EXOTIX INVESTMENTS LIMITED
Overview
| Company Name | EXOTIX INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04829686 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXOTIX INVESTMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EXOTIX INVESTMENTS LIMITED located?
| Registered Office Address | 1st Floor, Watson House 54 Baker Street W1U 7BU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXOTIX INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for EXOTIX INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Peter James Bartlett as a director on Oct 12, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Peter James Bartlett on Jul 20, 2016 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Registered office address changed from Watson House First Floor 54 Baker Street London W1U 7BU to 1st Floor, Watson House 54 Baker Street London W1U 7BU on Nov 11, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register(s) moved to registered office address Watson House First Floor 54 Baker Street London W1U 7BU | 1 pages | AD04 | ||||||||||
Termination of appointment of Andrew Thomas Robert Chappell as a director on Mar 18, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Jul 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2013 | 12 pages | AA | ||||||||||
Termination of appointment of Matthew Wreford as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 10, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Jun 30, 2012 | 17 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 10, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Andrew Thomas Robert Chappell on Jul 12, 2012 | 2 pages | CH01 | ||||||||||
Statement of capital on Jul 11, 2012
| 4 pages | SH19 | ||||||||||
Who are the officers of EXOTIX INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GELBER, David | Director | 54 Baker Street W1U 7BU London 1st Floor, Watson House England | United Kingdom | Canadian | 9565460001 | |||||||||
| ABREHART, Deborah Anne | Secretary | 37a Lavender Gardens SW11 1DJ London | British | 3219400007 | ||||||||||
| BROOMFIELD, Helen Frances | Secretary | 68 Glenwood Gardens Gants Hill IG2 6XU Ilford Essex | British | 22174490002 | ||||||||||
| CAVANAGH, Teri Anne | Secretary | 14 Roy Grove TW12 3DN Hampton Suite Flat 2, England | South African | 98738710002 | ||||||||||
| DICKINSON, Kathryn | Secretary | 31 Jasmine Court Woodyates Road SE12 9HP London | British | 93784140001 | ||||||||||
| CML SECRETARIES LIMITED | Secretary | Piries Place RH12 1EH Horsham 2 West Sussex United Kingdom |
| 140106870001 | ||||||||||
| BARTLETT, Peter James | Director | Church Lane OX7 5NS Chipping Norton The Elm Oxfordshire England | England | British | 61086910003 | |||||||||
| CHAPPELL, Andrew Thomas Robert | Director | First Floor 54 Baker Street W1U 7BU London Watson House | United Kingdom | British | 123342890002 | |||||||||
| GELBER, David | Director | 6 Clorane Gardens NW3 7IR London | United Kingdom | Canadian | 9565460001 | |||||||||
| MACDONALD, George | Director | 15 Sydney Street SW3 6PN London | Australia | British | 77644060002 | |||||||||
| WREFORD, Matthew Thomas Yardley | Director | Finsbury Circus EC2M 7EB London 16 United Kingdom | England | British | 77586800003 |
Who are the persons with significant control of EXOTIX INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Exotix (1) Limited | Apr 06, 2016 | 1st Floor 54 Baker Street W1U 7BU London Watson House England | No | ||||||||||
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Natures of Control
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Does EXOTIX INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 30, 2007 Delivered On Apr 05, 2007 | Outstanding | Amount secured All monies due or to become due from the charging companies (or any of them) to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over all property and assets present and future including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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