About

Registered Number: 06054954
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 29/10/2019 (1 month ago)
Registered Address: 15 Canada Square, London, E14 5GL

 

Algorithmics Ventures Ltd was established in 2007, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the the organisation. There are 8 directors listed as Sullivan, Alison Mary Catherine, Spragge, Michael Peter Cox, Coady, John Charles, De Aguiar Jacobsen, Marcos, Kennedy, David B, Schyff, Cynthia Ann, Viera, Paulo Albert Weyland, Zerbs, Michael Klaus for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COADY, John Charles 16 January 2007 06 July 2007 1
DE AGUIAR JACOBSEN, Marcos 16 January 2007 04 April 2012 1
KENNEDY, David B 16 January 2007 31 January 2010 1
SCHYFF, Cynthia Ann 30 November 2007 23 November 2012 1
VIERA, Paulo Albert Weyland 16 January 2007 04 April 2012 1
ZERBS, Michael Klaus 16 January 2007 23 November 2012 1
Secretary Name Appointed Resigned Total Appointments
SULLIVAN, Alison Mary Catherine 02 October 2012 - 1
SPRAGGE, Michael Peter Cox 16 January 2007 08 April 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 October 2019
LIQ13 - N/A 29 July 2019
LIQ03 - N/A 08 November 2018
LIQ03 - N/A 06 November 2017
AD01 - Change of registered office address 19 September 2016
RESOLUTIONS - N/A 14 September 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 14 September 2016
4.70 - N/A 14 September 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 08 October 2014
AA01 - Change of accounting reference date 20 March 2014
AA - Annual Accounts 21 February 2014
AR01 - Annual Return 18 February 2014
RP04 - N/A 20 June 2013
TM02 - Termination of appointment of secretary 10 June 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 June 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 June 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 June 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 June 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 June 2013
TM02 - Termination of appointment of secretary 01 May 2013
RESOLUTIONS - N/A 12 March 2013
CC04 - Statement of companies objects 12 March 2013
AR01 - Annual Return 11 March 2013
TM01 - Termination of appointment of director 26 November 2012
TM01 - Termination of appointment of director 26 November 2012
AD01 - Change of registered office address 13 November 2012
AP03 - Appointment of secretary 12 November 2012
AA - Annual Accounts 19 October 2012
AA01 - Change of accounting reference date 18 October 2012
RESOLUTIONS - N/A 17 April 2012
MEM/ARTS - N/A 17 April 2012
TM01 - Termination of appointment of director 17 April 2012
SH06 - Notice of cancellation of shares 17 April 2012
TM01 - Termination of appointment of director 17 April 2012
RESOLUTIONS - N/A 11 April 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 11 April 2012
SH19 - Statement of capital 11 April 2012
CAP-SS - N/A 11 April 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 19 October 2011
AP01 - Appointment of director 10 March 2011
TM01 - Termination of appointment of director 10 March 2011
CH01 - Change of particulars for director 10 March 2011
CH01 - Change of particulars for director 10 March 2011
CH03 - Change of particulars for secretary 10 March 2011
AA - Annual Accounts 03 February 2011
AR01 - Annual Return 27 January 2011
RESOLUTIONS - N/A 07 April 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH03 - Change of particulars for secretary 23 November 2009
AA - Annual Accounts 02 November 2009
AA - Annual Accounts 08 April 2009
288c - Notice of change of directors or secretaries or in their particulars 31 March 2009
363a - Annual Return 05 March 2009
RESOLUTIONS - N/A 13 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 February 2009
123 - Notice of increase in nominal capital 13 February 2009
AA - Annual Accounts 17 November 2008
363a - Annual Return 15 July 2008
288a - Notice of appointment of directors or secretaries 15 July 2008
288b - Notice of resignation of directors or secretaries 10 June 2008
288c - Notice of change of directors or secretaries or in their particulars 02 January 2008
225 - Change of Accounting Reference Date 03 February 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.