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Company Information for

COLLEXI LIMITED

PHOENIX HOUSE STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SY1 3FE,
Company Registration Number
09887219
Private Limited Company
Active

Company Overview

About Collexi Ltd
COLLEXI LIMITED was founded on 2015-11-24 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". Collexi Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COLLEXI LIMITED
 
Legal Registered Office
PHOENIX HOUSE STAFFORD DRIVE
BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SY1 3FE
 
Previous Names
WALL FAMILY GROUP LIMITED10/02/2016
Filing Information
Company Number 09887219
Company ID Number 09887219
Date formed 2015-11-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 
Return next due 22/12/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-11 02:20:37
Primary Source:Companies House
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Companies with same name COLLEXI LIMITED
The following companies were found which have the same name as COLLEXI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COLLEXION LIMITED CARMELLA HOUSE 3 & 4 GROVE TERRACE WALSALL WEST MIDLANDS WS1 2NE Dissolved Company formed on the 1996-04-01
COLLEXION TRANSPORT SERVICES LIMITED SUNDIAL HOUSE 98 HIGH STREET HORSELL WOKING ENGLAND GU21 4SU Dissolved Company formed on the 2014-12-18
COLLEXION PTY LTD WA 6107 Active Company formed on the 2014-05-15
COLLEXION INCORPORATED California Unknown
COLLEXION INCORPORATED California Unknown
COLLEXION, INC 2711 Centerville Rd Ste 400 Wilmington DE 19808 Unknown Company formed on the 2012-10-02
COLLEXION.COM, INC 874 Walker Rd Ste C Dover DE 19904 Unknown Company formed on the 1999-10-13
COLLEXIR AS Russevågveien 113 SILSAND 9303 Liquidation Company formed on the 2016-10-12
COLLEXIS DELAWARE, INC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2008-07-21
COLLEXIS HOLDINGS, INC. NV Dissolved Company formed on the 2006-01-31
COLLEXIS HOLDINGS, INC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2006-10-27
COLLEXIS INC Delaware Unknown
COLLEXIS INCORPORATED New Jersey Unknown
COLLEXIS LLC 455 S 18TH AVE OTHELLO WA 993441580 Active Company formed on the 2008-01-07
COLLEXIS US, INC 160 Greentree Dr Ste 101 Dover DE 19904 Unknown Company formed on the 2008-03-17
COLLEXIUM MARKETING, LLC 8775 TWIN LAKE DRIVE BOCA RATON FL 33496 Inactive Company formed on the 2007-05-23
COLLEXIUM, LLC 8775 TWIN LAKE DRIVE BOCA RATON FL 33496 Inactive Company formed on the 2003-03-17
COLLEXIUS ASSOCIATES PTE. LTD. RAFFLES PLACE Singapore 048624 Dissolved Company formed on the 2008-09-13
COLLEXIVE PTY LTD Active Company formed on the 2021-03-26

