ALGORITHMIX LTD

Key Data

Status

Dissolved

Company No.

04452265

Incorporation date

29/05/2002

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2002)

18/06/2012

Final Gazette dissolved via voluntary strike-off

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05/03/2012

First Gazette notice for voluntary strike-off

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27/02/2012

Application to strike the company off the register

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08/02/2012

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

View PDF (17 pages)

12/01/2012

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12/01/2012

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12/01/2012

Rectified AD01 was removed from the public register on 23/02/2012 as it was done without the authority of the company

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12/01/2012

Rectified AD01 was removed from the public register on 23/02/2012 as it was done without the authority of the company

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02/01/2012

Full accounts made up to 2010-12-31

View PDF (13 pages)

30/10/2011

Miscellaneous

View PDF (1 pages)

13/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (5 pages)

13/06/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

13/06/2011

Register inspection address has been changed

View PDF (1 pages)

25/05/2011

Full accounts made up to 2009-12-31

View PDF (15 pages)

19/10/2010

Termination of appointment of Daniel Wajzner as a director

View PDF (1 pages)

19/10/2010

Appointment of Mr Charles Dawson Buck as a director

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21/07/2010

Registered office address changed from Eagle Buildings 64 Cross Street Manchester Gtr Manchester M2 4JQ on 2010-07-22

View PDF (2 pages)

06/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (4 pages)

01/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

12/07/2009

Return made up to 30/05/09; full list of members

View PDF (3 pages)

12/07/2009

Location of register of members

View PDF (1 pages)

12/07/2009

Registered office changed on 13/07/2009 from c/o smithsons eagle buildings 64 cross street manchester M2 4JQ

View PDF (1 pages)

12/07/2009

Location of debenture register

View PDF (1 pages)

19/05/2009

Registered office changed on 20/05/2009 from 20 alan turing road guildford surrey GU2 7YF

View PDF (1 pages)

19/02/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (17 pages)

16/02/2009

Director appointed daniel wajzner

View PDF (2 pages)

08/02/2009

Appointment Terminated Secretary nicolas sarker

View PDF (1 pages)

04/02/2009

Appointment Terminated Director matthew bagley

View PDF (1 pages)

19/08/2008

Director's Change of Particulars / mark thompson / 20/08/2008 / Post Code was: RH13 0JN, now: RH14 0JN; Country was: , now: united kingdom

View PDF (1 pages)

30/07/2008

Appointment Terminated Secretary c k corporate services LIMITED

View PDF (1 pages)

30/07/2008

Appointment Terminated Director infonic group nominees LIMITED

View PDF (1 pages)

30/07/2008

Secretary appointed nicholas afsar sarker

View PDF (2 pages)

30/07/2008

Director appointed mark thompson

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30/07/2008

Director appointed matthew thomas bagley

View PDF (2 pages)

25/06/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

08/06/2008

Director's Change of Particulars / infonic group nominees LIMITED / 09/06/2008 / HouseName/Number was: , now: 20; Street was: 4 stirling house stirling road, now: alan turing road; Post Code was: GU2 7RF, now: GU2 7YF

View PDF (1 pages)

08/06/2008

Registered office changed on 09/06/2008 from 4 stirling house stirling road surrey research park guildford surrey GU2 7RF

View PDF (1 pages)

29/05/2008

Return made up to 30/05/08; full list of members

View PDF (3 pages)

11/11/2007

New secretary appointed

View PDF (2 pages)

06/11/2007

Secretary resigned

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

06/09/2007

Director's particulars changed

View PDF (1 pages)

11/06/2007

Return made up to 30/05/07; full list of members

View PDF (2 pages)

17/04/2007

Auditor's resignation

View PDF (1 pages)

15/03/2007

New director appointed

View PDF (3 pages)

15/02/2007

Director resigned

View PDF (1 pages)

15/02/2007

Director resigned

View PDF (1 pages)

02/01/2007

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

13/12/2006

Auditor's resignation

View PDF (1 pages)

17/07/2006

Director resigned

View PDF (1 pages)

04/06/2006

Return made up to 30/05/06; full list of members

View PDF (3 pages)

01/06/2006

New secretary appointed

View PDF (2 pages)

22/05/2006

Location of register of members

View PDF (1 pages)

22/05/2006

Secretary resigned

View PDF (1 pages)

05/04/2006

Total exemption full accounts made up to 2005-06-30

View PDF (11 pages)

25/10/2005

Accounting reference date extended from 31/12/04 to 30/06/05

View PDF (1 pages)

19/09/2005

Registered office changed on 20/09/05 from: 1 farnham road guildford surrey GU2 4RG

View PDF (1 pages)

16/06/2005

Return made up to 30/05/05; full list of members

View PDF (8 pages)

03/03/2005

Registered office changed on 04/03/05 from: sussex innovation center science park square falmer brighton BN1 9SB

View PDF (1 pages)

08/12/2004

New director appointed

View PDF (2 pages)

08/12/2004

Secretary resigned

View PDF (1 pages)

08/12/2004

New secretary appointed

View PDF (1 pages)

08/12/2004

New director appointed

View PDF (2 pages)

01/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (15 pages)

14/06/2004

Return made up to 30/05/04; full list of members

View PDF (6 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (16 pages)

30/10/2003

Certificate of change of name

View PDF (2 pages)

20/07/2003

New secretary appointed

View PDF (2 pages)

13/07/2003

Ad 24/06/03--------- £ si 999@1=999 £ ic 1/1000

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13/07/2003

Director resigned

View PDF (1 pages)

13/07/2003

Director resigned

View PDF (1 pages)

13/07/2003

Secretary resigned

View PDF (1 pages)

15/06/2003

Return made up to 30/05/03; full list of members

View PDF (6 pages)

04/08/2002

Location of register of members

View PDF (1 pages)

04/08/2002

New director appointed

View PDF (2 pages)

04/08/2002

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

10/06/2002

Secretary resigned

View PDF (1 pages)

29/05/2002

Incorporation

View PDF (21 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Thompson, Mark	Director	28/07/2008 - Present	51
Thompson, Mark	Director	07/08/2004 - 19/01/2007	51
CK CORPORATE SERVICES LIMITED	Corporate Secretary	01/11/2007 - 28/07/2008	57
Lowe, Robert Gardiner	Director	07/08/2004 - 19/01/2007	18
Buck, Charles Dawson	Director	18/10/2010 - Present	30

Persons with Significant Control

No PSC data available.

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Description

About ALGORITHMIX LTD

ALGORITHMIX LTD is an(a) Dissolved company incorporated on 29/05/2002 with the registered office located at Victoria House London Square, Cross Lanes Guildford, Surrey GU1 1UJ. 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 ALGORITHMIX LTD?

ALGORITHMIX LTD is currently Dissolved. It was registered on 29/05/2002 and dissolved on 18/06/2012.

Where is ALGORITHMIX LTD located?

ALGORITHMIX LTD is registered at Victoria House London Square, Cross Lanes Guildford, Surrey GU1 1UJ.

What does ALGORITHMIX LTD do?

ALGORITHMIX LTD operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for ALGORITHMIX LTD?

The latest filing was on 18/06/2012: Final Gazette dissolved via voluntary strike-off.