Company NameKadix Computers Limited
DirectorEdward Johns
Company StatusDissolved
Company Number03601983
CategoryPrivate Limited Company
Incorporation Date22 July 1998(25 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameEdward Johns
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed13 August 1998(3 weeks, 1 day after company formation)
Appointment Duration25 years, 8 months
RoleProject Manager Consultant
Correspondence Address4 New Road
Weybridge
Surrey
KT13 9BW
Secretary NameAlanah Thomson
NationalityBritish
StatusCurrent
Appointed13 August 1998(3 weeks, 1 day after company formation)
Appointment Duration25 years, 8 months
RoleSecretary
Correspondence Address4 New Road
Weybridge
Surrey
KT13 9BW
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed22 July 1998(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed22 July 1998(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR

Location

Registered AddressMulberry House
53 Church Street
Weybridge
Surrey
KT13 8DJ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Financials

Year2014
Net Worth-£1,420
Cash£24,591
Current Liabilities£27,884

Accounts

Latest Accounts31 August 2001 (22 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

27 January 2004Dissolved (1 page)
27 October 2003Return of final meeting in a creditors' voluntary winding up (3 pages)
12 November 2002Registered office changed on 12/11/02 from: ross house the square stow on the wold cheltenham gloucestershire GL54 1AF (1 page)
8 November 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
8 November 2002Statement of affairs (5 pages)
8 November 2002Appointment of a voluntary liquidator (1 page)
21 February 2002Total exemption small company accounts made up to 31 August 2001 (5 pages)
30 July 2001Return made up to 22/07/01; full list of members (6 pages)
5 July 2001Total exemption small company accounts made up to 31 August 2000 (5 pages)
2 August 2000Return made up to 22/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 March 2000Accounts for a small company made up to 31 August 1999 (5 pages)
20 August 1999Return made up to 22/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 August 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 September 1998New secretary appointed (2 pages)
18 September 1998Director resigned (1 page)
18 September 1998New director appointed (2 pages)
18 September 1998Secretary resigned (1 page)
18 September 1998Registered office changed on 18/09/98 from: 83 clerkenwell road london EC1R 5AR (1 page)
22 July 1998Incorporation (16 pages)