Exotix (1) Ltd

About

Registered Number: 07214382
Date of Incorporation: 07/04/2010 (14 years ago)
Company Status: Dissolved
Date of Dissolution: 29/09/2020 (3 years and 6 months ago)
Registered Address: 42-46 Princelet Street, London, E1 5LP,

 

Based in London, Exotix (1) Ltd was registered on 07 April 2010, it's status is listed as "Dissolved". We don't know the number of employees at this business. The companies directors are listed as Gelber, David, Cml Secretaries Limited, Chappell, Andrew Thomas Robert at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GELBER, David 18 August 2010 - 1
CHAPPELL, Andrew Thomas Robert 07 April 2010 18 March 2015 1
Secretary Name Appointed Resigned Total Appointments
CML SECRETARIES LIMITED 07 April 2010 25 November 2011 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 September 2020
GAZ1(A) - First notification of strike-off in London Gazette) 24 March 2020
DS01 - Striking off application by a company 16 March 2020
PSC05 - N/A 07 November 2019
AD01 - Change of registered office address 14 October 2019
CS01 - N/A 18 April 2019
AA - Annual Accounts 08 April 2019
TM01 - Termination of appointment of director 02 October 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 06 April 2018
AA - Annual Accounts 10 April 2017
CS01 - N/A 10 April 2017
AP01 - Appointment of director 08 September 2016
TM01 - Termination of appointment of director 08 September 2016
AR01 - Annual Return 19 April 2016
TM01 - Termination of appointment of director 12 April 2016
AA - Annual Accounts 11 April 2016
AD01 - Change of registered office address 11 November 2015
AD01 - Change of registered office address 11 November 2015
AP01 - Appointment of director 02 November 2015
AR01 - Annual Return 20 April 2015
TM01 - Termination of appointment of director 20 April 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 02 May 2014
TM01 - Termination of appointment of director 31 March 2014
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 15 May 2013
SH19 - Statement of capital 11 July 2012
RESOLUTIONS - N/A 09 July 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 09 July 2012
CAP-SS - N/A 09 July 2012
AA01 - Change of accounting reference date 03 July 2012
TM01 - Termination of appointment of director 31 May 2012
AR01 - Annual Return 17 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 April 2012
AD04 - Change of location of company records to the registered office 17 April 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 April 2012
AA - Annual Accounts 08 January 2012
TM02 - Termination of appointment of secretary 28 December 2011
AR01 - Annual Return 18 April 2011
SH01 - Return of Allotment of shares 14 January 2011
AP01 - Appointment of director 28 October 2010
TM01 - Termination of appointment of director 22 October 2010
AP01 - Appointment of director 23 August 2010
AP01 - Appointment of director 20 August 2010
AP01 - Appointment of director 20 August 2010
AP01 - Appointment of director 19 August 2010
AA01 - Change of accounting reference date 07 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 April 2010
NEWINC - New incorporation documents 07 April 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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