Dissolved
Dissolved 2015-02-10
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Home > England & Wales Companies > FIXEND LIMITED
Company Information for FIXEND LIMITED
LONDON, W1T,
|
Company Registration Number
 03666152 Private Limited Company
Dissolved 2015-02-10 |
Company Overview
About Fixend Ltd
FIXEND LIMITED was founded on 1998-11-12 and had its registered office in London. The company was dissolved on the 2015-02-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FIXEND LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 03666152 | |
|---|---|---|
| Date formed | 1998-11-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-02-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-02 00:07:20 |
| Companies House |
|
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Company Officers of FIXEND LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN WILLIAM GILL |
||
NICHOLAS HUGH BYROM |
||
CRISPIN NOEL KELLY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TALFRYN LLEWELLYN |
Director | ||
A & H REGISTRARS & SECRETARIES LIMITED |
Nominated Secretary | ||
LINDA KASS |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLACKDUNE LIMITED | Company Secretary | 2009-02-25 | CURRENT | 2003-02-27 | Active | |
| MAGUS INVESTMENTS LIMITED | Company Secretary | 2006-12-10 | CURRENT | 2006-01-18 | Dissolved 2017-02-07 | |
| NEWSFAX (BOW) LIMITED | Company Secretary | 2000-11-10 | CURRENT | 2000-11-10 | Dissolved 2013-12-19 | |
| DISHLEY PROPERTIES LIMITED | Company Secretary | 2000-05-18 | CURRENT | 1986-12-05 | Active | |
| BLAKEDEW 194 LIMITED | Company Secretary | 2000-02-23 | CURRENT | 1999-11-30 | Active | |
| CROMAR WHITE DEVELOPMENTS LIMITED | Company Secretary | 1999-10-06 | CURRENT | 1964-04-10 | Active - Proposal to Strike off | |
| UNDERWAY LIMITED | Company Secretary | 1999-04-30 | CURRENT | 1998-11-12 | Active | |
| YEOMAN PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 1997-08-22 | CURRENT | 1997-08-22 | Active | |
| GOLDWAY PROPERTIES LIMITED | Company Secretary | 1993-10-12 | CURRENT | 1989-12-12 | Active | |
| CLEAVERHOUSE LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1987-01-26 | Active | |
| DOROTHEA APARTMENTS LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active - Proposal to Strike off | |
| PEAK WORLDWIDE LIMITED | Director | 2015-01-08 | CURRENT | 2014-12-01 | Active | |
| OPEN CITY | Director | 2014-10-30 | CURRENT | 1996-02-15 | Active | |
| CASAUBON LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Active - Proposal to Strike off | |
| 50 CARNWATH ROAD LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active | |
| 391-393 CLAPHAM ROAD LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Active | |
| LOGVALE HOLDING COMPANY LIMITED | Director | 2012-11-19 | CURRENT | 2009-03-20 | Active - Proposal to Strike off | |
| LOGVALE LIMITED | Director | 2012-11-19 | CURRENT | 2001-08-22 | Active - Proposal to Strike off | |
| GROUNDPLAN LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
| PIPER VENTURES BATTLE LIMITED | Director | 2010-04-23 | CURRENT | 2010-04-23 | Active | |
| PEWSEYONE LIMITED | Director | 2010-04-07 | CURRENT | 2010-04-07 | Active | |
| PIPER VENTURES 2 LIMITED | Director | 2009-01-07 | CURRENT | 2009-01-07 | Active - Proposal to Strike off | |
| PIPER VENTURES LIMITED | Director | 2008-05-23 | CURRENT | 2008-05-23 | Active | |
| BIRCHALL PROPERTIES LIMITED | Director | 2006-07-20 | CURRENT | 2006-07-20 | Active | |
| M4 PROPERTIES (SWINDON) LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
| 1 MAPLETON CRESCENT LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
| STARBROW LIMITED | Director | 2000-08-04 | CURRENT | 2000-07-21 | Active | |
| PIPER MANAGEMENT LIMITED | Director | 2000-05-17 | CURRENT | 2000-03-31 | Active | |
| UNDERWAY LIMITED | Director | 1999-04-30 | CURRENT | 1998-11-12 | Active | |
| BAYLIGHT PROPERTY SERVICES LIMITED | Director | 1992-07-14 | CURRENT | 1992-07-07 | Active | |
| LESTON PROPERTIES LIMITED | Director | 1992-01-10 | CURRENT | 1992-01-07 | Active | |
| GOLDWAY PROPERTIES LIMITED | Director | 1991-12-12 | CURRENT | 1989-12-12 | Active | |
| NELSONVILLE LIMITED | Director | 1991-06-16 | CURRENT | 1982-07-06 | Active | |
| BAYLIGHT PROPERTIES LIMITED | Director | 1991-06-01 | CURRENT | 1982-01-22 | Active | |
| RANOVA LIMITED | Director | 1991-06-01 | CURRENT | 1983-08-10 | Active | |
| MARNBURY PROPERTIES LIMITED | Director | 1991-06-01 | CURRENT | 1985-04-30 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/11/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN NOEL BERNARD KELLY / 06/09/2013 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/11/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/11/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 12/11/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN NOEL BERNARD KELLY / 25/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN NOEL BERNARD KELLY / 15/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN NOEL BERNARD KELLY / 10/01/2010 | |
| AR01 | 12/11/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CRISPIN KELLY / 09/04/2009 | |
| 363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363a | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 58/68 BERNERS STREET LONDON W1P 4JS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 10/02/00--------- £ SI 98@1=98 £ IC 2/100 | |
| 363s | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to FIXEND LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FIXEND LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FIXEND LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Income
Government Income
We have not found government income sources for FIXEND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FIXEND LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FIXEND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIXEND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FIXEND LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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