About

Registered Number: 01883553
Date of Incorporation: 06/02/1985 (39 years and 4 months ago)
Company Status: Liquidation
Registered Address: 6 Snow Hill, London, EC1A 2AY

 

Praxis Systems Ltd was founded on 06 February 1985, it has a status of "Liquidation". The company has 2 directors listed as Owen, George Edwin, Thornton, John Lindsay Marchbank.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OWEN, George Edwin N/A 31 March 1994 1
THORNTON, John Lindsay Marchbank N/A 30 April 1993 1

Filing History

Document Type Date
AD01 - Change of registered office address 15 June 2018
RESOLUTIONS - N/A 11 June 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 11 June 2018
LIQ01 - N/A 11 June 2018
AA - Annual Accounts 02 February 2018
CS01 - N/A 08 October 2017
AA - Annual Accounts 15 February 2017
CS01 - N/A 07 October 2016
TM01 - Termination of appointment of director 17 May 2016
TM01 - Termination of appointment of director 17 May 2016
AA - Annual Accounts 24 February 2016
AP01 - Appointment of director 18 February 2016
AP01 - Appointment of director 18 February 2016
AP01 - Appointment of director 18 February 2016
TM01 - Termination of appointment of director 18 February 2016
TM01 - Termination of appointment of director 18 February 2016
AR01 - Annual Return 29 October 2015
AP01 - Appointment of director 23 October 2015
AP01 - Appointment of director 23 October 2015
AP01 - Appointment of director 23 October 2015
TM01 - Termination of appointment of director 23 October 2015
TM01 - Termination of appointment of director 23 October 2015
AA - Annual Accounts 19 January 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 19 October 2012
TM01 - Termination of appointment of director 29 February 2012
AA - Annual Accounts 14 December 2011
AP01 - Appointment of director 03 November 2011
AR01 - Annual Return 24 October 2011
TM01 - Termination of appointment of director 02 August 2011
AR01 - Annual Return 03 February 2011
CH04 - Change of particulars for corporate secretary 03 February 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 23 October 2009
AA - Annual Accounts 13 October 2009
AA - Annual Accounts 05 March 2009
363a - Annual Return 10 October 2008
AA - Annual Accounts 14 March 2008
363a - Annual Return 12 November 2007
AA - Annual Accounts 24 October 2006
363a - Annual Return 02 October 2006
AA - Annual Accounts 17 February 2006
288a - Notice of appointment of directors or secretaries 25 January 2006
288a - Notice of appointment of directors or secretaries 25 January 2006
363a - Annual Return 19 October 2005
288b - Notice of resignation of directors or secretaries 07 June 2005
AA - Annual Accounts 21 March 2005
363s - Annual Return 06 October 2004
AA - Annual Accounts 15 March 2004
363a - Annual Return 07 November 2003
288c - Notice of change of directors or secretaries or in their particulars 21 October 2003
288c - Notice of change of directors or secretaries or in their particulars 15 October 2003
AA - Annual Accounts 15 January 2003
363a - Annual Return 25 October 2002
363a - Annual Return 09 January 2002
AA - Annual Accounts 17 October 2001
288a - Notice of appointment of directors or secretaries 26 July 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
363a - Annual Return 11 October 2000
AA - Annual Accounts 08 August 2000
AA - Annual Accounts 21 March 2000
363a - Annual Return 16 December 1999
288b - Notice of resignation of directors or secretaries 19 August 1999
288b - Notice of resignation of directors or secretaries 19 August 1999
288a - Notice of appointment of directors or secretaries 19 August 1999
288a - Notice of appointment of directors or secretaries 19 August 1999
RESOLUTIONS - N/A 11 December 1998
RESOLUTIONS - N/A 11 December 1998
AA - Annual Accounts 11 December 1998
363a - Annual Return 19 October 1998
225 - Change of Accounting Reference Date 30 April 1998
RESOLUTIONS - N/A 09 March 1998
RESOLUTIONS - N/A 09 March 1998
CERT10 - Re-registration of a company from public to private 09 March 1998
MAR - Memorandum and Articles - used in re-registration 09 March 1998
53 - Application by a public company for re-registration as a private company 09 March 1998
AA - Annual Accounts 17 November 1997
363a - Annual Return 30 October 1997
AUD - Auditor's letter of resignation 18 April 1997
RESOLUTIONS - N/A 07 March 1997
288b - Notice of resignation of directors or secretaries 07 March 1997
288a - Notice of appointment of directors or secretaries 07 March 1997
363a - Annual Return 15 October 1996
AA - Annual Accounts 17 September 1996
AUD - Auditor's letter of resignation 20 March 1996
AA - Annual Accounts 17 February 1996
363x - Annual Return 06 October 1995
288 - N/A 16 May 1995
288 - N/A 16 May 1995
AA - Annual Accounts 16 November 1994
363x - Annual Return 03 October 1994
288 - N/A 08 April 1994
288 - N/A 08 April 1994
288 - N/A 08 April 1994
288 - N/A 08 March 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1994
AA - Annual Accounts 24 November 1993
363x - Annual Return 02 November 1993
288 - N/A 20 August 1993
287 - Change in situation or address of Registered Office 11 February 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 December 1992
RESOLUTIONS - N/A 15 December 1992
AUD - Auditor's letter of resignation 15 December 1992
288 - N/A 15 December 1992
288 - N/A 15 December 1992
288 - N/A 15 December 1992
363s - Annual Return 06 October 1992
AA - Annual Accounts 06 October 1992
AA - Annual Accounts 30 September 1991
363a - Annual Return 30 September 1991
288 - N/A 30 July 1991
288 - N/A 30 July 1991
AA - Annual Accounts 12 February 1991
363a - Annual Return 11 January 1991
288 - N/A 01 October 1990
363 - Annual Return 24 November 1989
AA - Annual Accounts 16 November 1989
288 - N/A 25 August 1989
288 - N/A 06 July 1989
395 - Particulars of a mortgage or charge 03 July 1989
288 - N/A 02 December 1988
AA - Annual Accounts 30 November 1988
363 - Annual Return 30 November 1988
AA - Annual Accounts 25 August 1988
363 - Annual Return 09 December 1987
288 - N/A 14 October 1987
RESOLUTIONS - N/A 24 August 1987
395 - Particulars of a mortgage or charge 11 August 1987
REREG(U) - N/A 05 August 1987
288 - N/A 03 August 1987
CERT7 - Re-registration of a company from private to public with a change of name 25 June 1987
43(3)e - Declaration on application by a private company for re-registration as a public company 25 June 1987
BS - Balance sheet 25 June 1987
AUDR - Auditor's report 25 June 1987
AUDS - Auditor's statement 25 June 1987
MAR - Memorandum and Articles - used in re-registration 25 June 1987
43(3) - Application by a private company for re-registration as a public company 25 June 1987
CERTNM - Change of name certificate 24 June 1987
AA - Annual Accounts 01 April 1987
363 - Annual Return 01 September 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 27 June 1989 Fully Satisfied

N/A

Mortgage debenture 23 July 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.