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Home > England & Wales Companies > REXXON TRADING LIMITED
Company Information for

REXXON TRADING LIMITED

4TH FLOOR, 1 KNIGHTRIDER COURT, 1 KNIGHTRIDER COURT, LONDON, EC4V 5BJ,
Company Registration Number
05518119
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rexxon Trading Ltd
REXXON TRADING LIMITED was founded on 2005-07-26 and has its registered office in 1 Knightrider Court. The organisation's status is listed as "Active - Proposal to Strike off". Rexxon Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
REXXON TRADING LIMITED
 
Legal Registered Office
4TH FLOOR
1 KNIGHTRIDER COURT
1 KNIGHTRIDER COURT
LONDON
EC4V 5BJ
Other companies in EC4V
 
Filing Information
Company Number 05518119
Company ID Number 05518119
Date formed 2005-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2016-07-26
Return next due 2017-08-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-14 18:26:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REXXON TRADING LIMITED
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Company Officers of REXXON TRADING LIMITED

Current Directors
Officer Role Date Appointed
CORNHILL SERVICES LIMITED
 Company Secretary 2010-11-29
AHMED MAHAMED ELSAID MOHAMED SOLIMAN ELNAGGAR
 Director 2011-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
CLENDA TOBIAS SAPLALA
 Director 2015-05-06 2016-11-21
URS STIRNIMANN
 Director 2011-12-12 2015-05-06
DAMIAN JAMES CALDERBANK
 Director 2008-12-05 2011-12-12
BRENDA PATRICIA COCKSEDGE
 Director 2008-12-05 2011-12-12
JORDAN COSEC LIMITED
 Company Secretary 2009-02-02 2010-11-29
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2005-07-26 2009-02-02
BEAT LERCH
 Director 2005-07-26 2008-12-05
ZENO ALOIS MEIER
 Director 2005-07-26 2008-12-05
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-07-26 2005-07-26
INSTANT COMPANIES LIMITED
 Nominated Director 2005-07-26 2005-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORNHILL SERVICES LIMITED AMITY MANAGERS LIMITED Company Secretary 2018-06-20 CURRENT 2018-01-29 Active
CORNHILL SERVICES LIMITED KELSEY & TASKER CORPORATION LIMITED Company Secretary 2017-12-28 CURRENT 2017-12-28 Active - Proposal to Strike off
CORNHILL SERVICES LIMITED ZINC SUPPLIERS TRADING LIMITED Company Secretary 2017-12-22 CURRENT 2017-12-22 Active
CORNHILL SERVICES LIMITED UVITE LIMITED Company Secretary 2017-12-11 CURRENT 2017-12-11 Active - Proposal to Strike off
CORNHILL SERVICES LIMITED NORTH STAR INTERNATIONAL TRADING LIMITED Company Secretary 2017-05-12 CURRENT 2017-05-12 Active - Proposal to Strike off
CORNHILL SERVICES LIMITED UNIQUE SOLAR INTERNATIONAL TRADING LIMITED Company Secretary 2017-05-12 CURRENT 2017-05-12 Active - Proposal to Strike off
CORNHILL SERVICES LIMITED MATELOT CONSULTANCY LIMITED Company Secretary 2016-08-31 CURRENT 2016-08-31 Active
CORNHILL SERVICES LIMITED PANASIA ALUMINIUM (UK) LIMITED Company Secretary 2015-12-16 CURRENT 2015-12-16 Active - Proposal to Strike off
CORNHILL SERVICES LIMITED LONUS TRADING LIMITED Company Secretary 2015-02-12 CURRENT 2015-02-12 Dissolved 2017-03-28
CORNHILL SERVICES LIMITED PYRENE LIMITED Company Secretary 2014-12-02 CURRENT 2014-12-02 Active
CORNHILL SERVICES LIMITED VICTORY OAK LIMITED Company Secretary 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
CORNHILL SERVICES LIMITED ICONISUS ADVERTISING LIMITED Company Secretary 2014-01-31 CURRENT 2014-01-31 Dissolved 2016-10-04
CORNHILL SERVICES LIMITED FIBER TELECOM HOLDING PLC Company Secretary 2014-01-16 CURRENT 2014-01-16 Dissolved 2016-06-28
CORNHILL SERVICES LIMITED TEC TELECOM PLC Company Secretary 2014-01-16 CURRENT 2014-01-16 Dissolved 2017-11-07
CORNHILL SERVICES LIMITED 9STARS RIVIERA LTD. Company Secretary 2013-06-20 CURRENT 2013-06-20 Dissolved 2016-03-01
CORNHILL SERVICES LIMITED PROFESSIONAL REPRESENTATION NETWORK LIMITED Company Secretary 2013-06-20 CURRENT 2013-05-16 Converted / Closed
CORNHILL SERVICES LIMITED IXION CARS LTD Company Secretary 2012-09-13 CURRENT 2012-09-13 Dissolved 2016-11-15
