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I-CXP LIMITED

I-CXP LIMITED

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

    • Overview

    Company NameI-CXP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC705188
    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 I-CXP LIMITED?

    • Activities of call centres (82200) / Administrative and support service activities

    Where is I-CXP LIMITED located?

    Registered Office Address
    1st Floor, Tara House
    Bath Street
    G2 2EN Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for I-CXP LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for I-CXP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Jul 27, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Jul 31, 2022 to Sep 30, 2022

    		1 pagesAA01

    Appointment of Mrs Donna Dawn Knight as a director on Oct 25, 2021

    		2 pagesAP01

    Appointment of Mr Matthew Bonfield as a director on Oct 25, 2021

    		2 pagesAP01

    Termination of appointment of Robert William Hogg as a director on Oct 25, 2021

    		1 pagesTM01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 28, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 28, 2021

    Statement of capital on Jul 28, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of I-CXP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BONFIELD, Matthew
    Abbey Street
    RG1 3BA Reading
    Abbey Gardens
    England
    		Director
    Abbey Street
    RG1 3BA Reading
    Abbey Gardens
    England
    		United KingdomBritishExecutive Chairman288854240001
    KNIGHT, Donna Dawn
    Abbey Street
    RG1 3BA Reading
    Abbey Gardens
    England
    		Director
    Abbey Street
    RG1 3BA Reading
    Abbey Gardens
    England
    		United KingdomBritishDirector233668210001
    HOGG, Robert William
    Citypoint 2
    G4 0JY 25 Tyndrum Street
    Hardie Caldwell
    Glasgow
    Scotland
    		Director
    Citypoint 2
    G4 0JY 25 Tyndrum Street
    Hardie Caldwell
    Glasgow
    Scotland
    		ScotlandBritishDirector205570630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of I-CXP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1/1, 131 West Nile Street
    G1 2RX Glasgow
    Empire House
    Scotland
    		Jul 28, 2021
    1/1, 131 West Nile Street
    G1 2RX Glasgow
    Empire House
    Scotland
    		No
    Legal FormIncorporated
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration NumberSc589751
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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