KOFAX INVESTMENT LIMITED

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KOFAX INVESTMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03305473Copy
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Incorporation date

20/01/1997

Size

Full

Contacts

Registered address

Registered address

1 Colmore Square, Birmingham B4 6HQCopy
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Latest events (Record since 21/01/1997)
dot icon09/10/2019
Final Gazette dissolved following liquidation
dot icon09/07/2019
Return of final meeting in a members' voluntary winding up
dot icon28/02/2019
Liquidators' statement of receipts and payments to 2018-12-20
dot icon13/02/2018
Confirmation statement made on 2017-12-19 with no updates
dot icon05/02/2018
Appointment of Mrs Samantha Louise Kirby as a director on 2017-12-15
dot icon05/02/2018
Termination of appointment of Cort Steven Townsend as a director on 2017-12-18
dot icon05/02/2018
Termination of appointment of Martin Gustav Oberholzer as a director on 2017-12-18
dot icon05/02/2018
Termination of appointment of Christian Jorg Franz Hefner as a director on 2017-12-18
dot icon19/01/2018
Register(s) moved to registered inspection location 7 Elmwood Crockford Lane Chineham Basingstoke RG24 8WG
dot icon19/01/2018
Register inspection address has been changed to 7 Elmwood Crockford Lane Chineham Basingstoke RG24 8WG
dot icon18/01/2018
Registered office address changed from 7 Elmwood Crockford Lane Chineham Basingstoke RG24 8WG England to 1 Colmore Square Birmingham B4 6HQ on 2018-01-18
dot icon16/01/2018
Appointment of a voluntary liquidator
dot icon16/01/2018
Resolutions
dot icon16/01/2018
Declaration of solvency
dot icon16/12/2017
Satisfaction of charge 033054730002 in full
dot icon16/12/2017
Satisfaction of charge 033054730003 in full
dot icon12/10/2017
Registered office address changed from 1 Cedarwood Chineham Business Park Basingstoke Hampshire RG24 8WD to 7 Elmwood Crockford Lane Chineham Basingstoke RG24 8WG on 2017-10-12
dot icon21/07/2017
Registration of charge 033054730003, created on 2017-07-07
dot icon18/07/2017
Resolutions
dot icon18/07/2017
Resolutions
dot icon17/07/2017
Registration of charge 033054730002, created on 2017-07-07
dot icon26/06/2017
Appointment of Mr. Cort Steven Townsend as a secretary on 2017-06-26
dot icon22/06/2017
Termination of appointment of Robert James Patton as a director on 2017-06-22
dot icon22/06/2017
Termination of appointment of Robert James Patton as a secretary on 2017-06-22
dot icon21/12/2016
Confirmation statement made on 2016-12-19 with updates
dot icon23/11/2016
Full accounts made up to 2015-12-31
dot icon14/03/2016
Auditor's resignation
dot icon04/03/2016
Appointment of Mr. Martin Gustav Oberholzer as a director on 2016-02-29
dot icon01/03/2016
Appointment of Mr. Cort Steven Townsend as a director on 2016-02-29
dot icon29/02/2016
Termination of appointment of James Arnold as a director on 2016-02-29
dot icon21/12/2015
Annual return made up to 2015-12-19 with full list of shareholders
dot icon27/11/2015
Current accounting period extended from 2015-06-30 to 2015-12-31
dot icon28/08/2015
Appointment of Mr. Robert James Patton as a director on 2015-07-15
dot icon07/08/2015
Termination of appointment of Bradford Weller as a director on 2015-07-15
dot icon07/08/2015
Appointment of Mr. Robert James Patton as a secretary on 2015-07-15
dot icon07/08/2015
Termination of appointment of Bradford Weller as a secretary on 2015-07-15
dot icon17/03/2015
Resolutions
dot icon03/01/2015
Full accounts made up to 2014-06-30
dot icon31/12/2014
Annual return made up to 2014-12-22 with full list of shareholders
dot icon19/09/2014
Resolutions
dot icon28/12/2013
Annual return made up to 2013-12-23 with full list of shareholders
dot icon04/12/2013
Full accounts made up to 2013-06-30
dot icon15/01/2013
Full accounts made up to 2012-06-30
dot icon11/01/2013
Annual return made up to 2012-12-23 with full list of shareholders
dot icon31/07/2012
Full accounts made up to 2011-06-30
dot icon10/05/2012
Termination of appointment of David Howse as a director
dot icon13/01/2012
Annual return made up to 2011-12-23 with full list of shareholders
dot icon12/01/2012
Termination of appointment of Samantha Kirby as a director
dot icon12/01/2012
Appointment of Bradford Weller as a secretary
dot icon12/01/2012
Termination of appointment of Samantha Kirby as a secretary
dot icon25/08/2011
Memorandum and Articles of Association
dot icon25/08/2011
Resolutions
dot icon04/04/2011
Full accounts made up to 2010-06-30
dot icon07/03/2011
Annual return made up to 2010-12-23 with full list of shareholders
dot icon02/03/2011
Director's details changed for Christian Jorg Franz Hefner on 2011-03-02
dot icon25/02/2011
Director's details changed for Bradford Weller on 2010-10-31
dot icon25/02/2011
Appointment of Director James Arnold as a director
dot icon24/02/2011
Appointment of Director David Howse as a director
dot icon23/02/2011
Termination of appointment of Stefan Gaiser as a director
dot icon02/07/2010
Full accounts made up to 2009-06-30
dot icon12/02/2010
Annual return made up to 2009-12-23 with full list of shareholders
dot icon12/02/2010
Director's details changed for Bradford Weller on 2009-12-23
dot icon12/02/2010
Director's details changed for Samantha Louise Kirby on 2009-12-23
dot icon12/02/2010
Director's details changed for Christian Jorg Franz Hefner on 2009-12-23
dot icon12/02/2010
Director's details changed for Stefan Markus Gaiser on 2009-12-23
