Fixation (Uk) Limited

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dissolved
Unknown

Fixation (uk) Limited

05416978•Private Limited With Share Capital

B508, Tower Bridge Business Complex, London, SE164DG

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Incorporated

07/04/2005

Company Age

21 years

Directors

1

Employees

—

SIC Code

33130

Risk

not scored

Company Overview

Registration, classification & business activity

Fixation (uk) Limited (05416978) is a private limited with share capital incorporated on 07/04/2005 (21 years old) and registered in london, SE164DG. The company operates under SIC code 33130 - repair of electronic and optical equipment.

Private Limited With Share Capital
SIC: 33130
Unknown
Incorporated 07/04/2005
SE164DG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
T
thorsten sprank
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

92
Gazette Dissolved Voluntary
Category:Gazette
Date:18-10-2022
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:08-01-2022
Gazette Notice Voluntary
Category:Gazette
Date:04-01-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2020
Resolution
Category:Resolution
Date:24-11-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-11-2020
Resolution
Category:Resolution
Date:24-11-2020
Legacy
Category:Capital
Date:24-11-2020
Legacy
Category:Insolvency
Date:24-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2019
Auditors Resignation Company
Category:Auditors
Date:05-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Resolution
Category:Resolution
Date:10-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2015
Auditors Resignation Company
Category:Auditors
Date:06-11-2015
Capital Allotment Shares
Category:Capital
Date:03-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2015
Resolution
Category:Resolution
Date:19-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2013
Resolution
Category:Resolution
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Capital Allotment Shares
Category:Capital
Date:29-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2010
Legacy
Category:Annual Return
Date:20-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:02-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:26-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2007
Legacy
Category:Annual Return
Date:15-05-2006
Legacy
Category:Accounts
Date:16-08-2005
Legacy
Category:Capital
Date:16-08-2005
Legacy
Category:Officers
Date:16-08-2005
Legacy
Category:Officers
Date:16-08-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Officers
Date:13-04-2005
Incorporation Company
Category:Incorporation
Date:07-04-2005

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/09/2021
Filing Date23/11/2020
Latest Accounts31/12/2019

Trading Addresses

B508, Tower Bridge Business Complex, London, Se16 4Dg, SE164DGRegistered
Unit C, 250 Kennington Lane, London, SE115RD

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Contact

B508, Tower Bridge Business Complex, London, SE164DG