KOFAX HOLDINGS
Company is dissolved
General Information
NAME
KOFAX HOLDINGS
COMPANY NUMBER
04573901
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
25/10/2002
(22 years and 2 months old)
WEBSITE
KOFAX.COM
CONFIRMATION STATEMENT MADE UP TO
19/12/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
10/04/2008
03/09/2008
KOFAX HOLDINGS LIMITED
View all previous names
BIRMINGHAM
B4 6HQ
1 Colmore Square
BIRMINGHAM
B4 6HQ
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 |
|---|---|---|---|
| 09/10/2019 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 09/07/2019 | Notice of final account prior to dissolution in member's voluntary liquidation (MVL) (LIQ13) | other | |
| 28/02/2019 | Notice of progress report in voluntary winding up (LIQ03) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Company Secretary Samantha Louise Kirkby (906777905) Appointed |
| 03/08/2023 | New Company Secretary Samantha Louise Kirkby (906777905) Appointed |
| 16/02/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KOFAX HOLDINGS?
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 KOFAX HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KOFAX HOLDINGS?
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 | Secretary |
Current: 108 Past: 5154 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 113 Past: 5190 |
View Report |
|
06/12/2002 - 08/04/2008 (5 years and 4 months) Born in Apr 1966 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
06/12/2002 - 31/05/2006 (3 years and 5 months) Born in Nov 1952 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Jan 1965 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/10/2019 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 09/07/2019 | Notice of final account prior to dissolution in member's voluntary liquidation (MVL) (LIQ13) | other | |
| 28/02/2019 | Notice of progress report in voluntary winding up (LIQ03) | other | |
| 13/02/2018 | Confirmation Statement (CS01) | other | |
| 05/02/2018 | Appointment of director (AP01) | officers | |
| 05/02/2018 | Termination of appointment of director (TM01) | officers | |
| 05/02/2018 | Termination of appointment of director (TM01) | officers | |
| 05/02/2018 | Termination of appointment of director (TM01) | officers | |
| 25/01/2018 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 19/01/2018 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 18/01/2018 | Change of registered office address (AD01) | registeredAddress | |
| 16/01/2018 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 16/01/2018 | Notice of statutory declaration of solvency (LIQ01) | other | |
| 16/01/2018 | No description (RESOLUTIONS) | other | |
| 16/12/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/12/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/11/2017 | Annual Accounts. (AA) | accounts | |
| 12/10/2017 | Change of registered office address (AD01) | registeredAddress | |
| 24/07/2017 | No description (RESOLUTIONS) | other | |
| 24/07/2017 | No description (RESOLUTIONS) | other | |
| 21/07/2017 | Registration of a Charge (MR01) | mortgages | |
| 18/07/2017 | No description (RESOLUTIONS) | other | |
| 17/07/2017 | Registration of a Charge (MR01) | mortgages | |
| 26/06/2017 | Appointment of secretary (AP03) | officers | |
| 22/06/2017 | Termination of appointment of secretary (TM02) | officers | |
| 22/06/2017 | Termination of appointment of director (TM01) | officers | |
| 28/12/2016 | Confirmation Statement (CS01) | other | |
| 10/11/2016 | Annual Accounts. (AA) | accounts | |
| 14/03/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 04/03/2016 | Appointment of director (AP01) | officers | |
| 01/03/2016 | Appointment of director (AP01) | officers | |
| 29/02/2016 | Termination of appointment of director (TM01) | officers | |
| 21/12/2015 | Annual Return (AR01) | returns | |
| 27/11/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 28/08/2015 | Appointment of director (AP01) | officers | |
| 06/08/2015 | Termination of appointment of director (TM01) | officers | |
| 06/08/2015 | Termination of appointment of secretary (TM02) | officers | |
| 06/08/2015 | Appointment of secretary (AP03) | officers | |
| 03/01/2015 | Annual Accounts. (AA) | accounts | |
| 31/12/2014 | Annual Return (AR01) | returns | |
| 28/12/2013 | Annual Return (AR01) | returns | |
| 04/12/2013 | Annual Accounts. (AA) | accounts | |
| 20/02/2013 | Annual Accounts. (AA) | accounts | |
| 11/01/2013 | Annual Return (AR01) | returns | |
| 30/08/2012 | Annual Accounts. (AA) | accounts | |
| 10/05/2012 | Termination of appointment of director (TM01) | officers | |
| 13/01/2012 | Annual Return (AR01) | returns | |
| 12/01/2012 | Termination of appointment of director (TM01) | officers | |
| 12/01/2012 | Termination of appointment of secretary (TM02) | officers | |
| 12/01/2012 | Appointment of secretary (AP03) | officers | |
| 04/04/2011 | Annual Accounts. (AA) | accounts | |
| 07/03/2011 | Annual Return (AR01) | returns | |
| 02/03/2011 | Change of director’s details (CH01) | officers | |
| 25/02/2011 | Change of director’s details (CH01) | officers | |
