ADDRESSOLOGY LTD
Overview
| Company Name | ADDRESSOLOGY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05309973 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ADDRESSOLOGY LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is ADDRESSOLOGY LTD located?
| Registered Office Address | 4th Floor Cumberland House 15-17 Cumberland Place SO15 2BG Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADDRESSOLOGY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for ADDRESSOLOGY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jun 26, 2017 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Smith & Williamson Llp Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on Dec 05, 2016 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jun 26, 2016 | 12 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 26, 2015 | 11 pages | 4.68 | ||||||||||
Registered office address changed from Smith & Williamson Llp Imperial House 18-21 Kings Park Road Southampton Hampshire SO18 1FW to Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT on Jul 16, 2014 | 2 pages | AD01 | ||||||||||
Registered office address changed from * Yarmouth House 1300 Parkway Solent Business Park Whiteley Hampshire PO15 7AE* on Jul 04, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Karen Elizabeth Allen as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Dec 10, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Dec 10, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Dec 10, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Paul Stanley as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 13 pages | AA | ||||||||||
Appointment of James Anderson Liddiard as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Jane Hall as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Dec 10, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Jacobus Francke Preyser on Jan 21, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of ADDRESSOLOGY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIDDIARD, James Anderson | Secretary | 1300 Parkway Solent Business Park PO15 7AE Whiteley Yarmouth House Hampshire | British | 149559320001 | ||||||
| ALLEN, Karen Elizabeth | Director | 1300 Parkway, Solent Business Park Whiteley PO15 7AE Fareham Yarmouth House Hampshire England | United Kingdom | British | Finance Director | 188309490001 | ||||
| PREYSER, Jacobus Francke | Director | 15-17 Cumberland Place SO15 2BG Southampton 4th Floor Cumberland House | United Kingdom | South African | Director | 129522630001 | ||||
| HALL, Jane Suzanne | Secretary | New Road Ashurst SO40 7BS Southampton 4 Hampshire | British | Secretary | 43890570002 | |||||
| WATKINS, Neville Paul | Secretary | The Downs Skew Road PO17 6AP Portchester Hampshire | British | 9095640001 | ||||||
| SADIQ, Hassan Saadi | Director | Newlands Farmhouse Stroud Green Lane PO14 2HT Stubbington Hampshire | United Kingdom | British | Director | 118639040001 | ||||
| STANLEY, Paul Adrian | Director | Amuri House Rannoch Road TN6 1RA Crowborough East Sussex | England | British | Managing Director | 70624320001 |
Does ADDRESSOLOGY LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0