Addex Ltd

About

Registered Number: 03148734
Date of Incorporation: 19/01/1996 (28 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 12/05/2015 (8 years and 11 months ago)
Registered Address: Virginia House 56 Warwick Road, Solihull, United Kingdom, West Midlands, B92 7HX

 

Addex Ltd was registered on 19 January 1996, it's status is listed as "Dissolved". This organisation has 8 directors. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAUGHAN, Patricia Ann 05 August 2012 - 1
VAUGHAN, Dean 28 February 2001 01 July 2007 1
VAUGHAN, Patricia 24 January 1996 28 February 2001 1
VAUGHAN, Raymond 01 July 2007 05 August 2012 1
VAUGHAN, Raymond 24 January 1996 28 February 2001 1
Secretary Name Appointed Resigned Total Appointments
VAUGHAN, Keirsten 05 August 2012 - 1
VAUGHAN, Keirsten 28 February 2001 01 July 2007 1
VAUGHAN, Patricia 01 July 2007 05 August 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 May 2015
GAZ1(A) - First notification of strike-off in London Gazette) 27 January 2015
DS01 - Striking off application by a company 14 January 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 22 January 2013
AD01 - Change of registered office address 21 January 2013
AA - Annual Accounts 21 December 2012
AP03 - Appointment of secretary 12 December 2012
TM02 - Termination of appointment of secretary 12 December 2012
AP01 - Appointment of director 12 December 2012
TM01 - Termination of appointment of director 12 December 2012
DISS40 - Notice of striking-off action discontinued 16 May 2012
GAZ1 - First notification of strike-off action in London Gazette 15 May 2012
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 08 February 2011
AD01 - Change of registered office address 03 February 2011
AA - Annual Accounts 22 December 2010
AA - Annual Accounts 30 January 2010
AR01 - Annual Return 29 January 2010
AA - Annual Accounts 05 February 2009
363a - Annual Return 03 February 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 30 April 2008
363a - Annual Return 28 August 2007
288a - Notice of appointment of directors or secretaries 20 July 2007
288a - Notice of appointment of directors or secretaries 20 July 2007
288b - Notice of resignation of directors or secretaries 20 July 2007
288b - Notice of resignation of directors or secretaries 20 July 2007
363a - Annual Return 28 June 2007
288c - Notice of change of directors or secretaries or in their particulars 28 June 2007
288c - Notice of change of directors or secretaries or in their particulars 28 June 2007
AA - Annual Accounts 09 February 2007
288c - Notice of change of directors or secretaries or in their particulars 05 June 2006
288c - Notice of change of directors or secretaries or in their particulars 05 June 2006
AA - Annual Accounts 05 April 2006
363s - Annual Return 27 April 2005
AA - Annual Accounts 07 February 2005
363s - Annual Return 06 April 2004
AA - Annual Accounts 04 February 2004
AA - Annual Accounts 11 November 2003
363s - Annual Return 30 May 2003
AA - Annual Accounts 06 February 2003
363a - Annual Return 09 May 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 13 July 2001
288c - Notice of change of directors or secretaries or in their particulars 28 March 2001
288c - Notice of change of directors or secretaries or in their particulars 28 March 2001
288b - Notice of resignation of directors or secretaries 28 March 2001
288b - Notice of resignation of directors or secretaries 28 March 2001
288a - Notice of appointment of directors or secretaries 28 March 2001
288a - Notice of appointment of directors or secretaries 28 March 2001
363s - Annual Return 19 January 2001
AA - Annual Accounts 04 February 2000
363s - Annual Return 06 May 1999
AA - Annual Accounts 02 February 1999
287 - Change in situation or address of Registered Office 30 November 1998
363s - Annual Return 22 April 1998
AA - Annual Accounts 26 November 1997
363s - Annual Return 19 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 February 1996
287 - Change in situation or address of Registered Office 21 February 1996
288 - N/A 21 February 1996
288 - N/A 21 February 1996
287 - Change in situation or address of Registered Office 29 January 1996
288 - N/A 29 January 1996
288 - N/A 29 January 1996
NEWINC - New incorporation documents 19 January 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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