| Company Name | Exigen Business Solutions UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04018464 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2000(23 years, 10 months ago) |
| Dissolution Date | 8 September 2009 (14 years, 7 months ago) |
| Previous Name | Rizzel Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Alec Miloslavsky |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 January 2001(6 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 8 months (closed 08 September 2009) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 20 Boroughwood Place California 94010 United States |
| Director Name | Gregory Shenkman |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 January 2001(6 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 8 months (closed 08 September 2009) |
| Role | Company Director |
| Correspondence Address | 66 A Appian Way San Francisco California 94108 Foreign |
| Secretary Name | Tatiana Vechniakova |
|---|---|
| Nationality | Russian |
| Status | Closed |
| Appointed | 01 August 2005(5 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (closed 08 September 2009) |
| Role | Business Management |
| Correspondence Address | 6101 W Centinela H Culver City California 90230 United States |
| Director Name | Mr Matthew Russell Aucott |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2000(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Park Mount Harpenden Hertfordshire AL5 3AS |
| Director Name | Patrick Alexander Feiner |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 27 July 2000(1 month after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 01 January 2001) |
| Role | Corporate Business Development |
| Correspondence Address | Beatrixlaan 25 2159 Lh Kaag Netherlands Foreign |
| Director Name | Willem Christiaan Laarman |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 27 July 2000(1 month after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 01 January 2001) |
| Role | General Sales Manager |
| Correspondence Address | Margrietlaan 6 2159 Lm Kaag Netherlands |
| Director Name | Houssam Larab |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 27 July 2000(1 month after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 01 January 2001) |
| Role | Sales Manager |
| Correspondence Address | Flat 6 27 Queensgate Kensington London SW7 5JA |
| Secretary Name | Patrick Alexander Feiner |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 27 July 2000(1 month after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 01 January 2001) |
| Role | Corporate Business Development |
| Correspondence Address | Beatrixlaan 25 2159 Lh Kaag Netherlands Foreign |
| Director Name | Arno Roy |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2001(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 December 2002) |
| Role | Company Director |
| Correspondence Address | Route De La Berallaz 9 Cugy 1053 Switzerland |
| Secretary Name | Mr Naren Desai |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2002(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 10 September 2003) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Balcombe Road Haywards Heath West Sussex RH16 1PE |
| Secretary Name | Larisa Ingrida Kalnins |
|---|---|
| Nationality | Latvian |
| Status | Resigned |
| Appointed | 10 September 2003(3 years, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 01 October 2004) |
| Role | Finance Controller |
| Correspondence Address | Raina Bulv. 23, Dz. 16 Riga Lv-1050 Foreign |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Comat Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2001(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 10 April 2002) |
| Correspondence Address | 8 Gray's Inn Square Gray's Inn London WC1R 5JQ |
Location
| Registered Address | Portland House Stag Place London SW1E 5RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2009 | Application for striking-off (1 page) |
| 29 October 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 10 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 27 December 2007 | Resolutions
|
| 27 December 2007 | Ad 30/11/06--------- £ si 2805000@1 (2 pages) |
| 27 December 2007 | Nc inc already adjusted 30/11/06 (1 page) |
| 27 December 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 27 December 2007 | Particulars of contract relating to shares (2 pages) |
| 31 July 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 28 December 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 28 December 2006 | Resolutions
|
| 28 December 2006 | Nc inc already adjusted 17/11/06 (2 pages) |
| 21 September 2006 | Return made up to 21/06/06; full list of members (2 pages) |
| 4 September 2006 | Registered office changed on 04/09/06 from: 12 saint james square london SW1Y 4RB (2 pages) |
| 5 July 2006 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 25 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 18 October 2005 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 24 August 2005 | New secretary appointed (2 pages) |
| 24 August 2005 | Return made up to 21/06/05; full list of members (7 pages) |
| 29 November 2004 | Secretary resigned (1 page) |
| 20 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 21 June 2004 | Return made up to 21/06/04; full list of members (7 pages) |
| 7 May 2004 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 23 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 27 September 2003 | New secretary appointed (2 pages) |
| 27 September 2003 | Secretary resigned (1 page) |
| 14 September 2003 | Secretary resigned (1 page) |
| 14 September 2003 | Return made up to 21/06/03; full list of members (7 pages) |
| 30 April 2003 | Full accounts made up to 31 December 2001 (12 pages) |
| 25 February 2003 | Director resigned (1 page) |
| 29 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 4 July 2002 | Return made up to 21/06/02; full list of members (8 pages) |
| 17 April 2002 | Registered office changed on 17/04/02 from: 10 stratton street mayfair london W1X 5FD (1 page) |
| 17 April 2002 | New secretary appointed (2 pages) |
| 21 September 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 2 August 2001 | Director resigned (1 page) |
| 2 August 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 2 August 2001 | New secretary appointed (2 pages) |
| 2 August 2001 | New director appointed (2 pages) |
| 2 August 2001 | New director appointed (2 pages) |
| 2 August 2001 | Resolutions
|
| 2 August 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 2 August 2001 | Ad 01/11/00--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 2 August 2001 | Secretary resigned;director resigned (1 page) |
| 2 August 2001 | Director resigned (1 page) |
| 2 August 2001 | New director appointed (2 pages) |
| 8 November 2000 | Director's particulars changed (1 page) |
| 1 November 2000 | Accounting reference date shortened from 31/12/00 to 31/10/00 (1 page) |
| 16 October 2000 | New director appointed (2 pages) |
| 26 September 2000 | Director resigned (1 page) |
| 26 September 2000 | Secretary resigned (1 page) |
| 26 September 2000 | New director appointed (2 pages) |
| 26 September 2000 | Registered office changed on 26/09/00 from: hill house 1 little new street london EC4A 3TR (1 page) |
| 26 September 2000 | Location of register of members (1 page) |
| 26 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 26 September 2000 | Location of register of members (non legible) (1 page) |
| 26 September 2000 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
| 2 August 2000 | Nc inc already adjusted 27/07/00 (1 page) |
| 2 August 2000 | Resolutions
|
| 2 August 2000 | Memorandum and Articles of Association (11 pages) |