CATALITIX ADVISORS LTD
LONDON CATALITIX LIMITED

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Company number 09876203
Status Active
Incorporation Date 17 November 2015
Company Type Private Limited Company
Address 11 CHARLES STREET, LONDON, W1J 5DW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Termination of appointment of Sian Hansen as a director on 8 July 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CATALITIX ADVISORS LTD are www.catalitixadvisors.co.uk, and www.catalitix-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Catalitix Advisors Ltd is a Private Limited Company. The company registration number is 09876203. Catalitix Advisors Ltd has been working since 17 November 2015. The present status of the company is Active. The registered address of Catalitix Advisors Ltd is 11 Charles Street London W1j 5dw. . DOUST, Andrew Athol is a Director of the company. STOLESON, Mark Alan is a Director of the company. Director HANSEN, Sian has been resigned. Director VOLLER, Paul Marcus George has been resigned. Director BROADWAY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DOUST, Andrew Athol
Appointed Date: 08 December 2015
56 years old

Director
STOLESON, Mark Alan
Appointed Date: 08 December 2015
55 years old

Resigned Directors

Director
HANSEN, Sian
Resigned: 08 July 2016
Appointed Date: 08 December 2015
61 years old

Director
VOLLER, Paul Marcus George
Resigned: 08 December 2015
Appointed Date: 17 November 2015
70 years old

Director
BROADWAY DIRECTORS LIMITED
Resigned: 08 December 2015
Appointed Date: 17 November 2015

CATALITIX ADVISORS LTD Events

21 Dec 2016
Confirmation statement made on 10 December 2016 with updates
11 Jul 2016
Termination of appointment of Sian Hansen as a director on 8 July 2016
17 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1

09 Dec 2015
Termination of appointment of Broadway Directors Limited as a director on 8 December 2015
...
... and 2 more events
09 Dec 2015
Appointment of Mr Mark Alan Stoleson as a director on 8 December 2015
09 Dec 2015
Appointment of Mrs Sian Hansen as a director on 8 December 2015
09 Dec 2015
Company name changed catalitix LIMITED\certificate issued on 09/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-08

08 Dec 2015
Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom to 11 Charles Street London W1J 5DW on 8 December 2015
17 Nov 2015
Incorporation
Statement of capital on 2015-11-17
  • GBP 1