EXOTIX (1) LIMITED - LONDON
Company Profile | Company Filings |
Overview
EXOTIX (1) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EXOTIX (1) LIMITED was incorporated 14 years ago on 07/04/2010 and has the registered number: 07214382. The accounts status is FULL.
EXOTIX (1) LIMITED was incorporated 14 years ago on 07/04/2010 and has the registered number: 07214382. The accounts status is FULL.
EXOTIX (1) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2018 |
Registered Office
42-46 PRINCELET STREET
LONDON
E1 5LP
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 |
---|---|---|---|---|---|
DAVID GELBER | Nov 1974 | Canadian | Director | 2010-08-18 | CURRENT |
CML SECRETARIES LIMITED | Corporate Secretary | 2010-04-07 UNTIL 2011-11-25 | RESIGNED | ||
MATTHEW THOMAS YARDLEY WREFORD | Feb 1975 | British | Director | 2010-08-18 UNTIL 2014-03-31 | RESIGNED |
SAMANTHA ANNE WREN | Nov 1966 | British | Director | 2010-10-21 UNTIL 2012-05-31 | RESIGNED |
MR MARK WILLIAM LANE RICHARDS | Jan 1966 | British | Director | 2016-07-04 UNTIL 2018-09-30 | RESIGNED |
MR PETER JOHN O'TOOLE | Mar 1963 | Irish | Director | 2010-08-18 UNTIL 2010-10-21 | RESIGNED |
MR ANDREW THOMAS ROBERT CHAPPELL | Mar 1969 | British | Director | 2010-04-07 UNTIL 2015-03-18 | RESIGNED |
MS TINA MAREE KILMISTER-BLUE | Feb 1976 | Icelandic | Director | 2015-10-22 UNTIL 2016-07-04 | RESIGNED |
PETER JAMES BARTLETT | Jul 1964 | British | Director | 2010-08-18 UNTIL 2016-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Exotix Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |