Company Information for CHEETAHFIX LIMITED
Hyde Park House, 5 Manfred Road, London, SW15 2RS,
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Company Registration Number
08122729
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CHEETAHFIX LIMITED | |
Legal Registered Office | |
Hyde Park House 5 Manfred Road London SW15 2RS Other companies in W1J | |
Company Number | 08122729 | |
---|---|---|
Company ID Number | 08122729 | |
Date formed | 2012-06-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-06-30 | |
Account next due | 31/03/2022 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-06-22 08:33:22 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN JON HOUSTOUN |
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RAPID ADDITION LIMITED |
||
MAGALIE CLEMENCE SUZANNE VALADIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER KOUTROMANOS |
Director | ||
TAURI SOFTWARE SYSTEMS (PTY) LTD |
Director | ||
KEVIN PAUL SMITH |
Director | ||
SIMON EDWARD LEIGHTON-PORTER |
Director | ||
MCS FORMATIONS LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAPID ADDITION HOLDINGS LIMITED | Director | 2015-10-26 | CURRENT | 2015-06-16 | Active | |
RAPID ADDITION LIMITED | Director | 2015-08-03 | CURRENT | 2003-10-24 | Active | |
ASTERIX FINANCIAL LTD | Director | 2013-07-18 | CURRENT | 2013-07-18 | Dissolved 2016-12-27 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGALIE CLEMENCE SUZANNE VALADIER | |
AP01 | DIRECTOR APPOINTED COLIN ANDREW FRANCIS GAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Magalie Clemence Suzanne Valadier on 2018-10-01 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 29/06/18 STATEMENT OF CAPITAL;GBP 3464.98 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/18 FROM International House 1-6 Yarmouth Place London W1J 7BU | |
PSC05 | Change of details for Rapid Addition Limited as a person with significant control on 2017-06-30 | |
PSC07 | CESSATION OF STEPHEN LYLE BURRELL AS A PSC | |
PSC07 | CESSATION OF PETER KOUTROMANOS AS A PSC | |
PSC07 | CESSATION OF MARIA KOUTROMANOS AS A PSC | |
PSC07 | CESSATION OF LOUIS STEPHANUS VENTER AS A PSC | |
CH02 | Director's details changed for Rapid Addition Limited on 2018-02-08 | |
PSC05 | Change of details for Rapid Addition Limited as a person with significant control on 2018-02-08 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 30/06/2017 | |
LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP 3464.98 | |
SH01 | 30/06/17 STATEMENT OF CAPITAL GBP 3464.98 | |
SH01 | 30/06/17 STATEMENT OF CAPITAL GBP 1632.48 | |
AP01 | DIRECTOR APPOINTED KEVIN JON HOUSTOUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAURI SOFTWARE SYSTEMS (PTY) LTD | |
AP01 | DIRECTOR APPOINTED MAGALIE CLEMENCE SUZANNE VALADIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KOUTROMANOS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUIS STEPHANUS VENTER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA KOUTROMANOS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN LYLE BURRELL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER KOUTROMANOS | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAPID ADDITION LIMITED | |
LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 999.98 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
AA | 30/06/16 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 999.98 | |
AR01 | 28/06/16 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/15 TOTAL EXEMPTION FULL | |
AA | 30/06/15 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 999.98 | |
AR01 | 28/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER COUTROMANOS / 31/10/2014 | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 999.98 | |
AR01 | 28/06/14 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TAURI SOFTWARE SYSTEMS (PTY) LTD / 20/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER COUTROMANOS / 20/05/2013 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEIGHTON-PORTER | |
AR01 | 28/06/13 FULL LIST | |
SH01 | 01/07/13 STATEMENT OF CAPITAL GBP 999.98 | |
SH01 | 03/06/13 STATEMENT OF CAPITAL GBP 999.98 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MCS FORMATIONS LIMITED | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
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 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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 CHEETAHFIX LIMITED
Called Up Share Capital | 2012-06-28 | £ 14,000 |
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Cash Bank In Hand | 2012-06-28 | £ 64,523 |
Current Assets | 2012-06-28 | £ 73,523 |
Fixed Assets | 2012-06-28 | £ 994,638 |
Shareholder Funds | 2012-06-28 | £ 1,068,161 |
Tangible Fixed Assets | 2012-06-28 | £ 110,665 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CHEETAHFIX LIMITED are:
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. |