APPLIX (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02691132

Incorporation date

25/02/1992

Size

Dormant

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1992)

23/07/2012

Final Gazette dissolved following liquidation

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23/04/2012

Return of final meeting in a members' voluntary winding up

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05/01/2012

Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU on 2012-01-06

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05/01/2012

Appointment of a voluntary liquidator

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05/01/2012

Resolutions

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05/01/2012

Declaration of solvency

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21/12/2011

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

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14/12/2011

Statement of company's objects

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14/12/2011

Statement of company's objects

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14/12/2011

Resolutions

View PDF (29 pages)

11/12/2011

Termination of appointment of David Mahoney as a director on 2011-12-05

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11/12/2011

Termination of appointment of Milton Alpern as a director on 2011-12-05

View PDF (1 pages)

08/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

14/03/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (7 pages)

29/11/2010

Director's details changed for Martin Richmond Coggan on 2010-11-01

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28/11/2010

Director's details changed for Martin Richmond Coggan on 2010-11-26

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28/11/2010

Secretary's details changed for Ronald Alexander James Herd on 2010-11-17

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13/11/2010

Register(s) moved to registered inspection location

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13/11/2010

Register(s) moved to registered inspection location

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13/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/11/2010

Register(s) moved to registered inspection location

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11/11/2010

Register inspection address has been changed

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04/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

03/06/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (5 pages)

19/04/2010

Registered office address changed from 5th Floor Alder Castle 10 Noble Street London EC2V 7QJ on 2010-04-20

View PDF (3 pages)

19/04/2010

Termination of appointment of Wcphd Secretaries Limited as a secretary

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28/01/2010

Appointment of Ronald Alexander James Herd as a secretary

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21/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (10 pages)

27/04/2009

Full accounts made up to 2007-12-31

View PDF (25 pages)

08/03/2009

Return made up to 24/02/09; no change of members

View PDF (5 pages)

22/12/2008

Full accounts made up to 2006-12-31

View PDF (19 pages)

16/04/2008

Return made up to 24/02/08; no change of members

View PDF (5 pages)

15/11/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

03/06/2007

Registered office changed on 04/06/07 from: alder castle 10 noble street london EC2V 7QJ

View PDF (1 pages)

18/04/2007

Return made up to 24/02/07; full list of members

View PDF (6 pages)

05/04/2006

Return made up to 24/02/06; full list of members

View PDF (6 pages)

03/02/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

08/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

23/06/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

19/04/2005

Return made up to 24/02/05; full list of members

View PDF (6 pages)

11/07/2004

Secretary's particulars changed

View PDF (1 pages)

26/03/2004

Return made up to 24/02/04; full list of members

View PDF (7 pages)

25/01/2004

New director appointed

View PDF (1 pages)

25/01/2004

New director appointed

View PDF (1 pages)

06/01/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

23/12/2003

Director resigned

View PDF (1 pages)

23/12/2003

Director resigned

View PDF (1 pages)

03/07/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

21/03/2003

Secretary's particulars changed

View PDF (1 pages)

07/03/2003

Return made up to 24/02/03; full list of members

View PDF (8 pages)

08/02/2003

Director resigned

View PDF (1 pages)

25/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

27/03/2002

Return made up to 24/02/02; full list of members

View PDF (8 pages)

28/02/2002

New director appointed

View PDF (1 pages)

25/02/2002

New director appointed

View PDF (2 pages)

12/02/2002

Director resigned

View PDF (1 pages)

12/02/2002

Director resigned

View PDF (1 pages)

07/01/2002

Particulars of mortgage/charge

View PDF (9 pages)

06/01/2002

New director appointed

View PDF (2 pages)

06/01/2002

New director appointed

View PDF (2 pages)

23/12/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

23/12/2001

New director appointed

View PDF (2 pages)

26/10/2001

Delivery ext'd 3 mth 31/12/00

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28/03/2001

Return made up to 24/02/01; full list of members

View PDF (7 pages)

05/03/2001

Director resigned

View PDF (1 pages)

05/03/2001

New director appointed

View PDF (2 pages)