Company Officers of COLLEXI LIMITED

Current Directors
Officer Role Date Appointed
HS SECRETARIAL LIMITED
 Company Secretary 2015-11-24
PAUL ANDREWS
 Director 2016-05-03
SANDRA BRANDMEIER
 Director 2015-11-24
MARTYN ANDREW EDWARDS
 Director 2017-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMAD DJAHANBAKHSH
 Director 2015-11-24 2017-04-04
DONALD J ROGERS
 Director 2015-11-24 2016-02-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HS SECRETARIAL LIMITED ZOPHORUS BOOKS LIMITED Company Secretary 2018-05-23 CURRENT 2018-05-23 Active
HS SECRETARIAL LIMITED BIOGEN (UK) LIMITED Company Secretary 2017-12-08 CURRENT 2005-11-08 Active
HS SECRETARIAL LIMITED BIOGEN LTD Company Secretary 2017-12-08 CURRENT 2007-03-12 Active
HS SECRETARIAL LIMITED BIOGEN BRYN PICA LIMITED Company Secretary 2017-12-08 CURRENT 2011-10-19 Active
HS SECRETARIAL LIMITED GREENFINCH LIMITED Company Secretary 2017-12-08 CURRENT 1993-06-23 Active
HS SECRETARIAL LIMITED BIOGEN GWYRIAD LIMITED Company Secretary 2017-12-08 CURRENT 2011-10-19 Active
HS SECRETARIAL LIMITED BIOGEN WAEN LIMITED Company Secretary 2017-12-08 CURRENT 2011-10-19 Active
HS SECRETARIAL LIMITED BIOGEN HOLDINGS LIMITED Company Secretary 2017-12-08 CURRENT 2012-06-22 Active
HS SECRETARIAL LIMITED CYCLIGENT UK LTD Company Secretary 2017-09-14 CURRENT 2017-09-14 Active - Proposal to Strike off
HS SECRETARIAL LIMITED SOULTIME MEDIA LIMITED Company Secretary 2017-07-31 CURRENT 2017-07-31 Active
HS SECRETARIAL LIMITED EXHALATION TECHNOLOGY LTD Company Secretary 2017-06-13 CURRENT 2003-04-02 Active
HS SECRETARIAL LIMITED OVAL MEDICAL LIMITED Company Secretary 2016-12-10 CURRENT 2008-08-28 Active
HS SECRETARIAL LIMITED OVAL MEDICAL TECHNOLOGIES LIMITED Company Secretary 2016-12-10 CURRENT 2009-02-05 Active
HS SECRETARIAL LIMITED ADVANCED REHEAT LIMITED Company Secretary 2016-05-23 CURRENT 2016-05-23 Liquidation
HS SECRETARIAL LIMITED AURA EUROPE LIMITED Company Secretary 2016-02-15 CURRENT 2016-02-15 Active
HS SECRETARIAL LIMITED FAERCH POOLE LIMITED Company Secretary 2015-12-11 CURRENT 2015-09-28 Active
HS SECRETARIAL LIMITED NOZOMI LIMITED Company Secretary 2015-07-01 CURRENT 2011-02-03 Active - Proposal to Strike off
HS SECRETARIAL LIMITED DEMCO EUROPE LIMITED Company Secretary 2014-11-14 CURRENT 1986-10-24 Active - Proposal to Strike off
HS SECRETARIAL LIMITED WF EDUCATION GROUP HOLDINGS LIMITED Company Secretary 2014-11-14 CURRENT 2004-07-12 Active
HS SECRETARIAL LIMITED MAUDESPORT LIMITED Company Secretary 2014-11-14 CURRENT 1991-11-22 Active - Proposal to Strike off
HS SECRETARIAL LIMITED TIMSTAR LABORATORY SUPPLIERS LIMITED Company Secretary 2014-11-14 CURRENT 1988-02-24 Active - Proposal to Strike off
HS SECRETARIAL LIMITED WF EDUCATION GROUP LIMITED Company Secretary 2014-11-14 CURRENT 1988-08-09 Active
HS SECRETARIAL LIMITED OBJECTIVE IMAGING LIMITED Company Secretary 2014-05-01 CURRENT 2000-03-31 Active
HS SECRETARIAL LIMITED STAGWOOD INDUSTRIES LIMITED Company Secretary 2014-03-21 CURRENT 1992-03-12 Active
HS SECRETARIAL LIMITED 24 MINFORD GARDENS LTD Company Secretary 2014-01-07 CURRENT 2014-01-07 Active
HS SECRETARIAL LIMITED BIOGEN (UK) PRESTWOLD LIMITED Company Secretary 2013-12-01 CURRENT 2010-03-04 Dissolved 2015-07-14
HS SECRETARIAL LIMITED PAULDAVISCO LTD. Company Secretary 2013-11-26 CURRENT 2013-08-21 Active - Proposal to Strike off
HS SECRETARIAL LIMITED BIOGEN (UK) BALDOCK LIMITED Company Secretary 2013-11-25 CURRENT 2010-03-04 Dissolved 2015-07-14
