DAMIXA LIMITED

Q: What is the latest filing for DAMIXA LIMITED?

The latest filing was on 01/03/2010: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

01861206

Incorporation date

05/11/1984

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/11/1984)

01/03/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/11/2009

Application to strike the company off the register

View PDF (3 pages)

26/10/2009

Registered office address changed from Fifth Floor 9-10 Market Place London W1W 8AQ on 2009-10-27

View PDF (2 pages)

26/10/2009

Appointment of Pinsent Masons Secretarial Limited as a secretary

View PDF (3 pages)

25/10/2009

Termination of appointment of John Bignall as a secretary

View PDF (2 pages)

25/10/2009

Termination of appointment of John Bignall as a director

View PDF (2 pages)

01/04/2009

Return made up to 20/02/09; full list of members

View PDF (4 pages)

31/03/2009

Director's Change of Particulars / thomas voss / 01/01/2008 / HouseName/Number was: , now: 29; Street was: the lodge old warren farm, now: rue de luxembourg; Area was: wimbledon common, now: ; Post Town was: london, now: weiler la tour; Post Code was: SW19 7UR, now: 5772; Country was: , now: luxembourg

View PDF (1 pages)

31/03/2009

Director and Secretary's Change of Particulars / john bignall / 19/06/2008 / HouseName/Number was: , now: coombe farm; Street was: mistletoe farm, now: coombe lane; Area was: cuckoo hill, now: ; Post Town was: pinner, now: naphill; Region was: middlesex, now: bucks; Post Code was: HA5 2BB, now: HP14 4QR; Country was: , now: uk

View PDF (1 pages)

31/03/2009

Director's Change of Particulars / graham balls / 01/07/2008 / HouseName/Number was: , now: 69; Street was: beethovenstrasse 71, now: alfred-ulrich-strasse

View PDF (1 pages)

16/02/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

30/06/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

20/02/2008

Return made up to 20/02/08; full list of members

View PDF (3 pages)

12/12/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

15/07/2007

Director resigned

View PDF (1 pages)

21/05/2007

Return made up to 20/02/07; full list of members

View PDF (9 pages)

19/03/2007

Director resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

02/03/2006

Director resigned

View PDF (1 pages)

02/03/2006

New director appointed

View PDF (2 pages)

02/03/2006

Return made up to 20/02/06; full list of members

View PDF (9 pages)

02/03/2006

Director resigned

View PDF (0 pages)

17/01/2006

Full accounts made up to 2004-12-31

View PDF (19 pages)

31/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

05/05/2005

Return made up to 20/02/05; full list of members

View PDF (8 pages)

19/04/2005

New director appointed

View PDF (2 pages)

06/02/2005

Full accounts made up to 2003-12-31

View PDF (19 pages)

28/01/2005

New director appointed

View PDF (2 pages)

28/01/2005

New director appointed

View PDF (2 pages)

28/01/2005

Director resigned

View PDF (1 pages)

25/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

01/07/2004

Certificate of change of name

View PDF (2 pages)

15/04/2004

Director resigned

View PDF (1 pages)

06/04/2004

Registered office changed on 07/04/04 from: 4TH floor 111-113 great portland street london W1W 6QQ

View PDF (1 pages)

26/02/2004

Return made up to 20/02/04; full list of members

View PDF (8 pages)

26/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/01/2004

Full accounts made up to 2002-12-31

View PDF (19 pages)

23/12/2003

New director appointed

View PDF (1 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

06/10/2003

Director resigned

View PDF (1 pages)

29/05/2003

Director resigned

View PDF (1 pages)

31/03/2003

Auditor's resignation

View PDF (2 pages)

26/02/2003

Return made up to 20/02/03; full list of members

View PDF (9 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

07/03/2002

Return made up to 20/02/02; full list of members

View PDF (8 pages)

23/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

28/02/2001

Return made up to 20/02/01; full list of members

View PDF (8 pages)

14/08/2000

Registered office changed on 15/08/00 from: 3 de walden court 85 new cavendish street london W1M 7RA

View PDF (1 pages)

13/08/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

26/04/2000

Return made up to 20/02/00; full list of members

View PDF (8 pages)

26/04/2000

Secretary resigned

View PDF (0 pages)

11/05/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

11/05/1999

Auditor's resignation

View PDF (0 pages)

31/03/1999

Return made up to 20/02/99; no change of members

View PDF (6 pages)

31/03/1999

Director's particulars changed

View PDF (1 pages)

07/01/1999

Director resigned

View PDF (1 pages)

07/01/1999

Full accounts made up to 1997-12-31

View PDF (18 pages)

