Rixos Management UK Limited

Company Name	Rixos Management UK Limited
Company Status	Dissolved
Company Number	05068331
Category	Private Limited Company
Incorporation Date	9 March 2004(20 years, 1 month ago)
Dissolution Date	20 January 2015 (9 years, 3 months ago)

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	Mrs Violeta Maria Goretti Haseth-Portillo
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Dutch
Status	Closed
Appointed	02 January 2009(4 years, 10 months after company formation)
Appointment Duration	6 years (closed 20 January 2015)
Role	Company Director
Country of Residence	Curacao
Correspondence Address	1st Floor 32 Wigmore Street London W1U 2RP

Director Name	Mr Alex Smotlak
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Italian
Status	Closed
Appointed	03 January 2012(7 years, 10 months after company formation)
Appointment Duration	3 years (closed 20 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 32 Wigmore Street London W1U 2RP

Secretary Name	United Secretaries Ltd (Corporation)
Status	Closed
Appointed	02 January 2009(4 years, 10 months after company formation)
Appointment Duration	6 years (closed 20 January 2015)
Correspondence Address	1st Floor 32 Wigmore Street London W1U 2RP

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(2 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 February 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mr Thomas Lane
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(2 days after company formation)
Appointment Duration	4 years, 9 months (resigned 02 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Circus Street London SE10 8SG

Director Name	Mr Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 15 September 2006)
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	Baytrees Lower Cronk Orry Minorca Hill Laxey IM4 7DN

Director Name	Ms Vladimira Kunova
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Slovak
Status	Resigned
Appointed	02 January 2009(4 years, 10 months after company formation)
Appointment Duration	3 years (resigned 03 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 32 Wigmore Street London W1U 2RP

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	09 March 2004(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 March 2004(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 2004(2 days after company formation)
Appointment Duration	2 years, 6 months (resigned 15 September 2006)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Mollyland Inc (Corporation)
Status	Resigned
Appointed	01 February 2005(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 15 September 2006)
Correspondence Address	Trident Chambers PO Box 146 Road Town Tortola Foreign

Director Name	Elmford Llc (Corporation)
Status	Resigned
Appointed	15 September 2006(2 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 January 2009)
Correspondence Address	46 State Street 3rd Floor Albany New York 12207 United States

Secretary Name	Ashford Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 September 2006(2 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 January 2009)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Location

Registered Address	1st Floor 32 Wigmore Street London W1U 2RP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Rixos Management & Licensing B.v. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£134,271
Cash	£43
Current Liabilities	£134,319

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
29 September 2014	Application to strike the company off the register (3 pages)
29 September 2014	Application to strike the company off the register (3 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2 (4 pages)
16 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2 (4 pages)
15 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
22 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
22 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
22 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
3 January 2012	Appointment of Mr Alex Smotlak as a director on 3 January 2012 (2 pages)
3 January 2012	Termination of appointment of Vladimira Kunova as a director on 3 January 2012 (1 page)
3 January 2012	Appointment of Mr Alex Smotlak as a director on 3 January 2012 (2 pages)
3 January 2012	Termination of appointment of Vladimira Kunova as a director on 3 January 2012 (1 page)
3 January 2012	Termination of appointment of Vladimira Kunova as a director on 3 January 2012 (1 page)
3 January 2012	Appointment of Mr Alex Smotlak as a director on 3 January 2012 (2 pages)
16 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
25 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
25 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Ms Vladimira Kunova on 10 March 2010 (2 pages)
10 March 2010	Secretary's details changed for United Secretaries Ltd on 10 March 2010 (2 pages)
10 March 2010	Director's details changed (2 pages)
10 March 2010	Secretary's details changed for United Secretaries Ltd on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Ms Vladimira Kunova on 10 March 2010 (2 pages)
10 March 2010	Director's details changed (2 pages)
10 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 March 2009	Return made up to 09/03/09; full list of members (3 pages)
10 March 2009	Secretary's change of particulars / united secretaries LTD / 05/02/2009 (1 page)
10 March 2009	Secretary's change of particulars / united secretaries LTD / 05/02/2009 (1 page)
10 March 2009	Location of register of members (1 page)
10 March 2009	Return made up to 09/03/09; full list of members (3 pages)
10 March 2009	Location of register of members (1 page)
20 January 2009	Appointment terminated secretary ashford secretaries LIMITED (1 page)
20 January 2009	Secretary appointed united secretaries LTD (1 page)
20 January 2009	Director appointed vladimira kunova (2 pages)
20 January 2009	Appointment terminated secretary ashford secretaries LIMITED (1 page)
20 January 2009	Director appointed violeta maria goretti portillo e/v haseth (1 page)
20 January 2009	Director appointed vladimira kunova (2 pages)
20 January 2009	Appointment terminated director elmford llc (1 page)
20 January 2009	Registered office changed on 20/01/2009 from 5TH floor 86 jermyn street st james london SW1Y 6AW (1 page)
20 January 2009	Registered office changed on 20/01/2009 from 5TH floor 86 jermyn street st james london SW1Y 6AW (1 page)
20 January 2009	Appointment terminated director thomas lane (1 page)
20 January 2009	Secretary appointed united secretaries LTD (1 page)
20 January 2009	Appointment terminated director thomas lane (1 page)
20 January 2009	Director appointed violeta maria goretti portillo e/v haseth (1 page)
20 January 2009	Appointment terminated director elmford llc (1 page)
22 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 April 2008	Return made up to 09/03/08; full list of members (3 pages)
4 April 2008	Return made up to 09/03/08; full list of members (3 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
16 March 2007	Return made up to 09/03/07; full list of members (2 pages)
16 March 2007	Return made up to 09/03/07; full list of members (2 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
22 September 2006	New secretary appointed (2 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	New director appointed (2 pages)
22 September 2006	Secretary resigned (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	New director appointed (2 pages)
22 September 2006	Secretary resigned (1 page)
22 September 2006	New secretary appointed (2 pages)
24 March 2006	Return made up to 09/03/06; full list of members (2 pages)
24 March 2006	Return made up to 09/03/06; full list of members (2 pages)
2 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
26 April 2005	Return made up to 09/03/05; full list of members (7 pages)
26 April 2005	Return made up to 09/03/05; full list of members (7 pages)
3 March 2005	New director appointed (2 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	New director appointed (2 pages)
3 March 2005	New director appointed (2 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	New director appointed (2 pages)
30 September 2004	Registered office changed on 30/09/04 from: 6TH floor 94 wigmore street london W1U 3RF (1 page)
30 September 2004	Registered office changed on 30/09/04 from: 6TH floor 94 wigmore street london W1U 3RF (1 page)
8 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 2004	Ad 11/03/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 March 2004	Ad 11/03/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 March 2004	Secretary resigned (1 page)
22 March 2004	New director appointed (2 pages)
22 March 2004	Secretary resigned (1 page)
22 March 2004	New director appointed (2 pages)
22 March 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
22 March 2004	Director resigned (1 page)
22 March 2004	New director appointed (2 pages)
22 March 2004	Director resigned (1 page)
22 March 2004	New director appointed (2 pages)
22 March 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
22 March 2004	New secretary appointed (2 pages)
22 March 2004	New secretary appointed (2 pages)
9 March 2004	Incorporation (19 pages)
9 March 2004	Incorporation (19 pages)

Rixos Management UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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