HS SECRETARIAL LIMITED ROSEWOOD ENERGY LIMITED Company Secretary 2013-11-25 CURRENT 2012-01-18 Dissolved 2017-01-03
HS SECRETARIAL LIMITED ARCUS GLOBAL LIMITED Company Secretary 2013-10-11 CURRENT 2009-06-29 Active
HS SECRETARIAL LIMITED CROWNGILT LIMITED Company Secretary 2013-09-23 CURRENT 1995-10-06 Active
HS SECRETARIAL LIMITED AGATE DEVELOPMENT LIMITED Company Secretary 2013-08-01 CURRENT 2010-12-01 Dissolved 2018-05-15
HS SECRETARIAL LIMITED BUN HILL FIELDS LIMITED Company Secretary 2013-06-18 CURRENT 2004-10-19 Active
HS SECRETARIAL LIMITED READY ANALYTICS LIMITED Company Secretary 2013-06-12 CURRENT 2013-06-12 Active - Proposal to Strike off
HS SECRETARIAL LIMITED LAND AND PROPERTY INVESTMENT COMPANY LIMITED Company Secretary 2013-05-15 CURRENT 1995-12-28 Active
HS SECRETARIAL LIMITED GRAY'S INN SECURITIES LIMITED Company Secretary 2013-05-13 CURRENT 1995-02-15 Live but Receiver Manager on at least one charge
HS SECRETARIAL LIMITED EUROPEAN FOOD DEVELOPMENT LIMITED Company Secretary 2013-05-13 CURRENT 2002-06-21 Active - Proposal to Strike off
HS SECRETARIAL LIMITED ZOPHORUS BOOKS LIMITED Company Secretary 2013-05-08 CURRENT 2007-06-06 Dissolved 2016-04-26
HS SECRETARIAL LIMITED HAMILLROAD SOFTWARE LIMITED Company Secretary 2013-05-08 CURRENT 2002-02-18 Active
HS SECRETARIAL LIMITED AVENIR CONSULTANTS LIMITED Company Secretary 2013-05-08 CURRENT 2002-05-14 Active
HS SECRETARIAL LIMITED CENTRE FOR BUSINESS INNOVATION LIMITED Company Secretary 2013-05-08 CURRENT 2009-03-06 Active
HS SECRETARIAL LIMITED ROBINSON RUTHENBERG LIMITED Company Secretary 2013-05-08 CURRENT 2010-05-11 Active
HS SECRETARIAL LIMITED INFORMATION ENGINEERS (UK) LIMITED Company Secretary 2013-05-01 CURRENT 1998-05-18 Liquidation
HS SECRETARIAL LIMITED CAMBRIDGE BID LIMITED Company Secretary 2012-12-13 CURRENT 2012-12-13 Active
HS SECRETARIAL LIMITED EVL CESSATION LIMITED Company Secretary 2012-11-21 CURRENT 2007-11-05 Active - Proposal to Strike off
HS SECRETARIAL LIMITED HORTA PROPERTIES LIMITED Company Secretary 2012-10-18 CURRENT 1986-09-05 Active
HS SECRETARIAL LIMITED HORTA INVESTMENTS LIMITED Company Secretary 2012-10-18 CURRENT 2005-03-07 Active
HS SECRETARIAL LIMITED TUYERE LIMITED Company Secretary 2012-10-02 CURRENT 2012-10-02 Dissolved 2016-10-11
HS SECRETARIAL LIMITED HILLSWOOD MANAGEMENT LIMITED Company Secretary 2012-10-01 CURRENT 1998-06-08 Active
HS SECRETARIAL LIMITED ARVIXE, LTD Company Secretary 2012-09-07 CURRENT 2012-09-07 Dissolved 2015-11-10
HS SECRETARIAL LIMITED HIKARI GLOBAL LTD Company Secretary 2012-06-06 CURRENT 2012-06-06 Active
HS SECRETARIAL LIMITED ISENTROPIC LTD Company Secretary 2012-05-31 CURRENT 2004-03-18 Dissolved 2017-10-17
HS SECRETARIAL LIMITED FAERCH UK LIMITED Company Secretary 2010-10-04 CURRENT 1971-06-17 Active
HS SECRETARIAL LIMITED FAERCH UKCO III LIMITED Company Secretary 2010-10-04 CURRENT 2002-01-14 Active
HS SECRETARIAL LIMITED FAERCH UKCO I LIMITED Company Secretary 2010-10-04 CURRENT 2008-06-19 Active
HS SECRETARIAL LIMITED LEIGHTON O'BRIEN UK LIMITED Company Secretary 2010-07-20 CURRENT 2010-03-25 Active - Proposal to Strike off
HS SECRETARIAL LIMITED POWER CHALLENGE HOLDING LIMITED Company Secretary 2009-12-09 CURRENT 2009-12-09 Active - Proposal to Strike off
HS SECRETARIAL LIMITED MOVIESTORM LIMITED Company Secretary 2007-12-19 CURRENT 2003-06-19 Active
HS SECRETARIAL LIMITED JOULETECH LIMITED Company Secretary 2007-06-22 CURRENT 2006-06-28 Dissolved 2014-06-24
