GETXO LIMITED

Overview

Company Name	GETXO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05745684
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2006
Date of Cessation	Mar 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GETXO LIMITED?

(7487) /

Where is GETXO LIMITED located?

Registered Office Address	LEIGH ADAMS LLP Brentmead House Britannia Road N12 9RU London
Undeliverable Registered Office Address	No

What are the latest accounts for GETXO LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for GETXO LIMITED?

Filings

Date

Description

Document

Type

Mar 02, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 02, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 02, 2009

Liquidators' statement of receipts and payments to Sep 16, 2009

5 pages

4.68

Mar 25, 2009

Liquidators' statement of receipts and payments to Mar 16, 2009

5 pages

4.68

Apr 14, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 17, 2008	LRESSP

Mar 28, 2008

Declaration of solvency

3 pages

4.70

Mar 28, 2008

Appointment of a voluntary liquidator

1 pages

600

Mar 27, 2008

legacy

1 pages

287

Nov 27, 2007

Total exemption small company accounts made up to Mar 31, 2007

7 pages

Apr 11, 2007

legacy

1 pages

287

Mar 29, 2007

legacy

3 pages

363a

Apr 06, 2006

legacy

2 pages

288a

Apr 06, 2006

legacy

2 pages

288a

Mar 30, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Mar 16, 2006

legacy

1 pages

288b

Mar 16, 2006

legacy

1 pages

288b

Mar 16, 2006

Incorporation

15 pages

NEWINC

View All Filings

Who are the officers of GETXO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
KENNEDY, Mary Claire 72 Kelmscott Road SW11 6PT London	Mar 16, 2006		Secretary	72 Kelmscott Road SW11 6PT London	British		111991600001
HOLLIMAN, Alan 72 Kelmscott Road SW11 6PT London	Mar 16, 2006		Director	72 Kelmscott Road SW11 6PT London	British	1971-9	111991560001
AT SECRETARIES LIMITED Solo House The Courtyard London Road RH12 1AT Horsham West Sussex	Mar 16, 2006	Mar 16, 2006	Nominee Secretary	Solo House The Courtyard London Road RH12 1AT Horsham West Sussex			900031200001
AT DIRECTORS LIMITED Solo House The Courtyard London Road RH12 1AT Horsham West Sussex	Mar 16, 2006	Mar 16, 2006	Nominee Director	Solo House The Courtyard London Road RH12 1AT Horsham West Sussex			900031190001

View Detailed Information on Officers and People with Significant Control

Does GETXO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 17, 2008	Commencement of winding up
Mar 02, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin Henry Linton Leigh Adams Limited Brentmead House N12 9RU Britannia Road London	practitioner	Leigh Adams Limited Brentmead House N12 9RU Britannia Road London	Mar 17, 2008
Paul Adam Weber Leigh Adams Llp Brentmead House N12 9RU Britannia Road London	practitioner	Leigh Adams Llp Brentmead House N12 9RU Britannia Road London	Mar 17, 2008

View Detailed Information on Insolvency Cases

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.
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