IXE STRATEGIC INVESTMENTS (UK) LIMITED
Overview
| Company Name | IXE STRATEGIC INVESTMENTS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09277909 |
| 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 IXE STRATEGIC INVESTMENTS (UK) LIMITED?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is IXE STRATEGIC INVESTMENTS (UK) LIMITED located?
| Registered Office Address | 61/63 Crockhamwell Road Woodley RG5 3JP Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IXE STRATEGIC INVESTMENTS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for IXE STRATEGIC INVESTMENTS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Cessation of Juan Rafael Santiago Gonzalez as a person with significant control on May 23, 2016 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Dec 08, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 23, 2016 with updates | 7 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 9 pages | AA | ||||||||||||||
Termination of appointment of Juan Rafael Santiago Gonzalez as a director on May 23, 2016 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Oct 23, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Secretary's details changed for Accounting Worx Secretaries Limited on Sep 01, 2015 | 1 pages | CH04 | ||||||||||||||
Director's details changed for Juan Rafael Santiago Gonzalez on Sep 01, 2015 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Jesus Alejandro Garcia Alvarez on Sep 01, 2015 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Maria Del Carmen Enriqueta Alvarez Ruiz on Sep 01, 2015 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 7 Headley Road Woodley Reading Berkshire RG5 4JB United Kingdom to 61/63 Crockhamwell Road Woodley Reading RG5 3JP on Sep 22, 2015 | 1 pages | AD01 | ||||||||||||||
Current accounting period extended from Oct 31, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of IXE STRATEGIC INVESTMENTS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCOUNTING WORX SECRETARIES LIMITED | Secretary | Woodley RG5 3JP Reading 61-63 Crockhamwell Road England |
| 136045160002 | ||||||||||
| ALVAREZ RUIZ, Maria Del Carmen Enriqueta | Director | Woodley RG5 3JP Reading 61-63 Crockhamwell Road England | United States | Mexican | Director | 192043400001 | ||||||||
| GARCIA ALVAREZ, Jesus Alejandro | Director | Woodley RG5 3JP Reading 61-63 Crockhamwell Road England | Switzerland | Mexican | Director | 192043390001 | ||||||||
| SANTIAGO GONZALEZ, Juan Rafael | Director | Woodley RG5 3JP Reading 61-63 Crockhamwell Road England | United States Of America | American | Director | 192043410001 |
Who are the persons with significant control of IXE STRATEGIC INVESTMENTS (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Juan Rafael Santiago Gonzalez | Apr 06, 2016 | Crockhamwell Road Woodley RG5 3JP Reading 61/63 | Yes |
Nationality: American Country of Residence: Usa | |||
Natures of Control
| |||
| Jesus Alejandro Garcia Alvarez | Apr 06, 2016 | Crockhamwell Road Woodley RG5 3JP Reading 61/63 | No |
Nationality: Mexican Country of Residence: Switzerland | |||
Natures of Control
| |||
| Maria Del Carmen Enriqueta Alvarez Ruiz | Apr 06, 2016 | Crockhamwell Road Woodley RG5 3JP Reading 61/63 | No |
Nationality: Mexican Country of Residence: United States | |||
Natures of 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