CHOICEXS LIMITED
Overview
| Company Name | CHOICEXS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06567996 |
| 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 CHOICEXS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is CHOICEXS LIMITED located?
| Registered Office Address | 2 Stone Buildings WC2A 3TH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHOICEXS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHOICEXS PLC | Apr 16, 2008 | Apr 16, 2008 |
What are the latest accounts for CHOICEXS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for CHOICEXS 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 | ||||||||||
Termination of appointment of Paris Kokorotsikos as a director on Dec 23, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aikaterini Kalligatsi as a director on Dec 23, 2021 | 1 pages | TM01 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Re-registration of Memorandum and Articles | 21 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on May 04, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on May 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on May 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on May 04, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to May 05, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to May 05, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 116 pages | PARENT_ACC | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Who are the officers of CHOICEXS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDWIN COE SECRETARIES LIMITED | Secretary | Stone Buildings WC2A 3TH London 2 United Kingdom |
| 98679750001 | ||||||||||
| TAVRIDIS, Efstathios | Director | c/o Ictv Hellas Sa Antoni Tritsi 57001 Pylaia 21 55133 Greece | Greece | Greek | 132058160002 | |||||||||
| KOKOROTSIKOS, Paris | Secretary | c/o Ictv Hellas Sa Antoni Tritsi 57001 Pylaia 21 Greece | Greek | 132057700001 | ||||||||||
| 296 (LG) NOMINEES LIMITED | Secretary | 296 Golders Green Road NW11 9PT London Roman House | 128030830001 | |||||||||||
| FAKLIS, Antonios | Director | c/o Ictv Hellas Sa Antoni Tritsi 57001 Pylaia 21 Greece Greece | Greece | Greek | 146289290001 | |||||||||
| KAGGELIDIS, Konstantinos | Director | c/o Ictv Hellas Antoni Tritsi 57001 Pylaia 21 Greece | Greece | Greek | 132058060001 | |||||||||
| KALLIGATSI, Aikaterini | Director | Thessaloniki Sarantaporou 6 54640 Greece | Greece | Greek | 132057940001 | |||||||||
| KANELLOPOULOS, Panayotis | Director | c/o Ictv Hellas Antoni Tritsi 57001 Pylaia 21 Greece | Greece | Greek | 132057840001 | |||||||||
| KOKOROTSIKOS, Paris | Director | c/o Ictv Hellas Antoni Tritsi 57001 Pylaia 21 Greece | Greece | Greek | 132057700001 | |||||||||
| 296 (LG) NOMINEES LIMITED | Director | 296 Golders Green Road NW11 9PT London Roman House | 128030830001 | |||||||||||
| 296 NOMINEES LIMITED | Director | 296 Golders Green Road NW11 9PT London Roman House | 128030840001 |
Who are the persons with significant control of CHOICEXS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Euroconsultants S.A. | Apr 06, 2016 | Antoni Tritsi 21 57500 Thessaloniki Antoni Tritsi 21 Thessaloniki Greece | No | ||||
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Natures of Control
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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