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Company Information for

2STIX LIMITED

1 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ,
Company Registration Number
05833177
Private Limited Company
Liquidation

Company Overview

About 2stix Ltd
2STIX LIMITED was founded on 2006-05-31 and has its registered office in Barnet. The organisation's status is listed as "Liquidation". 2stix Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
2STIX LIMITED
 
Legal Registered Office
1 Beauchamp Court
10 Victors Way
Barnet
EN5 5TZ
Other companies in NW3
 
Filing Information
Company Number 05833177
Company ID Number 05833177
Date formed 2006-05-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-05-31
Account next due 28/02/2023
Latest return 2022-07-07
Return next due 28/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB882600522  
Last Datalog update: 2024-10-26 11:51:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2STIX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A M MANAGEMENT CONSULTANTS LIMITED   AMITY MANAGEMENT CONSULTING LIMITED   BBK PARTNERSHIP (DI & CO) LIMITED   BBK PARTNERSHIP LIMITED   CMZ CONSULTING LTD   COUNT ON (SCHOOL FINANCE) LIMITED   COUNTING CONSULTING LIMITED   DUNDENE ASSOCIATES LIMITED   EVANS MOCKLER LIMITED   FOWB LIMITED   MARSDENS LIMITED   MSK ACCOUNTANTS LIMITED   ONE BEAUCHAMP COURT LIMITED
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Companies with same name 2STIX LIMITED
The following companies were found which have the same name as 2STIX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
2stix Corp. 5 Alister Drive Brampton Ontario L6X 5G5 Active Company formed on the 2021-02-14
2STIX FRANCHISING GROUP LP 3740 SOUTH OCEAN BLVD. HIGHLAND BEACH FL 33487 Active Company formed on the 2017-04-03

