IXARIS LIMITED
In Liquidation
General Information
NAME
IXARIS LIMITED
COMPANY NUMBER
09215234
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
12/09/2014
(10 years and 3 months old)
WEBSITE
www.ixaris.com
CONFIRMATION STATEMENT MADE UP TO
15/09/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
12/09/2014
12/07/2017
IXARIS INNOVATIONS LIMITED
LONDON
EC3V 9AH
7th Floor 21 Lombard Street
London
EC3V 9AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENTROPAY LIMITED | Active - Accounts Filed | View Report |
| IXARIS LIMITED | In Liquidation | View Report |
| IXARIS FINANCIAL SERVICES HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Board Member Pratik Gandhi (928716095) Appointed |
| 12/01/2024 | New Board Member Spencer James Douglas Hanlon (928719526) Appointed |
| 12/01/2024 | New Board Member Mark Anthony Spiteri (923491114) Appointed |
Credit Risk Overview
Want to learn more about IXARIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IXARIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IXARIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2018 - Present (6 years and 4 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
31/08/2021 - Present (3 years and 3 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2021 - Present (3 years and 3 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
31/08/2021 - Present (3 years and 3 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
31/08/2021 - Present (3 years and 3 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IXARIS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENTROPAY LIMITED | Active - Accounts Filed | View Report |
| IXARIS LIMITED | In Liquidation | View Report |
| IXARIS FINANCIAL SERVICES HOLDINGS LIMITED | In Liquidation | View Report |
| IXARIS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| IXARIS TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| IXARIS INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Board Member Pratik Gandhi (928716095) Appointed |
| 12/01/2024 | New Board Member Spencer James Douglas Hanlon (928719526) Appointed |
| 12/01/2024 | New Board Member Mark Anthony Spiteri (923491114) Appointed |
| 12/01/2024 | New Board Member Frederick James Crosby (928716275) Appointed |
| 12/01/2024 | New Board Member Benyam Hagos (928951309) Appointed |
| 12/01/2024 | New Board Member Prajit Punathil Nanu (928715941) Appointed |
| 07/11/2023 | New Board Member Benyam Hagos (928951309) Appointed |
| 11/10/2023 | New Board Member Prajit Punathil Nanu (928715941) Appointed |
| 03/08/2023 | New Board Member Benyam Hagos (928951309) Appointed |
| 28/07/2023 | New Board Member Benyam Hagos (928951309) Appointed |
| 12/05/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 18/11/2021 | New Board Member Benyam Hagos (928951309) Appointed |
| 18/11/2021 | New Board Member Benyam Hagos (928951309) Appointed |
| 18/11/2021 | New Board Member Benyam Hagos (928951309) Appointed |
| 22/09/2021 | New Board Member Spencer James Douglas Hanlon (928719526) Appointed |
| 22/09/2021 | New Board Member Prajit Punathil Nanu (928715941) Appointed |
| 22/09/2021 | New Board Member Spencer James Douglas Hanlon (928719526) Appointed |
| 22/09/2021 | New Board Member Prajit Punathil Nanu (928715941) Appointed |
| 21/09/2021 | New Board Member Pratik Gandhi (928716095) Appointed |
| 21/09/2021 | New Board Member Pratik Gandhi (928716095) Appointed |
| 16/09/2021 | New Board Member Spencer James Douglas Hanlon (928722369) Appointed |
| 14/09/2021 | New Board Member Frederick James Crosby (928716275) Appointed |
| 14/09/2021 | New Board Member Prajit Nanu (928716260) Appointed |
| 14/09/2021 | New Board Member Pratik Gandhi (928716264) Appointed |
| 23/09/2020 | New Confirmation Statement filed |
| 27/05/2020 | Mark Anthony Spiteri (924914911) has left the board |
| 27/05/2020 | New Board Member Mark Anthony Spiteri (923491114) Appointed |
| 09/03/2020 | Georg Werner Von Brevern (925150273) has left the board |
| 09/03/2020 | Aran Michael Brown (920146204) has left the board |
| 09/03/2020 | Georg Werner Von Brevern (921824699) has left the board |
| 09/01/2020 | Iain Balchin (926027731) has left the board |
| 02/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 30/07/2019 | New Board Member Iain Balchin (926027731) Appointed |
| 30/07/2019 | Iain Balchin (926027968) has left the board |
| 10/07/2019 | New Board Member Iain Blchin (926027968) Appointed |
| 08/02/2019 | Alex George Mifsud (908312038) has left the board |
| 21/12/2018 | New Accounts filed |
| 18/10/2018 | Clive Graeme Bramley (919089265) has left the board |
| 18/10/2018 | Clive Graeme Bramley (920008799) has left the board |
| 18/10/2018 | New Company Secretary Georg Werner Von Brevern (925150273) Appointed |
| 18/10/2018 | New Board Member Georg Werner Von Brevern (921824699) Appointed |
| 23/09/2018 | New Confirmation Statement filed |
| 15/08/2018 | Mark Anthony Spiteri (924915027) has left the board |
| 15/08/2018 | New Board Member Mark Anthony Spiteri (924914911) Appointed |
| 08/08/2018 | New Board Member Mark Anthony Spiteri (924915027) Appointed |
| 06/08/2018 | New Board Member Aran Michael Brown (920146204) Appointed |
| 27/07/2018 | Change in Reg. Office |
| 25/06/2018 | Euan Hector Menzies (907422977) has left the board |
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