Company Information for CHOICEXS LIMITED
2 STONE BUILDINGS, LONDON, WC2A 3TH,
|
Company Registration Number
06567996
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CHOICEXS LIMITED | |
Legal Registered Office | |
2 STONE BUILDINGS LONDON WC2A 3TH Other companies in WC2A | |
Company Number | 06567996 | |
---|---|---|
Company ID Number | 06567996 | |
Date formed | 2008-04-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/06/2022 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-02-06 12:52:42 |
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Officer | Role | Date Appointed |
---|---|---|
EDWIN COE SECRETARIES LIMITED |
||
AIKATERINI KALLIGATSI |
||
PARIS KOKOROTSIKOS |
||
EFSTATHIOS TAVRIDIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTONIOS FAKLIS |
Director | ||
KONSTANTINOS KAGGELIDIS |
Director | ||
PANAYOTIS KANELLOPOULOS |
Director | ||
PARIS KOKOROTSIKOS |
Company Secretary | ||
296 (LG) NOMINEES LIMITED |
Company Secretary | ||
296 (LG) NOMINEES LIMITED |
Director | ||
296 NOMINEES LIMITED |
Director |
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Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
APPOINTMENT TERMINATED, DIRECTOR AIKATERINI KALLIGATSI | ||
APPOINTMENT TERMINATED, DIRECTOR PARIS KOKOROTSIKOS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIKATERINI KALLIGATSI | |
Certificate of re-registration from Public Limited Company to Private | ||
Re-registration from a public company to a private limited company | ||
Resolutions passed:<ul><li>Resolution re-registration</ul> | ||
Re-registration of memorandum and articles of association | ||
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 10/04/14 ANNUAL RETURN FULL LIST | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 | |
AR01 | 10/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/04/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PANAYOTIS KANELLOPOULOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS KAGGELIDIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIOS FAKLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PANAYOTIS KANELLOPOULOS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/04/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PARIS KOKOROTSIKOS | |
AP04 | CORPORATE SECRETARY APPOINTED EDWIN COE SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM ROMAN HOUSE 296 GOLDERS GREEN ROAD LONDON NW11 9PT ENGLAND | |
AR01 | 16/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EFSTATHIOS TAVRIDIS / 16/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PARIS KOKOROTSIKOS / 16/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PANAYOTIS KANELLOPOULOS / 16/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AIKATERINI KALLIGATSI / 16/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KONSTANTINOS KAGGELIDIS / 16/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIOS FAKLIS / 16/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PARIS KOKOROTSIKOS / 16/04/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED ANTONIOS FAKLIS | |
RES01 | ADOPT ARTICLES 09/09/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
225 | PREVSHO FROM 30/04/2009 TO 31/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AMENDING 88(2) | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 01/09/08 GBP SI 5000000@0.01=50000 GBP IC 0.02/50000.02 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY 296 (LG) NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR 296 NOMINEES LIMITED | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 01/09/08 GBP SI 50000@1=50000 GBP IC 0.02/50000.02 | |
288a | DIRECTOR APPOINTED EFSTATHIOS TAVRIDIS | |
288a | DIRECTOR APPOINTED KONSTANTINOS KAGGELIDIS | |
288a | DIRECTOR APPOINTED AIKATERINI KALLIGATSI | |
288a | DIRECTOR APPOINTED PANAYOTIS KANELLOPOULOS | |
288a | DIRECTOR AND SECRETARY APPOINTED PARIS KOKOROTSIKOS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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 CHOICEXS LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CHOICEXS LIMITED are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
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. |