CFX LIMITED

Key Data

Status

Dissolved

Company No.

03524833

Incorporation date

09/03/1998

Size

Dormant

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1998)

04/11/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/07/2013

Application to strike the company off the register

View PDF (3 pages)

03/07/2013

Statement by Directors

View PDF (1 pages)

03/07/2013

Statement of capital on 2013-07-04

View PDF (4 pages)

03/07/2013

Solvency Statement dated 01/07/13

View PDF (2 pages)

03/07/2013

Resolutions

View PDF (1 pages)

06/02/2013

Director's details changed for Dr Campbell Bruce Hope on 2012-10-15

View PDF (5 pages)

06/02/2013

Restoration by order of the court

View PDF (1 pages)

18/07/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/04/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/03/2011

Application to strike the company off the register

View PDF (4 pages)

01/10/2010

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

View PDF (7 pages)

29/06/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

29/06/2010

Secretary's details changed for Pitsec Limited on 2009-10-01

View PDF (2 pages)

29/10/2009

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

View PDF (7 pages)

29/06/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

30/10/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

02/07/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

29/10/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

01/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

29/04/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

02/07/2006

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

View PDF (2 pages)

26/04/2006

New director appointed

View PDF (2 pages)

19/04/2006

Director resigned

View PDF (1 pages)

04/04/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

01/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

29/06/2005

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

View PDF (2 pages)

02/12/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

30/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

07/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

31/03/2004

Full accounts made up to 2003-02-26

View PDF (15 pages)

18/12/2003

Delivery ext'd 3 mth 26/02/03

View PDF (1 pages)

04/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

07/05/2003

Accounting reference date shortened from 26/02/04 to 31/12/03

View PDF (1 pages)

27/04/2003

Accounting reference date shortened from 31/03/03 to 26/02/03

View PDF (1 pages)

11/04/2003

Registered office changed on 12/04/03 from: 47 castle street reading berkshire RG1 7SR

View PDF (1 pages)

11/04/2003

New secretary appointed

View PDF (2 pages)

07/04/2003

Registered office changed on 08/04/03 from: 329 harwell didcot oxfordshire OX11 0QJ

View PDF (1 pages)

07/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

07/04/2003

Director resigned

View PDF (1 pages)

07/04/2003

New director appointed

View PDF (1 pages)

07/04/2003

New director appointed

View PDF (1 pages)

07/04/2003

New director appointed

View PDF (1 pages)

07/04/2003

New director appointed

View PDF (1 pages)

10/03/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

05/03/2003

Certificate of change of name

View PDF (2 pages)

20/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

08/12/2002

Memorandum and Articles of Association

View PDF (14 pages)

03/12/2002

Ad 25/11/02--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

03/12/2002

Nc inc already adjusted 25/11/02

View PDF (1 pages)

03/12/2002

Resolutions

View PDF (0 pages)

03/12/2002

Resolutions

View PDF (1 pages)

07/07/2002

New director appointed

View PDF (3 pages)

04/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

04/07/2002

Director resigned

View PDF (1 pages)

17/06/2002

Director resigned

View PDF (1 pages)

24/01/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

10/10/2001

Director resigned

View PDF (1 pages)

08/10/2001

New director appointed

View PDF (2 pages)

06/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

11/06/2001

Director resigned

View PDF (1 pages)

23/01/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

14/12/2000

Director's particulars changed

View PDF (1 pages)

10/07/2000

Registered office changed on 11/07/00 from: B329 harwell didcot oxfordshire OX11 0RA

View PDF (1 pages)

06/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

29/05/2000

Director resigned

View PDF (1 pages)

29/05/2000

New director appointed

View PDF (2 pages)

25/01/2000

New director appointed

View PDF (2 pages)

25/01/2000

New director appointed

View PDF (2 pages)

25/01/2000

New director appointed

View PDF (2 pages)

25/01/2000

Director resigned

View PDF (1 pages)

25/01/2000

Director resigned

View PDF (1 pages)

25/01/2000

Director resigned

View PDF (1 pages)

05/10/1999

Accounts made up to 1999-03-31

View PDF (6 pages)

06/07/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

18/04/1999

New director appointed

View PDF (2 pages)

09/04/1999

New director appointed

View PDF (2 pages)

09/04/1999

Director resigned

View PDF (1 pages)

09/04/1999

Director resigned

View PDF (1 pages)

09/04/1999

New director appointed

View PDF (2 pages)

15/03/1999

Return made up to 10/03/99; full list of members

View PDF (6 pages)

16/02/1999

Resolutions

View PDF (1 pages)

05/04/1998

Resolutions

View PDF (1 pages)

05/04/1998

Resolutions

View PDF (1 pages)

05/04/1998

Resolutions

View PDF (0 pages)

05/04/1998

Resolutions

View PDF (0 pages)

01/04/1998

Director resigned

View PDF (0 pages)

01/04/1998

Secretary resigned

View PDF (0 pages)

01/04/1998

New director appointed

View PDF (0 pages)

01/04/1998

New secretary appointed;new director appointed

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31/03/1998

Registered office changed on 01/04/98 from: 84 temple chambers temple avenue london EC4Y 0HP

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09/03/1998

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
PITSEC LIMITED	Corporate Secretary	25/02/2003 - Present	210
Lindsay, David	Director	30/06/2002 - 25/02/2003	57
Donnachie, Martin	Director	19/01/2000 - 22/05/2000	1
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	09/03/1998 - 09/03/1998	16011
London Law Services Limited	Nominee Director	09/03/1998 - 09/03/1998	15403

Persons with Significant Control

No PSC data available.

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Description

About CFX LIMITED

CFX LIMITED is an(a) Dissolved company incorporated on 09/03/1998 with the registered office located at 47 Castle Street, Reading, Berkshire RG1 7SR. There are currently 3 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 CFX LIMITED?

CFX LIMITED is currently Dissolved. It was registered on 09/03/1998 and dissolved on 04/11/2013.

Where is CFX LIMITED located?

CFX LIMITED is registered at 47 Castle Street, Reading, Berkshire RG1 7SR.

What does CFX LIMITED do?

CFX LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for CFX LIMITED?

The latest filing was on 04/11/2013: Final Gazette dissolved via voluntary strike-off.