CORNHILL SERVICES LIMITED AETHEL MINING PORTUGAL LIMITED Company Secretary 2012-08-29 CURRENT 2012-08-29 Active
CORNHILL SERVICES LIMITED RUSHMORE INVESTMENT COMPANY LIMITED Company Secretary 2012-02-22 CURRENT 2012-02-22 Dissolved 2017-01-24
CORNHILL SERVICES LIMITED GLOBE WISE MARKETING LTD Company Secretary 2012-01-12 CURRENT 2012-01-12 Active
CORNHILL SERVICES LIMITED KMS TECHNIC INTERNATIONAL LIMITED Company Secretary 2012-01-05 CURRENT 2012-01-05 Active
CORNHILL SERVICES LIMITED AESTIN MANAGEMENT LIMITED Company Secretary 2011-12-01 CURRENT 2011-12-01 Dissolved 2014-12-30
CORNHILL SERVICES LIMITED THE PRIME ENERGIZE HOLDING LIMITED Company Secretary 2011-10-12 CURRENT 2011-10-06 Active
CORNHILL SERVICES LIMITED NEON INVESTMENTS LIMITED Company Secretary 2011-10-05 CURRENT 2011-10-03 Dissolved 2017-03-14
CORNHILL SERVICES LIMITED HARRIS BAY LIMITED Company Secretary 2010-05-07 CURRENT 2009-08-18 Dissolved 2017-07-04
CORNHILL SERVICES LIMITED MTC EUROPEAN BUSINESS AND CONSULTING LIMITED Company Secretary 2009-08-26 CURRENT 2006-05-22 Active
CORNHILL SERVICES LIMITED MILLENIUM ADVISOR LTD Company Secretary 2008-12-23 CURRENT 2008-12-23 Active
CORNHILL SERVICES LIMITED GOLDEN MIDDLEWAY LIMITED Company Secretary 2008-10-17 CURRENT 2008-10-17 Active - Proposal to Strike off
CORNHILL SERVICES LIMITED INSULAR DEVELOPMENT SERVICES LTD Company Secretary 2008-01-14 CURRENT 2008-01-14 Dissolved 2017-11-07
CORNHILL SERVICES LIMITED VERDURE ENERGY SERVICES LIMITED Company Secretary 2008-01-10 CURRENT 2008-01-10 Dissolved 2013-08-20
CORNHILL SERVICES LIMITED SOLEXIM LTD. Company Secretary 2007-07-27 CURRENT 2007-03-28 Dissolved 2015-08-04
CORNHILL SERVICES LIMITED OAKLAND INVESTMENT COMPANY LIMITED Company Secretary 2007-07-19 CURRENT 2007-07-19 Dissolved 2014-06-07
CORNHILL SERVICES LIMITED LILYBRIDGE ENTERPRISES LIMITED Company Secretary 2007-06-19 CURRENT 2007-06-19 Dissolved 2015-10-20
CORNHILL SERVICES LIMITED JOHNSON CENTRAL TRADING LIMITED Company Secretary 2007-06-06 CURRENT 2007-06-06 Dissolved 2013-10-29
CORNHILL SERVICES LIMITED GENPHARMA LTD Company Secretary 2007-04-23 CURRENT 2007-04-23 Dissolved 2014-07-29
CORNHILL SERVICES LIMITED ABBEYCROSS UK 1 LIMITED Company Secretary 2006-11-30 CURRENT 2003-11-03 Dissolved 2017-03-21
CORNHILL SERVICES LIMITED ABBEYCROSS UK 2 LIMITED Company Secretary 2006-11-30 CURRENT 2003-11-03 Dissolved 2017-03-21
CORNHILL SERVICES LIMITED CHIRMOYA HOLDING LTD Company Secretary 2006-08-30 CURRENT 2006-08-30 Dissolved 2014-10-14
CORNHILL SERVICES LIMITED KANZ LIMITED Company Secretary 2006-03-20 CURRENT 2004-09-24 Active - Proposal to Strike off
CORNHILL SERVICES LIMITED FREEDOM UNIVERSE LIMITED Company Secretary 2004-08-04 CURRENT 2004-08-04 Dissolved 2014-06-17
CORNHILL SERVICES LIMITED CONDOR RIDGE LIMITED Company Secretary 2003-11-10 CURRENT 1996-05-02 Active
CORNHILL SERVICES LIMITED BLUE ROOSTER LIMITED Company Secretary 2003-11-10 CURRENT 1999-01-29 Active
CORNHILL SERVICES LIMITED MOURAVIEFF-APOSTOL LIMITED Company Secretary 2003-11-10 CURRENT 1998-02-19 Active
CORNHILL SERVICES LIMITED WORLD YACHT TRADING LIMITED Company Secretary 2003-11-10 CURRENT 2001-02-28 Active
CORNHILL SERVICES LIMITED POLEX TRADE LIMITED Company Secretary 2003-04-13 CURRENT 2003-04-13 Dissolved 2015-01-13
CORNHILL SERVICES LIMITED ACACIA HEALTH LTD Company Secretary 2002-07-03 CURRENT 2002-07-03 Dissolved 2017-09-19
CORNHILL SERVICES LIMITED PAVILLION ENTERPRISES LIMITED Company Secretary 2002-03-04 CURRENT 2002-03-04 Active - Proposal to Strike off
CORNHILL SERVICES LIMITED COOL BLUE PROPERTIES LIMITED Company Secretary 2001-11-28 CURRENT 2001-11-28 Active
AHMED MAHAMED ELSAID MOHAMED SOLIMAN ELNAGGAR CHOWNTECH LIMITED Director 2011-12-12 CURRENT 2000-05-15 Dissolved 2015-12-29
AHMED MAHAMED ELSAID MOHAMED SOLIMAN ELNAGGAR NOVOPAN TRADING LIMITED Director 2011-12-12 CURRENT 2004-06-01 Dissolved 2016-05-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-12-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-12-07DS01Application to strike the company off the register
