LOXTEN CONSULTANCY LTD

Address

LOXTEN CONSULTANCY LTD
ENTERPRISE HOUSE
BEESONS YARD, BURY LANE
RICKMANSWORTH
HERTS
WD3 1DS
(648 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
08478826
Incorporation Date:
8 Apr 2013 (5 Years old)
Financial Year End:
31 May
Capital:
£1.00 on 19 Apr 2017
For period ending:
31 May 2017
Filed on:
30 Nov 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Apr 2016
Filed on:
4 May 2016
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Map


Notices published in the Gazette

9 Mar 2018

LOXTEN CONSULTANCY LTD (Company Number 08478826) Registered office: Suite 17, Building 6, Croxley Park, Hatters Lane, Watford WD18 8YH Principal trading address: 50 Finlay Street, Fulham, London, SW6 6HB At a general meeting of the Company held at 50 Finlay Street, London SW6 6HB on 2 March 2018 at 1.30 pm, the following resolutions were passed, as a Special Resolution and Ordinary Resolution respectively: “That the Company be wound-up voluntarily and that Michael Finch (IP No. 9672) of Moore Stephens LLP, Suite 17, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH be appointed Liquidator for the purpose of the voluntary winding up of the Company.” For further details contact: Lorraine Humphreys, Email: lorraine.humphreys@moorestephens.com or telephone 01923 236622, Reference: 107982A. Georg Wilhelm Freiherr Von Hammerstein, Director 2 March 2018 Ag SF120407

9 Mar 2018

LOXTEN CONSULTANCY LTD (Company Number 08478826) Registered office: Suite 17, Building 6, Croxley Park, Hatters Lane, Watford WD18 8YH Principal trading address: 50 Finlay Street, Fulham, London, SW6 6HB Notice is hereby given that Creditors of the Company are required, on or before 17 April 2018 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned, Michael Finch of Moore Stephens LLP, Suite 17, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. I will make the distribution without regard to the claim of any person in respect of a debt not already proved by 17 April 2018. Note: Please note that this is a solvent liquidation. The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 2 March 2018 Office Holder Details: Michael Finch (IP No. 9672) of Moore Stephens LLP, Suite 17, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH For further details contact: Lorraine Humphreys, Email: lorraine.humphreys@moorestephens.com or telephone 01923 236622, Reference: 107982A. Michael Finch, Liquidator 6 March 2018 Ag SF120407

9 Mar 2018

Name of Company: LOXTEN CONSULTANCY LTD Company Number: 08478826 Nature of Business: Information Technology consultancy activities Registered office: Suite 17, Building 6, Croxley Park, Hatters Lane, Watford WD18 8YH Type of Liquidation: Members Date of Appointment: 2 March 2018 Michael Finch (IP No. 9672) of Moore Stephens LLP, Suite 17, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH By whom Appointed: Members Ag SF120407

Recently Filed Documents - 13 available


Directors and Secretaries

Georg Freiherr Von Hammerstein
8 Apr 2013 ⇒ Present ( 5 Years ) Director

Company Annual Accounts

Next annual accounts are due on:
28 Feb 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2017 30 Nov 2017 6
31 May 2016 2 Oct 2016 5
5 Apr 2015 25 Nov 2015 7
5 Apr 2014 23 Sep 2014 5

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Official Accounts
Latest Annual accounts for year ending 31 May 17

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  • Balance Sheet
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13 other company documents are available

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