IXEQUIN PRODUCE (UK) LIMITED
Overview
| Company Name | IXEQUIN PRODUCE (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09412084 |
| 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 IXEQUIN PRODUCE (UK) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is IXEQUIN PRODUCE (UK) LIMITED located?
| Registered Office Address | 61/63 Crockhamwell Road Woodley RG5 3JP Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IXEQUIN PRODUCE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| IXEQUIN (UK) LTD | Jan 29, 2015 | Jan 29, 2015 |
What are the latest accounts for IXEQUIN PRODUCE (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for IXEQUIN PRODUCE (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 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Antonio Gongora Salmeron as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Jesus Alejandro Garcia Alvarez as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Jesus Garcia as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mrs Maria Del Carmen Enriqueta Alearez Ruiz as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 9 pages | CS01 | ||||||||||||||
Annual return made up to Jan 29, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Director's details changed for Jesus Alejandro Garcia Alvarez on Sep 01, 2015 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Antonio Gongora Salmeron 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 | ||||||||||||||
Director's details changed for Jesus Garcia on Sep 01, 2015 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Accounting Worx Secretaries Limited on Sep 01, 2015 | 1 pages | CH04 | ||||||||||||||
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 shortened from Jan 31, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||||||
Certificate of change of name Company name changed ixequin (uk) LTD\certificate issued on 02/04/15 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of IXEQUIN PRODUCE (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 | Crockhamwell Road Woodley RG5 3JP Reading 61-63 England |
| 136045160002 | ||||||||||
| ALVAREZ RUIZ, Maria Del Carmen Enriqueta | Director | Crockhamwell Road Woodley RG5 3JP Reading 61/63 England | United Kingdom | Mexican | Director | 194512100001 | ||||||||
| GARCIA, Jesus | Director | Crockhamwell Road Woodley RG5 3JP Reading 61/63 England | United Kingdom | Canadian | Director | 194512120001 | ||||||||
| GARCIA ALVAREZ, Jesus Alejandro | Director | Crockhamwell Road Woodley RG5 3JP Reading 61/63 England | United Kingdom | Mexican | Director | 194512090001 | ||||||||
| GONGORA SALMERON, Antonio | Director | Crockhamwell Road Woodley RG5 3JP Reading 61/63 England | United Kingdom | Spanish | Director | 194512110001 |
Who are the persons with significant control of IXEQUIN PRODUCE (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Maria Del Carmen Enriqueta Alearez Ruiz | Apr 06, 2016 | Crockhamwell Road Woodley RG5 3JP Reading 61/63 England | No |
Nationality: Mexican Country of Residence: Mexico | |||
Natures of Control
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| Mr Jesus Garcia | Apr 06, 2016 | Crockhamwell Road Woodley RG5 3JP Reading 61/63 England | No |
Nationality: Canadian Country of Residence: Switzerland | |||
Natures of Control
| |||
| Mr Jesus Alejandro Garcia Alvarez | Apr 06, 2016 | Crockhamwell Road Woodley RG5 3JP Reading 61/63 England | No |
Nationality: Mexican Country of Residence: Switzerland | |||
Natures of Control
| |||
| Mr Antonio Gongora Salmeron | Apr 06, 2016 | Crockhamwell Road Woodley RG5 3JP Reading 61/63 England | No |
Nationality: Spanish Country of Residence: Spain | |||
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