HS SECRETARIAL LIMITED BQM LIMITED Company Secretary 2007-03-14 CURRENT 2007-03-14 Dissolved 2015-05-19
HS SECRETARIAL LIMITED LITTLE APPLE HOLDINGS LIMITED Company Secretary 2006-09-01 CURRENT 1994-12-02 Active
HS SECRETARIAL LIMITED ROMERO UK LIMITED Company Secretary 2006-01-06 CURRENT 2006-01-06 Active
HS SECRETARIAL LIMITED RATIONEL WINDOWS (UK) LIMITED Company Secretary 2005-04-12 CURRENT 1989-01-04 Liquidation
HS SECRETARIAL LIMITED AFFINITY INVESTMENT MANAGEMENT LIMITED Company Secretary 2005-01-28 CURRENT 2001-06-27 Dissolved 2016-12-28
HS SECRETARIAL LIMITED HEWITSONS NOMINEES LIMITED Company Secretary 2005-01-28 CURRENT 1997-03-03 Active - Proposal to Strike off
HS SECRETARIAL LIMITED NEW BRUNSWICK SCIENTIFIC SCOTLAND LIMITED Company Secretary 2003-11-14 CURRENT 2003-10-16 Dissolved 2017-08-08
HS SECRETARIAL LIMITED N.B.S. ULT LIMITED Company Secretary 2003-05-14 CURRENT 1999-10-25 Dissolved 2017-08-17
HS SECRETARIAL LIMITED NEW BRUNSWICK SCIENTIFIC (UK) LIMITED Company Secretary 2003-05-14 CURRENT 1987-02-09 Dissolved 2017-08-17
HS SECRETARIAL LIMITED EPPENDORF CRYOTECH LIMITED Company Secretary 2003-05-14 CURRENT 1994-08-17 Active
HS SECRETARIAL LIMITED KOCH-LIGHT LIMITED Company Secretary 2003-05-14 CURRENT 1982-11-18 Active - Proposal to Strike off
HS SECRETARIAL LIMITED PROTEINLOGIC LIMITED Company Secretary 2003-05-13 CURRENT 2003-05-13 Active
HS SECRETARIAL LIMITED PHOTOSOUND COMMUNICATIONS LIMITED Company Secretary 2002-07-01 CURRENT 1972-11-30 Dissolved 2015-09-05
HS SECRETARIAL LIMITED SYBERMEDICA LIMITED Company Secretary 2002-05-15 CURRENT 2002-04-16 Active
HS SECRETARIAL LIMITED AOC RESINS UK LTD Company Secretary 2002-01-11 CURRENT 2000-06-19 Active
HS SECRETARIAL LIMITED CPL OPERATIONS LIMITED Company Secretary 2001-09-19 CURRENT 2001-02-13 Dissolved 2014-09-23
PAUL ANDREWS STORYSACK LTD Director 2016-12-06 CURRENT 1999-04-28 Active - Proposal to Strike off
PAUL ANDREWS BOMEFA LIMITED Director 2016-12-06 CURRENT 1972-05-09 Active
PAUL ANDREWS ARTICLES OF FAITH LIMITED Director 2016-12-06 CURRENT 1991-01-28 Active
PAUL ANDREWS DEMCO EUROPE LIMITED Director 2016-05-03 CURRENT 1986-10-24 Active - Proposal to Strike off
PAUL ANDREWS WF EDUCATION GROUP HOLDINGS LIMITED Director 2016-05-03 CURRENT 2004-07-12 Active
PAUL ANDREWS MAUDESPORT LIMITED Director 2016-05-03 CURRENT 1991-11-22 Active - Proposal to Strike off
PAUL ANDREWS TIMSTAR LABORATORY SUPPLIERS LIMITED Director 2016-05-03 CURRENT 1988-02-24 Active - Proposal to Strike off
PAUL ANDREWS WF EDUCATION GROUP LIMITED Director 2016-05-03 CURRENT 1988-08-09 Active
SANDRA BRANDMEIER JOHNSON HAIGH ROGERS LIMITED Director 2013-03-01 CURRENT 1993-05-20 Dissolved 2015-12-15
MARTYN ANDREW EDWARDS DEMCO EUROPE LIMITED Director 2017-04-04 CURRENT 1986-10-24 Active - Proposal to Strike off
MARTYN ANDREW EDWARDS STORYSACK LTD Director 2017-04-04 CURRENT 1999-04-28 Active - Proposal to Strike off
MARTYN ANDREW EDWARDS WF EDUCATION GROUP HOLDINGS LIMITED Director 2017-04-04 CURRENT 2004-07-12 Active
MARTYN ANDREW EDWARDS MAUDESPORT LIMITED Director 2017-04-04 CURRENT 1991-11-22 Active - Proposal to Strike off
MARTYN ANDREW EDWARDS BOMEFA LIMITED Director 2017-04-04 CURRENT 1972-05-09 Active
MARTYN ANDREW EDWARDS ARTICLES OF FAITH LIMITED Director 2017-04-04 CURRENT 1991-01-28 Active
MARTYN ANDREW EDWARDS TIMSTAR LABORATORY SUPPLIERS LIMITED Director 2017-04-04 CURRENT 1988-02-24 Active - Proposal to Strike off
MARTYN ANDREW EDWARDS WF EDUCATION GROUP LIMITED Director 2017-04-04 CURRENT 1988-08-09 Active

