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 - LONDON

This company is listed in the following categories:
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

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