EXOTIX (1) LIMITED
Overview
| Company Name | EXOTIX (1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07214382 |
| 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 (1) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is EXOTIX (1) LIMITED located?
| Registered Office Address | 42-46 Princelet Street E1 5LP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXOTIX (1) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for EXOTIX (1) 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 | 1 pages | DS01 | ||||||||||
Change of details for Exotix Holdings Limited as a person with significant control on Oct 14, 2019 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 1st Floor, Watson House 54 Baker Street London W1U 7BU England to 42-46 Princelet Street London E1 5LP on Oct 14, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2018 | 13 pages | AA | ||||||||||
Termination of appointment of Mark William Lane Richards as a director on Sep 30, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2017 | 14 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Mark William Lane Richards as a director on Jul 04, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tina Maree Kilmister-Blue as a director on Jul 04, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 07, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of Peter James Bartlett as a director on Apr 08, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2015 | 13 pages | AA | ||||||||||
Registered office address changed from 1st Floor, Watson House 54 Baker Street London W1U 7BU England to 1st Floor, Watson House 54 Baker Street London W1U 7BU on Nov 11, 2015 | 1 pages | AD01 | ||||||||||
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 | ||||||||||
Appointment of Ms Tina Maree Kilmister-Blue as a director on Oct 22, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 07, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
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 | 11 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Apr 07, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of EXOTIX (1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GELBER, David | Director | First Floor 54 Baker Street W1U 7BU London Watson House | United Kingdom | Canadian | 9565460001 | |||||||||
| CML SECRETARIES LIMITED | Secretary | Piries Place RH12 1EH Horsham 2 West Sussex United Kingdom |
| 150291260001 | ||||||||||
| 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 | United Kingdom | British | 123342890002 | |||||||||
| KILMISTER-BLUE, Tina Maree | Director | Hamm Court KT13 8YB Weybridge Small Pines Surrey England | England | Icelandic | 185122190001 | |||||||||
| O'TOOLE, Peter John | Director | Winkfield Row Winkfield RG42 6NG Bracknell Old Farm Berkshire United Kingdom | England | Irish | 163526970001 | |||||||||
| RICHARDS, Mark William Lane | Director | 54 Baker Street W1U 7BU London 1st Floor, Watson House England | England | British | 210415400001 | |||||||||
| WREFORD, Matthew Thomas Yardley | Director | Finsbury Circus EC2M 7EB London 16 United Kingdom | England | British | 77586800003 | |||||||||
| WREN, Samantha Anne | Director | Broadgate EC2M 7UR London 2 United Kingdom | England | British | 155853230001 |
Who are the persons with significant control of EXOTIX (1) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Exotix Holdings Limited | Apr 06, 2016 | Princelet Street E1 5LP London 42-46 England | 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