Earthx (UK) Limited

Company Name	Earthx (UK) Limited
Company Status	Dissolved
Company Number	08197512
Category	Private Limited Company
Incorporation Date	31 August 2012(11 years, 8 months ago)
Dissolution Date	6 November 2018 (5 years, 5 months ago)
Previous Names	Quinexas Limited and Earthx Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Secretary Name	Mr Mitch Philpot
Status	Closed
Appointed	01 August 2017(4 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 06 November 2018)
Role	Company Director
Correspondence Address	Synergy House 114-118 Southampton Row London WC1B 5AA

Director Name	Mr Mitchell Philpot
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2018(5 years, 11 months after company formation)
Appointment Duration	3 months (closed 06 November 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Synergy House 114-118 Southampton Row London WC1B 5AA

Director Name	Mr Omar Alexander Fayed
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British,Finnish
Status	Resigned
Appointed	31 August 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Park Lane London W1K 1NA

Secretary Name	Mr Robert James Fallowfield
Status	Resigned
Appointed	31 August 2012(same day as company formation)
Role	Company Director
Correspondence Address	55 Park Lane London W1K 1NA

Director Name	Phillip Pauley
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2012(3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Park Lane London W1K 1NA

Director Name	Esteban Gomez Londono
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Colombian
Status	Resigned
Appointed	06 November 2013(1 year, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 16 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 5 55 Park Lane London W1K 1NA

Director Name	Manno Andrade Franca
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	22 April 2014(1 year, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 5 55 Park Lane London W1K 1NA

Director Name	Ms Kathelin Gray
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2015(3 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 8, 55 Park Lane London W1K 1NA

Director Name	Miss Keynaz Rahmani
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2016(3 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 8, 55 Park Lane London W1K 1NA

Secretary Name	Mr Rami Sarayrekh
Status	Resigned
Appointed	30 August 2016(4 years after company formation)
Appointment Duration	11 months (resigned 01 August 2017)
Role	Company Director
Correspondence Address	Suite 8, 55 Park Lane London W1K 1NA

Location

Registered Address	Synergy House 114-118 Southampton Row London WC1B 5AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£10,109
Cash	£9,232
Current Liabilities	£21,341

