2 Office G
Town London
Post code SW1E 5NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10588525
Date of Incorporation Fri, 27th Jan 2017
Date of Dissolution Tue, 16th Mar 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st January
Company age 4 years old
Account next due date Sun, 31st Jan 2021
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Tue, 9th Mar 2021
Last confirmation statement dated Sun, 26th Jan 2020

Company staff

Hauke D.

Position: Director

Appointed: 21 February 2018

Jochen H.

Position: Director

Appointed: 27 January 2017

Resigned: 21 February 2018

Sl24 Ltd.

Position: Corporate Secretary

Appointed: 27 January 2017

Resigned: 21 February 2018

People with significant control

St. Publius Corporate Services Limited

201a Victoria Street, London, SW1E 5NE, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 8716671
Notified on 11 March 2019
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Hauke D.

Notified on 21 February 2018
Ceased on 11 March 2019
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Jochen H.

Notified on 27 January 2017
Ceased on 21 February 2018
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company previous names

Nea434 H February 26, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-31
Balance Sheet
Net Assets Liabilities11
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
First Gazette notice for voluntary strike-off
filed on: 22nd, December 2020
Free Download (1 page)

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