FIXATION (UK) LIMITED
Company is dissolved
General Information
NAME
FIXATION (UK) LIMITED
COMPANY NUMBER
05416978
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33130 -
Repair of electronic and optical equipment
INCORPORATION DATE
07/04/2005
(19 years and 8 months old)
WEBSITE
www.fixationuk.com
CONFIRMATION STATEMENT MADE UP TO
23/12/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE16 4DG
B508
Tower Bridge Business Complex
London
SE16 4DG
SE16 4DG
Unit C
250 Kennington Lane
London
SE11 5RD
Telephone: 75823294
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEX PHOTO VIDEO HOLDINGS LIMITED | Company is dissolved | View Report |
| FIXATION (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Thorsten Sprank (920390028) Appointed |
| 18/07/2024 | New Board Member Thorsten Sprank (920390028) Appointed |
| 13/06/2024 | New Board Member Thorsten Sprank (920390028) Appointed |
Credit Risk Overview
Want to learn more about FIXATION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIXATION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIXATION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 244 Past: 18202 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 245 Past: 18374 |
View Report |
|
Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Thorsten Sprank (920390028) Appointed |
| 18/07/2024 | New Board Member Thorsten Sprank (920390028) Appointed |
| 13/06/2024 | New Board Member Thorsten Sprank (920390028) Appointed |
| 03/05/2024 | New Board Member Thorsten Sprank (920390028) Appointed |
| 25/04/2024 | New Board Member Thorsten Sprank (920390028) Appointed |
| 14/03/2024 | New Board Member Thorsten Sprank (920390028) Appointed |
| 18/01/2024 | New Board Member Thorsten Sprank (920390028) Appointed |
| 16/01/2024 | New Board Member Thorsten Sprank (920390028) Appointed |
| 21/09/2023 | New Board Member Thorsten Sprank (920390028) Appointed |
| 10/07/2023 | New Board Member Thorsten Sprank (920390028) Appointed |
| 12/04/2023 | New Board Member Thorsten Sprank (920390028) Appointed |
| 12/01/2023 | New Board Member Thorsten Sprank (920390028) Appointed |
| 04/01/2023 | New Board Member Thorsten Sprank (920390028) Appointed |
| 14/12/2022 | New Board Member Thorsten Sprank (920390028) Appointed |
| 06/12/2022 | New Board Member Thorsten Sprank (920390028) Appointed |
| 01/02/2022 | Andrew James Morrissey (920316260) has left the board |
| 01/02/2022 | Louis Wahl (924733454) has left the board |
| 01/02/2022 | Andrew James Morrissey (920141984) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 03/01/2022 | New Board Member Thorsten Sprank (920390028) Appointed |
| 03/01/2022 | New Board Member Thorsten Sprank (920390028) Appointed |
| 30/12/2021 | New Confirmation Statement filed |
| 28/12/2021 | New Confirmation Statement filed |
| 27/12/2021 | Andrew James Morrissey (920316260) has left the board |
| 27/12/2021 | Louis Wahl (924733454) has left the board |
| 27/12/2021 | Andrew James Morrissey (920141984) has left the board |
| 27/12/2021 | New Board Member Thorsten Sprank (929083849) Appointed |
| 02/12/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 14/06/2018 | New Board Member Louis Wahl (924733454) Appointed |
| 14/06/2018 | David Harry Garratt (909534514) has left the board |
| 19/05/2018 | New Confirmation Statement filed |
| 01/08/2017 | Michele Caron Channer (911542403) has left the board |
| 21/04/2017 | New Annual Return filed |
| 10/03/2017 | New Accounts filed |
| 24/01/2017 | New Board Member Michele Caron Channer (911542403) Appointed |
| 07/05/2016 | New Annual Return filed |
| 04/12/2015 | New Company Secretary Andrew Morrissey (920316260) Appointed |
| 02/12/2015 | New Accounts filed |
| 05/10/2015 | New Board Member Andrew Morrissey (920141984) Appointed |
| 05/10/2015 | New Board Member David Harry Garratt (909534514) Appointed |
| 05/10/2015 | Paula Stevens (910703568) has left the board |
| 05/10/2015 | Michael John Allen (910703572) has left the board |
| 05/10/2015 | Change in Reg. Office |
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