EXON UK LTD
| Status | DISSOLVED |
| Company No. | 05342868 |
| Category | Private Limited Company |
| Incorporated | 26 Jan 2005 |
| Age | 19 years, 5 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 25 Nov 2014 |
| Years | 9 years, 7 months, 10 days |
SUMMARY
EXON UK LTD is an dissolved private limited company with number 05342868. It was incorporated 19 years, 5 months, 10 days ago, on 26 January 2005 and it was dissolved 9 years, 7 months, 10 days ago, on 25 November 2014. The company address is Merit House 2nd Floor Part East Merit House 2nd Floor Part East, London, NW9 5AF.
Company Fillings
Dissolved compulsory strike off suspended
Date: 30 Jan 2014
Category: Dissolution
Type: DISS16(SOAS)
Documents
Dissolved compulsory strike off suspended
Date: 19 May 2011
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination director company with name
Date: 28 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yusif Mohammed
Documents
Termination secretary company with name
Date: 28 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mbb Formations Ltd
Documents
Accounts with accounts type total exemption full
Date: 17 Sep 2010
Action Date: 31 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-31
Documents
Certificate change of name company
Date: 16 Sep 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed easy mortgages and loans LTD\certificate issued on 16/09/10
Documents
Change of name notice
Date: 16 Sep 2010
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 10 Sep 2010
Action Date: 26 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-26
Documents
Gazette filings brought up to date
Date: 24 Nov 2009
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2009
Action Date: 26 Jan 2009
Category: Annual-return
Type: AR01
Made up date: 2009-01-26
Documents
Legacy
Date: 09 Jun 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / yusif mohammed / 13/04/2009
Documents
Legacy
Date: 19 Nov 2008
Category: Address
Type: 287
Description: Registered office changed on 19/11/2008 from, 25 annesley avenue, colindale, london, NW9 5ED
Documents
Legacy
Date: 12 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 26/01/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 11 Aug 2008
Action Date: 31 Jan 2007
Category: Accounts
Type: AA
Made up date: 2007-01-31
Documents
Accounts with accounts type total exemption full
Date: 11 Aug 2008
Action Date: 31 Jan 2008
Category: Accounts
Type: AA
Made up date: 2008-01-31
Documents
Legacy
Date: 11 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary usman arshad
Documents
Legacy
Date: 11 Aug 2008
Category: Officers
Type: 288a
Description: Secretary appointed mbb formations LTD
Documents
Legacy
Date: 17 Apr 2007
Category: Annual-return
Type: 363s
Description: Return made up to 26/01/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 24 May 2006
Action Date: 31 Jan 2006
Category: Accounts
Type: AA
Made up date: 2006-01-31
Documents
Legacy
Date: 05 Apr 2006
Category: Annual-return
Type: 363s
Description: Return made up to 26/01/06; full list of members
Documents
Legacy
Date: 06 Sep 2005
Category: Address
Type: 287
Description: Registered office changed on 06/09/05 from: 1 penn court, colindale avenue, colindale, NW9 5EH
Documents
Legacy
Date: 06 Sep 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 06 Sep 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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