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 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
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 |
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 |