CATIXL LIMITED

Key Data

Status

Dissolved

Company No.

04590473

Incorporation date

13/11/2002

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/11/2002)

10/06/2010

Final Gazette dissolved following liquidation

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10/03/2010

Return of final meeting in a members' voluntary winding up

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12/01/2010

Liquidators' statement of receipts and payments to 2009-12-15

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12/01/2009

Declaration of solvency

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27/12/2008

Registered office changed on 28/12/2008 from 55 bishopsgate london EC2N 3BD

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27/12/2008

Resolutions

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27/12/2008

Appointment of a voluntary liquidator

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02/12/2008

Appointment Terminated Director philippe renault

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13/11/2008

Return made up to 14/11/08; full list of members

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13/07/2008

Accounts made up to 2007-12-31

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06/03/2008

Appointment Terminated Director michael cain

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14/11/2007

Return made up to 14/11/07; full list of members

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08/11/2007

Director's particulars changed

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20/10/2007

Accounts made up to 2006-12-31

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21/02/2007

Director's particulars changed

View PDF (1 pages)

19/11/2006

Return made up to 14/11/06; full list of members

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10/09/2006

Total exemption full accounts made up to 2005-12-31

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13/11/2005

Return made up to 14/11/05; full list of members

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25/10/2005

Total exemption full accounts made up to 2004-12-31

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16/10/2005

Resolutions

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16/10/2005

Resolutions

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16/10/2005

Resolutions

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21/11/2004

Return made up to 14/11/04; full list of members

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30/09/2004

New director appointed

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16/09/2004

Accounts made up to 2003-12-31

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29/03/2004

Director resigned

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29/03/2004

Director resigned

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29/03/2004

Director resigned

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28/11/2003

Return made up to 14/11/03; full list of members

View PDF (8 pages)

28/11/2003

Secretary's particulars changed

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23/01/2003

New director appointed

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15/01/2003

New director appointed

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13/01/2003

Resolutions

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13/01/2003

Ad 24/12/02--------- £ si 49990@1=49990 £ ic 10/50000

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13/01/2003

Nc inc already adjusted 24/12/02

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13/01/2003

Resolutions

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13/01/2003

Resolutions

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12/01/2003

Accounting reference date extended from 30/11/03 to 31/12/03

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12/01/2003

New secretary appointed

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12/01/2003

New director appointed

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12/01/2003

New director appointed

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12/01/2003

New director appointed

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29/11/2002

Ad 14/11/02--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

13/11/2002

Secretary resigned

View PDF (1 pages)

13/11/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/11/2002 - 13/11/2002	99600
Steel, Michael Martin	Director	18/12/2002 - 16/03/2004	8
Clark, Adrian Denis George	Director	18/12/2002 - Present	4
Cain, Michael Roger	Director	13/11/2002 - 28/02/2008	34
Leather, Morna	Director	15/01/2003 - 16/03/2004	20

Persons with Significant Control

No PSC data available.

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Description

About CATIXL LIMITED

CATIXL LIMITED is an(a) Dissolved company incorporated on 13/11/2002 with the registered office located at Tower Bridge House, St. Katharines Way, London E1W 1DD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CATIXL LIMITED?

CATIXL LIMITED is currently Dissolved. It was registered on 13/11/2002 and dissolved on 10/06/2010.

Where is CATIXL LIMITED located?

CATIXL LIMITED is registered at Tower Bridge House, St. Katharines Way, London E1W 1DD.

What does CATIXL LIMITED do?

CATIXL LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CATIXL LIMITED?

The latest filing was on 10/06/2010: Final Gazette dissolved following liquidation.