Dissolved
Dissolved 2018-01-10
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Home > England & Wales Companies > COMPLEXICON LTD
Company Information for COMPLEXICON LTD
LEEDS, WEST YORKSHIRE, LS20 9AT,
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Company Registration Number
 07589202 Private Limited Company
Dissolved 2018-01-10 |
Company Overview
About Complexicon Ltd
COMPLEXICON LTD was founded on 2011-04-04 and had its registered office in Leeds. The company was dissolved on the 2018-01-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| COMPLEXICON LTD | |
| Legal Registered Office | |
| LEEDS WEST YORKSHIRE LS20 9AT Other companies in WD17 | |
Filing Information
| Company Number | 07589202 | |
|---|---|---|
| Date formed | 2011-04-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2018-01-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB119603227 |
| Last Datalog update: | 2018-01-18 06:21:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLEXICON LTD
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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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM 4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LATEST SOC | 23/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/04/16 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/04/15 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/04/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM LANSDOWNE HOUSE CITY FORUM 250 CITY ROAD LONDON LONODN EC1V 2PU UNITED KINGDOM | |
| AR01 | 05/04/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/04/2012 TO 30/06/2012 | |
| AR01 | 05/04/12 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to COMPLEXICON LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-08-15 |
| Resolutions for Winding-up | 2016-08-15 |
| Meetings of Creditors | 2016-07-19 |
| Proposal to Strike Off | 2014-09-23 |
Fines / Sanctions
No fines or sanctions have been issued against COMPLEXICON LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COMPLEXICON LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors
| Creditors Due Within One Year | 2012-06-30 | £ 25,953 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPLEXICON LTD
Financial Assets
Balance Sheet
| Current Assets | 2012-06-30 | £ 25,955 |
|---|---|---|
| Debtors | 2012-06-30 | £ 25,922 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for COMPLEXICON LTD. 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 (62090 - Other information technology service activities) as COMPLEXICON LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where COMPLEXICON LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | COMPLEXICON LTD | Event Date | 2016-08-10 |
| Liquidator's name and address: Philippa Smith and Kate Elizabeth Breese of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT : Further information about this case is available from Emma Gray at the offices of Walsh Taylor on 03300244660. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | COMPLEXICON LTD | Event Date | 2016-08-10 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held on 10 August 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. That Philippa Smith and Kate Elizabeth Breese be appointed as Joint Liquidators for the purposes of such winding up. At the subsequent Meeting of Creditors held on 10 August 2016 the appointment of Philippa Smith and Kate Elizabeth Breese as Joint liquidators was confirmed. Office Holder Details: Philippa Smith and Kate Elizabeth Breese (IP numbers 18670 and 9730 ) of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT . Date of Appointment: 10 August 2016 . Further information about this case is available from Emma Gray at the offices of Walsh Taylor on 03300244660. Martins Atiti , Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | COMPLEXICON LTD | Event Date | 2016-07-19 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT on 10 August 2016 , at 11.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Emma Gray at the offices of Walsh Taylor on 03300 244 660. Phillippa Smith , Liquidator : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | COMPLEXICON LTD | Event Date | 2014-09-23 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPLEXICON LTD 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 COMPLEXICON LTD 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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