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IXARIS LIMITED - 7th Floor 21 Lombard Street, London, EC3V 9AH, United Kingdom
Company Information
- Company registration number
- 09215234
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 7th Floor 21 Lombard Street
- London
- EC3V 9AH 7th Floor 21 Lombard Street, London, EC3V 9AH UK
Management
- Managing Directors
- SPITERI, Mark Anthony
- CROSBY, Frederick James
- GANDHI, Pratik
- HANLON, Spencer James Douglas
- HAGOS, Benyam
- NANU, Prajit Punathil
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-12
- Dissolved on
- 2023-02-21
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Ixaris Group Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- IXARIS INNOVATIONS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-09-29
- Last Date: 2021-09-15
✓
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IXARIS LIMITED Company Description
- IXARIS LIMITED is a ltd registered in United Kingdom with the Company reg no 09215234. Its current trading status is "closed". It was registered 2014-09-12. It was previously called IXARIS INNOVATIONS LIMITED. It has declared SIC or NACE codes as "62090". It has 6 directors It can be contacted at 7Th Floor 21 Lombard Street .
Get IXARIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ixaris Limited - 7th Floor 21 Lombard Street, London, EC3V 9AH, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09215234#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09215234#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-02-21) - GAZ2
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keyboard_arrow_right 2022
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legacy (2022-01-05) - AGREEMENT2
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liquidation-voluntary-members-return-of-final-meeting (2022-11-21) - LIQ13
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-05-05) - AA
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legacy (2022-05-05) - AGREEMENT2
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legacy (2022-05-05) - GUARANTEE2
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legacy (2022-04-25) - GUARANTEE2
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legacy (2022-05-05) - PARENT_ACC
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-21) - AD01
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liquidation-voluntary-appointment-of-liquidator (2022-01-21) - 600
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resolution (2022-01-21) - RESOLUTIONS
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legacy (2022-01-05) - GUARANTEE2
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liquidation-voluntary-declaration-of-solvency (2022-01-25) - LIQ01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-06) - AA
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legacy (2021-05-06) - GUARANTEE2
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legacy (2021-05-06) - AGREEMENT2
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appoint-person-director-company-with-name-date (2021-09-10) - AP01
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legacy (2021-08-06) - PARENT_ACC
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change-person-director-company-with-change-date (2021-09-13) - CH01
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legacy (2021-05-25) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-09-15) - CS01
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appoint-person-director-company-with-name-date (2021-09-14) - AP01
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appoint-person-director-company-with-name-date (2021-11-16) - AP01
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legacy (2021-06-25) - AGREEMENT2
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keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-03-05) - TM02
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change-person-director-company-with-change-date (2020-05-15) - CH01
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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confirmation-statement-with-no-updates (2020-09-18) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-26) - AA
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confirmation-statement-with-no-updates (2019-09-27) - CS01
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appoint-person-director-company-with-name-date (2019-07-08) - AP01
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termination-director-company-with-name-termination-date (2019-02-06) - TM01
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change-to-a-person-with-significant-control (2019-07-24) - PSC05
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-05-09) - PSC02
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termination-director-company-with-name-termination-date (2018-06-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-08) - AD01
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-25) - AD01
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appoint-person-director-company-with-name-date (2018-08-02) - AP01
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appoint-person-director-company-with-name-date (2018-08-06) - AP01
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cessation-of-a-person-with-significant-control (2018-05-08) - PSC07
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confirmation-statement-with-updates (2018-09-18) - CS01
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termination-secretary-company-with-name-termination-date (2018-10-16) - TM02
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termination-director-company-with-name-termination-date (2018-10-16) - TM01
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
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appoint-person-secretary-company-with-name-date (2018-10-16) - AP03
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legacy (2018-11-23) - AGREEMENT2
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legacy (2018-11-23) - GUARANTEE2
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legacy (2018-11-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-17) - AA
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termination-director-company-with-name-termination-date (2018-05-08) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-10-12) - AA
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appoint-person-director-company-with-name-date (2017-11-03) - AP01
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appoint-person-director-company-with-name-date (2017-07-05) - AP01
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resolution (2017-10-19) - RESOLUTIONS
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confirmation-statement-with-updates (2017-10-12) - CS01
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change-to-a-person-with-significant-control (2017-10-12) - PSC05
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capital-allotment-shares (2017-10-12) - SH01
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resolution (2017-07-12) - RESOLUTIONS
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keyboard_arrow_right 2016
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-09) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
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keyboard_arrow_right 2014
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incorporation-company (2014-09-12) - NEWINC
