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ATTEXIS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Attexis Limited. The company was founded 16 years ago and was given the registration number 06391912. The firm's registered office is in MARSH WALL. You can find them at Sfp 9 Ensign House, Admirals Way, Marsh Wall, London. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ATTEXIS LIMITED
Company Number:06391912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 October 2007
End of financial year:05 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Sfp 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Lavender Way, Hitchin, SG5 2LU

Secretary08 October 2007Active
15 Lavender Way, Hitchin, SG5 2LU

Director08 October 2007Active

People with Significant Control

Mr Philip Stewart Baker
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:15 Lavender Way, Hitchin, England, SG5 2LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kim Baker
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:15 Lavender Way, Hitchin, England, SG5 2LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-25Gazette

Gazette dissolved liquidation.

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2022-05-25Insolvency

Liquidation voluntary members return of final meeting.

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2021-11-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-22Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-22Insolvency

Liquidation voluntary declaration of solvency.

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2020-10-19Resolution

Resolution.

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2020-10-12Address

Change registered office address company with date old address new address.

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2020-07-14Accounts

Accounts with accounts type total exemption full.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-10-18Confirmation statement

Confirmation statement with updates.

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2017-10-23Accounts

Accounts with accounts type total exemption full.

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2017-10-11Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Accounts

Accounts with accounts type total exemption small.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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2014-01-04Accounts

Accounts with accounts type total exemption small.

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2013-10-18Annual return

Annual return company with made up date full list shareholders.

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2012-12-18Accounts

Accounts with accounts type total exemption small.

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2012-10-25Annual return

Annual return company with made up date full list shareholders.

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2011-12-20Accounts

Accounts with accounts type total exemption small.

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