EXOTIX HOLDINGS (BRAZIL) LIMITED
Overview
| Company Name | EXOTIX HOLDINGS (BRAZIL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06286332 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXOTIX HOLDINGS (BRAZIL) LIMITED?
- (7487) /
Where is EXOTIX HOLDINGS (BRAZIL) LIMITED located?
| Registered Office Address | Watson House First Floor 54 Baker Street W1U 7BU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXOTIX HOLDINGS (BRAZIL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for EXOTIX HOLDINGS (BRAZIL) 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 | ||||||||||
Full accounts made up to Mar 31, 2010 | 11 pages | AA | ||||||||||
Appointment of Samantha Anne Wren as a director | 2 pages | AP01 | ||||||||||
Statement of capital on Oct 27, 2010
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Peter O'toole as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr David Gelber on Aug 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter James Bartlett on Aug 18, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 19, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Secretary's details changed for Cml Secretaries Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Andrew Chappell on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Matthew Thomas Yardley Wreford on Mar 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Matthew Thomas Yardley Wreford on Feb 16, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Chappell on Feb 16, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of EXOTIX HOLDINGS (BRAZIL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CML SECRETARIES LIMITED | Secretary | Piries Place RH12 1EH Horsham 2 West Sussex United Kingdom |
| 140107050001 | ||||||||||
| BARTLETT, Peter James | Director | First Floor 54 Baker Street W1U 7BU London Watson House | England | British | 61086910002 | |||||||||
| CHAPPELL, Andrew Thomas Robert | Director | First Floor 54 Baker Street W1U 7BU London Watson House | United Kingdom | British | 123342890002 | |||||||||
| GELBER, David | Director | First Floor 54 Baker Street W1U 7BU London Watson House | United Kingdom | Canadian | 9565460001 | |||||||||
| WREFORD, Matthew Thomas Yardley | Director | 16 Finsbury Circus EC2M 7EB London Park House, United Kingdom | England | British | 77586800003 | |||||||||
| WREN, Samantha Anne | Director | Broadgate EC2M 7UR London 2 United Kingdom | England | British | 155853230001 | |||||||||
| ABREHART, Deborah Anne | Secretary | Woodward 37a Lavender Gardens SW11 1DJ London | British | 122377710001 | ||||||||||
| CAVANAGH, Teri Anne | Secretary | 14 Roy Grove TW12 3DN Hampton Suite Flat 2, England | South African | 98738710002 | ||||||||||
| O'TOOLE, Peter John | Director | Old Farm Winkfield Row RG42 6NG Winkfield Berkshire | England | Irish | 163526970001 |
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