INFORMATIX SOFTWARE INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03319498

Incorporation date

16/02/1997

Size

Small

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1997)

01/07/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/04/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

28/01/2014

Liquidators' statement of receipts and payments to 2013-12-21

View PDF (18 pages)

24/02/2013

Liquidators' statement of receipts and payments to 2012-12-21

View PDF (16 pages)

23/02/2012

Liquidators' statement of receipts and payments to 2011-12-21

View PDF (15 pages)

10/01/2011

Registered office address changed from 509 Coldhams Lane Cambridge Cambridgeshire CB1 3JS on 2011-01-11

View PDF (1 pages)

05/01/2011

Statement of affairs with form 4.19

View PDF (7 pages)

05/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

05/01/2011

Resolutions

View PDF (1 pages)

17/03/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (4 pages)

17/03/2010

Termination of appointment of Paul Lloyd as a director

View PDF (1 pages)

17/03/2010

Director's details changed for Mr Steven Michael David Evans on 2010-02-13

View PDF (2 pages)

17/03/2010

Director's details changed for Mr Paul Lloyd on 2010-02-13

View PDF (2 pages)

03/09/2009

Appointment terminated secretary lynda hayes

View PDF (1 pages)

17/06/2009

Director appointed mr paul lloyd

View PDF (1 pages)

28/05/2009

Accounts for a small company made up to 2009-02-28

View PDF (16 pages)

11/05/2009

Accounting reference date extended from 28/02/2010 to 31/03/2010

View PDF (1 pages)

15/02/2009

Return made up to 13/02/09; full list of members

View PDF (3 pages)

22/01/2009

Director appointed steven michael david evans

View PDF (2 pages)

22/01/2009

Appointment terminated director shoichi mihara

View PDF (1 pages)

22/01/2009

Appointment terminated director masanori nagashima

View PDF (1 pages)

22/01/2009

Appointment terminated director paul richens

View PDF (1 pages)

22/01/2009

Appointment terminated director ricardo fuchs

View PDF (1 pages)

11/11/2008

Appointment terminated director xavier haffreingue

View PDF (1 pages)

17/07/2008

Appointment terminated director brian woodward

View PDF (1 pages)

15/07/2008

Accounts for a small company made up to 2008-02-29

View PDF (7 pages)

24/04/2008

Director appointed mr ricardo rodolfo fuchs

View PDF (1 pages)

24/04/2008

Director appointed mr xavier roger maurice haffreingue

View PDF (1 pages)

20/02/2008

Return made up to 13/02/08; full list of members

View PDF (3 pages)

30/08/2007

Accounts for a small company made up to 2007-02-28

View PDF (7 pages)

05/06/2007

Director resigned

View PDF (1 pages)

05/06/2007

Director resigned

View PDF (1 pages)

24/05/2007

Director resigned

View PDF (1 pages)

19/02/2007

Return made up to 13/02/07; full list of members

View PDF (3 pages)

19/02/2007

Director's particulars changed

View PDF (1 pages)

19/02/2007

Secretary's particulars changed

View PDF (1 pages)

02/06/2006

Accounts for a small company made up to 2006-02-28

View PDF (6 pages)

13/02/2006

Return made up to 13/02/06; full list of members

View PDF (3 pages)

13/02/2006

Director's particulars changed

View PDF (1 pages)

09/08/2005

Registered office changed on 10/08/05 from: daedalus house station road cambridge cambridgeshire CB1 2RE

View PDF (1 pages)

18/07/2005

Accounts for a small company made up to 2005-02-28

View PDF (6 pages)

05/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2005

Return made up to 13/02/05; full list of members

View PDF (3 pages)

06/09/2004

Full accounts made up to 2004-02-29

View PDF (13 pages)

14/03/2004

Return made up to 13/02/04; full list of members

View PDF (9 pages)

28/12/2003

Accounts for a small company made up to 2003-02-28

View PDF (6 pages)

28/02/2003

Return made up to 13/02/03; full list of members

View PDF (9 pages)

23/07/2002

Full accounts made up to 2002-02-28

View PDF (13 pages)

21/04/2002

New director appointed

View PDF (2 pages)

21/04/2002

Director resigned

View PDF (1 pages)

21/04/2002

Director resigned

View PDF (1 pages)

