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CHOICEXS PLC

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

This company is commonly known as Choicexs Plc. The company was founded 16 years ago and was given the registration number 06567996. The firm's registered office is in LONDON. You can find them at 2 Stone Buildings, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CHOICEXS PLC
Company Number:06567996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2008
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2 Stone Buildings, London, WC2A 3TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Stone Buildings, London, United Kingdom, WC2A 3TH

Corporate Secretary21 March 2011Active
21, Antoni Tritsi, Pylaia, Greece, 57001

Director06 May 2008Active
21, Antoni Tritsi, Pylaia, Greece, 57001

Secretary06 May 2008Active
Roman House, 296 Golders Green Road, London, NW11 9PT

Corporate Secretary16 April 2008Active
21, Antoni Tritsi, Pylaia, Greece, 57001

Director22 September 2009Active
21, Antoni Tritsi, Pylaia, Greece, 57001

Director06 May 2008Active
Sarantaporou 6, Thessaloniki, Greece,

Director06 May 2008Active
21, Antoni Tritsi, Pylaia, Greece, 57001

Director06 May 2008Active
21, Antoni Tritsi, Pylaia, Greece, 57001

Director06 May 2008Active
Roman House, 296 Golders Green Road, London, NW11 9PT

Corporate Director16 April 2008Active
Roman House, 296 Golders Green Road, London, NW11 9PT

Corporate Director16 April 2008Active

People with Significant Control

Euroconsultants S.A.
Notified on:06 April 2016
Status:Active
Country of residence:Greece
Address:Antoni Tritsi 21, Antoni Tritsi 21, Thessaloniki, Greece, 57500
Nature of control:
  • Ownership of shares 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-05Gazette

Gazette dissolved voluntary.

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2022-01-18Gazette

Gazette notice voluntary.

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2022-01-10Dissolution

Dissolution application strike off company.

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2022-01-05Officers

Termination director company with name termination date.

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2022-01-05Officers

Termination director company with name termination date.

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2022-01-04Change of name

Certificate re registration public limited company to private.

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2022-01-04Change of name

Reregistration public to private company.

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2022-01-04Incorporation

Re registration memorandum articles.

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2022-01-04Resolution

Resolution.

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2021-11-23Gazette

Gazette notice compulsory.

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2021-06-11Accounts

Accounts with accounts type dormant.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2020-03-04Accounts

Accounts with accounts type dormant.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type dormant.

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2018-05-07Confirmation statement

Confirmation statement with no updates.

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2018-03-01Accounts

Accounts with accounts type dormant.

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2017-06-12Accounts

Accounts with accounts type dormant.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type dormant.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type dormant.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Other

Legacy.

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2014-07-29Accounts

Accounts with accounts type audit exemption subsiduary.

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