Company NameIlexa Management Ltd.
Company StatusDissolved
Company Number10243158
CategoryPrivate Limited Company
Incorporation Date21 June 2016(7 years, 10 months ago)
Dissolution Date6 November 2018 (5 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMs Machteld Heleen Hulst
Date of BirthJune 1957 (Born 66 years ago)
NationalityDutch
StatusClosed
Appointed21 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Bellevue Road
London
SW13 0BJ
Director NameMr Bertrand Maxwell Van Ee
Date of BirthAugust 1957 (Born 66 years ago)
NationalityDutch
StatusClosed
Appointed21 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Bellevue Road
London
SW13 0BJ

Location

Registered Address24 Bellevue Road
London
SW13 0BJ
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardBarnes
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2017 (6 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

6 November 2018Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2018First Gazette notice for voluntary strike-off (1 page)
13 August 2018Application to strike the company off the register (3 pages)
20 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
19 July 2017Confirmation statement made on 20 June 2017 with updates (4 pages)
19 July 2017Confirmation statement made on 20 June 2017 with updates (4 pages)
30 June 2017Notification of Machteld Heleen Hulst as a person with significant control on 21 June 2016 (2 pages)
30 June 2017Notification of Machteld Heleen Hulst as a person with significant control on 30 June 2017 (2 pages)
30 June 2017Notification of Machteld Heleen Hulst as a person with significant control on 21 June 2016 (2 pages)
30 June 2017Notification of Bertrand Maxwell Van Ee as a person with significant control on 21 June 2016 (2 pages)
30 June 2017Notification of Bertrand Maxwell Van Ee as a person with significant control on 30 June 2017 (2 pages)
30 June 2017Notification of Bertrand Maxwell Van Ee as a person with significant control on 21 June 2016 (2 pages)
14 March 2017Registered office address changed from Flat 10 9a Dallington Street London EC1V 0BQ United Kingdom to 24 Bellevue Road London SW13 0BJ on 14 March 2017 (2 pages)
14 March 2017Registered office address changed from Flat 10 9a Dallington Street London EC1V 0BQ United Kingdom to 24 Bellevue Road London SW13 0BJ on 14 March 2017 (2 pages)
21 June 2016Incorporation
Statement of capital on 2016-06-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 June 2016Incorporation
Statement of capital on 2016-06-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)