| Company Name | Snaphix Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08960906 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2014(10 years, 1 month ago) |
| Dissolution Date | 29 August 2017 (6 years, 8 months ago) |
| Previous Name | Nod3X(2) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Lee Smallwood |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD Wales |
| Director Name | Mrs Polly Joanna Hingston Smallwood |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2014(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 16 November 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD Wales |
| Secretary Name | Polly Joanna Hingston Smallwood |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2015(1 year, 7 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 04 February 2016) |
| Role | Company Director |
| Correspondence Address | Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD Wales |
Contact
| Website | www.snaphix.net |
|---|
Location
| Registered Address | Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD Wales |
|---|---|
| Constituency | Delyn |
| Parish | Holywell |
| Ward | Holywell Central |
| Built Up Area | Flint |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 500 at £1 | Lee Smallwood 50.00% Ordinary |
|---|---|
| 500 at £1 | Polly Joanna Hingston Smallwood 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 21 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2016 | Termination of appointment of Polly Joanna Hingston Smallwood as a secretary on 4 February 2016 (1 page) |
| 29 March 2016 | Termination of appointment of Polly Joanna Hingston Smallwood as a secretary on 4 February 2016 (1 page) |
| 22 December 2015 | Appointment of Polly Joanna Hingston Smallwood as a secretary on 16 November 2015 (3 pages) |
| 22 December 2015 | Termination of appointment of Polly Joanna Hingston Smallwood as a director on 16 November 2015 (2 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Appointment of Polly Joanna Hingston Smallwood as a secretary on 16 November 2015 (3 pages) |
| 22 December 2015 | Termination of appointment of Polly Joanna Hingston Smallwood as a director on 16 November 2015 (2 pages) |
| 20 May 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 22 July 2014 | Cancellation of shares. Statement of capital on 7 July 2014
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| 22 July 2014 | Cancellation of shares. Statement of capital on 7 July 2014
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| 22 July 2014 | Cancellation of shares. Statement of capital on 7 July 2014
|
| 9 July 2014 | Company name changed NOD3X(2) LIMITED\certificate issued on 09/07/14
|
| 9 July 2014 | Change of name notice (2 pages) |
| 9 July 2014 | Change of name notice (2 pages) |
| 9 July 2014 | Company name changed NOD3X(2) LIMITED\certificate issued on 09/07/14
|
| 7 July 2014 | Statement of capital on 7 July 2014
|
| 7 July 2014 | Resolutions
|
| 7 July 2014 | Statement of capital on 7 July 2014
|
| 7 July 2014 | Statement by directors (1 page) |
| 7 July 2014 | Statement by directors (1 page) |
| 7 July 2014 | Solvency statement dated 07/07/14 (1 page) |
| 7 July 2014 | Solvency statement dated 07/07/14 (1 page) |
| 7 July 2014 | Statement of capital on 7 July 2014
|
| 7 July 2014 | Resolutions
|
| 17 June 2014 | Statement of capital following an allotment of shares on 2 June 2014
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| 17 June 2014 | Resolutions
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| 17 June 2014 | Resolutions
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| 17 June 2014 | Statement of capital following an allotment of shares on 2 June 2014
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| 17 June 2014 | Statement of capital following an allotment of shares on 2 June 2014
|
| 10 April 2014 | Appointment of Mrs Polly Joanna Hingston Smallwood as a director (2 pages) |
| 10 April 2014 | Appointment of Mrs Polly Joanna Hingston Smallwood as a director (2 pages) |
| 26 March 2014 | Incorporation
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| 26 March 2014 | Incorporation
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| 26 March 2014 | Incorporation
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