CATALITIX ADVISORS LTD
Overview
| Company Name | CATALITIX ADVISORS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09876203 |
| 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 CATALITIX ADVISORS LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CATALITIX ADVISORS LTD located?
| Registered Office Address | 11 Charles Street W1J 5DW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CATALITIX ADVISORS LTD?
| Company Name | From | Until |
|---|---|---|
| CATALITIX LIMITED | Nov 17, 2015 | Nov 17, 2015 |
What are the latest accounts for CATALITIX ADVISORS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for CATALITIX ADVISORS LTD?
| 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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Previous accounting period extended from Nov 30, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Termination of appointment of Andrew Athol Doust as a director on May 15, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alan James Mccormick as a director on May 15, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Sian Hansen as a director on Jul 08, 2016 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Dec 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Broadway Directors Limited as a director on Dec 08, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Marcus George Voller as a director on Dec 08, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Athol Doust as a director on Dec 08, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Alan Stoleson as a director on Dec 08, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sian Hansen as a director on Dec 08, 2015 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed catalitix LIMITED\certificate issued on 09/12/15 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom to 11 Charles Street London W1J 5DW on Dec 08, 2015 | 1 pages | AD01 | ||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||
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Who are the officers of CATALITIX ADVISORS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCCORMICK, Alan James | Director | Level 3, Legatum Plaza Dubai International Financial Centre 506625 506625 Dubai Level 3, Legatum Plaza, Difc, Dubai, Uae Dubai United Arab Emirates | United Arab Emirates | British | 232372940001 | |||||||||
| STOLESON, Mark Alan | Director | Level 3 Legatum Plaza 506625 Dubai Legatum Limited United Arab Emirates | United Arab Emirates | St. Kitts & Nevis | 203391040001 | |||||||||
| DOUST, Andrew Athol | Director | Level 3 Legatum Plaza 506625 Dubai Legatum Limited, United Arab Emirates | United Arab Emirates | Australian | 203391140001 | |||||||||
| HANSEN, Sian | Director | Charles Street W1J 5DW London 11 England | England | Canadian And British | 203380960001 | |||||||||
| VOLLER, Paul Marcus George | Director | SW1H 0BL London 50 Broadway United Kingdom | United Kingdom | British | 165728470001 | |||||||||
| BROADWAY DIRECTORS LIMITED | Director | Westminster SW1H 0BL London 50 Broadway United Kingdom |
| 80383050001 |
What are the latest statements on persons with significant control for CATALITIX ADVISORS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 10, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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