2017-10-21DISS40Compulsory strike-off action has been discontinued
2017-10-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-19TM01APPOINTMENT TERMINATED, DIRECTOR CLENDA TOBIAS SAPLALA
2017-03-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22DISS40Compulsory strike-off action has been discontinued
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 15000
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-10-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 15000
2015-07-30AR0126/07/15 ANNUAL RETURN FULL LIST
2015-06-03AP01DIRECTOR APPOINTED MS. CLENDA TOBIAS SAPLALA
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR URS STIRNIMANN
2015-03-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 15000
2014-07-28AR0126/07/14 ANNUAL RETURN FULL LIST
2014-06-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28ANNOTATIONClarification
2014-01-22CH04SECRETARY'S DETAILS CHNAGED FOR CORNHILL SERVICES LIMITED on 2013-12-13
2013-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/13 FROM 6Th Floor 52-54 Gracechurch Street London EC3V 0EH
2013-07-30AR0126/07/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0126/07/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA COCKSEDGE
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR DAMIEN CALDERBANK
2012-01-06AP01DIRECTOR APPOINTED MR URS STIRNIMANN
2012-01-06AP01DIRECTOR APPOINTED MR AHMED ELNAGGAR
2011-09-29AA30/06/10 TOTAL EXEMPTION SMALL
2011-08-12AR0126/07/11 FULL LIST
2011-07-16DISS40DISS40 (DISS40(SOAD))
2011-07-05GAZ1FIRST GAZETTE
2011-01-31AP04CORPORATE SECRETARY APPOINTED CORNHILL SERVICES LIMITED
2011-01-31AP04CORPORATE SECRETARY APPOINTED CORNHILL SERVICES LIMITED
2011-01-17TM02APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED
2011-01-17AP04CORPORATE SECRETARY APPOINTED CORNHILL SERVICES LIMITED
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN JAMES CALDERBANK / 29/11/2010
2011-01-17Annotation
2010-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2010 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2010-08-11AR0126/07/10 FULL LIST
2010-06-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-28363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-02-19288bAPPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2009-02-19288aSECRETARY APPOINTED JORDAN COSEC LIMITED
2009-01-12288aDIRECTOR APPOINTED DAMIAN CALDERBANK
2009-01-12288aDIRECTOR APPOINTED BRENDA COCKSEDGE
2009-01-12288bAPPOINTMENT TERMINATED DIRECTOR BEAT LERCH
2009-01-12288bAPPOINTMENT TERMINATED DIRECTOR ZENO MEIER
2008-08-28AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2007-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-07-26363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2006-07-26363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-02-03225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06
2006-01-3188(2)RAD 26/07/05--------- £ SI 14999@1=14999 £ IC 1/15000
2005-08-16288aNEW DIRECTOR APPOINTED
2005-08-16288aNEW SECRETARY APPOINTED
2005-08-16288aNEW DIRECTOR APPOINTED
2005-08-08288bDIRECTOR RESIGNED
2005-08-08288bSECRETARY RESIGNED
2005-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to REXXON TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-07-05
Fines / Sanctions
No fines or sanctions have been issued against REXXON TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REXXON TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REXXON TRADING LIMITED

Intangible Assets
Patents
We have not found any records of REXXON TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REXXON TRADING LIMITED
Trademarks
We have not found any records of REXXON TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REXXON TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as REXXON TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REXXON TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyREXXON TRADING LIMITEDEvent Date2011-07-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REXXON TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REXXON TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4V 5BJ