FILTASONIX LIMITED

Key Data

Status

Dissolved

Company No.

04094427

Incorporation date

22/10/2000

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/10/2000)

16/05/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/01/2011

Application to strike the company off the register

View PDF (3 pages)

01/12/2010

Appointment of Mr Roy Charles Sayers as a director

View PDF (3 pages)

25/11/2010

Statement by Directors

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25/11/2010

Statement of capital on 2010-11-26

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25/11/2010

Solvency Statement dated 08/11/10

View PDF (1 pages)

25/11/2010

Resolutions

View PDF (1 pages)

10/08/2010

Restoration by order of the court

View PDF (3 pages)

11/05/2009

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/01/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/11/2008

Application for striking-off

View PDF (1 pages)

18/03/2008

Return made up to 23/10/07; full list of members

View PDF (3 pages)

11/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

08/11/2006

Return made up to 23/10/06; full list of members

View PDF (6 pages)

08/11/2006

Director's particulars changed

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01/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

25/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2006

Auditor's resignation

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20/06/2006

Registered office changed on 21/06/06 from: heathrow business centre 65 high street egham surrey TW20 9EY

View PDF (1 pages)

15/02/2006

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

22/01/2006

Registered office changed on 23/01/06 from: bridge house bridge street staines middlesex TW18 4TW

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22/11/2005

Return made up to 23/10/05; full list of members

View PDF (5 pages)

07/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

16/05/2005

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

02/05/2005

Ad 31/12/03--------- £ si 74900@1

View PDF (2 pages)

02/05/2005

Nc inc already adjusted 31/12/03

View PDF (1 pages)

02/05/2005

Resolutions

View PDF (1 pages)

13/04/2005

Return made up to 23/10/04; full list of members

View PDF (5 pages)

30/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

17/08/2004

New secretary appointed

View PDF (2 pages)

26/04/2004

Director resigned

View PDF (1 pages)

26/04/2004

Secretary resigned

View PDF (1 pages)

21/01/2004

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

22/12/2003

New director appointed

View PDF (2 pages)

21/12/2003

Return made up to 23/10/03; full list of members

View PDF (6 pages)

17/04/2003

Return made up to 23/10/02; full list of members

View PDF (5 pages)

11/04/2003

Full accounts made up to 2001-12-31

View PDF (9 pages)

10/02/2002

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

20/12/2001

Return made up to 23/10/01; full list of members

View PDF (6 pages)

20/12/2001

Director's particulars changed

View PDF (0 pages)

06/08/2001

Accounting reference date shortened from 31/10/01 to 31/08/01

View PDF (1 pages)

16/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2001

Ad 06/11/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/01/2001

New secretary appointed

View PDF (2 pages)

07/01/2001

New director appointed

View PDF (2 pages)

22/10/2000

New director appointed

View PDF (1 pages)

22/10/2000

Secretary resigned

View PDF (1 pages)

22/10/2000

Director resigned

View PDF (1 pages)

22/10/2000

New secretary appointed

View PDF (1 pages)

22/10/2000

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

30/12/2006

Last change occurred

30/12/2006

Accounts

Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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	22/10/2000 - 22/10/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/10/2000 - 22/10/2000	43699
Sayers, Roy Charles	Director	03/11/2010 - Present	13
Northam, James Leslie	Director	05/11/2000 - 12/11/2003	-
Hill, Charles	Secretary	12/11/2003 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About FILTASONIX LIMITED

FILTASONIX LIMITED is an(a) Dissolved company incorporated on 22/10/2000 with the registered office located at The Locks, Hillmorton, Rugby, Warwickshire CV21 4PP. 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 FILTASONIX LIMITED?

FILTASONIX LIMITED is currently Dissolved. It was registered on 22/10/2000 and dissolved on 16/05/2011.

Where is FILTASONIX LIMITED located?

FILTASONIX LIMITED is registered at The Locks, Hillmorton, Rugby, Warwickshire CV21 4PP.

What does FILTASONIX LIMITED do?

FILTASONIX LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FILTASONIX LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.