EARTHX (UK) LIMITED
LONDON EARTHX LIMITED QUINEXAS LIMITED

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Company number 08197512
Status Active
Incorporation Date 31 August 2012
Company Type Private Limited Company
Address SUITE 8, 55, PARK LANE, LONDON, ENGLAND, W1K 1NA
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Amended total exemption full accounts made up to 31 December 2015; Amended total exemption full accounts made up to 31 December 2014; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-20 . The most likely internet sites of EARTHX (UK) LIMITED are www.earthxuk.co.uk, and www.earthx-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Earthx Uk Limited is a Private Limited Company. The company registration number is 08197512. Earthx Uk Limited has been working since 31 August 2012. The present status of the company is Active. The registered address of Earthx Uk Limited is Suite 8 55 Park Lane London England W1k 1na. . SARAYREKH, Rami is a Secretary of the company. FAYED, Omar Alexander is a Director of the company. FRANCA, Manno Andrade is a Director of the company. GRAY, Kathelin is a Director of the company. LONDONO, Esteban Gomez is a Director of the company. RAHMANI, Keynaz is a Director of the company. Secretary FALLOWFIELD, Robert James has been resigned. Director LONDONO, Esteban Gomez has been resigned. Director PAULEY, Phillip has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
SARAYREKH, Rami
Appointed Date: 30 August 2016
Director
FAYED, Omar Alexander
Appointed Date: 31 August 2012
37 years old
Director
FRANCA, Manno Andrade
Appointed Date: 22 April 2014
46 years old
Director
GRAY, Kathelin
Appointed Date: 11 December 2015
76 years old
Director
LONDONO, Esteban Gomez
Appointed Date: 12 May 2015
40 years old
Director
RAHMANI, Keynaz
Appointed Date: 28 May 2016
52 years old

Resigned Directors

Secretary
FALLOWFIELD, Robert James
Resigned: 30 August 2016
Appointed Date: 31 August 2012
Director
LONDONO, Esteban Gomez
Resigned: 16 December 2013
Appointed Date: 06 November 2013
40 years old
Director
PAULEY, Phillip
Resigned: 26 March 2014
Appointed Date: 29 November 2012
50 years old

Persons With Significant Control

Mr Omar Alexander Fayed
Notified on: 31 August 2016
37 years old
Nature of control: Has significant influence or control

EARTHX (UK) LIMITED Events

15 Feb 2017
Amended total exemption full accounts made up to 31 December 2015
15 Feb 2017
Amended total exemption full accounts made up to 31 December 2014
20 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-20
20 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-20
16 Sep 2016
Total exemption full accounts made up to 31 December 2015
...
... and 16 more events
15 Nov 2013
Appointment of Esteban Gomez Londono as a director
03 Sep 2013
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
05 Dec 2012
Appointment of Phillip Pauley as a director
28 Nov 2012
Current accounting period extended from 31 August 2013 to 31 December 2013
31 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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