07/01/2001

Registered office changed on 08/01/01 from: brobeck hale and dorr hasilwood house 60 bishopgate london EC2N 4AJ

View PDF (1 pages)

09/12/2000

Secretary resigned

View PDF (1 pages)

09/12/2000

New secretary appointed

View PDF (2 pages)

21/03/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

05/03/2000

Return made up to 24/02/00; full list of members

View PDF (6 pages)

05/03/2000

Director's particulars changed

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05/03/2000

Registered office changed on 06/03/00

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24/08/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

18/05/1999

New director appointed

View PDF (2 pages)

11/04/1999

Return made up to 24/02/99; full list of members

View PDF (5 pages)

29/03/1999

Director resigned

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04/01/1999

Director resigned

View PDF (1 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

10/04/1998

Return made up to 24/02/98; full list of members

View PDF (6 pages)

10/04/1998

New director appointed

View PDF (2 pages)

16/02/1998

New secretary appointed

View PDF (2 pages)

01/02/1998

Auditor's resignation

View PDF (1 pages)

13/10/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

20/07/1997

New director appointed

View PDF (2 pages)

01/07/1997

Registered office changed on 02/07/97 from: brobeck hale and dorr veritas house 125 finsbury pavement london EC2A 1NQ

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01/07/1997

Director resigned

View PDF (1 pages)

01/07/1997

New secretary appointed

View PDF (2 pages)

01/07/1997

Secretary resigned

View PDF (1 pages)

27/02/1997

Return made up to 24/02/97; no change of members

View PDF (4 pages)

27/02/1997

Director's particulars changed

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27/02/1997

Registered office changed on 28/02/97

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21/01/1997

Auditor's resignation

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30/10/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

18/03/1996

Return made up to 26/02/96; full list of members

View PDF (6 pages)

18/03/1996

Director's particulars changed

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18/03/1996

Registered office changed on 19/03/96

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30/10/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

02/04/1995

Secretary's particulars changed

View PDF (2 pages)

22/02/1995

Return made up to 26/02/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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01/12/1994

Accounts for a small company made up to 1993-12-31

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03/03/1994

Return made up to 26/02/94; no change of members

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14/12/1993

Accounts for a small company made up to 1992-12-31

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18/10/1993

New director appointed

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26/07/1993

Registered office changed on 27/07/93 from: c/o brobeck hale and dorr int. Two bishopsgate exchange level five 155 bishopsgate london EC2M 3YJ

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17/02/1993

Return made up to 26/02/93; full list of members

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18/05/1992

Resolutions

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18/05/1992

Resolutions

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18/05/1992

Resolutions

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30/04/1992

Registered office changed on 01/05/92 from: 38 high street north dunstable beds LU6 1LA

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30/04/1992

Ad 21/04/92--------- £ si 998@1=998 £ ic 2/1000

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30/04/1992

Secretary resigned;new secretary appointed

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30/04/1992

Director resigned;new director appointed

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30/04/1992

Accounting reference date notified as 31/12

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01/03/1992

Secretary resigned

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25/02/1992

Incorporation

View PDF (13 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

Dormant

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/02/1992 - 25/02/1992	99600
WCPHD SECRETARIES LIMITED	Corporate Secretary	05/10/2000 - 03/11/2009	109
Richmond-Coggan, Martin Peter	Director	16/01/2002 - Present	7
Follett, Neil Arthur	Director	28/01/2002 - 02/10/2002	2
Andrews, Philip Francis	Director	23/11/1997 - 04/02/1999	2

Persons with Significant Control

No PSC data available.

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Description

About APPLIX (UK) LIMITED

APPLIX (UK) LIMITED is an(a) Dissolved company incorporated on 25/02/1992 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. 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 APPLIX (UK) LIMITED?

APPLIX (UK) LIMITED is currently Dissolved. It was registered on 25/02/1992 and dissolved on 23/07/2012.

Where is APPLIX (UK) LIMITED located?

APPLIX (UK) LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does APPLIX (UK) LIMITED do?

APPLIX (UK) LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

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

The latest filing was on 23/07/2012: Final Gazette dissolved following liquidation.