Company Officers of 2STIX LIMITED

Current Directors
Officer Role Date Appointed
RAJNI JAYASEKERA
 Company Secretary 2006-05-31
ANTHONY JAYASEKERA
 Director 2006-05-31
RAJNI JAYASEKERA
 Director 2006-05-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-26Final Gazette dissolved via compulsory strike-off
2024-07-26Voluntary liquidation. Notice of members return of final meeting
2022-10-04Voluntary liquidation declaration of solvency
2022-10-04Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-10-04Appointment of a voluntary liquidator
2022-10-04600Appointment of a voluntary liquidator
2022-10-04LRESSPResolutions passed:
  • Special resolution to wind up on 2022-09-30
2022-10-04LIQ01Voluntary liquidation declaration of solvency
2022-09-30REGISTERED OFFICE CHANGED ON 30/09/22 FROM 81 Hodford Road Hodford Road London NW11 8NH England
2022-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/22 FROM 81 Hodford Road Hodford Road London NW11 8NH England
2022-08-21Register inspection address changed from 20a Broadlands Road London N6 4AN England to 81 Hodford Road London NW11 8NH
2022-08-21CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-08-21CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-08-21AD02Register inspection address changed from 20a Broadlands Road London N6 4AN England to 81 Hodford Road London NW11 8NH
2022-01-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/20 FROM 20a Broadlands Road Broadlands Road London N6 4AN England
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-07-03AD02Register inspection address changed from Flat 7 Dunrobin Court, 389 Finchley Road Hampstead NW3 6HE England to 20a Broadlands Road London N6 4AN
2019-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-06-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY NIRAN JAYASEKERA
2018-03-07AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2017 FROM FLAT 7 DUNROBIN COURT 389 FINCHLEY ROAD HAMPSTEAD LONDON NW3 6HE
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2017 FROM FLAT 7 DUNROBIN COURT 389 FINCHLEY ROAD HAMPSTEAD LONDON NW3 6HE
2017-03-07AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-18LATEST SOC18/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-18AR0131/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-03AR0131/05/15 ANNUAL RETURN FULL LIST
2015-06-03AD02Register inspection address changed from Flat 1 Avenue Close Flat 1 Avenue Close Avenue Road St John's Wood London London NW8 6BX United Kingdom to Flat 7 Dunrobin Court, 389 Finchley Road Hampstead NW3 6HE
2015-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAYASEKERA / 05/08/2014
2015-06-02CH03SECRETARY'S DETAILS CHNAGED FOR RAJNI JAYASEKERA on 2014-08-05
2015-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RAJNI JAYASEKERA / 05/08/2014
2015-03-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/14 FROM Flat 1 Avenue Close Avenue Road London NW8 6BX
2014-08-15SH0131/05/14 STATEMENT OF CAPITAL GBP 2
2014-07-23RES10Resolutions passed:
  • Resolution of allotment of securities
2014-07-15AR0131/05/14 ANNUAL RETURN FULL LIST
2014-03-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2013 FROM FLAT 1 AVENUE CLOSE FLAT 1 AVENUE CLOSE AVENUE ROAD ST JOHN'S WOOD LONDON MIDDLESEX NW8 6BX UNITED KINGDOM
2013-08-12AR0131/05/13 ANNUAL RETURN FULL LIST
2013-08-12AD02Register inspection address changed from 20 Lords View One St. Johns Wood Road London NW8 7HJ England
2013-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 20 LORDS VIEW ONE ST. JOHNS WOOD ROAD LONDON NW8 7HJ ENGLAND
2013-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RAJNI JAYASEKERA / 31/05/2013
2013-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAYASEKERA / 31/05/2013
2013-08-11CH03SECRETARY'S CHANGE OF PARTICULARS / RAJNI JAYASEKERA / 31/05/2013
2013-03-04AA31/05/12 TOTAL EXEMPTION FULL
2012-07-13AR0131/05/12 FULL LIST
2012-03-02AA31/05/11 TOTAL EXEMPTION FULL
2011-08-14AR0131/05/11 FULL LIST
2011-03-03AA31/05/10 TOTAL EXEMPTION FULL
2010-08-18AR0131/05/10 FULL LIST
2010-08-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-16AD02SAIL ADDRESS CREATED
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RAJNI JAYASEKERA / 31/05/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAYASEKERA / 31/05/2010
2010-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2010 FROM FLAT 55 PELDON COURT SHEEN ROAD RICHMOND SURREY TW91YT UNITED KINGDOM
2010-03-02AA31/05/09 TOTAL EXEMPTION FULL
2009-08-13287REGISTERED OFFICE CHANGED ON 13/08/2009 FROM FLAT 20 LORDS VIEW ONE ST JOHNS WOOD ROAD LONDON NW8 7HJ
2009-06-24363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-04-04AA31/05/08 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-09-30287REGISTERED OFFICE CHANGED ON 30/09/2008 FROM FLAT 194 PRINCESS PARK MANOR ROYAL DRIVE LONDON N11 3FR
2008-04-03AA31/05/07 TOTAL EXEMPTION FULL
2007-12-12287REGISTERED OFFICE CHANGED ON 12/12/07 FROM: FLAT 20 LORDS VIEW ONE ST JOHNS WOOD ROAD LONDON NW8 7HJ
2007-06-13363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-06-13287REGISTERED OFFICE CHANGED ON 13/06/07 FROM: FLAT 20 LORDS VIEW ONE SAINT JOHNS WOOD ROAD LONDON NW8 7HJ
2007-06-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-13190LOCATION OF DEBENTURE REGISTER
2007-06-13353LOCATION OF REGISTER OF MEMBERS
2006-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to 2STIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-10-04
Appointmen2022-10-04
Notices to2022-10-04
Fines / Sanctions
No fines or sanctions have been issued against 2STIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
2STIX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 2STIX LIMITED

Intangible Assets
Patents
We have not found any records of 2STIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2STIX LIMITED
Trademarks
We have not found any records of 2STIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2STIX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as 2STIX LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where 2STIX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending party2STIX LIMITEDEvent Date2022-10-04
 
Initiating party Event TypeAppointmen
Defending party2STIX LIMITEDEvent Date2022-10-04
Name of Company: 2STIX LIMITED Company Number: 05833177 Nature of Business: Software Consultancy Registered office: 81 Hodford Road, London, NW11 8NH. In the process of being changed to: BKK Partnersh…
 
Initiating party Event TypeNotices to
Defending party2STIX LIMITEDEvent Date2022-10-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2STIX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 2STIX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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