CULEX LTD

Key Data

Status

Dissolved

Company No.

05258683

Incorporation date

13/10/2004

Size

Total Exemption Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2004)

15/05/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/02/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

17/02/2023

Liquidators' statement of receipts and payments to 2022-12-20

View PDF (21 pages)

12/02/2023

Registered office address changed from C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 2023-02-13

View PDF (2 pages)

24/02/2022

Liquidators' statement of receipts and payments to 2021-12-20

View PDF (22 pages)

31/01/2022

Resignation of a liquidator

View PDF (3 pages)

26/02/2021

Liquidators' statement of receipts and payments to 2020-12-20

View PDF (23 pages)

20/02/2020

Liquidators' statement of receipts and payments to 2019-12-20

View PDF (22 pages)

16/07/2019

Removal of liquidator by court order

View PDF (20 pages)

16/07/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

02/03/2019

Liquidators' statement of receipts and payments to 2018-12-20

View PDF (23 pages)

12/01/2018

Registered office address changed from 7 Telford Court Chestergates Business Park Chester Cheshire CH1 6LT to C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 2018-01-12

View PDF (2 pages)

09/01/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

09/01/2018

Resolutions

View PDF (1 pages)

09/01/2018

Statement of affairs

View PDF (9 pages)

07/06/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/05/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

07/11/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (6 pages)

30/09/2016

Previous accounting period extended from 2015-12-31 to 2016-06-30

View PDF (1 pages)

18/03/2016

Registration of a charge with Charles court order to extend. Charge code 052586830003, created on 2014-03-27

View PDF (12 pages)

09/11/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (4 pages)

11/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

26/08/2015

Director's details changed for Harry Paul Jarvis on 2015-08-20

View PDF (2 pages)

03/12/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (4 pages)

03/12/2014

Director's details changed for Harry Paul Jarvis on 2014-04-01

View PDF (2 pages)

03/12/2014

Director's details changed for Richard James Stockwell on 2014-04-01

View PDF (2 pages)

03/12/2014

Secretary's details changed for Harry Paul Jarvis on 2014-04-01

View PDF (1 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

03/09/2014

Registration of charge 052586830002, created on 2014-08-18

View PDF (10 pages)

26/03/2014

Registration of charge 052586830001

View PDF (17 pages)

08/11/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (5 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

18/02/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

13/02/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/02/2013

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (5 pages)

15/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/11/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (5 pages)

31/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

29/06/2011

Registered office address changed from Coltwood House, Tongham Road Runfold Farnham Surrey GU10 1PH on 2011-06-29

View PDF (1 pages)

04/01/2011

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (5 pages)

21/12/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

02/12/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (5 pages)

02/12/2009

Director's details changed for Richard James Stockwell on 2009-12-02

View PDF (2 pages)

02/12/2009

Director's details changed for Harry Paul Jarvis on 2009-12-02

View PDF (2 pages)

30/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

27/11/2008

Return made up to 07/11/08; full list of members

View PDF (4 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

16/11/2007

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

View PDF (3 pages)

16/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

07/11/2006

Return made up to 07/11/06; full list of members

View PDF (3 pages)

07/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

31/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/11/2005

Return made up to 13/10/05; full list of members

View PDF (3 pages)

01/11/2005

Director's particulars changed

View PDF (1 pages)

18/06/2005

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

09/05/2005

New director appointed

View PDF (2 pages)

09/05/2005

Director resigned

View PDF (1 pages)

25/02/2005

Ad 21/02/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

15/10/2004

Secretary resigned

View PDF (1 pages)

15/10/2004

Director resigned

View PDF (1 pages)

13/10/2004

Incorporation

View PDF (9 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

30/06/2016

Last change occurred

30/06/2016

Accounts

Total Exemption Small

Last made up date

30/06/2016

Next account date

30/06/2017

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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
Stockwell, Richard James	Director	21/04/2005 - Present	2
Jarvis, Harry Paul	Director	17/10/2004 - Present	1
Jarvis, Harry Paul	Secretary	17/10/2004 - Present	-

Persons with Significant Control

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Description

About CULEX LTD

CULEX LTD is an(a) Dissolved company incorporated on 13/10/2004 with the registered office located at 3rd Floor Exchange Station, Tithebarn Street, Liverpool L2 2QP. 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 CULEX LTD?

CULEX LTD is currently Dissolved. It was registered on 13/10/2004 and dissolved on 15/05/2024.

Where is CULEX LTD located?

CULEX LTD is registered at 3rd Floor Exchange Station, Tithebarn Street, Liverpool L2 2QP.

What does CULEX LTD do?

CULEX LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CULEX LTD?

The latest filing was on 15/05/2024: Final Gazette dissolved following liquidation.