Dissolved
Dissolved 2017-08-22
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Home > England & Wales Companies > PHYSICA LIMITED
Company Information for PHYSICA LIMITED
FLEET, HAMPSHIRE, GU52,
|
Company Registration Number
 04789208 Private Limited Company
Dissolved 2017-08-22 |
Company Overview
About Physica Ltd
PHYSICA LIMITED was founded on 2003-06-05 and had its registered office in Fleet. The company was dissolved on the 2017-08-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PHYSICA LIMITED | |
| Legal Registered Office | |
| FLEET HAMPSHIRE | |
Filing Information
| Company Number | 04789208 | |
|---|---|---|
| Date formed | 2003-06-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2017-08-22 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-23 19:08:57 |
| Companies House |
|
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Companies with same name PHYSICA LIMITED
The following companies were found which have the same name as PHYSICA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Physica | 3470 S Sherman St Ste 2 Englewood CO 80113 | Voluntarily Dissolved | Company formed on the 2019-09-01 |
|
Physica & Co., Inc. | Delaware | Unknown | |
| PHYSICA CR, LLC | 8701 US HIGHWAY 1 SEBASTIAN FL 32958 | Active | Company formed on the 2019-03-14 | |
| PHYSICA CR II, LLC | 8701 US HIGHWAY 1 SEBASTIAN FL 32958 | Inactive | Company formed on the 2019-12-09 | |
|
PHYSICA ENERGETICS CONSULTING LLC | Michigan | UNKNOWN | |
| PHYSICA FITNESS LIMITED | 71 CLOS PWLL CLAI TONDU BRIDGEND PEN-Y-BONT AR OGWR CF32 9BZ | Active - Proposal to Strike off | Company formed on the 2017-04-20 | |
| PHYSICA HEALTH LTD | 7 TANNERS YARD 7 TANNERS YARD LONDON ROAD BAGSHOT SURREY GU19 5HD | Active | Company formed on the 2019-05-07 | |
|
Physica Holdings Corporation | Delaware | Unknown | |
|
PHYSICA INCORPORATED | California | Unknown | |
 |
PHYSICA KNOXFIELD PTY LTD | Active | Company formed on the 2019-12-10 | |
| PHYSICA LTD | PHYSICA ENRICA HOUSE 18 RUMFORD COURT, RUMFORD PLACE LIVERPOOL L3 9DG | Active | Company formed on the 2022-08-30 | |
|
PHYSICA PTY LTD | Active | Company formed on the 1981-06-25 | |
|
PHYSICA TECHNOLOGIES LLC | 5348 VEGAS DRIVE LAS VEGAS NV 89108 | Revoked | Company formed on the 2010-12-13 |
| PHYSICA THE APP LIMITED | MILLWORKS 28 FIELD ROAD FLOOR 1, OFFICE 1 GLASGOW G76 8SE | Active | Company formed on the 2024-03-04 | |
|
PHYSICA YV PTY LTD | Active | Company formed on the 2017-10-31 | |
| PHYSICAENERGETICS UK LIMITED | HUNTER HOUSE 109 SNAKES LANE WEST WOODFORD GREEN ESSEX IG8 0DY | Dissolved | Company formed on the 2008-11-10 | |
| PHYSICAGAMES LIMITED | Frogs Hall Farm Hall Road Welborne Dereham NR20 3LF | Active | Company formed on the 2019-01-14 | |
| PHYSICAGENCY LIMITED | 137 STATION ROAD CHINGFORD LONDON E4 6AG | Active | Company formed on the 2010-10-08 | |
 |
Physical & Mental Health International Group Limited | Unknown | Company formed on the 2019-04-24 | |
| PHYSICAL & MENTAL ELEVATIONS LLC | 184 CHASEWOOD DR ST AUGUSTINE FL 32095 | Active | Company formed on the 2021-07-20 |
Company Officers of PHYSICA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEITH GEORGE WARREN |
||
CHRISTOPHER JOHN BAILEY |
||
MARK CROSS |
||
LAURENCE WILLIAM MARKS |
||
KYRIACOS AGAMEMNON PERICLEOUS |
||
KEITH GEORGE WARREN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID ELLIS |
Director | ||
STEVEN MICHAEL VARNHAM |
Company Secretary | ||
STEVEN MICHAEL VARNHAM |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MULTI-PHYSICS SOFTWARE LIMITED | Director | 1998-05-29 | CURRENT | 1998-05-29 | Active - Proposal to Strike off | |
| WOODINGTON CLOSE LIMITED | Director | 1997-03-21 | CURRENT | 1997-03-19 | Active | |
| CROSS-FLOW ENERGY COMPANY LIMITED | Director | 2014-03-17 | CURRENT | 2007-08-21 | Active | |
| MULTI-PHYSICS SOFTWARE LIMITED | Director | 1998-05-29 | CURRENT | 1998-05-29 | Active - Proposal to Strike off | |
| PARALLEL SOFTWARE PRODUCTS LIMITED | Director | 1992-03-27 | CURRENT | 1992-03-26 | Dissolved 2018-06-12 | |
| COMPUTATIONAL SOFTWARE LIMITED | Director | 1991-10-22 | CURRENT | 1986-05-28 | Active | |
| STRATEGIC SIMULATION AND ANALYSIS LIMITED | Director | 2007-11-21 | CURRENT | 2007-11-21 | Active | |
| CHASECROFT LIMITED | Director | 2013-06-07 | CURRENT | 2013-05-10 | Active - Proposal to Strike off | |
| THE BARGE LIMITED | Director | 2008-11-04 | CURRENT | 2008-11-03 | Dissolved 2016-02-23 | |
| POSHBIKES LIMITED | Director | 2001-07-18 | CURRENT | 2001-07-18 | Active | |
| WALLIS PRODUCTS LIMITED | Director | 1998-08-26 | CURRENT | 1998-08-26 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/07/2016 FROM POND HOUSE WESTON GREEN THAMES DITTON SURREY KT7 0JX | |
| LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/06/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
| LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/06/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/06/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 05/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/06/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARK CROSS / 05/06/2012 | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARK CROSS / 05/06/2011 | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KYRIACOS AGAMEMNON PERICLEOUS / 05/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTOPHER JOHN BAILEY / 05/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: C/O IS CUBED AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS; AMEND | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/09/04 | |
| 363s | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to PHYSICA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PHYSICA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PHYSICA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Filed Financial Reports
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|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHYSICA LIMITED
Income
Government Income
We have not found government income sources for PHYSICA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as PHYSICA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PHYSICA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHYSICA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PHYSICA LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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