dot icon03/07/2009
Full accounts made up to 2008-06-30
dot icon09/06/2009
Full accounts made up to 2006-06-30
dot icon19/01/2009
Director appointed christian jorg franz hefner
dot icon29/12/2008
Full accounts made up to 2007-06-30
dot icon24/12/2008
Return made up to 23/12/08; full list of members
dot icon26/11/2008
Appointment terminated director hans christen
dot icon21/07/2008
Auditor's resignation
dot icon02/06/2008
Appointment terminated director and secretary kevin fry
dot icon02/06/2008
Director and secretary appointed samantha louise kirby
dot icon14/04/2008
Director appointed bradford weller
dot icon14/04/2008
Director appointed kevin fry
dot icon14/04/2008
Director appointed hans peter christian
dot icon14/04/2008
Appointment terminated director urs niederberger
dot icon14/04/2008
Appointment terminated director michael brooksbank
dot icon10/04/2008
Certificate of change of name
dot icon15/11/2007
Return made up to 05/11/07; no change of members
dot icon12/09/2007
New director appointed
dot icon10/09/2007
Director resigned
dot icon23/08/2007
Registered office changed on 23/08/07 from: 6 beechwood chineham business park basingstoke hampshire RG24 8WA
dot icon15/11/2006
Return made up to 05/11/06; full list of members
dot icon05/11/2006
Full accounts made up to 2005-06-30
dot icon12/06/2006
New director appointed
dot icon12/06/2006
Director resigned
dot icon03/02/2006
Secretary's particulars changed
dot icon28/12/2005
Return made up to 05/11/05; full list of members
dot icon14/12/2005
Director's particulars changed
dot icon11/08/2005
New secretary appointed
dot icon11/08/2005
Secretary resigned
dot icon11/08/2005
New director appointed
dot icon05/05/2005
Full accounts made up to 2004-06-30
dot icon03/12/2004
Return made up to 05/11/04; full list of members
dot icon12/07/2004
Full accounts made up to 2003-06-30
dot icon04/02/2004
Miscellaneous
dot icon17/11/2003
Return made up to 05/11/03; full list of members
dot icon05/08/2003
Ad 11/02/03--------- £ si 41600000@1=41600000 £ ic 50000/41650000
dot icon11/02/2003
Accounts for a dormant company made up to 2002-06-30
dot icon10/01/2003
Nc inc already adjusted 17/12/02
dot icon10/01/2003
Resolutions
dot icon08/01/2003
New director appointed
dot icon08/01/2003
New director appointed
dot icon08/01/2003
Director resigned
dot icon02/01/2003
Certificate of change of name
dot icon26/11/2002
Return made up to 19/11/02; full list of members
dot icon13/12/2001
Return made up to 24/11/01; full list of members
dot icon22/11/2001
Accounts for a dormant company made up to 2001-06-30
dot icon27/09/2001
Declaration of satisfaction of mortgage/charge
dot icon01/02/2001
Full accounts made up to 2000-06-30
dot icon08/12/2000
Return made up to 24/11/00; full list of members
dot icon28/03/2000
Return made up to 21/01/00; full list of members
dot icon28/03/2000
New secretary appointed
dot icon28/03/2000
Secretary resigned
dot icon28/03/2000
Director's particulars changed
dot icon24/01/2000
Director resigned
dot icon24/01/2000
Director resigned
dot icon22/12/1999
Full accounts made up to 1999-06-30
dot icon19/05/1999
Particulars of mortgage/charge
dot icon12/03/1999
Full accounts made up to 1998-06-30
dot icon30/03/1998
Return made up to 21/01/98; full list of members
dot icon05/01/1998
Secretary resigned
dot icon05/01/1998
New secretary appointed
dot icon05/01/1998
New director appointed
dot icon05/01/1998
Registered office changed on 05/01/98 from: sherfield house mulfords hill tadley hampshire RG26 3JE
dot icon29/10/1997
Accounting reference date extended from 31/01/98 to 30/06/98
dot icon14/07/1997
Secretary resigned
dot icon14/07/1997
New secretary appointed
dot icon25/04/1997
Secretary resigned
dot icon25/04/1997
New secretary appointed
dot icon25/03/1997
Registered office changed on 25/03/97 from: 129 queen street cardiff CF1 4BJ
dot icon25/03/1997
New secretary appointed
dot icon25/03/1997
New director appointed
dot icon25/03/1997
New director appointed
dot icon25/03/1997
Director resigned
dot icon25/03/1997
Secretary resigned
dot icon21/01/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2016
dot iconLast accounts made up to
30/12/2015View PDF

Confirmation

dot iconLast statement dated
30/12/2015View PDF
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Financial Ratios

KOFAX INVESTMENT LIMITED has not submitted financial statements

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

Credit report

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People

Officers

31
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KOFAX INVESTMENT LIMITED

KOFAX INVESTMENT LIMITED is a Dissolved company incorporated on 20/01/1997 with the registered office located at 1 Colmore Square, Birmingham B4 6HQ. There are currently 2 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 KOFAX INVESTMENT LIMITED?

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KOFAX INVESTMENT LIMITED is currently Dissolved. It was registered on 20/01/1997 and dissolved on 08/10/2019.

Where is KOFAX INVESTMENT LIMITED located?

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KOFAX INVESTMENT LIMITED is registered at 1 Colmore Square, Birmingham B4 6HQ.

What does KOFAX INVESTMENT LIMITED do?

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KOFAX INVESTMENT LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for KOFAX INVESTMENT LIMITED?

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The latest filing was on 09/10/2019: Final Gazette dissolved following liquidation.