| 25/02/2011 | Appointment of director (AP01) | officers | |
| 24/02/2011 | Appointment of director (AP01) | officers | |
| 23/02/2011 | Termination of appointment of director (TM01) | officers | |
| 23/08/2010 | Annual Accounts. (AA) | accounts | |
| 15/02/2010 | Annual Return (AR01) | returns | |
| 06/05/2009 | Annual Accounts. (AA) | accounts | |
| 19/01/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/12/2008 | Annual Return. (363A) | returns | |
| 12/09/2008 | No description (RESOLUTIONS) | other | |
| 12/09/2008 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 12/09/2008 | No description (RESOLUTIONS) | other | |
| 03/09/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/09/2008 | Memorandum and Articles - used in re-registration. (MAR) | miscellaneous | |
| 03/09/2008 | Re-registration of a company from limited to unlimited. (CERT3) | miscellaneous | |
| 03/09/2008 | Application by a limited company to be re-registered as unlimited. (49(1)) | miscellaneous | |
| 03/09/2008 | No description (49(8)(A)) | other | |
| 03/09/2008 | No description (49(8)(B)) | other | |
| 02/06/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/06/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/05/2008 | Annual Accounts. (AA) | accounts | |
| 24/04/2008 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 14/04/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/04/2008 | Change of name certificate (CERTNM) | changeOfName | |
| 05/11/2007 | Annual Return. (363S) | returns | |
| 10/09/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/08/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 10/05/2007 | Annual Accounts. (AA) | accounts | |
| 08/11/2006 | Annual Return. (363S) | returns | |
| 12/06/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/06/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/05/2006 | Annual Accounts. (AA) | accounts | |
| 03/02/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 28/12/2005 | Annual Return. (363S) | returns | |
| 14/12/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 11/08/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/08/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/08/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/05/2005 | Annual Accounts. (AA) | accounts | |
| 03/12/2004 | Annual Return. (363S) | returns | |
| 04/05/2004 | Annual Accounts. (AA) | accounts | |
| 19/02/2004 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 19/02/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 01/12/2003 | Annual Return. (363S) | returns | |
| 07/02/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/01/2003 | No description (RESOLUTIONS) | other | |
| 16/01/2003 | Notice of increase in nominal capital. (123) | capitals | |
| 13/01/2003 | Change of accounting reference date. (225) | miscellaneous | |
| 08/01/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/01/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/01/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/01/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/01/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/12/2002 | Change of name certificate (CERTNM) | changeOfName | |
| 10/12/2002 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 25/10/2002 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Company Secretary Samantha Louise Kirkby (906777905) Appointed |
| 03/08/2023 | New Company Secretary Samantha Louise Kirkby (906777905) Appointed |
| 16/02/2018 | New Confirmation Statement filed |
| 07/02/2018 | Martin Gustav Oberholzer (920578597) has left the board |
| 07/02/2018 | Cort Steven Townsend (920562067) has left the board |
| 07/02/2018 | Christian Jorg Franz Hefner (913574323) has left the board |
| 07/02/2018 | New Board Member Samantha Louise Kirkby (906777905) Appointed |
| 22/01/2018 | Change in Reg. Office |
| 18/11/2017 | New Accounts filed |
| 16/10/2017 | Change in Reg. Office |
| 28/06/2017 | New Company Secretary Cort Steven Townsend (923436458) Appointed |
| 26/06/2017 | Robert James Patton (919999955) has left the board |
| 26/06/2017 | Robert James Patton (920004084) has left the board |
| 03/01/2017 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 08/03/2016 | New Board Member Martin Gustav Oberholzer (920578597) Appointed |
| 03/03/2016 | New Board Member Cort Steven Townsend (920562067) Appointed |
| 02/03/2016 | James Arnold (915805935) has left the board |
| 25/12/2015 | New Annual Return filed |
| 02/09/2015 | New Board Member Robert James Patton (920004084) Appointed |
| 10/08/2015 | Bradford Weller (916586749) has left the board |
| 10/08/2015 | Bradford Weller (912959190) has left the board |
| 10/08/2015 | New Company Secretary Robert James Patton (919999955) Appointed |
| 10/08/2015 | New Accounts filed |
| 06/01/2015 | New Annual Return filed |
| 01/01/2014 | New Annual Return filed |
| 09/12/2013 | New Accounts filed |
| 26/02/2013 | New Accounts filed |
| 16/01/2013 | New Annual Return filed |
| 05/09/2012 | New Accounts filed |
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