Active - Proposal to Strike off
Company Information for VIXEN SOFTWARE SOLUTIONS LIMITED
Third Floor Sterling House, 20 Station Road, Gerrards Cross, BUCKINGHAMSHIRE, SL9 8EL,
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Company Registration Number
04335138
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
VIXEN SOFTWARE SOLUTIONS LIMITED | |
Legal Registered Office | |
Third Floor Sterling House 20 Station Road Gerrards Cross BUCKINGHAMSHIRE SL9 8EL Other companies in SL8 | |
Company Number | 04335138 | |
---|---|---|
Company ID Number | 04335138 | |
Date formed | 2001-12-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-13 05:06:55 |
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Officer | Role | Date Appointed |
---|---|---|
MARK HOWELL |
||
PHILIP JOHN BROWN |
||
MARK HOWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN ROGERS |
Director | ||
WAYNE ROGERS |
Director | ||
BRIAN ROGERS |
Company Secretary | ||
KEVIN GERRARD BALFE |
Director | ||
CAHAL DALLAT |
Director | ||
DAVID OVINGTON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
10022298 LIMITED | Director | 2017-01-12 | CURRENT | 2016-02-23 | Active - Proposal to Strike off | |
CAUSEWAY TRADEX LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-14 | Active | |
LIVESTAX LIMITED | Director | 2014-05-23 | CURRENT | 2013-04-17 | Active | |
ENSCO 1032 LIMITED | Director | 2014-04-11 | CURRENT | 2013-12-09 | Active | |
SECURA HOSTING LTD | Director | 2014-04-11 | CURRENT | 2001-11-28 | Active | |
PDS SOFTWARE LIMITED | Director | 2013-11-08 | CURRENT | 2013-04-18 | Dissolved 2015-01-20 | |
CAUSEWAY SOFTWARE HOLDINGS LIMITED | Director | 2013-10-22 | CURRENT | 2013-06-25 | Active | |
CAUSEWAY TECHNOLOGIES HOLDINGS LIMITED | Director | 2013-09-16 | CURRENT | 2013-09-16 | Active | |
TRADEX LTD | Director | 2008-01-01 | CURRENT | 2007-05-31 | Active | |
CAUSEWAY TECHNOLOGIES LIMITED | Director | 2001-05-30 | CURRENT | 2000-02-09 | Active | |
BR NETWORK LIMITED | Director | 2000-01-04 | CURRENT | 1999-12-13 | Active | |
YEOWARD MARINE FUELS LIMITED | Director | 2018-05-24 | CURRENT | 2002-03-30 | Active | |
POWERSHIFT MEDIA LIMITED | Director | 2017-09-27 | CURRENT | 2000-01-24 | Active | |
ENHANCED BDM LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
SKELATECH LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active | |
UNITED ANIMATORS TRADING LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active - Proposal to Strike off | |
UNITED ANIMATORS LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Active - Proposal to Strike off | |
CASCYM LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Dissolved 2017-10-10 | |
CINESITE ANIMATION STUDIO LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Active - Proposal to Strike off | |
CYMCAS LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Dissolved 2017-04-25 | |
CAUSEWAY TRADEX LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Active | |
CAUSEWAY TECHNOLOGIES LIMITED | Director | 2014-10-28 | CURRENT | 2000-02-09 | Active | |
CONNECT CONSTRUCTION SOFTWARE LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Dissolved 2015-11-17 | |
OBNEW LIMITED | Director | 2013-11-11 | CURRENT | 2013-11-11 | Dissolved 2015-03-31 | |
PPFAB SERVICES LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active - Proposal to Strike off | |
BR NETWORK LIMITED | Director | 2013-06-28 | CURRENT | 1999-12-13 | Active | |
CAUSEWAY SOFTWARE HOLDINGS LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
BUILDING REGISTER LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Dissolved 2018-08-07 | |
UNIVERSAL TRACE (UK) LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2014-12-23 | |
ANIVENTURE LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Active | |
PDS SOFTWARE LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Dissolved 2015-01-20 | |
COMINO MEDIA LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active | |
LIVESTAX LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active | |
TXF NETWORK LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active | |
DONSEED UK LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active | |
LARA COMMUNICATIONS LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Active - Proposal to Strike off | |
SIMEIO LIMITED | Director | 2013-01-21 | CURRENT | 2013-01-21 | Active | |
LARA COMMUNICATIONS HOLDINGS LIMITED | Director | 2013-01-21 | CURRENT | 2013-01-21 | Active - Proposal to Strike off | |
CU NETWORKS LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Dissolved 2015-04-07 | |
HARINGTONS SALONS LIMITED | Director | 2007-06-20 | CURRENT | 2007-06-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CH01 | Director's details changed for Mr Mark Howell on 2022-04-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK HOWELL on 2022-04-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/21 FROM 71 Queen Victoria Street London EC4V 4BE England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/21 FROM Comino House Furlong Road Bourne End Buckinghamshire SL8 5AQ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Philip John Brown on 2018-10-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC02 | Notification of Causeway Technologies Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
RP04CS01 | Second filing of Confirmation Statement dated 05/12/2016 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 05/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 05/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 05/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 05/12/09 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE ROGERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288a | DIRECTOR APPOINTED PHILIP JOHN BROWN | |
287 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM C/O GOODIER SMITH & WATTS DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD HERTFORDSHIRE WD6 1QQ | |
288a | DIRECTOR AND SECRETARY APPOINTED MARK HOWELL | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID OVINGTON | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN BALFE | |
288b | APPOINTMENT TERMINATED DIRECTOR CAHAL DALLAT | |
288b | APPOINTMENT TERMINATED SECRETARY BRIAN ROGERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
169 | GBP IC 805/800 11/09/08 GBP SR 5@1=5 | |
169 | GBP IC 810/805 11/09/08 GBP SR 5@1=5 | |
169 | GBP IC 815/810 11/09/08 GBP SR 5@1=5 | |
169 | GBP IC 820/815 11/09/08 GBP SR 5@1=5 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS; AMEND | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
169 | £ SR 40@1 19/08/03 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | PRE EMPTIVE RIGHTS 31/07/07 | |
287 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 99 STATION ROAD EDGWARE MIDDLESEX HA8 7JG | |
363a | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
169 | £ IC 960/920 22/06/06 £ SR 40@1=40 | |
363a | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ACCESSION AND CHARGE | Outstanding | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Outstanding | A.H. BUCKHAM LIMITED | |
RENT DEPOSIT DEED | Outstanding | A.H. BUCKHAM LIMITED | |
RENT DEPOSIT DEED | Outstanding | A.H. BUCKHAM LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 VIXEN SOFTWARE SOLUTIONS LIMITED
VIXEN SOFTWARE SOLUTIONS LIMITED owns 1 domain names.
vixensoft.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as VIXEN SOFTWARE SOLUTIONS 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. |