| Company Name | EXIX Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03153506 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1996(28 years, 2 months ago) |
| Dissolution Date | 16 December 2003 (20 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Russell John Francis |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 01 February 1996(1 day after company formation) |
| Appointment Duration | 7 years, 10 months (closed 16 December 2003) |
| Role | IT Consultant |
| Correspondence Address | 17a Arkwright Road Hampstead London NW3 6AA |
| Secretary Name | Dr Roslyn Jane Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1996(1 day after company formation) |
| Appointment Duration | 7 years, 10 months (closed 16 December 2003) |
| Role | Secretary |
| Correspondence Address | 17a Arkwright Road Hampstead London NW3 6AA |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1996(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1996(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 2 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 21 July 2003 | Application for striking-off (1 page) |
| 18 February 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
| 18 February 2003 | Return made up to 31/01/03; full list of members
|
| 1 May 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
| 8 February 2002 | Return made up to 31/01/02; full list of members
|
| 1 November 2001 | Total exemption full accounts made up to 30 June 2000 (8 pages) |
| 28 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 3 January 2001 | Registered office changed on 03/01/01 from: s b c house restmore way wallington surrey SM6 7AH (1 page) |
| 13 April 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 16 March 2000 | Return made up to 31/01/00; full list of members
|
| 26 March 1999 | Return made up to 31/01/99; no change of members
|
| 28 September 1998 | Full accounts made up to 30 June 1998 (11 pages) |
| 10 February 1998 | Return made up to 31/01/98; no change of members
|
| 6 November 1997 | Full accounts made up to 30 June 1997 (11 pages) |
| 22 May 1997 | Return made up to 31/01/97; full list of members
|
| 22 October 1996 | Accounting reference date notified as 30/06 (1 page) |
| 2 October 1996 | Registered office changed on 02/10/96 from: 21 castle house 1 overton road sutton surrey SM2 6QE (1 page) |
| 12 February 1996 | Registered office changed on 12/02/96 from: 40 bow lane london EC4M 9DT (1 page) |
| 31 January 1996 | Incorporation (12 pages) |