Company Information for

WIXY SECRETARIES LIMITED

CHARLES HOUSE, FINCHLEY ROAD, FINCHLEY ROAD, LONDON, NW3 5JJ,

Company Registration Number

04277541

Private Limited Company

Dissolved

About Wixy Secretaries Ltd

WIXY SECRETARIES LIMITED was founded on 2001-08-28 and had its registered office in Finchley Road. The company was dissolved on the 2015-06-16 and is no longer trading or active.

Key Data

Company Name

WIXY SECRETARIES LIMITED

Legal Registered Office

FINCHLEY ROAD
FINCHLEY ROAD
LONDON
NW3 5JJ
Other companies in NW3

Filing Information

Company Number	04277541
Date formed	2001-08-28
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2014-12-31
Date Dissolved	2015-06-16
Type of accounts	DORMANT

Last Datalog update:

2015-09-16 20:56:48

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-06-16

Officer	Role	Occupation	Date Appointed	Country
Zenah Landman	Company Secretary	COMPANY DIRECTOR	2001-08-28	UNITED KINGDOM
Yardena Landman	Director	COMPANY DIRECTOR	2008-01-31	UNITED KINGDOM
Robyn Spitz	Director	DIRECTOR	2001-08-28	MONACO

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Miriam Elizabeth Patricia Lewis	Director	2001-08-28	2014-11-30
Jane Stapleton	Director	2001-08-28	2014-10-24
Jamie Edward Thompson	Director	2001-08-28	2014-10-24
Gerard Wilfred Norton	Director	2001-08-28	2012-08-22
Robert Schweitzer	Director	2001-08-28	2008-01-31
Chalfen Secretaries Limited	Nominated Secretary	2001-08-28	2001-08-28
Chalfen Nominees Limited	Nominated Director	2001-08-28	2001-08-28

Related Directorships for Zenah Landman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Zenah Landman	WIXY DIRECTORS LIMITED	Company Secretary	2001-08-28	CURRENT	2001-08-28	Dissolved 2015-06-16
Zenah Landman	WIXY HOLDINGS LIMITED	Company Secretary	2001-08-28	CURRENT	2001-08-28	Dissolved 2015-06-16

