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APPENDIUM LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Appendium Ltd. The company was founded 18 years ago and was given the registration number 05504264. The firm's registered office is in GREATER MANCHESTER. You can find them at Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:APPENDIUM LTD
Company Number:05504264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 July 2005
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80 Dundee Wharf, 100 Three Colt Street, London, E14 8AY

Secretary09 July 2005Active
22a Tekels Avenue, Camberley, GU15 2LB

Director09 July 2005Active
80 Dundee Wharf, 100 Three Colt Street, London, E14 8AY

Director09 July 2005Active

People with Significant Control

Mr Benoit Raymond Christian Xhenseval
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Address:Leonard Curtis House, Elms Square Bury New Road, Greater Manchester, M45 7TA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Christopher Flower
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:Leonard Curtis House, Elms Square Bury New Road, Greater Manchester, M45 7TA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-11-16Gazette

Gazette dissolved liquidation.

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2022-08-16Insolvency

Liquidation voluntary members return of final meeting.

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2022-08-16Insolvency

Liquidation voluntary appointment of liquidator.

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2022-08-16Resolution

Resolution.

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2021-11-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-28Insolvency

Liquidation voluntary resignation liquidator.

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2020-10-24Address

Change registered office address company with date old address new address.

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2020-10-16Insolvency

Liquidation voluntary declaration of solvency.

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2020-10-16Insolvency

Liquidation voluntary appointment of liquidator.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-03-15Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type total exemption full.

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2017-07-09Confirmation statement

Confirmation statement with no updates.

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2017-04-21Accounts

Accounts with accounts type total exemption full.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Accounts

Accounts with accounts type total exemption small.

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-04-07Accounts

Accounts with accounts type total exemption small.

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2013-07-10Annual return

Annual return company with made up date full list shareholders.

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2013-04-09Accounts

Accounts with accounts type total exemption small.

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