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REXFIDA LIMITED

REXFIDA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREXFIDA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC332544
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REXFIDA LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is REXFIDA LIMITED located?

    Registered Office Address
    9a Tinto Place
    EH6 5GD Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REXFIDA LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for REXFIDA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 23, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Christian Andrew Little as a director on Nov 23, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2019

    		6 pagesAA

    Registered office address changed from 41 Duke Street Edinburgh EH6 8HH to 9a Tinto Place Edinburgh EH6 5GD on Jun 12, 2020

    		1 pagesAD01

    Confirmation statement made on Feb 17, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		6 pagesAA

    Confirmation statement made on Feb 17, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Neill Allan as a director on Nov 19, 2018

    		1 pagesTM01

    Appointment of Mr Christian Andrew Little as a director on Nov 19, 2018

    		2 pagesAP01

    Accounts for a dormant company made up to Oct 31, 2017

    		6 pagesAA

    Termination of appointment of Lawsons Secretaries Limited as a secretary on Apr 18, 2018

    		1 pagesTM02

    Confirmation statement made on Feb 17, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		6 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    		4 pagesCS01

    Termination of appointment of Marios Papantoniou as a director on Feb 09, 2017

    		1 pagesTM01

    Appointment of Mr Neill Allan as a director on Feb 09, 2017

    		2 pagesAP01

    Confirmation statement made on Aug 31, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		6 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		6 pagesAA

    Annual return made up to Aug 31, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Oct 31, 2013

    		6 pagesAA

    Annual return made up to Aug 31, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2013

    Statement of capital on Aug 31, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of REXFIDA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWSONS SECRETARIES LIMITED
    Duke Street
    EH6 8HH Edinburgh
    39-43
    Lothian
    United Kingdom
    		Nominee Secretary
    Duke Street
    EH6 8HH Edinburgh
    39-43
    Lothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC305245
    		900030780001
    ALLAN, Neill, Mr.
    Duke Street
    EH6 8HH Edinburgh
    41
    		Director
    Duke Street
    EH6 8HH Edinburgh
    41
    		ScotlandBritishBusinessman203100360001
    GREENHILL, Theresa
    18 Harport Street
    G46 8HD Glasgow
    Lanarkshire
    		Director
    18 Harport Street
    G46 8HD Glasgow
    Lanarkshire
    		United KingdomBritishBusinesswoman100947980001
    LITTLE, Christian Andrew
    Tinto Place
    EH6 5GD Edinburgh
    9a
    United Kingdom
    		Director
    Tinto Place
    EH6 5GD Edinburgh
    9a
    United Kingdom
    		United KingdomBritishBusinessman176118110001
    PAPANTONIOU, Marios
    Duke Street
    EH6 8HH Edinburgh
    41
    United Kingdom
    		Director
    Duke Street
    EH6 8HH Edinburgh
    41
    United Kingdom
    		ScotlandCypriotBusinessman35756480002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REXFIDA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mirsharif Kosimov
    Mustakillik St.
    Bukhara
    72, Apt 2
    Uzbekistan
    		Apr 06, 2016
    Mustakillik St.
    Bukhara
    72, Apt 2
    Uzbekistan
    		No
    Nationality: Uzbek
    Country of Residence: Uzbekistan
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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