FAXI LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 5BN
Company number 08598706
Status Active
Incorporation Date 5 July 2013
Company Type Private Limited Company
Address UNIT 23 CANALOT STUDIOS, 222 KENSAL ROAD, LONDON, UNITED KINGDOM, W10 5BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registered office address changed from Suffolk House 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW to Unit 23 Canalot Studios 222 Kensal Road London W10 5BN on 9 February 2017; Appointment of Mr Gary David Sims as a director on 1 December 2016. The most likely internet sites of FAXI LTD are www.faxi.co.uk, and www.faxi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Faxi Ltd is a Private Limited Company. The company registration number is 08598706. Faxi Ltd has been working since 05 July 2013. The present status of the company is Active. The registered address of Faxi Ltd is Unit 23 Canalot Studios 222 Kensal Road London United Kingdom W10 5bn. . HALE, David John is a Secretary of the company. GOODWIN, Andrew Cameron is a Director of the company. LYNCH, Anthony Lewis is a Director of the company. PLANCKE, François Paul Henri is a Director of the company. SIMS, Gary David is a Director of the company. Director CHIAVEGATO, Alexian Frederic Lylian has been resigned. Director CROOK, Keith Andrew has been resigned. Director KHAN, Imran has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HALE, David John
Appointed Date: 05 September 2016

Director
GOODWIN, Andrew Cameron
Appointed Date: 14 December 2015
53 years old

Director
LYNCH, Anthony Lewis
Appointed Date: 05 July 2013
57 years old

Director
PLANCKE, François Paul Henri
Appointed Date: 11 February 2014
58 years old

Director
SIMS, Gary David
Appointed Date: 01 December 2016
60 years old

Resigned Directors

Director
CHIAVEGATO, Alexian Frederic Lylian
Resigned: 18 November 2016
Appointed Date: 14 September 2016
40 years old

Director
CROOK, Keith Andrew
Resigned: 31 August 2016
Appointed Date: 11 February 2014
61 years old

Director
KHAN, Imran
Resigned: 23 May 2014
Appointed Date: 11 February 2014
56 years old

FAXI LTD Events

23 Feb 2017
Total exemption small company accounts made up to 30 September 2016
09 Feb 2017
Registered office address changed from Suffolk House 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW to Unit 23 Canalot Studios 222 Kensal Road London W10 5BN on 9 February 2017
09 Dec 2016
Appointment of Mr Gary David Sims as a director on 1 December 2016
09 Dec 2016
Termination of appointment of Alexian Frederic Lylian Chiavegato as a director on 18 November 2016
03 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 18 more events
19 Feb 2014
Appointment of Mr François Paul Henri Plancke as a director
19 Feb 2014
Appointment of Mr Imran Khan as a director
19 Feb 2014
Appointment of Mr Keith Andrew Crook as a director
09 Sep 2013
Current accounting period shortened from 31 July 2014 to 31 May 2014
05 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted