| Company Name | Exelixis Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04010144 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2000(23 years, 10 months ago) |
| Dissolution Date | 9 May 2006 (17 years, 11 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 | Mr Athanasios Ladopoulos |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 07 June 2000(same day as company formation) |
| Role | Pan-European Investment Analys |
| Country of Residence | England |
| Correspondence Address | 41 Chichele Road London NW2 3AN |
| Secretary Name | C & M Registrar Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 March 2002(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 09 May 2006) |
| Correspondence Address | 35 Grafton Way London W1T 5DB |
| Director Name | Ioannis Anastasopoulos |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2000(same day as company formation) |
| Role | Management |
| Correspondence Address | 9 Astor House 27 Craven Hill Gardens London W2 3EA |
| Director Name | George Athanassakis |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 07 June 2000(same day as company formation) |
| Role | Equity Analyst |
| Correspondence Address | 17 More Close London W14 9BN |
| Secretary Name | Ioannis Anastasopoulos |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2000(same day as company formation) |
| Role | Management |
| Correspondence Address | 9 Astor House 27 Craven Hill Gardens London W2 3EA |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 41 Chichele Road London NW2 3AN |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Mapesbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2005 | Application for striking-off (1 page) |
| 15 September 2004 | Resolutions
|
| 15 September 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 17 August 2004 | Return made up to 07/06/04; full list of members (6 pages) |
| 13 January 2004 | Resolutions
|
| 13 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 4 August 2003 | Return made up to 07/06/03; full list of members (6 pages) |
| 18 September 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 18 September 2002 | Return made up to 07/06/02; full list of members (6 pages) |
| 9 April 2002 | Registered office changed on 09/04/02 from: 9 astor house craven hill gardens london W2 3EA (1 page) |
| 9 April 2002 | Secretary resigned;director resigned (1 page) |
| 9 April 2002 | Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page) |
| 9 April 2002 | Ad 07/06/00--------- £ si 2@1 (2 pages) |
| 9 April 2002 | New secretary appointed (2 pages) |
| 9 April 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 9 April 2002 | Director resigned (1 page) |
| 4 July 2001 | Return made up to 07/06/01; full list of members
|
| 12 June 2000 | Secretary resigned (1 page) |
| 7 June 2000 | Incorporation (33 pages) |