EXOTIX INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7BU

Company number 04829686
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address 1ST FLOOR, WATSON HOUSE, 54 BAKER STREET, LONDON, ENGLAND, W1U 7BU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Micro company accounts made up to 30 June 2016; Termination of appointment of Peter James Bartlett as a director on 12 October 2016; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of EXOTIX INVESTMENTS LIMITED are www.exotixinvestments.co.uk, and www.exotix-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Exotix Investments Limited is a Private Limited Company. The company registration number is 04829686. Exotix Investments Limited has been working since 11 July 2003. The present status of the company is Active. The registered address of Exotix Investments Limited is 1st Floor Watson House 54 Baker Street London England W1u 7bu. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. GELBER, David is a Director of the company. Secretary ABREHART, Deborah Anne has been resigned. Secretary BROOMFIELD, Helen Frances has been resigned. Secretary CAVANAGH, Teri Anne has been resigned. Secretary DICKINSON, Kathryn has been resigned. Secretary CML SECRETARIES LIMITED has been resigned. Director BARTLETT, Peter James has been resigned. Director CHAPPELL, Andrew Thomas Robert has been resigned. Director GELBER, David has been resigned. Director MACDONALD, George has been resigned. Director WREFORD, Matthew Thomas Yardley has been resigned. The company operates in "Dormant Company".


exotix investments Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
GELBER, David
Appointed Date: 26 October 2006
78 years old

Resigned Directors

Secretary
ABREHART, Deborah Anne
Resigned: 25 July 2007
Appointed Date: 02 June 2006
Secretary
BROOMFIELD, Helen Frances
Resigned: 05 January 2004
Appointed Date: 11 July 2003
Secretary
CAVANAGH, Teri Anne
Resigned: 22 July 2009
Appointed Date: 25 July 2007
Secretary
DICKINSON, Kathryn
Resigned: 02 June 2006
Appointed Date: 05 January 2004
Secretary
CML SECRETARIES LIMITED
Resigned: 20 October 2011
Appointed Date: 27 July 2009
Director
BARTLETT, Peter James
Resigned: 12 October 2016
Appointed Date: 11 July 2003
61 years old
Director
CHAPPELL, Andrew Thomas Robert
Resigned: 18 March 2015
Appointed Date: 28 March 2007
56 years old
Director
GELBER, David
Resigned: 26 October 2006
Appointed Date: 11 July 2003
78 years old
Director
MACDONALD, George
Resigned: 28 March 2007
Appointed Date: 11 July 2003
77 years old
Director
WREFORD, Matthew Thomas Yardley
Resigned: 31 March 2014
Appointed Date: 28 March 2007
50 years old

Persons With Significant Control

Exotix (1) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXOTIX INVESTMENTS LIMITED Events

02 Mar 2017
Micro company accounts made up to 30 June 2016
12 Oct 2016
Termination of appointment of Peter James Bartlett as a director on 12 October 2016
21 Jul 2016
Confirmation statement made on 10 July 2016 with updates
20 Jul 2016
Director's details changed for Peter James Bartlett on 20 July 2016
14 Jan 2016
Micro company accounts made up to 30 June 2015
...
... and 77 more events
27 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2003
Accounting reference date shortened from 31/07/04 to 31/03/04
11 Jul 2003
Incorporation

EXOTIX INVESTMENTS LIMITED Charges

30 March 2007
Debenture
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: Intercapital PLC
Description: Fixed and floating charge over all property and assets…

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