PYRAMIX LIMITED

Key Data

Status

Dissolved

Company No.

03481832

Incorporation date

15/12/1997

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1997)

08/11/2010

Final Gazette dissolved via voluntary strike-off

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26/07/2010

First Gazette notice for voluntary strike-off

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14/07/2010

Application to strike the company off the register

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22/06/2010

Total exemption small company accounts made up to 2010-04-30

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22/06/2010

Previous accounting period shortened from 2010-12-31 to 2010-04-30

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23/02/2010

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

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16/12/2009

Annual return made up to 2009-12-16 with full list of shareholders

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16/12/2009

Director's details changed for Ralph David Dexter on 2009-12-16

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16/12/2009

Director's details changed for Mouna Tara Dexter on 2009-12-16

View PDF (2 pages)

04/04/2009

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

View PDF (5 pages)

02/01/2009

Return made up to 16/12/08; full list of members

View PDF (4 pages)

04/04/2008

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

View PDF (5 pages)

18/12/2007

Return made up to 16/12/07; full list of members

View PDF (2 pages)

17/04/2007

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

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03/01/2007

Return made up to 16/12/06; full list of members

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10/08/2006

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

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22/12/2005

Return made up to 16/12/05; full list of members; amend

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15/12/2005

Return made up to 16/12/05; full list of members

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15/12/2005

Director's particulars changed

View PDF (1 pages)

15/12/2005

Secretary's particulars changed;director's particulars changed

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13/11/2005

Registered office changed on 14/11/05 from: 7 towan blystra road newquay cornwall TR7 2RP

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10/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

22/12/2004

Return made up to 16/12/04; full list of members

View PDF (7 pages)

02/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

21/12/2003

Return made up to 16/12/03; full list of members

View PDF (7 pages)

18/11/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

22/12/2002

Return made up to 16/12/02; full list of members

View PDF (7 pages)

22/12/2002

Secretary's particulars changed;director's particulars changed

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21/08/2002

Registered office changed on 22/08/02 from: 3 the drive high barnet barnet hertfordshire EN5 4JG

View PDF (1 pages)

24/02/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

26/12/2001

Return made up to 16/12/01; full list of members

View PDF (6 pages)

20/02/2001

Accounts for a small company made up to 2000-12-31

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11/01/2001

Return made up to 16/12/00; full list of members

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24/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

21/12/1999

Return made up to 16/12/99; full list of members

View PDF (6 pages)

11/02/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

16/12/1998

Return made up to 16/12/98; full list of members

View PDF (6 pages)

15/01/1998

New director appointed

View PDF (2 pages)

15/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

13/01/1998

Secretary resigned

View PDF (1 pages)

13/01/1998

Director resigned

View PDF (1 pages)

13/01/1998

Registered office changed on 14/01/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

15/12/1997

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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	15/12/1997 - 06/01/1998	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	15/12/1997 - 06/01/1998	2651
Dexter, Ralph David	Director	06/01/1998 - Present	-
Dexter, Mouna Tara	Secretary	06/01/1998 - Present	-
Dexter, Mouna Tara	Director	06/01/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PYRAMIX LIMITED

PYRAMIX LIMITED is an(a) Dissolved company incorporated on 15/12/1997 with the registered office located at 25 Cartwright Drive, Shaw, Swindon, Wiltshire SN5 5QX. 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 PYRAMIX LIMITED?

PYRAMIX LIMITED is currently Dissolved. It was registered on 15/12/1997 and dissolved on 08/11/2010.

Where is PYRAMIX LIMITED located?

PYRAMIX LIMITED is registered at 25 Cartwright Drive, Shaw, Swindon, Wiltshire SN5 5QX.

What does PYRAMIX LIMITED do?

PYRAMIX LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for PYRAMIX LIMITED?

The latest filing was on 08/11/2010: Final Gazette dissolved via voluntary strike-off.