ALGORITHMICS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03121652

Incorporation date

03/11/1995

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1995)

30/12/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/09/2024

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

23/11/2023

Liquidators' statement of receipts and payments to 2023-09-26

View PDF (16 pages)

21/11/2022

Liquidators' statement of receipts and payments to 2022-09-26

View PDF (6 pages)

08/07/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

08/07/2022

Removal of liquidator by court order

View PDF (104 pages)

01/07/2022

Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 2022-07-01

View PDF (2 pages)

14/12/2021

Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-14

View PDF (2 pages)

15/10/2021

Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 15 Canada Square London E14 5GL on 2021-10-15

View PDF (2 pages)

15/10/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

15/10/2021

Resolutions

View PDF (1 pages)

15/10/2021

Declaration of solvency

View PDF (5 pages)

17/05/2021

Appointment of Emma Danielle Wright as a director on 2021-04-01

View PDF (2 pages)

14/05/2021

Termination of appointment of Ian Duncan Ferguson as a director on 2021-04-01

View PDF (1 pages)

06/11/2020

Confirmation statement made on 2020-11-03 with no updates

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14/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

12/12/2019

Confirmation statement made on 2019-11-03 with updates

View PDF (4 pages)

27/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

29/11/2018

Confirmation statement made on 2018-11-03 with updates

View PDF (4 pages)

30/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

11/12/2017

Confirmation statement made on 2017-11-03 with updates

View PDF (4 pages)

28/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

07/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (5 pages)

23/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

11/11/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (5 pages)

03/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

18/06/2015

Appointment of Ian Duncan Ferguson as a director on 2015-06-12

View PDF (2 pages)

18/06/2015

Termination of appointment of John Ross Macdonald as a director on 2015-06-12

View PDF (1 pages)

18/11/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (5 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

30/06/2014

Previous accounting period extended from 2013-10-31 to 2013-12-31

View PDF (1 pages)

20/02/2014

Full accounts made up to 2012-10-31

View PDF (25 pages)

02/12/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (5 pages)

06/06/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

06/06/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

06/06/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

06/06/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

05/06/2013

Register inspection address has been changed

View PDF (1 pages)

01/05/2013

Termination of appointment of Abogado Nominees Limited as a secretary

View PDF (1 pages)

01/05/2013

Termination of appointment of Michael Spragge as a secretary

View PDF (1 pages)

12/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (4 pages)

12/03/2013

Statement of company's objects

View PDF (2 pages)

12/03/2013

Resolutions

View PDF (31 pages)

26/11/2012

Termination of appointment of Cynthia Schyff as a director

View PDF (2 pages)

26/11/2012

Termination of appointment of Michael Zerbs as a director

View PDF (2 pages)

26/11/2012

Termination of appointment of Andrew Aziz as a director

View PDF (2 pages)

26/11/2012

Termination of appointment of Mina Wallace as a director

View PDF (2 pages)

15/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (18 pages)

12/11/2012

Appointment of Alison Mary Catherine Sullivan as a secretary

View PDF (2 pages)

09/11/2012

Registered office address changed from , Po Box 41 North Harbour, Portsmouth, PO6 3AU, England on 2012-11-09

View PDF (1 pages)

09/11/2012

Registered office address changed from , 100 New Bridge Street, London, EC4V 6JA on 2012-11-09

View PDF (1 pages)

18/10/2012

Current accounting period extended from 2012-09-30 to 2012-10-31

View PDF (1 pages)

27/09/2012

Full accounts made up to 2011-09-30

View PDF (28 pages)

26/03/2012

Director's details changed for John Ross Macdonald on 2012-03-21

View PDF (3 pages)

07/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (17 pages)

07/11/2011

Director's details changed for Mina Kimberley Wallace on 2011-09-29

View PDF (3 pages)

31/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/07/2011

Full accounts made up to 2010-09-30

View PDF (27 pages)

06/06/2011

Director's details changed for John Ross Macdonald on 2011-01-14

View PDF (3 pages)

