| Company Name | Royal Exchange (Teg Capital) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07733222 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2011(12 years, 8 months ago) |
| Dissolution Date | 7 February 2017 (7 years, 2 months ago) |
| Previous Name | Teg Capital Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Antony Quaife |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Husseywell Crescent Bromley BR2 7LN |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Graham David Obrart |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crossway Cottage 161 Hampstead Way Hampstead Garden Suburb London NW11 7YA |
| Director Name | Mr Benjamin Chesterfield |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2012(10 months after company formation) |
| Appointment Duration | 6 months (resigned 05 December 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Leytonstone House Leytonstone London E11 1GA |
Contact
| Website | www.rxfx.co.uk |
|---|
Location
| Registered Address | Leytonstone House Leytonstone London E11 1GA |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Leytonstone |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 84.8k at £0.001 | Emilio Ricardo Lozoya Austin 59.38% Ordinary A |
|---|---|
| 42.9k at £0.001 | Infelber (Exports) Limited 30.00% Ordinary B |
| 15.2k at £0.001 | Antony Quaife 10.62% Ordinary A |
| - | OTHER 0.00% - |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 7 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 29 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 18 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2015 | Compulsory strike-off action has been suspended (1 page) |
| 29 January 2015 | Compulsory strike-off action has been suspended (1 page) |
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 10 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 20 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2012 | Termination of appointment of Benjamin Chesterfield as a director (2 pages) |
| 17 December 2012 | Termination of appointment of Benjamin Chesterfield as a director (2 pages) |
| 13 September 2012 | Current accounting period extended from 31 August 2012 to 31 January 2013 (1 page) |
| 13 September 2012 | Current accounting period extended from 31 August 2012 to 31 January 2013 (1 page) |
| 12 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders Statement of capital on 2012-09-12
|
| 12 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders Statement of capital on 2012-09-12
|
| 12 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders Statement of capital on 2012-09-12
|
| 3 July 2012 | Statement of capital following an allotment of shares on 7 June 2012
|
| 3 July 2012 | Statement of capital following an allotment of shares on 7 June 2012
|
| 3 July 2012 | Statement of capital following an allotment of shares on 7 June 2012
|
| 22 June 2012 | Sub-division of shares on 6 June 2012 (5 pages) |
| 22 June 2012 | Change of share class name or designation (2 pages) |
| 22 June 2012 | Resolutions
|
| 22 June 2012 | Sub-division of shares on 6 June 2012 (5 pages) |
| 22 June 2012 | Resolutions
|
| 22 June 2012 | Resolutions
|
| 22 June 2012 | Appointment of Benjamin Chesterfield as a director (3 pages) |
| 22 June 2012 | Resolutions
|
| 22 June 2012 | Appointment of Benjamin Chesterfield as a director (3 pages) |
| 22 June 2012 | Sub-division of shares on 6 June 2012 (5 pages) |
| 22 June 2012 | Change of share class name or designation (2 pages) |
| 20 June 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 20 June 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 16 April 2012 | Termination of appointment of Graham Obrart as a director (1 page) |
| 16 April 2012 | Termination of appointment of Graham Obrart as a director (1 page) |
| 1 November 2011 | Resolutions
|
| 1 November 2011 | Resolutions
|
| 1 November 2011 | Statement of capital following an allotment of shares on 24 October 2011
|
| 1 November 2011 | Statement of capital following an allotment of shares on 24 October 2011
|
| 27 October 2011 | Statement of capital following an allotment of shares on 11 October 2011
|
| 27 October 2011 | Statement of capital following an allotment of shares on 11 October 2011
|
| 13 October 2011 | Company name changed teg capital LIMITED\certificate issued on 13/10/11
|
| 13 October 2011 | Statement of capital following an allotment of shares on 22 August 2011
|
| 13 October 2011 | Company name changed teg capital LIMITED\certificate issued on 13/10/11
|
| 13 October 2011 | Change of name notice (2 pages) |
| 13 October 2011 | Change of name notice (2 pages) |
| 13 October 2011 | Statement of capital following an allotment of shares on 22 August 2011
|
| 16 August 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 16 August 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 12 August 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 12 August 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 10 August 2011 | Appointment of Mr Antony Quaife as a director (2 pages) |
| 10 August 2011 | Appointment of Mr Antony Quaife as a director (2 pages) |
| 10 August 2011 | Appointment of Mr Graham David Obrart as a director (2 pages) |
| 10 August 2011 | Appointment of Mr Graham David Obrart as a director (2 pages) |
| 8 August 2011 | Incorporation
|
| 8 August 2011 | Incorporation
|
| 8 August 2011 | Incorporation
|