REXXEN LIMITED

Key Data

Status

Dissolved

Company No.

04931006

Incorporation date

13/10/2003

Size

Unaudited abridged

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2003)

27/10/2020

Final Gazette dissolved via compulsory strike-off

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06/10/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/09/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/07/2018

Registered office address changed from Suite 3008 10 Great Russel Street London WC1B 3BQ United Kingdom to Suite 3008 10 Great Russell Street London WC1B 3BQ on 2018-07-17

View PDF (1 pages)

29/06/2018

Unaudited abridged accounts made up to 2017-10-31

View PDF (8 pages)

07/11/2017

Notification of a person with significant control statement

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07/11/2017

Confirmation statement made on 2017-06-24 with updates

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31/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

28/06/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (3 pages)

24/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

30/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/01/2016

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

03/11/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/07/2015

Registered office address changed from Centre Gate Colston Avenue Bristol BS1 4TR to Suite 3008 10 Great Russel Street London WC1B 3BQ on 2015-07-13

View PDF (1 pages)

13/07/2015

Termination of appointment of Jennifer Elizabeth Westmoreland as a director on 2015-07-13

View PDF (1 pages)

13/07/2015

Appointment of Salih Mimoglu as a director on 2015-07-13

View PDF (2 pages)

13/07/2015

Termination of appointment of Jennifer Elizabeth Westmoreland as a director on 2015-07-13

View PDF (1 pages)

29/06/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (3 pages)

09/06/2015

Termination of appointment of Corporate Secretaries Limited as a secretary on 2015-06-09

View PDF (1 pages)

05/11/2014

Registered office address changed from 2 Cathedral Road Derby DE1 3PA to Centre Gate Colston Avenue Bristol BS1 4TR on 2014-11-05

View PDF (1 pages)

31/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

24/06/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (3 pages)

10/06/2014

Secretary's details changed for Corporate Secretaries Limited on 2014-04-01

View PDF (1 pages)

25/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

24/06/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (3 pages)

01/11/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (3 pages)

20/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

14/10/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (3 pages)

04/05/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

27/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (3 pages)

15/02/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

03/11/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (4 pages)

08/10/2009

Director's details changed for Jennifer Elizabeth Westmoreland on 2009-10-07

View PDF (2 pages)

01/09/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

05/03/2009

Registered office changed on 05/03/2009 from 112 mansfield road chestergreen derby DE1 3RA

View PDF (1 pages)

05/03/2009

Location of register of members

View PDF (1 pages)

27/10/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

15/10/2008

Return made up to 14/10/08; full list of members

View PDF (3 pages)

01/11/2007

Return made up to 14/10/07; full list of members

View PDF (2 pages)

16/06/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

26/10/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

16/10/2006

Return made up to 14/10/06; full list of members

View PDF (2 pages)

23/11/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

19/10/2005

Return made up to 14/10/05; full list of members

View PDF (2 pages)

04/05/2005

Delivery ext'd 3 mth 31/10/04

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15/11/2004

Return made up to 14/10/04; full list of members

View PDF (5 pages)

13/11/2003

New director appointed

View PDF (2 pages)

10/11/2003

New director appointed

View PDF (2 pages)

22/10/2003

Director resigned

View PDF (1 pages)

14/10/2003

Incorporation

View PDF (14 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

30/10/2017

Last change occurred

30/10/2017

Accounts

Unaudited abridged

Last made up date

30/10/2017

Next account date

30/10/2018

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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
CORPORATE SECRETARIES LIMITED	Nominee Secretary	13/10/2003 - 08/06/2015	495
CORPORATE DIRECTORS LIMITED	Nominee Director	13/10/2003 - 13/10/2003	525
Westmoreland, Jennifer Elizabeth	Director	13/10/2003 - 12/07/2015	100
Mimoglu, Salih	Director	12/07/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About REXXEN LIMITED

REXXEN LIMITED is an(a) Dissolved company incorporated on 13/10/2003 with the registered office located at Suite 3008 10 Great Russell Street, London WC1B 3BQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REXXEN LIMITED?

REXXEN LIMITED is currently Dissolved. It was registered on 13/10/2003 and dissolved on 26/10/2020.

Where is REXXEN LIMITED located?

REXXEN LIMITED is registered at Suite 3008 10 Great Russell Street, London WC1B 3BQ.

What does REXXEN LIMITED do?

REXXEN LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for REXXEN LIMITED?

The latest filing was on 27/10/2020: Final Gazette dissolved via compulsory strike-off.