10/03/2011

Director's details changed for Michael Klaus Zerbs on 2011-01-04

View PDF (3 pages)

10/03/2011

Director's details changed for Cynthia Ann Schyff on 2011-01-04

View PDF (3 pages)

10/03/2011

Secretary's details changed for Michael Peter Cox Spragge on 2011-01-04

View PDF (3 pages)

04/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (17 pages)

15/09/2010

Full accounts made up to 2009-09-30

View PDF (24 pages)

17/05/2010

Appointment of Andrew Ronald Aziz as a director

View PDF (3 pages)

23/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (16 pages)

23/11/2009

Director's details changed for Cynthia Ann Schyff on 2009-10-01

View PDF (3 pages)

23/11/2009

Director's details changed for Mina Kimberley Wallace on 2009-10-01

View PDF (4 pages)

23/11/2009

Secretary's details changed for Michael Peter Cox Spragge on 2009-10-01

View PDF (3 pages)

23/11/2009

Director's details changed for John Ross Macdonald on 2009-10-01

View PDF (4 pages)

23/11/2009

Director's details changed for Michael Klaus Zerbs on 2009-10-01

View PDF (4 pages)

01/08/2009

Full accounts made up to 2008-09-30

View PDF (23 pages)

31/03/2009

Director's change of particulars / michael zerbs / 25/03/2009

View PDF (1 pages)

11/03/2009

Full accounts made up to 2007-09-30

View PDF (19 pages)

11/02/2009

Return made up to 03/11/08; full list of members

View PDF (7 pages)

22/12/2008

Full accounts made up to 2006-09-30

View PDF (17 pages)

06/08/2008

Director appointed cynthia ann schyff

View PDF (3 pages)

06/08/2008

Director appointed mina kimberley wallace

View PDF (2 pages)

02/01/2008

Return made up to 03/11/07; full list of members

View PDF (6 pages)

02/01/2008

New director appointed

View PDF (2 pages)

02/01/2008

Secretary's particulars changed

View PDF (1 pages)

27/09/2007

Accounting reference date shortened from 31/12/06 to 30/09/06

View PDF (1 pages)

01/08/2007

Full accounts made up to 2005-12-31

View PDF (17 pages)

06/12/2006

Auditor's resignation

View PDF (1 pages)

04/12/2006

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

24/11/2006

Return made up to 03/11/06; full list of members

View PDF (6 pages)

16/10/2006

Auditor's resignation

View PDF (1 pages)

09/05/2006

Return made up to 03/11/05; full list of members

View PDF (6 pages)

03/05/2006

Full accounts made up to 2005-01-25

View PDF (17 pages)

21/04/2006

Director resigned

View PDF (1 pages)

21/03/2006

Director's particulars changed

View PDF (1 pages)

07/12/2005

Delivery ext'd 3 mth 31/01/05

View PDF (1 pages)

20/07/2005

Full accounts made up to 2004-01-31

View PDF (17 pages)

13/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/11/2004

Delivery ext'd 3 mth 31/01/04

View PDF (1 pages)

09/11/2004

Return made up to 03/11/04; full list of members

View PDF (6 pages)

08/06/2004

Resolutions

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08/06/2004

Resolutions

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08/06/2004

Resolutions

View PDF (1 pages)

08/06/2004

New director appointed

View PDF (2 pages)

08/06/2004

Director resigned

View PDF (1 pages)

14/04/2004

Full accounts made up to 2003-01-31

View PDF (17 pages)

04/12/2003

Delivery ext'd 3 mth 31/01/03

View PDF (1 pages)

12/11/2003

Return made up to 03/11/03; full list of members

View PDF (6 pages)

12/11/2003

Director's particulars changed

View PDF (1 pages)

13/08/2003

New director appointed

View PDF (2 pages)

23/04/2003

Memorandum and Articles of Association

View PDF (34 pages)

12/04/2003

Full accounts made up to 2002-01-31

View PDF (17 pages)

11/12/2002

New director appointed

View PDF (2 pages)

11/12/2002

New director appointed

View PDF (2 pages)