21/04/2002

New director appointed

View PDF (2 pages)

21/04/2002

New secretary appointed

View PDF (2 pages)

20/02/2002

Return made up to 13/02/02; full list of members

View PDF (7 pages)

09/07/2001

Director resigned

View PDF (1 pages)

09/07/2001

New director appointed

View PDF (2 pages)

24/04/2001

Full accounts made up to 2001-02-28

View PDF (12 pages)

13/02/2001

Return made up to 13/02/01; full list of members

View PDF (7 pages)

26/07/2000

Ad 10/07/00--------- £ si 60000@1=60000 £ ic 200000/260000

View PDF (2 pages)

26/07/2000

Nc inc already adjusted 10/07/00

View PDF (1 pages)

26/07/2000

Resolutions

View PDF (0 pages)

26/07/2000

Resolutions

View PDF (1 pages)

09/05/2000

Full accounts made up to 2000-02-29

View PDF (13 pages)

21/02/2000

Return made up to 13/02/00; full list of members

View PDF (7 pages)

20/04/1999

Full accounts made up to 1999-02-28

View PDF (12 pages)

08/02/1999

Return made up to 13/02/99; no change of members

View PDF (6 pages)

21/05/1998

Director resigned

View PDF (1 pages)

21/05/1998

New director appointed

View PDF (2 pages)

27/04/1998

Full accounts made up to 1998-02-28

View PDF (12 pages)

22/02/1998

Return made up to 13/02/98; full list of members

View PDF (8 pages)

20/08/1997

Registered office changed on 21/08/97 from: wellington house east road cambridge cambridgeshire CB1 1BH

View PDF (1 pages)

20/05/1997

New director appointed

View PDF (2 pages)

20/05/1997

New director appointed

View PDF (2 pages)

20/05/1997

New director appointed

View PDF (2 pages)

11/05/1997

Ad 21/04/97--------- £ si 199998@1=199998 £ ic 2/200000

View PDF (2 pages)

11/05/1997

Resolutions

View PDF (1 pages)

11/05/1997

Resolutions

View PDF (1 pages)

11/05/1997

Resolutions

View PDF (1 pages)

11/05/1997

£ nc 1000/200000 21/04/97

View PDF (1 pages)

02/04/1997

Memorandum and Articles of Association

View PDF (8 pages)

23/03/1997

Certificate of change of name

View PDF (2 pages)

20/03/1997

Secretary resigned

View PDF (1 pages)

20/03/1997

Director resigned

View PDF (1 pages)

20/03/1997

New director appointed

View PDF (2 pages)

20/03/1997

New secretary appointed

View PDF (2 pages)

20/03/1997

New director appointed

View PDF (2 pages)

20/03/1997

Registered office changed on 21/03/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

16/02/1997

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

27/02/2009

Last change occurred

27/02/2009

Accounts

Small

Last made up date

27/02/2009

Next account date

27/02/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/02/1997 - 11/03/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/02/1997 - 11/03/1997	43699
Mcgarry, Martin Paul	Director	11/03/1997 - 11/04/2002	2
Richens, Paul Nicholas	Director	15/05/1997 - 20/01/2009	2
Lloyd, Paul	Director	01/06/2009 - 18/03/2010	2

Persons with Significant Control

No PSC data available.

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Description

About INFORMATIX SOFTWARE INTERNATIONAL LIMITED

INFORMATIX SOFTWARE INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 16/02/1997 with the registered office located at C/O HJS RECOVERY, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INFORMATIX SOFTWARE INTERNATIONAL LIMITED?

INFORMATIX SOFTWARE INTERNATIONAL LIMITED is currently Dissolved. It was registered on 16/02/1997 and dissolved on 01/07/2014.

Where is INFORMATIX SOFTWARE INTERNATIONAL LIMITED located?

INFORMATIX SOFTWARE INTERNATIONAL LIMITED is registered at C/O HJS RECOVERY, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA.

What does INFORMATIX SOFTWARE INTERNATIONAL LIMITED do?

INFORMATIX SOFTWARE INTERNATIONAL LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for INFORMATIX SOFTWARE INTERNATIONAL LIMITED?

The latest filing was on 01/07/2014: Final Gazette dissolved following liquidation.