COEXIS SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

02270214

Incorporation date

21/06/1988

Size

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1988)

04/04/2011

Final Gazette dissolved via compulsory strike-off

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10/01/2011

Registered office address changed from 1 High Street Rickmansworth Hertfordshire WD3 1ET on 2011-01-11

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25/10/2010

First Gazette notice for compulsory strike-off

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03/12/2009

Total exemption full accounts made up to 2009-06-30

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28/07/2009

Accounting reference date shortened from 31/12/2009 to 30/06/2009

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23/07/2009

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

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23/07/2009

Secretary's Change of Particulars / david doyle / 24/07/2009 / Area was: cartina heights, now: ; Post Town was: queenslade, now: carina heights

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16/04/2009

Total exemption full accounts made up to 2008-12-31

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02/02/2009

Return made up to 02/01/09; full list of members

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25/01/2009

Director Appointed Stephen Maurice Linton Lake Logged Form

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25/01/2009

Secretary Appointed David Michael Doyle Logged Form

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12/01/2009

Secretary appointed david michael doyle

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12/01/2009

Director appointed stephen maurice linton lake

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09/12/2008

Appointment Terminated Director sanjay shah

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09/12/2008

Appointment Terminated Secretary anne cunningham

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14/04/2008

Director appointed mr sanjay shah

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07/04/2008

Total exemption full accounts made up to 2007-12-31

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02/04/2008

Appointment Terminated Director graham rhodes

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24/01/2008

Return made up to 02/01/08; full list of members

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25/10/2007

Total exemption full accounts made up to 2006-12-31

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25/01/2007

Return made up to 02/01/07; full list of members

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31/10/2006

Return made up to 05/10/06; full list of members

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21/05/2006

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

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21/05/2006

Total exemption full accounts made up to 2005-09-30

View PDF (5 pages)

25/10/2005

Return made up to 05/10/05; full list of members

View PDF (7 pages)

26/06/2005

Total exemption full accounts made up to 2004-09-30

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30/10/2004

Return made up to 05/10/04; full list of members

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07/09/2004

Total exemption full accounts made up to 2003-09-30

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13/10/2003

Return made up to 05/10/03; full list of members

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30/07/2003

Total exemption full accounts made up to 2002-09-30

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03/03/2003

New director appointed

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03/03/2003

Director resigned

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14/10/2002

Return made up to 05/10/02; full list of members

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14/10/2002

Director's particulars changed

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28/06/2002

Accounts made up to 2001-09-30

View PDF (5 pages)

15/10/2001

Return made up to 05/10/01; full list of members

View PDF (6 pages)

17/06/2001

Accounts made up to 2000-09-30

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23/10/2000

Return made up to 05/10/00; full list of members

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23/10/2000

Director's particulars changed

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12/04/2000

Full accounts made up to 1999-09-30

View PDF (6 pages)

07/11/1999

Return made up to 05/10/99; full list of members

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29/09/1999

Resolutions

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26/07/1999

Full accounts made up to 1998-09-30

View PDF (8 pages)

15/06/1999

Return made up to 03/05/99; no change of members

View PDF (4 pages)

15/06/1999

Secretary resigned

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02/06/1999

New secretary appointed

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08/09/1998

Certificate of change of name

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08/09/1998

Secretary resigned;director resigned

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08/09/1998

New director appointed

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27/07/1998

Full accounts made up to 1997-09-30

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10/05/1998

Return made up to 03/05/98; no change of members

View PDF (4 pages)

02/06/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

15/05/1997

Return made up to 03/05/97; full list of members

View PDF (6 pages)

09/05/1996

Return made up to 03/05/96; no change of members

View PDF (4 pages)

