CHOICEXS PLC
LONDON

Hellopages » Greater London » Camden » WC2A 3TH

Company number 06567996
Status Active
Incorporation Date 16 April 2008
Company Type Public Limited Company
Address 2 STONE BUILDINGS, LONDON, WC2A 3TH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 50,000 . The most likely internet sites of CHOICEXS PLC are www.choicexs.co.uk, and www.choicexs.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Choicexs Plc is a Public Limited Company. The company registration number is 06567996. Choicexs Plc has been working since 16 April 2008. The present status of the company is Active. The registered address of Choicexs Plc is 2 Stone Buildings London Wc2a 3th. . EDWIN COE SECRETARIES LIMITED is a Secretary of the company. KALLIGATSI, Aikaterini is a Director of the company. KOKOROTSIKOS, Paris is a Director of the company. TAVRIDIS, Efstathios is a Director of the company. Secretary KOKOROTSIKOS, Paris has been resigned. Secretary 296 (LG) NOMINEES LIMITED has been resigned. Director FAKLIS, Antonios has been resigned. Director KAGGELIDIS, Konstantinos has been resigned. Director KANELLOPOULOS, Panayotis has been resigned. Director 296 (LG) NOMINEES LIMITED has been resigned. Director 296 NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
EDWIN COE SECRETARIES LIMITED
Appointed Date: 21 March 2011
Director
KALLIGATSI, Aikaterini
Appointed Date: 06 May 2008
55 years old
Director
KOKOROTSIKOS, Paris
Appointed Date: 06 May 2008
65 years old
Director
TAVRIDIS, Efstathios
Appointed Date: 06 May 2008
65 years old

Resigned Directors

Secretary
KOKOROTSIKOS, Paris
Resigned: 21 March 2011
Appointed Date: 06 May 2008
Secretary
296 (LG) NOMINEES LIMITED
Resigned: 02 September 2008
Appointed Date: 16 April 2008
Director
FAKLIS, Antonios
Resigned: 10 April 2012
Appointed Date: 22 September 2009
58 years old
Director
KAGGELIDIS, Konstantinos
Resigned: 10 April 2012
Appointed Date: 06 May 2008
58 years old
Director
KANELLOPOULOS, Panayotis
Resigned: 10 April 2012
Appointed Date: 06 May 2008
58 years old
Director
296 (LG) NOMINEES LIMITED
Resigned: 02 September 2008
Appointed Date: 16 April 2008
Director
296 NOMINEES LIMITED
Resigned: 02 September 2008
Appointed Date: 16 April 2008

Persons With Significant Control

Euroconsultants S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CHOICEXS PLC Events

04 May 2017
Confirmation statement made on 4 May 2017 with updates
05 Jul 2016
Accounts for a dormant company made up to 31 December 2015
06 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 50,000
25 Jun 2015
Accounts for a dormant company made up to 31 December 2014
06 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 50,000
...
... and 46 more events
22 Jul 2008
Director appointed konstantinos kaggelidis
22 Jul 2008
Director appointed aikaterini kalligatsi
22 Jul 2008
Director appointed panayotis kanellopoulos
22 Jul 2008
Director and secretary appointed paris kokorotsikos
16 Apr 2008
Incorporation

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