Related Directorships for Yardena Landman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Yardena Landman	P.T.E. POWER TECH ENGINEERING LIMITED	Director	2017-10-19	CURRENT	2001-06-22	Active - Proposal to Strike off
Yardena Landman	BLUESTAR VENTURES LIMITED	Director	2017-06-08	CURRENT	2003-03-10	Active - Proposal to Strike off
Yardena Landman	PLINTO LIMITED	Director	2017-05-04	CURRENT	2006-06-14	Active - Proposal to Strike off
Yardena Landman	MERCATOR PROPERTIES LIMITED	Director	2017-05-01	CURRENT	1999-10-27	Active
Yardena Landman	PINKFROGS WORLDWIDE LIMITED	Director	2016-09-30	CURRENT	2011-05-16	Dissolved 2018-02-20
Yardena Landman	KNIGHTHOOD SERVICES (UK) LIMITED	Director	2015-11-24	CURRENT	2001-12-21	Dissolved 2016-03-22
Yardena Landman	M.M.I. MARKETING MANAGEMENT INTERNATIONAL LTD	Director	2015-11-24	CURRENT	1996-01-10	Dissolved 2017-02-07
Yardena Landman	DRAWBOND INVESTMENTS LIMITED	Director	2015-05-26	CURRENT	1991-07-05	Active
Yardena Landman	INTELLECTUAL PROPERTY, CONSULTING AND PROMOTION LIMITED	Director	2015-04-30	CURRENT	2005-01-27	Dissolved 2018-05-29
Yardena Landman	ECO S4 LTD	Director	2015-02-04	CURRENT	2014-07-23	Active
Yardena Landman	WHITE & POLES COMMUNICATION LIMITED	Director	2015-01-03	CURRENT	2012-12-17	Active
Yardena Landman	MAXDOV SECRETARIES LIMITED	Director	2014-11-30	CURRENT	1996-02-09	Dissolved 2016-10-11
Yardena Landman	JS CORPORATE SECRETARIES LIMITED	Director	2014-11-30	CURRENT	2000-02-14	Active - Proposal to Strike off
Yardena Landman	CONSULTING_INTRUST LIMITED	Director	2014-11-30	CURRENT	2001-10-23	Active - Proposal to Strike off
Yardena Landman	GAMMA DIRECTORS LIMITED	Director	2014-11-30	CURRENT	2001-11-29	Active - Proposal to Strike off
Yardena Landman	ROUNDHOUSE DIRECTORS LIMITED	Director	2014-11-30	CURRENT	1986-01-08	Active - Proposal to Strike off
Yardena Landman	TECHNOTEK LIMITED	Director	2014-11-30	CURRENT	1995-01-09	Active - Proposal to Strike off
Yardena Landman	WIGMORE SECURITIES LIMITED	Director	2014-11-30	CURRENT	1997-02-12	Active - Proposal to Strike off
Yardena Landman	WIGMORE DIRECTORS LIMITED	Director	2014-11-30	CURRENT	1997-02-12	Active - Proposal to Strike off
Yardena Landman	INTRUST TRUSTEES LIMITED	Director	2014-11-30	CURRENT	2000-07-27	Active
Yardena Landman	MU DIRECTORS LIMITED	Director	2014-11-30	CURRENT	2001-11-29	Active
Yardena Landman	CONSULTING_IN_HOUSE LTD	Director	2014-11-30	CURRENT	2001-12-14	Active - Proposal to Strike off
Yardena Landman	EDMONTON DIRECTORS LIMITED	Director	2014-11-30	CURRENT	2002-03-08	Active
Yardena Landman	L.G. DIRECTORS LIMITED	Director	2014-11-30	CURRENT	1987-11-10	Active
Yardena Landman	WILLIAMS DIRECTORS LIMITED	Director	2014-11-30	CURRENT	1987-10-28	Active - Proposal to Strike off
Yardena Landman	CHALK FARM SERVICES LIMITED	Director	2014-11-30	CURRENT	1983-02-23	Active - Proposal to Strike off
Yardena Landman	KMM SERVICES LIMITED	Director	2014-11-30	CURRENT	1999-11-18	Active
Yardena Landman	GEOFOR (UK) LIMITED	Director	2014-10-24	CURRENT	1997-12-08	Dissolved 2015-06-23
Yardena Landman	SHYMKENT LIMITED	Director	2014-10-24	CURRENT	2010-02-11	Dissolved 2015-08-18
Yardena Landman	KENWOOD PROPERTIES LIMITED	Director	2014-10-24	CURRENT	1995-10-18	Dissolved 2016-04-12
Yardena Landman	FREDVALE LIMITED	Director	2014-10-24	CURRENT	2001-12-21	Dissolved 2016-04-12
Yardena Landman	GREYCOMP CONSULTING LIMITED	Director	2014-10-24	CURRENT	2001-01-11	Dissolved 2016-06-07
Yardena Landman	LUXFIN INVESTMENTS LIMITED	Director	2014-10-24	CURRENT	2004-10-06	Dissolved 2016-06-14
Yardena Landman	RELAIR LIMITED	Director	2014-10-24	CURRENT	2009-07-24	Dissolved 2017-04-11
Yardena Landman	AUDREY'S REALTY LIMITED	Director	2014-10-24	CURRENT	2014-01-21	Active - Proposal to Strike off
Yardena Landman	ARCDALE VENTURES LIMITED	Director	2014-10-24	CURRENT	2003-12-04	Active - Proposal to Strike off
Yardena Landman	COMPREHENSIVE SECRETARIAL ADMINISTRATION LIMITED	Director	2014-10-24	CURRENT	1999-10-08	Dissolved 2018-05-08
Yardena Landman	INTERFENCE LIMITED	Director	2014-10-24	CURRENT	2002-01-03	Active
Yardena Landman	ANDALUSIAN GOLDEN YEARS LIMITED	Director	2014-10-24	CURRENT	2005-10-10	Active - Proposal to Strike off
Yardena Landman	FMGP INVESTMENTS LIMITED	Director	2014-10-24	CURRENT	2013-05-16	Active
Yardena Landman	SHOWLEND LIMITED	Director	2014-10-24	CURRENT	1994-10-11	Active - Proposal to Strike off
Yardena Landman	YELLOW SPARROW LIMITED	Director	2014-10-24	CURRENT	1996-06-26	Active - Proposal to Strike off
Yardena Landman	VANESSA HOLDING LIMITED	Director	2014-10-24	CURRENT	2001-11-08	Active
Yardena Landman	SAXON TRADERS LIMITED	Director	2014-10-24	CURRENT	2009-11-04	Active - Proposal to Strike off
Yardena Landman	ANENICE LIMITED	Director	2014-10-24	CURRENT	1996-07-29	Active - Proposal to Strike off
Yardena Landman	HALL SECRETARIES LIMITED	Director	2014-10-24	CURRENT	1999-09-28	Active - Proposal to Strike off
Yardena Landman	CONCERTO SECRETARIES LIMITED	Director	2014-10-24	CURRENT	1999-09-28	Active - Proposal to Strike off
Yardena Landman	HALL DIRECTORS LIMITED	Director	2014-10-24	CURRENT	1999-09-28	Active - Proposal to Strike off
Yardena Landman	MOLOKO MILK BAR LTD	Director	2014-10-24	CURRENT	2006-11-07	Active - Proposal to Strike off
Yardena Landman	AKINDER TRADING LIMITED	Director	2014-10-24	CURRENT	2001-12-21	Active
Yardena Landman	TELHAM LIMITED	Director	2014-10-24	CURRENT	2003-05-29	Active - Proposal to Strike off
Yardena Landman	I LEWIS & COMPANY LIMITED	Director	2012-05-04	CURRENT	1923-04-21	Active - Proposal to Strike off
Yardena Landman	ZETA DIRECTORS LIMITED	Director	2009-11-16	CURRENT	2001-11-29	Active - Proposal to Strike off
Yardena Landman	WIXY DIRECTORS LIMITED	Director	2008-01-31	CURRENT	2001-08-28	Dissolved 2015-06-16
Yardena Landman	WIXY HOLDINGS LIMITED	Director	2008-01-31	CURRENT	2001-08-28	Dissolved 2015-06-16
Yardena Landman	EPSILON DIRECTORS LIMITED	Director	2008-01-31	CURRENT	2001-11-29	Active
Yardena Landman	BUCKINGHAM DIRECTORS LIMITED	Director	2008-01-31	CURRENT	2003-10-16	Active
Yardena Landman	LONDON MANAGEMENT DIRECTORS LIMITED	Director	2008-01-31	CURRENT	2002-08-05	Active - Proposal to Strike off
Yardena Landman	STALKER INVESTMENTS LIMITED	Director	2008-01-31	CURRENT	2005-02-25	Active - Proposal to Strike off
Yardena Landman	UNITDOME LIMITED	Director	2007-02-01	CURRENT	1999-11-02	Active - Proposal to Strike off
Yardena Landman	BOLD BROTHERS LIMITED	Director	2005-12-01	CURRENT	2002-09-04	Active

Related Directorships for Robyn Spitz

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robyn Spitz	MU DIRECTORS LIMITED	Director	2001-11-29	CURRENT	2001-11-29	Active