Active - Proposal to Strike off
Company Information for IX TECHNOLOGY GROUP LIMITED
36 SCOTTS ROAD, BROMLEY, BR1 3QD,
|
Company Registration Number
10614623
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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IX TECHNOLOGY GROUP LIMITED | ||
Legal Registered Office | ||
36 SCOTTS ROAD BROMLEY BR1 3QD | ||
Previous Names | ||
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Company Number | 10614623 | |
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Company ID Number | 10614623 | |
Date formed | 2017-02-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2019 | |
Account next due | 30/11/2020 | |
Latest return | ||
Return next due | 13/03/2018 | |
Type of accounts |
Last Datalog update: | 2019-12-15 06:23:11 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IAN ROBERT GRAHAM FULTON |
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TOBIAS MADAY |
||
INGEMAR PRIONO SVENSSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MIKAEL OLOFSSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIR WILLIAM PERKINS'S SCHOOL | Director | 2011-03-31 | CURRENT | 1996-12-31 | Active | |
FLEXIBLE CFO LIMITED | Director | 2002-04-30 | CURRENT | 2002-04-30 | Active | |
POLYMBIOS CAPITAL LTD | Director | 2018-03-28 | CURRENT | 2018-02-27 | Active - Proposal to Strike off | |
IXTG LIMITED | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active - Proposal to Strike off | |
IXLEDGER LTD | Director | 2017-04-21 | CURRENT | 2017-04-21 | Active | |
CODESET LIMITED | Director | 2015-07-28 | CURRENT | 2014-11-10 | Dissolved 2017-04-11 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS MADAY | |
CH01 | Director's details changed for on | |
PSC04 | Change of details for Mr Ingemar Priono Svensson as a person with significant control on 2018-08-31 | |
CH01 | Director's details changed for Mr Ingemar Priono Svensson on 2018-08-31 | |
CH01 | Director's details changed for Mr Ian Robert Graham Fulton on 2018-08-10 | |
PSC04 | Change of details for Mr Ingemar Priono Svensson as a person with significant control on 2018-08-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/18 FROM 228a High Street Bromley BR1 1PQ England | |
AP01 | DIRECTOR APPOINTED MR IAN ROBERT GRAHAM FULTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKAEL OLOFSSON | |
SH01 | 18/05/18 STATEMENT OF CAPITAL GBP 13200 | |
RES12 | Resolution of varying share rights or name | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INGEMAR PRIONO SVENSSON | |
PSC07 | CESSATION OF POLYMBIOS INVESTMENT MANAGEMENT AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 11200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 11000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR INGEMAR PRIONO SVENSSON | |
AP01 | DIRECTOR APPOINTED MR MIKAEL OLOFSSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
RES15 | CHANGE OF NAME 27/02/2018 | |
CERTNM | COMPANY NAME CHANGED TM CAPITAL GROUP LTD CERTIFICATE ISSUED ON 02/03/18 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLYMBIOS INVESTMENT MANAGEMENT | |
PSC07 | CESSATION OF TOBIAS MADAY AS A PSC | |
LATEST SOC | 28/02/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 228A HIGH STREET LONDON ENGLAND BR1 1QP ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM WARNFORD COURT 29 THROGMORTON ST LONDON EC2N 2AT UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM FLAT 6 99-101 GLOUCESTER PLACE LONDON W1U 6JL UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS MADAY / 27/02/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR TOBIAS MADAY / 27/02/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS MADAY / 14/02/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS MADAY / 18/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS MADAY / 12/12/2017 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
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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 IX TECHNOLOGY GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as IX TECHNOLOGY GROUP LIMITED are:
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. |