ADDEX LIMITED

Key Data

Status

Dissolved

Company No.

03148734

Incorporation date

18/01/1996

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1996)

11/05/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/01/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/01/2015

Application to strike the company off the register

View PDF (3 pages)

23/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

19/01/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (4 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

21/01/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (4 pages)

20/01/2013

Registered office address changed from Wellsbourne House 1157 Warwick Road Acocks Green Birmingham West Midlands B27 6RG on 2013-01-21

View PDF (1 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

11/12/2012

Appointment of Miss Keirsten Vaughan as a secretary on 2012-08-05

View PDF (2 pages)

11/12/2012

Termination of appointment of Patricia Vaughan as a secretary on 2012-08-05

View PDF (1 pages)

11/12/2012

Appointment of Mrs Patricia Vaughan as a director on 2012-08-05

View PDF (2 pages)

11/12/2012

Termination of appointment of Raymond Vaughan as a director on 2012-08-05

View PDF (1 pages)

15/05/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/05/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (4 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

07/02/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (4 pages)

02/02/2011

Registered office address changed from Wellsbourne House 1157 Warwick Road Acocks Green Birmingham B27 6RG on 2011-02-03

View PDF (2 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

29/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

28/01/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (4 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

02/02/2009

Return made up to 19/01/09; full list of members

View PDF (3 pages)

14/01/2009

Return made up to 19/01/08; full list of members

View PDF (3 pages)

29/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

27/08/2007

Return made up to 19/01/07; full list of members

View PDF (2 pages)

19/07/2007

New secretary appointed

View PDF (1 pages)

19/07/2007

New director appointed

View PDF (1 pages)

19/07/2007

Director resigned

View PDF (1 pages)

19/07/2007

Secretary resigned

View PDF (1 pages)

27/06/2007

Return made up to 19/01/06; full list of members

View PDF (2 pages)

27/06/2007

Secretary's particulars changed

View PDF (1 pages)

27/06/2007

Director's particulars changed

View PDF (1 pages)

08/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

04/06/2006

Director's particulars changed

View PDF (1 pages)

04/06/2006

Secretary's particulars changed

View PDF (1 pages)

04/04/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

26/04/2005

Return made up to 19/01/05; full list of members

View PDF (6 pages)

06/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

05/04/2004

Return made up to 19/01/04; full list of members

View PDF (6 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

10/11/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

29/05/2003

Return made up to 19/01/03; full list of members

View PDF (6 pages)

05/02/2003

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

08/05/2002

Return made up to 19/01/02; full list of members

View PDF (5 pages)

03/02/2002

Total exemption small company accounts made up to 2000-03-31

View PDF (6 pages)

12/07/2001

Return made up to 19/01/00; full list of members

View PDF (6 pages)

27/03/2001

Director's particulars changed

View PDF (1 pages)

27/03/2001

Director's particulars changed

View PDF (1 pages)

27/03/2001

Director resigned

View PDF (1 pages)

27/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

27/03/2001

New secretary appointed

View PDF (2 pages)

27/03/2001

New director appointed

View PDF (2 pages)

18/01/2001

Return made up to 19/01/01; full list of members

View PDF (6 pages)

03/02/2000

View PDF (6 pages)

05/05/1999

Return made up to 19/01/99; full list of members

View PDF (0 pages)

01/02/1999

View PDF (5 pages)

29/11/1998

Registered office changed on 30/11/98 from: unit 2 34 redfern road tyseley birmingham B11 2BH

View PDF (2 pages)

21/04/1998

Return made up to 19/01/98; full list of members

View PDF (6 pages)

25/11/1997

View PDF (5 pages)

18/06/1997

Return made up to 19/01/97; full list of members

View PDF (6 pages)

20/02/1996

Ad 31/01/96--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

20/02/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

20/02/1996

Registered office changed on 21/02/96 from: wells bourne house 1157 warwick road acocks green birmingham B27 6RG

View PDF (1 pages)

20/02/1996

New director appointed

View PDF (2 pages)

20/02/1996

New secretary appointed;new director appointed

View PDF (2 pages)

28/01/1996

Registered office changed on 29/01/96 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW

View PDF (1 pages)

28/01/1996

Director resigned

View PDF (1 pages)

28/01/1996

Secretary resigned

View PDF (1 pages)

18/01/1996

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SEMKEN LIMITED	Nominee Secretary	18/01/1996 - 22/01/1996	1539
LUFMER LIMITED	Nominee Director	18/01/1996 - 22/01/1996	1514
Vaughan, Keirsten	Secretary	27/02/2001 - 30/06/2007	1
Vaughan, Patricia	Secretary	30/06/2007 - 04/08/2012	1
Vaughan, Raymond	Secretary	23/01/1996 - 27/02/2001	1

Persons with Significant Control

No PSC data available.

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Description

About ADDEX LIMITED

ADDEX LIMITED is an(a) Dissolved company incorporated on 18/01/1996 with the registered office located at Virginia House 56 Warwick Road, Solihull, United Kingdom, West Midlands B92 7HX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADDEX LIMITED?

ADDEX LIMITED is currently Dissolved. It was registered on 18/01/1996 and dissolved on 11/05/2015.

Where is ADDEX LIMITED located?

ADDEX LIMITED is registered at Virginia House 56 Warwick Road, Solihull, United Kingdom, West Midlands B92 7HX.

What does ADDEX LIMITED do?

ADDEX LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ADDEX LIMITED?

The latest filing was on 11/05/2015: Final Gazette dissolved via voluntary strike-off.