Fixation (Uk) Limited was dissolved on 2022-10-18.
Fixation (UK) was a private limited company that was located at B508 Tower Bridge Business Complex, 100 Clements Road, London, SE16 4DG, UNITED KINGDOM. The company (formed on 2005-04-07) was run by 1 director.
Director Thorsten S. who was appointed on 03 December 2021.
The company was categorised as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (77390), "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (47789), "retail sale of other second-hand goods in stores (not incl. antiques)" (47799).
The most recent confirmation statement was sent on 2021-12-23 and last time the annual accounts were sent was on 31 December 2019.
2016-04-07 was the date of the most recent annual return.
| Office Address | B508 Tower Bridge Business Complex |
| Office Address2 | 100 Clements Road |
| Town | London |
| Post code | SE16 4DG |
| Country of origin | United Kingdom |
| Registration Number | 05416978 |
| Date of Incorporation | Thu, 7th Apr 2005 |
| Date of Dissolution | Tue, 18th Oct 2022 |
| Industry | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| Industry | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Thu, 30th Sep 2021 |
| Account last made up date | Tue, 31st Dec 2019 |
| Next confirmation statement due date | Fri, 6th Jan 2023 |
| Last confirmation statement dated | Thu, 23rd Dec 2021 |
Position: Director
Appointed: 03 December 2021
Dunamis Mind Accelerator Ltd
B508 Tower Bridge Business Complex, 100 Clements Road, London, SE16 4DG, United Kingdom
| Legal authority | England |
| Legal form | Private Company Limited By Sahres |
| Country registered | United Kingdom |
| Place registered | Companies House, Cardiff |
| Registration number | 09317273 |
| Notified on | 3 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
European Imaging Group Limited
13 Frensham Road, Norwich, NR3 2BT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales Companies Register |
| Registration number | 01255244 |
| Notified on | 1 January 2021 |
| Ceased on | 3 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aurelius Phi Limited
13 Frensham Road, Norwich, NR3 2BT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 10283904 |
| Notified on | 22 September 2017 |
| Ceased on | 1 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Warehouse Express Group Ltd
13 Frensham Road, Norwich, NR3 2BT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability |
| Country registered | England |
| Place registered | Engald And Wales |
| Registration number | 05494610 |
| Notified on | 6 April 2016 |
| Ceased on | 22 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 13 Frensham Road Sweet Briar Industrial Estate Norwich Norfolk NR3 2BT England on 7th December 2021 to B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG filed on: 7th, December 2021 |
address | Free Download (1 page) |
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