16/03/1998

Return made up to 20/02/98; full list of members

View PDF (8 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

15/04/1997

Return made up to 20/02/97; no change of members

View PDF (6 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

03/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/03/1996

Return made up to 20/02/96; no change of members

View PDF (6 pages)

20/11/1995

Auditor's resignation

View PDF (1 pages)

21/08/1995

Full group accounts made up to 1994-12-31

View PDF (24 pages)

18/07/1995

Return made up to 20/02/95; full list of members

View PDF (8 pages)

06/02/1995

Director's particulars changed

View PDF (0 pages)

30/01/1995

Full group accounts made up to 1994-03-31

View PDF (27 pages)

18/01/1995

New director appointed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (40 pages)

22/12/1994

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

View PDF (0 pages)

22/12/1994

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

22/12/1994

New director appointed

View PDF (0 pages)

22/12/1994

Director resigned;new director appointed

View PDF (0 pages)

22/12/1994

Registered office changed on 23/12/94 from: 8 west walk leicester LE1 7NH

View PDF (0 pages)

02/11/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/04/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/04/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/03/1994

Return made up to 20/02/94; no change of members

View PDF (0 pages)

20/02/1994

Resolutions

View PDF (0 pages)

31/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

23/11/1993

Full group accounts made up to 1993-03-31

View PDF (25 pages)

02/09/1993

New director appointed

View PDF (0 pages)

30/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

23/02/1993

Return made up to 20/02/93; full list of members

View PDF (0 pages)

23/02/1993

Director's particulars changed

View PDF (0 pages)

19/01/1993

Full group accounts made up to 1992-03-31

View PDF (0 pages)

28/04/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/02/1992

Return made up to 20/02/92; no change of members

View PDF (0 pages)

20/02/1992

Secretary's particulars changed

View PDF (0 pages)

19/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

24/11/1991

Full group accounts made up to 1991-03-31

View PDF (0 pages)

21/03/1991

Group accounts for a medium company made up to 1990-03-31

View PDF (0 pages)

21/03/1991

Return made up to 20/02/91; no change of members

View PDF (0 pages)

25/06/1990

Accounts for a medium company made up to 1989-03-31

View PDF (0 pages)

12/02/1990

Return made up to 31/10/89; full list of members

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02/04/1989

Accounts for a medium company made up to 1988-03-31

View PDF (0 pages)

17/02/1989

Director resigned

View PDF (0 pages)

08/02/1989

Particulars of mortgage/charge

View PDF (0 pages)

03/02/1989

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

View PDF (0 pages)

03/02/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/02/1989

Return made up to 01/09/88; full list of members

View PDF (0 pages)

30/05/1988

New director appointed

View PDF (0 pages)

19/04/1988

Accounts for a small company made up to 1987-03-31

View PDF (0 pages)

16/11/1987

Return made up to 12/06/87; full list of members

View PDF (0 pages)

09/07/1987

New director appointed

View PDF (0 pages)

17/06/1987

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

View PDF (0 pages)

17/06/1987

Location of register of directors' interests

View PDF (0 pages)

17/06/1987

Location of register of members

View PDF (0 pages)

17/06/1987

Accounts for a small company made up to 1986-03-31

View PDF (0 pages)

17/06/1987

Return made up to 13/05/86; full list of members

View PDF (0 pages)

17/06/1987

Registered office changed on 18/06/87 from: 8 west walk leicester LE1 7NH

View PDF (0 pages)

19/11/1986

Particulars of mortgage/charge

View PDF (0 pages)

01/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

01/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

20/03/1985

Certificate of change of name

View PDF (2 pages)

05/11/1984

Miscellaneous

View PDF (1 pages)

05/11/1984

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2009

Due by

29/09/2010

Last accounts made up to

30/12/2008View PDF

Confirmation

Last statement dated

30/12/2008

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Financial Ratios

DAMIXA LIMITED has not submitted financial statements

DAMIXA LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About DAMIXA LIMITED

DAMIXA LIMITED is an(a) Dissolved company incorporated on 05/11/1984 with the registered office located at 1 Park Row, Leeds, West Yorkshire LS1 5AB. There are currently 4 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 DAMIXA LIMITED?

DAMIXA LIMITED is currently Dissolved. It was registered on 05/11/1984 .

Where is DAMIXA LIMITED located?

DAMIXA LIMITED is registered at 1 Park Row, Leeds, West Yorkshire LS1 5AB.

What is the latest filing for DAMIXA LIMITED?

The latest filing was on 01/03/2010: Final Gazette dissolved via voluntary strike-off.