RM

RIXOS MANAGEMENT UK LIMITED

Dissolved

Company number 05068331

London · Incorporated 9 March 2004

1st Floor 32 Wigmore Street, London, W1U 2RP

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

RIXOS MANAGEMENT UK LIMITED, a private limited company registered in England and Wales, was dissolved on 20 January 2015 having been incorporated on 9 March 2004. Its registered office is at 1st Floor 32 Wigmore Street, London, W1U 2RP. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of two directors: HASETH-PORTILLO, Violeta Maria Goretti (appointed 2 January 2009) and SMOTLAK, Alex (appointed 3 January 2012). UNITED SECRETARIES LTD acts as corporate secretary. The company has been served by 10 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 31 December 2013, on 22 September 2014. 62 filings are recorded against the company at Companies House, most recently a gazette filing on 20 January 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SA
SMOTLAK, Alex
Director
3 January 2012
US
UNITED SECRETARIES LTD
Corporate Secretary
2 January 2009
HV
HASETH-PORTILLO, Violeta Maria Goretti
Director
2 January 2009
KV
KUNOVA, Vladimira
Director · Resigned
2 January 2009
AS
ASHFORD SECRETARIES LIMITED
Corporate Secretary · Resigned
15 September 2006
EL
ELMFORD LLC
Corporate Director · Resigned
15 September 2006
MI
MOLLYLAND INC
Corporate Director · Resigned
1 February 2005
DM
DENTON, Mark William
Director · Resigned
1 February 2005
TL
TAYLOR, Linda Ruth
Director · Resigned
11 March 2004
LS
LONDON SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
11 March 2004
LT
LANE, Thomas
Director · Resigned
11 March 2004
TS
TADCO SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
9 March 2004
TD
TADCO DIRECTORS LIMITED
Corporate Nominee Director · Resigned
9 March 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 January 2015 View
Gazette Notice Voluntary
Gazette
7 October 2014 View
Dissolution Application Strike Off Company
Dissolution
29 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Appoint Person Director Company With Name Date
Officers
3 January 2012 View
Termination Director Company With Name Termination Date
Officers
3 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Change Person Director Company
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
10 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2009 View
Legacy
Annual Return
10 March 2009 View
Legacy
Address
10 March 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Address
20 January 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Officers
20 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2008 View
Legacy
Annual Return
4 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2007 View
Legacy
Annual Return
16 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Annual Return
24 March 2006 View
Resolution
Resolution
2 December 2005 View
Resolution
Resolution
2 December 2005 View
Resolution
Resolution
2 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2005 View
Legacy
Accounts
5 October 2005 View
Legacy
Annual Return
26 April 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Address
30 September 2004 View
Resolution
Resolution
8 May 2004 View
Resolution
Resolution
8 May 2004 View
Resolution
Resolution
8 May 2004 View
Legacy
Capital
23 March 2004 View
Legacy
Accounts
22 March 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Officers
22 March 2004 View
Incorporation Company
Incorporation
9 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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