06/02/1996

Full accounts made up to 1995-09-30

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20/06/1995

Return made up to 03/05/95; no change of members

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14/01/1995

Full accounts made up to 1994-09-30

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31/12/1994

A selection of documents registered before 1 January 1995

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11/05/1994

Full accounts made up to 1993-09-30

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04/05/1994

Return made up to 03/05/94; full list of members

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04/05/1994

Registered office changed on 05/05/94

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24/08/1993

Certificate of change of name

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16/06/1993

Full accounts made up to 1992-10-31

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05/06/1993

Accounting reference date shortened from 31/10 to 30/09

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05/06/1993

Registered office changed on 06/06/93 from: roman wall house 1 - 2 crutched friars london EC3N 2AN

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05/06/1993

New secretary appointed;director resigned;new director appointed

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05/06/1993

Director resigned;new director appointed

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05/06/1993

Secretary resigned;director resigned

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02/06/1993

Return made up to 03/05/93; full list of members

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28/04/1993

New director appointed

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25/03/1993

New director appointed

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23/03/1993

Director resigned

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02/03/1993

Ad 10/02/93--------- £ si 680816@1=680816 £ ic 2/680818

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02/03/1993

Nc inc already adjusted 10/02/93

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02/03/1993

Resolutions

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02/03/1993

Resolutions

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12/01/1993

Director resigned

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15/09/1992

Full accounts made up to 1991-10-31

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30/05/1992

Return made up to 03/05/92; full list of members

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26/04/1992

Director resigned

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11/03/1992

New director appointed

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11/03/1992

Director resigned;new director appointed

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05/02/1992

Director resigned

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29/07/1991

Director resigned

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25/06/1991

Accounts made up to 1990-10-31

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10/06/1991

Return made up to 03/05/91; no change of members

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22/04/1991

Resolutions

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22/04/1991

£ nc 1000000/100 03/04/91

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08/04/1991

Memorandum and Articles of Association

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08/04/1991

Resolutions

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08/04/1991

£ nc 100/1000000 07/03/91

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08/04/1991

Resolutions

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26/03/1991

Certificate of change of name

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20/03/1991

New director appointed

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20/03/1991

New director appointed

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03/10/1990

Director resigned;new director appointed

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19/06/1990

Return made up to 03/05/90; full list of members

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10/06/1990

Accounts made up to 1989-10-31

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30/04/1990

Director resigned;new director appointed

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24/07/1989

Accounts made up to 1988-10-31

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24/07/1989

Return made up to 20/06/89; full list of members

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23/04/1989

Resolutions

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23/04/1989

Accounting reference date shortened from 31/03 to 31/10

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23/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/01/1989

Registered office changed on 24/01/89 from: royex house aldermanbury square london EC2 V7L

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12/10/1988

Memorandum and Articles of Association

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05/09/1988

Certificate of change of name

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21/06/1988

Incorporation

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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

29/06/2009

Last change occurred

29/06/2009

Accounts

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Shah, Sanjay	Director	28/03/2008 - 09/12/2008	2
Hardy, David Malcolm	Director	04/02/1993 - 03/05/1993	39
Shah, Sunil Premchand Hemraj	Director	24/02/2003 - Present	44
Clark, Bernard James	Director	27/04/1993 - 03/05/1993	17
Lake, Stephen Maurice Linton	Director	09/12/2008 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About COEXIS SOFTWARE LIMITED

COEXIS SOFTWARE LIMITED is an(a) Dissolved company incorporated on 21/06/1988 with the registered office located at Building 5 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire WD18 8YE. 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 COEXIS SOFTWARE LIMITED?

COEXIS SOFTWARE LIMITED is currently Dissolved. It was registered on 21/06/1988 and dissolved on 04/04/2011.

Where is COEXIS SOFTWARE LIMITED located?

COEXIS SOFTWARE LIMITED is registered at Building 5 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire WD18 8YE.

What does COEXIS SOFTWARE LIMITED do?

COEXIS SOFTWARE LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for COEXIS SOFTWARE LIMITED?

The latest filing was on 04/04/2011: Final Gazette dissolved via compulsory strike-off.