28/11/2002

Delivery ext'd 3 mth 31/01/02

View PDF (1 pages)

20/11/2002

Return made up to 03/11/02; full list of members

View PDF (6 pages)

20/11/2002

Director resigned

View PDF (1 pages)

18/06/2002

Miscellaneous

View PDF (1 pages)

26/03/2002

New secretary appointed

View PDF (2 pages)

22/02/2002

Resolutions

View PDF (35 pages)

22/02/2002

Accounting reference date extended from 31/12/01 to 31/01/02

View PDF (1 pages)

22/02/2002

New secretary appointed

View PDF (2 pages)

22/02/2002

Secretary resigned

View PDF (1 pages)

22/02/2002

Registered office changed on 22/02/02 from: 165 queen victoria street, london, EC4V 4DD

View PDF (1 pages)

04/02/2002

Full accounts made up to 2000-12-31

View PDF (16 pages)

09/11/2001

Return made up to 03/11/01; full list of members

View PDF (6 pages)

17/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

21/11/2000

Return made up to 03/11/00; full list of members

View PDF (6 pages)

10/11/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

20/12/1999

New director appointed

View PDF (2 pages)

01/12/1999

Return made up to 03/11/99; full list of members

View PDF (7 pages)

25/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

06/07/1999

Particulars of mortgage/charge

View PDF (8 pages)

30/06/1999

Particulars of mortgage/charge

View PDF (6 pages)

30/06/1999

Particulars of mortgage/charge

View PDF (4 pages)

24/06/1999

Director resigned

View PDF (1 pages)

18/05/1999

Director resigned

View PDF (2 pages)

28/04/1999

New director appointed

View PDF (2 pages)

02/04/1999

Director resigned

View PDF (1 pages)

02/04/1999

New director appointed

View PDF (2 pages)

23/12/1998

Return made up to 03/11/98; full list of members

View PDF (6 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

10/02/1998

Return made up to 03/11/97; full list of members

View PDF (6 pages)

02/01/1998

New director appointed

View PDF (2 pages)

04/07/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

04/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/04/1997

New director appointed

View PDF (2 pages)

06/03/1997

Return made up to 03/11/96; full list of members

View PDF (5 pages)

24/02/1997

New secretary appointed

View PDF (2 pages)

12/02/1997

Secretary resigned

View PDF (1 pages)

12/02/1997

New director appointed

View PDF (2 pages)

12/02/1997

Registered office changed on 12/02/97 from: 120 east road, london, N1 6AA

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12/02/1997

Director resigned

View PDF (1 pages)

18/06/1996

Ad 14/05/96--------- £ si 998@1=998 £ ic 2/1000

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18/06/1996

New director appointed

View PDF (2 pages)

18/06/1996

Director resigned

View PDF (1 pages)

18/06/1996

New director appointed

View PDF (2 pages)

15/02/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

29/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

29/11/1995

Director resigned;new director appointed

View PDF (4 pages)

03/11/1995

Incorporation

View PDF (28 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

31/12/2019

Next confirmation date

03/11/2021

Last change occurred

31/12/2019

Accounts

Dormant

Last made up date

31/12/2019

Next account date

31/12/2020

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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About ALGORITHMICS (UK) LIMITED

ALGORITHMICS (UK) LIMITED is an(a) Dissolved company incorporated on 03/11/1995 with the registered office located at C/O INTERPATH LTD, 10 Fleet Place, London EC4M 7RB. There is currently no 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 ALGORITHMICS (UK) LIMITED?

ALGORITHMICS (UK) LIMITED is currently Dissolved. It was registered on 03/11/1995 and dissolved on 30/12/2024.

Where is ALGORITHMICS (UK) LIMITED located?

ALGORITHMICS (UK) LIMITED is registered at C/O INTERPATH LTD, 10 Fleet Place, London EC4M 7RB.

What does ALGORITHMICS (UK) LIMITED do?

ALGORITHMICS (UK) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ALGORITHMICS (UK) LIMITED?

The latest filing was on 30/12/2024: Final Gazette dissolved following liquidation.