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EXXESS LIMITED

EXXESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEXXESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05041906
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EXXESS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is EXXESS LIMITED located?

    Registered Office Address
    1 Lumley Street
    Mayfair
    W1K 6TT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXXESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2016

    What are the latest filings for EXXESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 12, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2016

    		6 pagesAA

    Annual return made up to Feb 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Feb 28, 2015

    		8 pagesAA

    Annual return made up to Feb 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Feb 28, 2014

    		8 pagesAA

    Annual return made up to Feb 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Feb 28, 2013

    		8 pagesAA

    Amended accounts made up to Feb 29, 2012

    		8 pagesAAMD

    Amended accounts made up to Feb 28, 2011

    		8 pagesAAMD

    Amended accounts made up to Feb 28, 2010

    		8 pagesAAMD

    Annual return made up to Feb 12, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Feb 29, 2012

    		8 pagesAA

    Annual return made up to Feb 12, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2011

    		10 pagesAA

    Termination of appointment of Lumley Management Limited as a director

    		1 pagesTM01

    Annual return made up to Feb 12, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2010

    		12 pagesAA

    Director's details changed for Alix De Chavanes on Mar 01, 2010

    		3 pagesCH01

    Director's details changed for Alix De Chavanes on Mar 01, 2010

    		3 pagesCH01

    Annual return made up to Feb 12, 2010 with full list of shareholders

    		14 pagesAR01

    Total exemption full accounts made up to Feb 28, 2009

    		9 pagesAA
    View All Filings

    Who are the officers of EXXESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JD SECRETARIAT LIMITED
    1 Lumley Street
    Mayfair
    W1K 6TT London
    		Secretary
    1 Lumley Street
    Mayfair
    W1K 6TT London
    		59292030001
    BYRNE, Alix
    Eisbahnweg
    3780-Gstaad
    Chalet Max + Moritz
    Switzerland
    		Director
    Eisbahnweg
    3780-Gstaad
    Chalet Max + Moritz
    Switzerland
    		SwitzerlandFrench150592170001
    LUMLEY MANAGEMENT LIMITED
    1 Lumley Street
    Mayfair
    W1K 6TT London
    		Director
    1 Lumley Street
    Mayfair
    W1K 6TT London
    		72250340002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXXESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alix Byrne
    Eisbahnweg 21
    3780-Gstaad
    Chalet Max + Moritz
    Switzerland
    		Apr 06, 2016
    Eisbahnweg 21
    3780-Gstaad
    Chalet Max + Moritz
    Switzerland
    		No
    Nationality: French
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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