EXOTIX INVESTMENTS LIMITED - LONDON


Overview

EXOTIX INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EXOTIX INVESTMENTS LIMITED was incorporated 20 years ago on 11/07/2003 and has the registered number: 04829686.

EXOTIX INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

1ST FLOOR, WATSON HOUSE
LONDON
W1U 7BU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GELBER Nov 1947 Canadian Director 2006-10-26 CURRENT
MATTHEW THOMAS YARDLEY WREFORD Feb 1975 British Director 2007-03-28 UNTIL 2014-03-31 RESIGNED
PETER JAMES BARTLETT Jul 1964 British Director 2003-07-11 UNTIL 2016-10-12 RESIGNED
MR ANDREW THOMAS ROBERT CHAPPELL Mar 1969 British Director 2007-03-28 UNTIL 2015-03-18 RESIGNED
MR GEORGE MACDONALD Apr 1948 British Director 2003-07-11 UNTIL 2007-03-28 RESIGNED
MR DAVID GELBER Nov 1947 Canadian Director 2003-07-11 UNTIL 2006-10-26 RESIGNED
DEBORAH ANNE ABREHART Jul 1957 British Secretary 2006-06-02 UNTIL 2007-07-25 RESIGNED
KATHRYN DICKINSON British Secretary 2004-01-05 UNTIL 2006-06-02 RESIGNED
HELEN FRANCES BROOMFIELD British Secretary 2003-07-11 UNTIL 2004-01-05 RESIGNED
MRS TERI-ANNE CAVANAGH British Secretary 2007-07-25 UNTIL 2009-07-22 RESIGNED
CML SECRETARIES LIMITED Corporate Secretary 2009-07-27 UNTIL 2011-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Exotix (1) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EXOTIX INVESTMENTS LIMITED 2017-03-03 30-06-2016 £1 equity
Micro-entity Accounts - EXOTIX INVESTMENTS LIMITED 2016-01-15 30-06-2015 £1 equity

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