CATIXL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCATIXL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04590473
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CATIXL LIMITED?

    • (7415) /

    Where is CATIXL LIMITED located?

    Registered Office Address
    Tower Bridge House
    St. Katharines Way
    E1W 1DD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CATIXL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for CATIXL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Dec 15, 2009

    6 pages4.68

    Declaration of solvency

    3 pages4.70

    legacy

    1 pages287

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 16, 2008

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages288b

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    9 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2006

    9 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2005

    9 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2004

    10 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    2 pages363s

    legacy

    3 pages288a

    Accounts made up to Dec 31, 2003

    9 pagesAA

    Who are the officers of CATIXL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STIFF, Graeme Robert George
    Parkdene
    37 Park Avenue, Farnborough Park
    BR6 8LH Orpington
    Kent
    Secretary
    Parkdene
    37 Park Avenue, Farnborough Park
    BR6 8LH Orpington
    Kent
    British76654330001
    CLARK, Adrian Denis George
    Oak Lodge
    98 Priests Lane
    CM15 8HQ Shenfield
    Essex
    Director
    Oak Lodge
    98 Priests Lane
    CM15 8HQ Shenfield
    Essex
    United KingdomBritish86729090001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CAIN, Michael Roger
    Greenways
    34 Crofton Lane
    BR5 1HL Orpington
    Kent
    Director
    Greenways
    34 Crofton Lane
    BR5 1HL Orpington
    Kent
    EnglandBritish85626710003
    LEATHER, Morna
    28 Fullerton Road
    SW18 1BY London
    Director
    28 Fullerton Road
    SW18 1BY London
    British86974460001
    NOUY, Jean Yves
    7 Rue De Siam
    FOREIGN 75116 Paris
    France
    Director
    7 Rue De Siam
    FOREIGN 75116 Paris
    France
    French86820660001
    RENAULT, Philippe
    75 Bis Avenue
    Vercingetorix 93600
    Aulnay Sous Bois
    France
    Director
    75 Bis Avenue
    Vercingetorix 93600
    Aulnay Sous Bois
    France
    French100494100001
    STEEL, Michael Martin
    20 Bracken Lane
    AL6 0RB Welwyn
    Hertfordshire
    Director
    20 Bracken Lane
    AL6 0RB Welwyn
    Hertfordshire
    British86729020001

    Does CATIXL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 16, 2008Commencement of winding up
    Jun 11, 2010Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Guy Robert Thomas Hollander
    Tower Bridge House St Katharine S Way
    E1W 1DD London
    practitioner
    Tower Bridge House St Katharine S Way
    E1W 1DD London
    Roderick John Weston
    Mazars Llp Tower Bridge House
    St Katharines Way
    E1W 1DD London
    practitioner
    Mazars Llp Tower Bridge House
    St Katharines Way
    E1W 1DD London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0