Addex Limited

Company Registration Number: 07561321

Company registered in England and Wales

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Addex Limited is a Private Company Limited by Shares first registered on 11 March 2011. Its current registered address is in Manchester.

Registered Address

83 DUCIE STREET
MANCHESTER
UNITED KINGDOM
M1 2JQ

There are 1606 companies currently registered at this postcode, including this one.

All companies at M1 2JQ

Registration Data

Company Number

07561321

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

64303 - Activities of venture and development capital companies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £250£250£0£0£0
Current Assets £0£0£250£250£250
of which Cash £0£0£0£0£250
Total Assets £250£250£250£250£250
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£250£250£250
Total Net Worth £250£250£250£250£250

Previous Names

  • ADMINISTRATIEKANTOOR RETUB LIMITED, active until 16 June 2015

Company Officers

  • BUTER, Mariejan

    Director

    Appointed on 11 March 2011

     

    Nationality: Dutch

    Occupation: Manager

    Month of birth: October 1947

    237-1
    Rustenburgstraat
    Amsterdam
    1073 GB
    The Netherlands

  • DJ & M SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 11 March 2011

    Resigned on 2 November 2011

    15
    Alexandra Corniche
    Hythe
    Kent
    CT21 5RW
    United Kingdom

  • QUAEDVLIEG CORPORATE SERVICES UK LIMITED

    Corporate Secretary

    Appointed on 2 November 2011

    Resigned on 10 January 2014

    15
    Alexandra Corniche
    Hythe
    Kent
    CT21 5RW
    United Kingdom

  • STRASTERS, Olaf Alexander

    Director

    Appointed on 11 March 2011

    Resigned on 11 March 2011

    Nationality: Dutch

    Occupation: Manager

    Month of birth: July 1952

    156
    Dalerveenstraat
    Den Haag
    2545 NH
    The Netherlands

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 August 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X5D70XK7. Transaction: MzE1NTAzMTk4M2FkaXF6a2N4.

  2. 5 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4HE9PS9. Transaction: MzEzMjQwNDczOGFkaXF6a2N4.

  3. 16 July 2015 Registered office address changed from 23 Higham Way Wolverhampton WV10 9YE England to 83 Ducie Street Manchester M1 2JQ on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Address. Type: AD01. Barcode: X4BR81IO. Transaction: MzEyNzIyNDkyOWFkaXF6a2N4.

  4. 22 June 2015 Registered office address changed from 15 Alexandra Corniche Hythe Kent CT21 5RW to 23 Higham Way Wolverhampton WV10 9YE on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Address. Type: AD01. Barcode: X4A33URU. Transaction: MzEyNTU4ODIzNGFkaXF6a2N4.

  5. 16 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X49KZDRU. Transaction: MzEyNTI0MzIxMmFkaXF6a2N4.

  6. 15 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X49KUCER. Transaction: MzEyNTEzMTM1MmFkaXF6a2N4.

  7. 18 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExOTI4NzgzMmFkaXF6a2N4.

  8. 17 March 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X43CNLCQ. Transaction: MzExOTI4NzYyMmFkaXF6a2N4.

  9. 17 March 2015 Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Officers. Type: TM02. Barcode: X43CNLEH. Transaction: MzExOTI4NTUzNmFkaXF6a2N4.

  10. 13 January 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDU1NTY3OWFkaXF6a2N4.

  11. 4 April 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X3544SUP. Transaction: MzA5NzYzODgyOGFkaXF6a2N4.

  12. 5 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29DG2ZE. Transaction: MzA3OTIzNDYwMmFkaXF6a2N4.

  13. 2 April 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X25D7SM0. Transaction: MzA3NTQ3MzIyM2FkaXF6a2N4.

  14. 19 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B5F2O3. Transaction: MzA1OTM5MTMxNmFkaXF6a2N4.

  15. 2 April 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X15XVC2O. Transaction: MzA1NTEyMTMxNmFkaXF6a2N4.

  16. 2 November 2011 Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X82SSYWL. Transaction: MzA0NjUxNTM1NmFkaXF6a2N4.

  17. 2 November 2011 Termination of appointment of Dj & M Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X82STYWM. Transaction: MzA0NjUxNTM1OGFkaXF6a2N4.

  18. 12 May 2011 Current accounting period shortened from 31 March 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: A9NJXU1H. Transaction: MzAzNzEwMDcxMWFkaXF6a2N4.

  19. 11 March 2011 Appointment of Mr Mariejan Buter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0CJASC6. Transaction: MzAzMzY4Mjc5OWFkaXF6a2N4.

  20. 11 March 2011 Termination of appointment of Olaf Strasters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0CJESCA. Transaction: MzAzMzY4MjgwOGFkaXF6a2N4.

  21. 11 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X096RSC7. Transaction: MzAzMzY3MzEyNmFkaXF6a2N4.

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