SPEEDAX LTD.
UNIT 6, 250 HIGH ROAD, LONDON N15 4AJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09065884
- Last Updated: 01 Jun 2023
Company Profile
SPEEDAX LTD. was incorporated on Monday, June 2, 2014 as a Private Limited Company with registered address in LONDON. SPEEDAX LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 10 years 8 months and 23 days.
| Name | SPEEDAX LTD. |
|---|---|
| Company number | 09065884 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 250 HIGH ROAD LONDON N15 4AJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Magdalena Pulinska Nationality: British |
Dates: Monday, September 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Artur Badrici Nationality: Polish |
Dates: Wednesday, September 6, 2017 - Tuesday, September 22, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2021, (-1336 days left) |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
No mortgages have been registered against SPEEDAX LTD..
Previous Names
| Name | Change Date |
|---|---|
| SPEEDAX LTD. | 02 Jun 2014 |