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

6 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
21 August 2018	First Gazette notice for voluntary strike-off (1 page)
8 August 2018	Application to strike the company off the register (1 page)
7 August 2018	Termination of appointment of Manno Andrade Franca as a director on 7 August 2018 (1 page)
7 August 2018	Termination of appointment of Omar Alexander Fayed as a director on 7 August 2018 (1 page)
7 August 2018	Appointment of Mr Mitchell Philpot as a director on 7 August 2018 (2 pages)
8 November 2017	Registered office address changed from Suite 8, 55 Park Lane London W1K 1NA England to Synergy House 114-118 Southampton Row London WC1B 5AA on 8 November 2017 (1 page)
8 November 2017	Registered office address changed from Suite 8, 55 Park Lane London W1K 1NA England to Synergy House 114-118 Southampton Row London WC1B 5AA on 8 November 2017 (1 page)
13 October 2017	Termination of appointment of Keynaz Rahmani as a director on 10 October 2017 (1 page)
13 October 2017	Termination of appointment of Keynaz Rahmani as a director on 10 October 2017 (1 page)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
1 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
9 August 2017	Termination of appointment of Rami Sarayrekh as a secretary on 1 August 2017 (1 page)
9 August 2017	Termination of appointment of Kathelin Gray as a director on 1 August 2017 (1 page)
9 August 2017	Termination of appointment of Esteban Gomez Londono as a director on 1 August 2017 (1 page)
9 August 2017	Termination of appointment of Rami Sarayrekh as a secretary on 1 August 2017 (1 page)
9 August 2017	Termination of appointment of Kathelin Gray as a director on 1 August 2017 (1 page)
9 August 2017	Appointment of Mr Mitch Philpot as a secretary on 1 August 2017 (2 pages)
9 August 2017	Termination of appointment of Esteban Gomez Londono as a director on 1 August 2017 (1 page)
9 August 2017	Appointment of Mr Mitch Philpot as a secretary on 1 August 2017 (2 pages)
15 February 2017	Amended total exemption full accounts made up to 31 December 2015 (15 pages)
15 February 2017	Amended total exemption full accounts made up to 31 December 2014 (13 pages)
15 February 2017	Amended total exemption full accounts made up to 31 December 2015 (15 pages)
15 February 2017	Amended total exemption full accounts made up to 31 December 2014 (13 pages)
20 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-20 (3 pages)
20 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-20 (3 pages)
20 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-20 (3 pages)
20 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-20 (3 pages)
16 September 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
16 September 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
14 September 2016	Registered office address changed from 55 Park Lane London W1K 1NA to Suite 8, 55 Park Lane London W1K 1NA on 14 September 2016 (1 page)
14 September 2016	Registered office address changed from 55 Park Lane London W1K 1NA to Suite 8, 55 Park Lane London W1K 1NA on 14 September 2016 (1 page)
14 September 2016	Appointment of Mr Rami Sarayrekh as a secretary on 30 August 2016 (2 pages)
14 September 2016	Termination of appointment of Robert James Fallowfield as a secretary on 30 August 2016 (1 page)
14 September 2016	Termination of appointment of Robert James Fallowfield as a secretary on 30 August 2016 (1 page)
14 September 2016	Appointment of Mr Rami Sarayrekh as a secretary on 30 August 2016 (2 pages)
6 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
12 July 2016	Appointment of Ms Keynaz Rahmani as a director on 28 May 2016 (2 pages)
12 July 2016	Appointment of Ms Keynaz Rahmani as a director on 28 May 2016 (2 pages)
11 January 2016	Appointment of Ms Kathelin Gray as a director on 11 December 2015 (2 pages)
11 January 2016	Appointment of Ms Kathelin Gray as a director on 11 December 2015 (2 pages)
3 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (6 pages)
3 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (6 pages)
18 June 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
18 June 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
27 May 2015	Appointment of Esteban Gomez Londono as a director on 12 May 2015 (3 pages)
27 May 2015	Appointment of Esteban Gomez Londono as a director on 12 May 2015 (3 pages)
29 April 2015	Director's details changed for Manno Franca on 29 April 2015 (2 pages)
29 April 2015	Director's details changed for Manno Franca on 29 April 2015 (2 pages)
9 February 2015	Statement of capital following an allotment of shares on 8 January 2015 GBP 100 (4 pages)
9 February 2015	Statement of capital following an allotment of shares on 8 January 2015 GBP 100 (4 pages)
9 February 2015	Statement of capital following an allotment of shares on 8 January 2015 GBP 100 (4 pages)
5 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1 (5 pages)
5 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1 (5 pages)
29 April 2014	Appointment of Manno Franca as a director (3 pages)
29 April 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
29 April 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
29 April 2014	Appointment of Manno Franca as a director (3 pages)
31 March 2014	Termination of appointment of Phillip Pauley as a director (2 pages)
31 March 2014	Termination of appointment of Phillip Pauley as a director (2 pages)
7 January 2014	Termination of appointment of Esteban Londono as a director (3 pages)
7 January 2014	Termination of appointment of Esteban Londono as a director (3 pages)
15 November 2013	Appointment of Esteban Gomez Londono as a director (3 pages)
15 November 2013	Appointment of Esteban Gomez Londono as a director (3 pages)
3 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (5 pages)
3 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (5 pages)
5 December 2012	Appointment of Phillip Pauley as a director (3 pages)
5 December 2012	Appointment of Phillip Pauley as a director (3 pages)
28 November 2012	Current accounting period extended from 31 August 2013 to 31 December 2013 (3 pages)
28 November 2012	Current accounting period extended from 31 August 2013 to 31 December 2013 (3 pages)
31 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
31 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (18 pages)
31 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (18 pages)

Earthx (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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