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
2019-09-24GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-27DS01Application to strike the company off the register
2019-02-27TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN ANDREW EDWARDS
2018-11-08AP01DIRECTOR APPOINTED MR PAUL MICHAEL FINNIE
2018-11-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS
2018-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-08-09TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA BRANDMEIER
2017-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/17 FROM Grange House 2 Geddings Road Hoddesdon Hertfordshire EN11 0NT United Kingdom
2017-04-19AP01DIRECTOR APPOINTED MR MARTYN ANDREW EDWARDS
2017-04-18TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMAD DJAHANBAKHSH
2017-04-18TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMAD DJAHANBAKHSH
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-07-25AA01Current accounting period extended from 30/11/16 TO 31/12/16
2016-05-12AP01DIRECTOR APPOINTED MR PAUL ANDREWS
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DONALD J ROGERS
2016-02-10RES15CHANGE OF NAME 08/02/2016
2016-02-10CERTNMCompany name changed wall family group LIMITED\certificate issued on 10/02/16
2016-02-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-24NEWINCNew incorporation
2015-11-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to COLLEXI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COLLEXI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLLEXI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of COLLEXI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLLEXI LIMITED
Trademarks
We have not found any records of COLLEXI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLLEXI 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 (99999 - Dormant Company) as COLLEXI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COLLEXI 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLLEXI 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 COLLEXI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SY1 3FE